Company NamePayne Bros. (Garston) Limited
Company StatusDissolved
Company Number01689474
CategoryPrivate Limited Company
Incorporation Date30 December 1982 (35 years, 7 months ago)
Dissolution Date13 October 2015 (2 years, 9 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameStanley Arthur Burrows
Date of BirthAugust 1936 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1991(8 years, 5 months after company formation)
Appointment Duration24 years, 4 months (closed 13 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Langley Lane
Abbots Langley
Hertfordshire
WD5 0LR
Secretary NameStanley Arthur Burrows
NationalityBritish
StatusClosed
Appointed06 June 1991(8 years, 5 months after company formation)
Appointment Duration24 years, 4 months (closed 13 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Langley Lane
Abbots Langley
Hertfordshire
WD5 0LR
Director NameIrene Honoria Burrows
Date of BirthAugust 1936 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1994(11 years, 5 months after company formation)
Appointment Duration21 years, 4 months (closed 13 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBankside
2 Langley Lane
Abbots Langley
Hertfordshire
WD5 0LR
Director NameJohn David Reginald Burrows
Date of BirthNovember 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(8 years, 5 months after company formation)
Appointment Duration-2 years, 7 months (resigned 15 January 1990)
RoleCompany Director
Correspondence Address1 Lea Farm Cottage
Cow Lane
Garston
Herts
WD2 6PW

Location

Registered Address2 Langley Lane
Abbots Langley
Hertfordshire
WD5 0LR
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London

Shareholders

99 at £1S.a. Burrows
99.00%
Ordinary
1 at £1Mrs I.h. Burrows
1.00%
Ordinary

Accounts

Latest Accounts30 September 2014 (3 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

13 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015First Gazette notice for voluntary strike-off (1 page)
18 June 2015Application to strike the company off the register (3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
(5 pages)
19 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
(5 pages)
5 July 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
9 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
9 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
5 July 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
18 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
18 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
21 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
21 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
2 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
5 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
2 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 June 2009Return made up to 06/06/09; full list of members (4 pages)
15 April 2009Compulsory strike-off action has been discontinued (1 page)
13 April 2009Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
8 October 2008Return made up to 06/06/08; no change of members (5 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 July 2007Return made up to 06/06/07; no change of members (7 pages)
20 January 2007Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 July 2006Return made up to 06/06/06; full list of members (7 pages)
9 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 July 2005Return made up to 06/06/05; full list of members (7 pages)
25 August 2004Return made up to 06/06/04; full list of members (7 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 August 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 July 2003Return made up to 06/06/03; full list of members (7 pages)
22 October 2002Return made up to 06/06/02; full list of members
  • 363(287) ‐ Registered office changed on 22/10/02
(7 pages)
3 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 May 2002Return made up to 06/06/01; full list of members (6 pages)
1 November 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
31 August 2000Accounts for a small company made up to 30 September 1999 (5 pages)
20 June 2000Return made up to 06/06/00; full list of members (6 pages)
22 September 1999Accounts for a small company made up to 30 September 1998 (5 pages)
8 June 1999Return made up to 06/06/99; no change of members
  • 363(287) ‐ Registered office changed on 08/06/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
4 August 1998Full accounts made up to 30 September 1997 (8 pages)
29 July 1997Full accounts made up to 30 September 1996 (9 pages)
1 July 1997Return made up to 06/06/97; full list of members (6 pages)
9 October 1996Full accounts made up to 30 September 1995 (8 pages)
20 June 1996Return made up to 06/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 August 1995Accounts for a small company made up to 30 September 1994 (5 pages)
26 July 1995Return made up to 06/06/95; no change of members (4 pages)