Morgan & Banks Payroll Services Ltd

Company Name	Morgan & Banks Payroll Services Ltd
Company Status	Dissolved
Company Number	02261535
Category	Private Limited Company
Incorporation Date	24 May 1988(35 years, 11 months ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)
Previous Name	Morgan & Banks Executive Leasing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Caroline Louise Marshall
Nationality	British
Status	Closed
Appointed	31 December 2004(16 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Fitzgeorge Avenue London W14 0SW

Director Name	Mrs Aileen Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2009(20 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 09 June 2009)
Role	Chief Fin Officer
Country of Residence	United Kingdom
Correspondence Address	Maryville - 44 Blackness Road Linlithgow West Lothian EH49 7JE Scotland

Director Name	Kuljit Raj Singh Munde
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	161 Valley Road Kenley Surrey CR8 5BZ

Director Name	Mr Kuljit Raj Singh Munde
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(3 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Harestone Valley Road Caterham Surrey CR3 6HQ

Secretary Name	Raj Munde
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	79 Harestone Valley Road Caterham Surrey CR3 6HQ

Director Name	Mr Andrew Richard Banks
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Level 11 Grosvenor Place 225 George Street Sydney New South Wales Australia

Director Name	Geoffrey Keith Morgan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Level 11 Grosvenor Place 225 George Street Sydney New South Wales Australia

Secretary Name	Raj Munde
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	161 Valley Road Kenley Surrey CR8 5BZ

Secretary Name	Mr Andrew Richard Banks
Nationality	Australian
Status	Resigned
Appointed	01 August 1994(6 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	Level 11 Grosvenor Place 225 George Street Sydney New South Wales Australia

Secretary Name	Samantha Jane Wooldridge
Nationality	British
Status	Resigned
Appointed	03 February 1997(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 February 1998)
Role	Company Director
Correspondence Address	16 Beaumont Grove Aldershot Hampshire GU11 1YH

Secretary Name	Raj Munde
Nationality	British
Status	Resigned
Appointed	20 February 1998(9 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 June 1998)
Role	Company Director
Correspondence Address	79 Harestone Valley Road Caterham Surrey CR3 6HQ

Director Name	Andrew Francis Marty
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1998(9 years, 10 months after company formation)
Appointment Duration	4 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	Flat 8 13-16 Onslow Gardens London SW7 3AW

Secretary Name	Andrew Francis Marty
Nationality	Australian
Status	Resigned
Appointed	09 June 1998(10 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 August 1998)
Role	Company Director
Correspondence Address	Flat 8 13-16 Onslow Gardens London SW7 3AW

Secretary Name	Tricia Jean O`Connell
Nationality	Australian
Status	Resigned
Appointed	03 August 1998(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 March 2001)
Role	Accountant
Correspondence Address	32 Alders Close Wanstead London E11 3RZ

Director Name	Mr Andrew Barton Grant
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(11 years after company formation)
Appointment Duration	2 years, 10 months (resigned 05 April 2002)
Role	CEO
Country of Residence	England
Correspondence Address	99 Flood Street London SW3 5TD

Secretary Name	John Richard Upwood
Nationality	British
Status	Resigned
Appointed	02 March 2001(12 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	David Stewart Moffatt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(13 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	Laxtons 176 Kimbolton Road Bedford Bedfordshire MK41 8DW

Director Name	Chris Herrmannsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(14 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2004)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	11 Mallow Street London EC1A 8RQ

Director Name	Mr Christopher John Latimer Haynes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(14 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2006)
Role	Finance Director
Correspondence Address	Lilac Tree Cottage 12 The Moors Pangbourne Berkshire RG8 7LP

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(14 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nelson Cottage Oakdale South Holmwood Surrey RH5 4NR

Director Name	John Ian Rose
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2007)
Role	Chief Executive Officer
Correspondence Address	7 Willow Dene Bushey Heath Hertfordshire WD23 1PS

Director Name	Mr Andrew Walter Rogerson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	192 Ferry Road Edinburgh Midlothian EH6 4NW Scotland

Location

Registered Address	Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
16 February 2009	Application for striking-off (1 page)
23 January 2009	Director appointed aileen brown (2 pages)
23 January 2009	Appointment terminated director andrew rogerson (1 page)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 July 2008	Return made up to 30/06/08; full list of members (3 pages)
27 July 2007	Return made up to 30/06/07; full list of members (2 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 July 2006	Return made up to 30/06/06; full list of members (2 pages)
12 July 2006	Director's particulars changed (1 page)
11 July 2006	Director resigned (1 page)
1 February 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 July 2005	Return made up to 30/06/05; full list of members (2 pages)
5 February 2005	Secretary resigned (1 page)
5 February 2005	New secretary appointed (2 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 August 2004	Return made up to 01/08/04; full list of members (7 pages)
1 July 2004	Director resigned (1 page)
14 May 2004	Full accounts made up to 31 December 2002 (10 pages)
7 May 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
13 January 2004	Delivery ext'd 3 mth 31/12/02 (1 page)
8 January 2004	Auditor's resignation (1 page)
16 September 2003	Return made up to 01/08/03; full list of members (7 pages)
31 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
5 February 2003	Full accounts made up to 31 December 2001 (10 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 October 2002	Return made up to 01/08/02; full list of members (7 pages)
29 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
5 September 2001	Secretary's particulars changed (1 page)
14 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Registered office changed on 08/03/01 from: brettenham house lancaster place london WC2E 7EN (1 page)
13 October 2000	Return made up to 01/08/00; full list of members (7 pages)
10 October 2000	Return made up to 01/08/99; full list of members (7 pages)
31 August 2000	Full accounts made up to 31 December 1999 (10 pages)
6 April 2000	Auditor's resignation (1 page)
22 February 2000	Full accounts made up to 31 December 1998 (10 pages)
7 December 1999	Return made up to 31/12/98; no change of members (4 pages)
21 July 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
20 April 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
23 March 1999	Full accounts made up to 31 March 1998 (10 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	New secretary appointed (2 pages)
10 August 1998	Return made up to 01/08/98; full list of members (8 pages)
10 August 1998	Director resigned (1 page)
17 June 1998	Secretary resigned (1 page)
17 June 1998	New secretary appointed (2 pages)
15 April 1998	New director appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
6 October 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
12 May 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	Company name changed morgan & banks executive leasing LIMITED\certificate issued on 07/03/97 (2 pages)
18 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
3 October 1996	Return made up to 01/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 September 1995	Return made up to 01/08/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
13 February 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 May 1992	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1988	Company name changed morgan & banks search and select ion LIMITED\certificate issued on 03/11/88 (2 pages)
2 November 1988	Memorandum and Articles of Association (2 pages)
9 August 1988	Memorandum and Articles of Association (66 pages)
28 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1988	Incorporation (11 pages)

Morgan & Banks Payroll Services Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London