| Company Name | F.W. Payne (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02724280 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1992(31 years, 10 months ago) |
| Dissolution Date | 4 April 2000 (24 years ago) |
| Previous Name | Polyloo (UK) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Anthony David Payne |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 High Wych Road Sawbridgeworth Hertfordshire CM21 0HG |
| Director Name | Mr David Payne |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Highwych Road Sawbridgeworth Hertfordshire CM21 0HG |
| Secretary Name | Mr Anthony David Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 High Wych Road Sawbridgeworth Hertfordshire CM21 0HG |
| Director Name | John Larry Pring |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grazebrook Saint Leonards Road Nazeing Essex EN9 2HJ |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7LN |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 1999 | Voluntary strike-off action has been suspended (1 page) |
| 11 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 24 June 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 7 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 12 September 1996 | Company name changed polyloo (uk) LIMITED\certificate issued on 13/09/96 (2 pages) |
| 14 August 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 24 June 1996 | Return made up to 19/06/96; full list of members
|
| 14 August 1995 | Registered office changed on 14/08/95 from: 406 high road ilford essex IG1 1TW (1 page) |
| 21 June 1995 | Return made up to 19/06/95; no change of members (4 pages) |
| 21 June 1995 | Registered office changed on 21/06/95 from: 491/493 high road essex IG1 1TZ (1 page) |
| 14 March 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |