Company NamePaytrack Limited
Company StatusDissolved
Company Number02846928
CategoryPrivate Limited Company
Incorporation Date23 August 1993(30 years, 8 months ago)
Dissolution Date23 November 1999 (24 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameHoward Theo Rissen
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 August 1993(same day as company formation)
RoleChartered Accountant
Correspondence Address8 Orchard Drive
Edgware
Middlesex
HA8 7SD
Director NamePamela Ruth Rissen
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed23 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address8 Orchard Drive
Edgware
Middlesex
HA8 7SD
Secretary NameHoward Theo Rissen
NationalityBritish
StatusClosed
Appointed23 August 1993(same day as company formation)
RoleChartered Accountant
Correspondence Address8 Orchard Drive
Edgware
Middlesex
HA8 7SD
Director NameJacqueline Kearney
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish/South Africa
StatusResigned
Appointed23 August 1993(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 20 4 New Crane Place
London
E1 9TS
Director NameMiss Jane Price
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1993(same day as company formation)
RoleCompany Director
Correspondence AddressMoorlands Thorley Street
Thorley
Bishops Stortford
Hertfordshire
CM23 4AS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed23 August 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed23 August 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address6 Coldbath Square
London
EC1R 5HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 August 1997 (26 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

23 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
3 August 1999First Gazette notice for voluntary strike-off (1 page)
18 June 1999Application for striking-off (1 page)
29 June 1998Accounts for a small company made up to 31 August 1997 (3 pages)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
27 August 1997Return made up to 23/08/97; full list of members (6 pages)
1 July 1997Accounts for a small company made up to 31 August 1996 (6 pages)
11 September 1996Return made up to 23/08/96; no change of members
  • 363(287) ‐ Registered office changed on 11/09/96
(4 pages)
21 June 1996Accounts for a small company made up to 31 August 1995 (6 pages)
22 September 1995Return made up to 23/08/95; no change of members
  • 363(287) ‐ Registered office changed on 22/09/95
(4 pages)
28 March 1995Accounts for a small company made up to 31 August 1994 (5 pages)