| Company Name | The Payroll Marketing Company Limited |
|---|---|
| Directors | Samantha Rae Little and Simon Little |
| Company Status | Dissolved |
| Company Number | 02912253 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1994(30 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Samantha Rae Little |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1994(2 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Marketing Director |
| Correspondence Address | Badgers Hollow Mill Reach Mill Lane Albury Surrey GU5 9BA |
| Director Name | Simon Little |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1995(1 year, 5 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Badgers Hollow Mill Reach Mill Lane Albury Surrey GU5 9BA |
| Secretary Name | Samantha Rae Little |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1995(1 year, 5 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | Badgers Hollow Mill Reach Mill Lane Albury Surrey GU5 9BA |
| Director Name | Stuart Blair |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 209 Pacific Wharf, 165 Rotherhithe Street London SE16 5QF |
| Director Name | Mr Anthony Carl Malcolm Smith |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Lower Higham Road Chalk Gravesend Kent DA12 2NG |
| Secretary Name | Mr Anthony Carl Malcolm Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Lower Higham Road Chalk Gravesend Kent DA12 2NG |
| Director Name | David Charles Edwards |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1998(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 April 1999) |
| Role | Sales Director |
| Correspondence Address | 23 Ballingdon Road London SW11 6AJ |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Brb House 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,005,408 |
| Gross Profit | £514,784 |
| Cash | £52,030 |
| Current Liabilities | £612,615 |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 4 December 2001 | Dissolved (1 page) |
|---|---|
| 4 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 30 May 2000 | Resolutions
|
| 30 May 2000 | Statement of affairs (7 pages) |
| 8 May 2000 | Registered office changed on 08/05/00 from: haydon house 14 haydon place guildford surrey GU1 4LL (1 page) |
| 13 April 2000 | Return made up to 24/03/00; full list of members (7 pages) |
| 16 November 1999 | Full accounts made up to 31 March 1998 (16 pages) |
| 3 September 1999 | Particulars of mortgage/charge (3 pages) |
| 18 August 1999 | Director resigned (1 page) |
| 29 July 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 18 May 1999 | Return made up to 24/03/99; no change of members
|
| 23 April 1999 | Director resigned (1 page) |
| 21 May 1998 | Return made up to 24/03/98; full list of members
|
| 20 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 23 January 1998 | New director appointed (2 pages) |
| 7 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 16 May 1996 | Return made up to 24/03/96; no change of members
|
| 19 April 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 4 September 1995 | New secretary appointed (2 pages) |
| 4 September 1995 | New director appointed (2 pages) |
| 4 September 1995 | Accounting reference date shortened from 31/08 to 31/03 (1 page) |
| 4 September 1995 | Secretary resigned (2 pages) |
| 3 July 1995 | Return made up to 24/03/95; full list of members (6 pages) |