| Company Name | F.W. Payne (Birmingham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02931374 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1994(29 years, 11 months ago) |
| Dissolution Date | 16 May 2000 (23 years, 11 months ago) |
| Previous Name | Polyloo (Birmingham) 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 Payne |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Coach House 18 High Street Hunsden Hertfordshire SG12 8NT |
| Director Name | Matthew Thomas White |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1994(same day as company formation) |
| Role | Works Manager |
| Correspondence Address | 54 Oaklands Curdworth Sutton Coldfield West Midlands B76 9HD |
| Director Name | Mr Stuart Edward White |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Oaklands Curdworth Sutton Coldfield West Midlands B76 9HD |
| Secretary Name | Mr Anthony Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Coach House 18 High Street Hunsden Hertfordshire SG12 8NT |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1994(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 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 16 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 1999 | Voluntary strike-off action has been suspended (1 page) |
| 18 May 1999 | Application for striking-off (1 page) |
| 29 May 1997 | Return made up to 20/05/97; no change of members (4 pages) |
| 12 September 1996 | Company name changed polyloo (birmingham) LIMITED\certificate issued on 13/09/96 (2 pages) |
| 3 July 1996 | Return made up to 20/05/96; no change of members (4 pages) |
| 21 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 14 August 1995 | Registered office changed on 14/08/95 from: 491/493 high road ilford essex IG1 1TZ (1 page) |
| 21 June 1995 | Return made up to 20/05/95; full list of members (6 pages) |
| 3 April 1995 | Accounting reference date extended from 30/06 to 30/09 (1 page) |