| Company Name | F.W. Payne (Swindon) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02978543 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1994(29 years, 6 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
| Previous Name | Polyloo (Swindon) 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
| Director Name | Mr Anthony Payne |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Coach House 18 High Street Hunsden Hertfordshire SG12 8NT |
| Director Name | David Payne |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 High Wych Road Sawbridgeworth Hertfordshire CM21 0HG |
| Director Name | Jane Payne |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1994(same day as company formation) |
| Role | Club Propreitor |
| Correspondence Address | 11 Sandpiper Bridge Covingham Swindon Wiltshire SN3 5DY |
| Secretary Name | Mr Anthony Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Coach House 18 High Street Hunsden Hertfordshire SG12 8NT |
| Director Name | Mr Shaun Payne |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 23 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Sandpiper Bridge Covingham Swindon Wiltshire SN3 5DY |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 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 | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2000 | Voluntary strike-off action has been suspended (1 page) |
| 14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 1999 | Voluntary strike-off action has been suspended (1 page) |
| 29 April 1999 | Application for striking-off (1 page) |
| 7 April 1999 | Return made up to 13/10/98; full list of members
|
| 4 February 1998 | Return made up to 13/10/97; no change of members (4 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 September 1996 | Company name changed polyloo (swindon) LIMITED\certificate issued on 13/09/96 (2 pages) |
| 7 December 1995 | Return made up to 13/10/95; full list of members (6 pages) |
| 14 August 1995 | Registered office changed on 14/08/95 from: 491/493 high road ilford essex IG1 1TZ (1 page) |
| 19 April 1995 | New director appointed (2 pages) |
| 14 March 1995 | Accounting reference date extended from 30/06 to 31/12 (1 page) |