| Company Name | F.W. Payne (Poole) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03060787 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1995(28 years, 11 months ago) |
| Dissolution Date | 21 March 2000 (24 years, 1 month ago) |
| Previous Name | Polyloo (Poole) 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 | 25 May 1995(1 day after company formation) |
| Appointment Duration | 4 years, 10 months (closed 21 March 2000) |
| 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 | 14 July 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 21 March 2000) |
| Role | Company Director |
| Correspondence Address | 64 High Wych Road Sawbridgeworth Hertfordshire CM21 0HG |
| Secretary Name | Christopher Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 21 March 2000) |
| Role | Company Director |
| Correspondence Address | 64 High Wych Road Sawbridgeworth Hertfordshire CM21 0HG |
| Director Name | Notehurst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1995(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
| 21 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 1999 | Voluntary strike-off action has been suspended (1 page) |
| 16 April 1999 | Application for striking-off (1 page) |
| 11 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 7 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 12 September 1996 | Company name changed polyloo (poole) LIMITED\certificate issued on 13/09/96 (2 pages) |
| 3 July 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 23 April 1996 | New director appointed (2 pages) |
| 22 February 1996 | Accounting reference date notified as 30/06 (1 page) |
| 18 August 1995 | Registered office changed on 18/08/95 from: 406 high road ilford essex IG1 1TW (1 page) |
| 15 August 1995 | New director appointed (2 pages) |
| 31 July 1995 | Memorandum and Articles of Association (8 pages) |
| 31 July 1995 | Resolutions
|
| 28 July 1995 | Registered office changed on 28/07/95 from: 6 stoke newington road london N16 7XN (1 page) |
| 28 July 1995 | New secretary appointed (2 pages) |
| 28 July 1995 | Director resigned (2 pages) |
| 28 July 1995 | Secretary resigned (2 pages) |
| 25 July 1995 | Company name changed chancedeal LIMITED\certificate issued on 26/07/95 (4 pages) |
| 24 May 1995 | Incorporation (16 pages) |