| Company Name | Pay The Wages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04179977 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2001(23 years, 1 month ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
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 Peter Royston Williams |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 15 March 2001(same day as company formation) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Davis Burton Williams And Co Unit B11, Sutton Busi Restmor Way Wallington Surrey SM6 7AH |
| Director Name | Ean David Black |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 19 years, 5 months (closed 22 September 2020) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Stream House Castle Hill Rotherfield East Sussex TN6 3RY |
| Secretary Name | Jonathan Royston Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2002(11 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 22 September 2020) |
| Role | Company Director |
| Correspondence Address | 12 Tanners Cross Haywards Heath West Sussex RH16 4GE |
| Secretary Name | Daniel Glover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Hartscroft Croydon Surrey CR0 9LB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Davis Burton Williams And Co Unit B11, Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wandle Valley |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr E.d. Black 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr P.r. Williams 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2020 | Application to strike the company off the register (1 page) |
| 9 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 15 January 2019 | Registered office address changed from C/O Davis Burton Williams & Co 11 Beeches Avenue, Carshalton Surrey SM5 3LB to Davis Burton Williams and Co Unit B11, Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH on 15 January 2019 (1 page) |
| 12 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 4 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 7 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 7 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Peter Royston Williams on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Peter Royston Williams on 16 March 2010 (2 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 15 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 15 March 2007 | Director's particulars changed (1 page) |
| 15 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 15 March 2007 | Director's particulars changed (1 page) |
| 1 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 1 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 15 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 31 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 19 April 2005 | Secretary's particulars changed (1 page) |
| 19 April 2005 | Secretary's particulars changed (1 page) |
| 18 April 2005 | Return made up to 15/03/05; full list of members
|
| 18 April 2005 | Return made up to 15/03/05; full list of members
|
| 7 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 1 April 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 15 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 15 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 8 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 13 May 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 13 May 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 25 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 15 February 2002 | New secretary appointed (2 pages) |
| 15 February 2002 | Secretary resigned (1 page) |
| 15 February 2002 | Secretary resigned (1 page) |
| 15 February 2002 | New secretary appointed (2 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 27 March 2001 | Director resigned (1 page) |
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | Director resigned (1 page) |
| 27 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Incorporation (20 pages) |
| 15 March 2001 | Incorporation (20 pages) |