| Company Name | Payfinder Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04655632 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2003(21 years, 2 months ago) |
| Dissolution Date | 16 April 2008 (16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Martin Kiersnowski |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(3 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 16 April 2008) |
| Role | Company Director |
| Correspondence Address | 3 Tangier Road Richmond Surrey TW10 5DP |
| Director Name | Mr Lionel William Thain |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(3 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 16 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 56 William Hunt Mansions 4 Somerville Avenue London SW13 8HS |
| Secretary Name | Mr Ivan James Southall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(3 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 16 April 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Sandy Ridge Chislehurst Kent BR7 5DR |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 30 Buckingham Gate London SW1E 6NN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2007 | Application for striking-off (1 page) |
| 26 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 28 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 30 March 2005 | Return made up to 04/02/05; full list of members (2 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 15 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 15 October 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New secretary appointed (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 14 February 2003 | Secretary resigned (1 page) |
| 14 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Incorporation (9 pages) |