BROUGHTON & CO PAYROLL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04428596

Incorporation date

29/04/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2002)

15/09/2014

Final Gazette dissolved via voluntary strike-off

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02/06/2014

First Gazette notice for voluntary strike-off

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19/05/2014

Application to strike the company off the register

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15/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

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15/05/2013

Appointment of Mrs Anita Carolyn Broughton as a secretary

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15/05/2013

Termination of appointment of Olivia Hamidzadeh as a secretary

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17/04/2013

Total exemption small company accounts made up to 2013-03-31

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08/11/2012

Total exemption small company accounts made up to 2012-03-31

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29/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (3 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

03/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (3 pages)

03/05/2011

Secretary's details changed for Olivia Charlotte Millicent Edwards on 2011-01-01

View PDF (1 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

24/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (4 pages)

23/05/2010

Director's details changed for Rosemary Anne Broughton on 2010-01-01

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07/06/2009

Total exemption small company accounts made up to 2009-03-31

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17/05/2009

Return made up to 19/04/09; full list of members

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17/05/2009

Location of register of members

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17/05/2009

Location of debenture register

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12/10/2008

Total exemption small company accounts made up to 2008-03-31

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12/06/2008

Return made up to 19/04/08; full list of members

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16/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/04/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

19/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

18/05/2006

Return made up to 19/04/06; full list of members

View PDF (2 pages)

16/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

05/05/2005

Return made up to 19/04/05; full list of members

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13/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

10/05/2004

Return made up to 30/04/04; full list of members

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25/01/2004

Miscellaneous

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16/01/2004

Ad 30/04/02--------- £ si 100@1

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21/12/2003

Total exemption small company accounts made up to 2003-03-31

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25/08/2003

Director resigned

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25/08/2003

Secretary resigned

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20/07/2003

Registered office changed on 21/07/03 from: 86 avondale road bromley kent BR1 4EZ

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20/07/2003

New director appointed

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20/07/2003

New secretary appointed

View PDF (2 pages)

30/06/2003

Ad 30/04/02--------- £ si 100@1

View PDF (2 pages)

10/06/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

27/03/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

14/05/2002

New secretary appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

Secretary resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

29/04/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Key Legal Services (Nominees) Limited	Nominee Director	29/04/2002 - 29/04/2002	4782
Hamidzadeh, Olivia Charlotte Millicent	Secretary	08/07/2003 - 31/03/2013	-
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	29/04/2002 - 29/04/2002	4893
Broughton, Anita Carolyn	Secretary	31/03/2013 - Present	-
Broughton, Janet	Director	29/04/2002 - 08/07/2003	1

Persons with Significant Control

No PSC data available.

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Description

About BROUGHTON & CO PAYROLL SERVICES LIMITED

BROUGHTON & CO PAYROLL SERVICES LIMITED is an(a) Dissolved company incorporated on 29/04/2002 with the registered office located at 3a Lansdowne Road, Bromley, Kent BR1 3LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROUGHTON & CO PAYROLL SERVICES LIMITED?

BROUGHTON & CO PAYROLL SERVICES LIMITED is currently Dissolved. It was registered on 29/04/2002 and dissolved on 15/09/2014.

Where is BROUGHTON & CO PAYROLL SERVICES LIMITED located?

BROUGHTON & CO PAYROLL SERVICES LIMITED is registered at 3a Lansdowne Road, Bromley, Kent BR1 3LZ.

What does BROUGHTON & CO PAYROLL SERVICES LIMITED do?

BROUGHTON & CO PAYROLL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROUGHTON & CO PAYROLL SERVICES LIMITED?

The latest filing was on 15/09/2014: Final Gazette dissolved via voluntary strike-off.