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GILDAYANDPAYNE LIMITED

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GILDAYANDPAYNE LIMITED

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Key Data

Status

Dissolved

Company No.

01625962

Incorporation date

30/03/1982

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RTCopy
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See on map
Latest events (Record since 22/06/1987)
dot icon16/01/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/10/2014
Return of final meeting in a members' voluntary winding up
View PDF (5 pages)
dot icon20/03/2014
Registered office address changed from C/O C/O Daw White Murrall 1 George Street Wolverhampton WV2 4DG on 2014-03-21
View PDF (2 pages)
dot icon19/03/2014
Declaration of solvency
View PDF (5 pages)
dot icon19/03/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/03/2014
Resolutions
View PDF (1 pages)
dot icon05/03/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon05/03/2014
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon05/03/2014
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon22/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon11/11/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon03/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon14/12/2011
Termination of appointment of Robert Andrew Knight as a director on 2011-10-05
View PDF (1 pages)
dot icon14/12/2011
Termination of appointment of Robert Andrew Knight as a secretary on 2011-10-05
View PDF (1 pages)
dot icon26/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (7 pages)
dot icon26/10/2011
Registered office address changed from Heritage House Sheridan Way Aston Lodge Park, Stone Staffordshire ST15 8XG on 2011-10-27
View PDF (1 pages)
dot icon18/07/2011
Certificate of change of name
View PDF (2 pages)
dot icon18/07/2011
Change of name notice
View PDF (2 pages)
dot icon10/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon31/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (7 pages)
dot icon13/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon28/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (7 pages)
dot icon28/10/2009
Director's details changed for Richard Graham Payne on 2009-10-28
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Mr Robert Andrew Knight on 2009-10-28
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for John Anthony Gilday on 2009-10-28
View PDF (2 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon15/12/2008
Return made up to 04/10/08; full list of members
View PDF (5 pages)
dot icon13/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon21/10/2007
Return made up to 04/10/07; full list of members
View PDF (3 pages)
dot icon16/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon29/10/2006
Return made up to 04/10/06; full list of members
View PDF (4 pages)
dot icon29/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon27/10/2005
Return made up to 04/10/05; full list of members
View PDF (3 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon25/11/2004
Return made up to 04/10/04; full list of members
View PDF (7 pages)
dot icon03/02/2004
-
View PDF (6 pages)
dot icon01/12/2003
Return made up to 04/10/03; full list of members
View PDF (7 pages)
dot icon12/12/2002
-
View PDF (6 pages)
dot icon03/12/2002
Return made up to 04/10/02; full list of members
View PDF (7 pages)
dot icon13/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/10/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon27/10/2001
Return made up to 04/10/01; full list of members
View PDF (7 pages)
dot icon27/11/2000
-
View PDF (6 pages)
dot icon23/11/2000
Return made up to 04/10/00; full list of members
View PDF (7 pages)
dot icon05/02/2000
Full accounts made up to 1999-03-31
View PDF (14 pages)
dot icon04/11/1999
Return made up to 04/10/99; full list of members
View PDF (7 pages)
dot icon16/02/1999
Full accounts made up to 1998-03-31
View PDF (14 pages)
dot icon18/01/1999
Return made up to 04/10/98; no change of members
View PDF (4 pages)
dot icon08/04/1998
Full accounts made up to 1997-03-31
View PDF (14 pages)
dot icon29/03/1998
Memorandum and Articles of Association
View PDF (14 pages)
dot icon11/03/1998
Resolutions
View PDF (1 pages)
dot icon11/03/1998
Resolutions
View PDF (16 pages)
dot icon26/01/1998
Return made up to 04/10/97; full list of members
View PDF (6 pages)
dot icon11/12/1997
New director appointed
View PDF (2 pages)
dot icon19/11/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/01/1997
Full accounts made up to 1996-03-31
View PDF (12 pages)
dot icon02/10/1996
Return made up to 04/10/96; full list of members
View PDF (6 pages)
dot icon01/02/1996
Full accounts made up to 1995-03-31
View PDF (14 pages)
dot icon19/11/1995
Return made up to 04/10/95; no change of members
View PDF (4 pages)
dot icon21/08/1995
Resolutions
View PDF (1 pages)
dot icon04/02/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon21/01/1995
Return made up to 04/10/94; full list of members
View PDF (0 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon08/02/1994
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon21/11/1993
Return made up to 04/10/93; no change of members
View PDF (0 pages)
dot icon03/02/1993
-
View PDF (0 pages)
dot icon22/12/1992
Return made up to 04/10/92; no change of members
View PDF (0 pages)
dot icon06/07/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/04/1992
-
View PDF (0 pages)
dot icon28/01/1992
Return made up to 04/10/91; full list of members
View PDF (0 pages)
dot icon02/07/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon02/07/1991
Return made up to 14/10/90; full list of members
View PDF (0 pages)
dot icon27/09/1989
Return made up to 04/10/89; full list of members
View PDF (0 pages)
dot icon24/09/1989
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon24/09/1989
Registered office changed on 25/09/89 from: 22 wolverhampton road oldbury warley west midlands B68 0LH
View PDF (0 pages)
dot icon22/05/1989
Return made up to 14/04/89; no change of members
View PDF (0 pages)
dot icon22/05/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon22/05/1988
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon10/03/1988
Secretary resigned;director resigned
View PDF (0 pages)
dot icon08/03/1988
Return made up to 13/01/88; full list of members
View PDF (0 pages)
dot icon10/08/1987
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon22/06/1987
Return made up to 14/11/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Payne, Richard Graham
Director
18/03/1997 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About GILDAYANDPAYNE LIMITED

GILDAYANDPAYNE LIMITED is an(a) Dissolved company incorporated on 30/03/1982 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GILDAYANDPAYNE LIMITED?

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GILDAYANDPAYNE LIMITED is currently Dissolved. It was registered on 30/03/1982 and dissolved on 16/01/2015.

Where is GILDAYANDPAYNE LIMITED located?

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GILDAYANDPAYNE LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does GILDAYANDPAYNE LIMITED do?

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GILDAYANDPAYNE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for GILDAYANDPAYNE LIMITED?

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The latest filing was on 16/01/2015: Final Gazette dissolved following liquidation.