M J GLEESON (PAYROLL SERVICES) LIMITED

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M J GLEESON (PAYROLL SERVICES) LIMITED

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Key Data

Status

Dissolved

Company No.

00885296

Incorporation date

10/08/1966

Size

Dormant

Contacts

Registered address

Registered address

Integration House, Rye Close Ancells Business Park, Fleet, Hampshire GU51 2QGCopy
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Latest events (Record since 10/08/1966)
dot icon08/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon26/07/2011
First Gazette notice for voluntary strike-off
dot icon19/07/2011
Application to strike the company off the register
dot icon01/02/2011
Accounts for a dormant company made up to 2010-06-30
dot icon12/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
dot icon05/10/2010
Termination of appointment of Nicholas Holt as a director
dot icon15/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon08/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
dot icon19/01/2009
Return made up to 14/12/08; full list of members
dot icon19/01/2009
Location of register of members
dot icon14/01/2009
Director appointed alan christopher martin
dot icon14/01/2009
Appointment Terminated Director paul wallwork
dot icon09/01/2009
Full accounts made up to 2008-06-30
dot icon14/01/2008
Return made up to 14/12/07; full list of members
dot icon09/01/2008
New director appointed
dot icon09/01/2008
Director resigned
dot icon04/01/2008
Full accounts made up to 2007-06-30
dot icon22/08/2007
Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG
dot icon10/05/2007
Full accounts made up to 2006-06-30
dot icon22/03/2007
New secretary appointed
dot icon22/03/2007
Secretary resigned
dot icon17/01/2007
Return made up to 14/12/06; full list of members
dot icon07/08/2006
New director appointed
dot icon04/08/2006
Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS
dot icon20/07/2006
Director resigned
dot icon05/06/2006
Full accounts made up to 2005-06-30
dot icon16/01/2006
Return made up to 14/12/05; full list of members
dot icon28/04/2005
New secretary appointed
dot icon28/04/2005
Secretary resigned
dot icon15/02/2005
Full accounts made up to 2004-06-30
dot icon13/01/2005
Return made up to 14/12/04; full list of members
dot icon08/04/2004
Full accounts made up to 2003-06-30
dot icon15/01/2004
Return made up to 14/12/03; full list of members
dot icon18/09/2003
Resolutions
dot icon02/04/2003
Full accounts made up to 2002-06-30
dot icon14/01/2003
Return made up to 14/12/02; full list of members
dot icon11/10/2002
Director resigned
dot icon13/02/2002
Full accounts made up to 2001-06-30
dot icon16/01/2002
Return made up to 14/12/01; full list of members
dot icon16/01/2002
Location of register of members address changed
dot icon16/01/2002
Location of debenture register address changed
dot icon21/08/2001
New director appointed
dot icon29/01/2001
Full accounts made up to 2000-06-30
dot icon15/01/2001
Return made up to 14/12/00; full list of members
dot icon15/01/2001
Director's particulars changed
dot icon15/01/2001
Registered office changed on 15/01/01
dot icon15/01/2001
Location of register of members address changed
dot icon15/01/2001
Location of debenture register address changed
dot icon28/03/2000
Full accounts made up to 1999-06-30
dot icon20/12/1999
Return made up to 14/12/99; full list of members
dot icon25/02/1999
Full accounts made up to 1998-06-30
dot icon16/12/1998
Return made up to 14/12/98; no change of members
dot icon18/02/1998
Director resigned
dot icon18/02/1998
Director resigned
dot icon03/02/1998
Full accounts made up to 1997-06-30
dot icon23/12/1997
Return made up to 14/12/97; no change of members
dot icon30/01/1997
Full accounts made up to 1996-06-30
dot icon14/01/1997
Return made up to 14/12/96; full list of members
dot icon09/09/1996
New director appointed
dot icon01/05/1996
Full accounts made up to 1995-06-30
dot icon07/03/1996
Secretary resigned
dot icon07/03/1996
New secretary appointed
dot icon12/01/1996
Resolutions
dot icon12/01/1996
Resolutions
dot icon12/01/1996
Return made up to 14/12/95; full list of members
dot icon28/09/1995
Director resigned
dot icon17/03/1995
Full accounts made up to 1994-06-30
dot icon12/01/1995
Director resigned
dot icon12/01/1995
Return made up to 14/12/94; no change of members
dot icon12/01/1995
Director resigned
dot icon12/01/1995
Registered office changed on 12/01/95
dot icon05/07/1994
Director resigned
dot icon25/01/1994
Full accounts made up to 1993-06-30
dot icon18/01/1994
Return made up to 14/12/93; no change of members
dot icon18/08/1993
Resolutions
dot icon02/07/1993
Certificate of change of name
dot icon16/03/1993
Full accounts made up to 1992-06-30
dot icon17/01/1993
Return made up to 14/12/92; full list of members
dot icon07/02/1992
Full accounts made up to 1991-06-30
dot icon02/01/1992
Return made up to 14/12/91; no change of members
dot icon07/09/1991
New director appointed
dot icon23/05/1991
Full accounts made up to 1990-06-30
dot icon07/02/1991
Return made up to 31/12/90; full list of members
dot icon03/07/1990
Director resigned
dot icon10/04/1990
Full accounts made up to 1989-06-30
dot icon04/04/1990
Return made up to 14/12/89; full list of members
dot icon04/01/1990
Declaration of satisfaction of mortgage/charge
dot icon05/07/1989
Full accounts made up to 1988-06-30
dot icon05/06/1989
Return made up to 14/12/88; full list of members
dot icon15/07/1988
Return made up to 24/11/87; full list of members
dot icon15/04/1988
Full accounts made up to 1987-06-30
dot icon22/07/1987
Return made up to 24/12/86; full list of members
dot icon22/06/1987
Full accounts made up to 1986-06-30
dot icon23/01/1987
New director appointed
dot icon10/08/1966
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2010
dot iconLast change occurred
30/06/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2010
dot iconNext account date
30/06/2011
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, Alan Christopher
Director
01/01/2009 - Present
105
Mclellan, Colin Warnock
Director
27/08/1996 - 01/07/2006
58
Lawrie, Edwin John
Secretary
18/02/2005 - 01/03/2007
39
Seymour, Stuart Leslie
Secretary
05/03/1996 - 18/02/2005
15
Baldry, Joy Elizabeth
Secretary
01/03/2007 - Present
27

Persons with Significant Control

0

No PSC data available.

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Description

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About M J GLEESON (PAYROLL SERVICES) LIMITED

M J GLEESON (PAYROLL SERVICES) LIMITED is an(a) Dissolved company incorporated on 10/08/1966 with the registered office located at Integration House, Rye Close Ancells Business Park, Fleet, Hampshire GU51 2QG. 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 M J GLEESON (PAYROLL SERVICES) LIMITED?

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M J GLEESON (PAYROLL SERVICES) LIMITED is currently Dissolved. It was registered on 10/08/1966 and dissolved on 08/11/2011.

Where is M J GLEESON (PAYROLL SERVICES) LIMITED located?

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M J GLEESON (PAYROLL SERVICES) LIMITED is registered at Integration House, Rye Close Ancells Business Park, Fleet, Hampshire GU51 2QG.

What does M J GLEESON (PAYROLL SERVICES) LIMITED do?

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M J GLEESON (PAYROLL SERVICES) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for M J GLEESON (PAYROLL SERVICES) LIMITED?

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The latest filing was on 08/11/2011: Final Gazette dissolved via voluntary strike-off.