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PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED

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PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED

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Key Data

Status

Dissolved

Company No.

04068626

Incorporation date

07/09/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

92 London Street, Reading, Berkshire RG1 4SJCopy
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Latest events (Record since 07/09/2000)
dot icon08/03/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/12/2015
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon19/08/2015
Registered office address changed from Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ to 92 London Street Reading Berkshire RG1 4SJ on 2015-08-20
View PDF (2 pages)
dot icon16/08/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/08/2015
Resolutions
View PDF (1 pages)
dot icon16/08/2015
Declaration of solvency
View PDF (3 pages)
dot icon20/07/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon26/10/2014
Termination of appointment of Mark Steven Hodges as a director on 2014-10-17
View PDF (1 pages)
dot icon09/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon22/07/2014
Termination of appointment of Timothy David Johnson as a director on 2014-06-30
View PDF (1 pages)
dot icon01/12/2013
Appointment of Jennifer Owens as a secretary
View PDF (1 pages)
dot icon09/10/2013
Termination of appointment of Samuel Clark as a secretary
View PDF (1 pages)
dot icon19/09/2013
Annual return made up to 2013-09-08 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon17/02/2013
Termination of appointment of Andrew Homer as a director
View PDF (1 pages)
dot icon24/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon17/09/2012
Annual return made up to 2012-09-08 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2012
Appointment of Mr Scott Egan as a director
View PDF (2 pages)
dot icon16/05/2012
Appointment of Mr Mark Steven Hodges as a director
View PDF (2 pages)
dot icon09/05/2012
Termination of appointment of Nicola Gifford as a secretary
View PDF (1 pages)
dot icon09/05/2012
Appointment of Mr Samuel Thomas Budgen Clark as a secretary
View PDF (1 pages)
dot icon09/05/2012
Termination of appointment of Ian Patrick as a director
View PDF (1 pages)
dot icon09/05/2012
Appointment of Mr Timothy David Johnson as a director
View PDF (2 pages)
dot icon11/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon20/07/2011
Termination of appointment of Stuart Pender as a director
View PDF (1 pages)
dot icon14/04/2011
Appointment of Mr Ian William James Patrick as a director
View PDF (2 pages)
dot icon14/04/2011
Appointment of Mr Andrew Charles Homer as a director
View PDF (2 pages)
dot icon27/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon12/09/2010
Annual return made up to 2010-09-08 with full list of shareholders
View PDF (3 pages)
dot icon19/05/2010
Director's details changed for Stuart Macpherson Pender on 2010-05-18
View PDF (2 pages)
dot icon06/05/2010
Termination of appointment of Richard Dixon as a director
View PDF (1 pages)
dot icon04/01/2010
Appointment of Mrs Nicola Gifford as a secretary
View PDF (1 pages)
dot icon03/01/2010
Termination of appointment of Graham Johnston as a secretary
View PDF (1 pages)
dot icon12/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon22/09/2009
Return made up to 08/09/09; full list of members
View PDF (3 pages)
dot icon22/09/2009
Director's change of particulars / richard nixon / 23/09/2009
View PDF (1 pages)
dot icon23/03/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/03/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/03/2009
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon09/10/2008
Director appointed richard nixon
View PDF (2 pages)
dot icon08/10/2008
Appointment terminated director vernon powell
View PDF (1 pages)
dot icon10/09/2008
Return made up to 08/09/08; full list of members
View PDF (3 pages)
dot icon27/02/2008
Accounts for a dormant company made up to 2007-04-30
View PDF (1 pages)
dot icon09/09/2007
Return made up to 08/09/07; full list of members
View PDF (2 pages)
dot icon15/07/2007
Accounting reference date shortened from 30/04/08 to 31/12/07
View PDF (1 pages)
dot icon15/04/2007
Secretary resigned
View PDF (1 pages)
dot icon15/04/2007
New secretary appointed
View PDF (2 pages)
dot icon21/03/2007
Registered office changed on 22/03/07 from: paymentshield house slaidburn crescent southport merseyside PR9 9YF
View PDF (1 pages)
dot icon30/01/2007
Accounts for a dormant company made up to 2006-04-30
View PDF (2 pages)
dot icon26/11/2006
New secretary appointed
View PDF (2 pages)
dot icon26/11/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/11/2006
Director resigned
View PDF (1 pages)
dot icon26/11/2006
New director appointed
View PDF (6 pages)
dot icon26/11/2006
New director appointed
View PDF (2 pages)
dot icon11/09/2006
Return made up to 08/09/06; full list of members
View PDF (2 pages)
dot icon12/12/2005
Accounts for a dormant company made up to 2005-04-30
View PDF (2 pages)
dot icon12/09/2005
Return made up to 08/09/05; full list of members
View PDF (2 pages)
dot icon25/04/2005
Director resigned
View PDF (1 pages)
dot icon24/04/2005
Director resigned
View PDF (1 pages)
dot icon16/11/2004
Accounts for a dormant company made up to 2004-04-30
View PDF (2 pages)
dot icon27/09/2004
Return made up to 08/09/04; full list of members
View PDF (9 pages)
dot icon19/09/2004
Director resigned
View PDF (1 pages)
dot icon24/08/2004
Director resigned
View PDF (1 pages)
dot icon24/08/2004
Resolutions
View PDF (12 pages)
dot icon12/08/2004
New director appointed
View PDF (4 pages)
dot icon24/11/2003
Certificate of change of name
View PDF (2 pages)
dot icon13/11/2003
Accounts for a dormant company made up to 2003-04-30
View PDF (2 pages)
dot icon23/09/2003
Return made up to 08/09/03; full list of members
View PDF (8 pages)
dot icon17/03/2003
Accounts for a dormant company made up to 2002-04-30
View PDF (1 pages)
dot icon09/09/2002
Return made up to 08/09/02; full list of members
View PDF (8 pages)
dot icon04/03/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (6 pages)
dot icon12/09/2001
Return made up to 08/09/01; full list of members
View PDF (7 pages)
dot icon27/09/2000
Director resigned
View PDF (1 pages)
dot icon27/09/2000
Secretary resigned
View PDF (1 pages)
dot icon21/09/2000
New director appointed
View PDF (2 pages)
dot icon21/09/2000
New director appointed
View PDF (2 pages)
dot icon21/09/2000
New director appointed
View PDF (2 pages)
dot icon21/09/2000
New director appointed
View PDF (2 pages)
dot icon21/09/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/09/2000
Accounting reference date shortened from 30/09/01 to 30/04/01
View PDF (1 pages)
dot icon21/09/2000
Ad 12/09/00--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon07/09/2000
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pender, Stuart Macpherson
Director
07/11/2006 - 29/06/2011
176
Johnson, Timothy David
Director
30/03/2012 - 29/06/2014
135
Riding, Gareth James
Director
05/08/2004 - 10/04/2005
4
Egan, Scott
Director
18/04/2012 - Present
295
Patrick, Ian William James
Director
10/04/2011 - 30/03/2012
181

Persons with Significant Control

0

No PSC data available.

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Description

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About PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED

PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED is an(a) Dissolved company incorporated on 07/09/2000 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED?

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PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED is currently Dissolved. It was registered on 07/09/2000 and dissolved on 08/03/2016.

Where is PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED located?

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PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED do?

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PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED?

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The latest filing was on 08/03/2016: Final Gazette dissolved following liquidation.