PAYMENTSHIELD INTRODUCERS LIMITED

Key Data

Status

Dissolved

Company No.

04508258

Incorporation date

08/08/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/08/2002)

08/03/2016

Final Gazette dissolved following liquidation

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08/12/2015

Return of final meeting in a members' voluntary winding up

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19/08/2015

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

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16/08/2015

Appointment of a voluntary liquidator

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16/08/2015

Resolutions

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16/08/2015

Declaration of solvency

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20/07/2015

Accounts for a dormant company made up to 2014-12-31

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26/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

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02/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

17/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

14/08/2014

Register(s) moved to registered office address Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ

View PDF (1 pages)

22/07/2014

Termination of appointment of Timothy David Johnson as a director on 2014-06-30

View PDF (1 pages)

01/12/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

09/10/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

18/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

20/01/2013

Termination of appointment of Andrew Homer as a director

View PDF (1 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

28/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (5 pages)

27/08/2012

Register(s) moved to registered inspection location

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27/08/2012

Register inspection address has been changed

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16/05/2012

Appointment of Mr Scott Egan as a director

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16/05/2012

Appointment of Mr Mark Steven Hodges as a director

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09/05/2012

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

09/05/2012

Termination of appointment of Nicola Gifford as a secretary

View PDF (1 pages)

09/05/2012

Termination of appointment of Ian Patrick as a director

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09/05/2012

Appointment of Mr Timothy David Johnson as a director

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18/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (4 pages)

25/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

20/07/2011

Termination of appointment of Stuart Pender as a director

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14/04/2011

Appointment of Mr Ian William James Patrick as a director

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14/04/2011

Appointment of Mr Andrew Charles Homer as a director

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

09/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (3 pages)

19/05/2010

Director's details changed for Stuart Macpherson Pender on 2010-05-18

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06/05/2010

Termination of appointment of Richard Dixon as a secretary

View PDF (1 pages)

04/01/2010

Appointment of Mrs Nicola Gifford as a secretary

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03/01/2010

Termination of appointment of Graham Johnston as a secretary

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12/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

09/08/2009

Return made up to 09/08/09; full list of members

View PDF (3 pages)

06/01/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

08/10/2008

Secretary appointed richard dixon

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08/10/2008

Appointment terminated director vernon powell

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13/08/2008

Return made up to 09/08/08; full list of members

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27/02/2008

Accounts for a dormant company made up to 2007-04-30

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15/08/2007

Return made up to 09/08/07; full list of members

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15/08/2007

Location of register of members

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15/07/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

15/04/2007

Secretary resigned

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15/04/2007

New secretary appointed

View PDF (2 pages)

21/03/2007

Registered office changed on 22/03/07 from: paymentshield house slaidburn crescent southport merseyside PR9 9YF

View PDF (1 pages)

30/01/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

26/11/2006

New director appointed

View PDF (6 pages)

26/11/2006

Secretary resigned

View PDF (1 pages)

26/11/2006

Director resigned

View PDF (1 pages)

26/11/2006

New secretary appointed

View PDF (2 pages)

26/11/2006

New director appointed

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09/08/2006

Return made up to 09/08/06; full list of members

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12/12/2005

Accounts for a dormant company made up to 2005-04-30

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13/11/2005

Certificate of change of name

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09/08/2005

Return made up to 09/08/05; full list of members

View PDF (2 pages)

09/08/2005

Location of register of members

View PDF (1 pages)

16/11/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

25/08/2004

Resolutions

View PDF (12 pages)

25/08/2004

Director resigned

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (1 pages)

18/09/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

25/08/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

17/03/2003

Accounting reference date shortened from 31/08/03 to 30/04/03

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

New secretary appointed

View PDF (2 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Incorporation

View PDF (9 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	08/08/2002 - 13/08/2002	41295
Johnson, Timothy David	Director	30/03/2012 - 29/06/2014	135
Form 10 Secretaries Fd Ltd	Nominee Secretary	08/08/2002 - 13/08/2002	4791
Egan, Scott	Director	18/04/2012 - Present	295
Hodges, Mark Steven	Director	30/03/2012 - 16/10/2014	275

Persons with Significant Control

No PSC data available.

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Description

About PAYMENTSHIELD INTRODUCERS LIMITED

PAYMENTSHIELD INTRODUCERS LIMITED is an(a) Dissolved company incorporated on 08/08/2002 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 INTRODUCERS LIMITED?

PAYMENTSHIELD INTRODUCERS LIMITED is currently Dissolved. It was registered on 08/08/2002 and dissolved on 08/03/2016.

Where is PAYMENTSHIELD INTRODUCERS LIMITED located?

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

What does PAYMENTSHIELD INTRODUCERS LIMITED do?

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

What is the latest filing for PAYMENTSHIELD INTRODUCERS LIMITED?

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