PAYNE - GALLWAY PUBLISHERS LIMITED

Key Data

Status

Dissolved

Company No.

03554997

Incorporation date

28/04/1998

Size

Dormant

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1998)

29/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

02/08/2011

Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE on 2011-08-03

View PDF (1 pages)

02/08/2011

Declaration of solvency

View PDF (5 pages)

02/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/08/2011

Resolutions

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (5 pages)

24/05/2011

Register(s) moved to registered office address

View PDF (1 pages)

19/05/2011

Termination of appointment of Graham Shaw as a director

View PDF (2 pages)

19/05/2011

Termination of appointment of Mark Chalmers as a director

View PDF (2 pages)

19/05/2011

Statement of capital on 2011-05-20

View PDF (4 pages)

19/05/2011

Solvency Statement dated 16/05/11

View PDF (1 pages)

19/05/2011

Statement by Directors

View PDF (1 pages)

19/05/2011

Resolutions

View PDF (2 pages)

20/06/2010

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

View PDF (4 pages)

10/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (6 pages)

10/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/05/2010

Register inspection address has been changed

View PDF (1 pages)

10/05/2010

Director's details changed for Graham John Shaw on 2010-04-29

View PDF (2 pages)

10/05/2010

Director's details changed for Mr Mark Jonathan Chalmers on 2010-04-29

View PDF (2 pages)

04/11/2009

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

View PDF (4 pages)

20/10/2009

Resolutions

View PDF (29 pages)

14/06/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

17/05/2009

Registered office changed on 18/05/2009 from halley court jordans hill oxford oxfordshire OX2 8EJ

View PDF (1 pages)

07/02/2009

Director appointed john austen knight

View PDF (3 pages)

03/02/2009

Accounts made up to 2007-12-31

View PDF (4 pages)

31/01/2009

Director appointed victoria mary lockie

View PDF (3 pages)

30/07/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

01/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

21/06/2007

Location of register of members

View PDF (1 pages)

14/06/2007

New secretary appointed

View PDF (2 pages)

04/06/2007

Registered office changed on 05/06/07 from: 1-3 strand london WC2N 5JR

View PDF (1 pages)

03/06/2007

Secretary resigned

View PDF (1 pages)

20/05/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

09/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

25/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

28/06/2005

Registered office changed on 29/06/05 from: halley court jordan hill oxford oxfordshire OX2 8EJ

View PDF (1 pages)

15/06/2005

Return made up to 29/04/05; full list of members

View PDF (8 pages)

15/06/2005

Location of register of members address changed

View PDF (0 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (1 pages)

17/01/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

17/01/2005

Registered office changed on 18/01/05 from: 26-28 northgate street ipswich suffolk IP1 3DB

View PDF (1 pages)

17/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2005

Director resigned

View PDF (1 pages)

25/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

16/05/2004

Return made up to 29/04/04; full list of members

View PDF (8 pages)

18/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

06/05/2003

Return made up to 29/04/03; full list of members

View PDF (8 pages)

22/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

29/05/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

22/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

21/11/2001

Particulars of contract relating to shares

View PDF (4 pages)

21/11/2001

Ad 31/03/99--------- £ si 43908@1

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22/08/2001

Registered office changed on 23/08/01 from: 78 christchurch street ipswich suffolk IP4 2DE

View PDF (1 pages)

09/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

11/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

17/05/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

18/05/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

17/12/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

05/05/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/04/1998 - 28/04/1998	99600
Shaw, Graham John	Director	09/01/2005 - 30/03/2011	22
Chalmers, Mark Jonathan	Director	09/01/2005 - 30/03/2011	13
Lockie, Victoria Mary	Director	25/01/2009 - Present	48
Knight, John Austen	Director	25/01/2009 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About PAYNE - GALLWAY PUBLISHERS LIMITED

PAYNE - GALLWAY PUBLISHERS LIMITED is an(a) Dissolved company incorporated on 28/04/1998 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 3 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 PAYNE - GALLWAY PUBLISHERS LIMITED?

PAYNE - GALLWAY PUBLISHERS LIMITED is currently Dissolved. It was registered on 28/04/1998 and dissolved on 29/03/2012.

Where is PAYNE - GALLWAY PUBLISHERS LIMITED located?

PAYNE - GALLWAY PUBLISHERS LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does PAYNE - GALLWAY PUBLISHERS LIMITED do?

PAYNE - GALLWAY PUBLISHERS LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for PAYNE - GALLWAY PUBLISHERS LIMITED?

The latest filing was on 29/03/2012: Final Gazette dissolved following liquidation.