PAYNE STEWART & CO LTD

Key Data

Status

Dissolved

Company No.

03452616

Incorporation date

19/10/1997

Size

Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1997)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

30/03/2009

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

View PDF (5 pages)

25/11/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

23/11/2008

Appointment Terminated Director castle directors LIMITED

View PDF (1 pages)

13/11/2008

Director appointed tanbrind directors LTD

View PDF (1 pages)

02/10/2008

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

View PDF (6 pages)

17/04/2008

Return made up to 20/10/07; full list of members

View PDF (3 pages)

17/04/2008

Return made up to 20/10/06; full list of members

View PDF (3 pages)

17/04/2008

Return made up to 20/10/05; full list of members

View PDF (3 pages)

22/12/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

25/11/2007

New secretary appointed

View PDF (2 pages)

06/03/2007

Certificate of change of name

View PDF (2 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

07/06/2005

New director appointed

View PDF (3 pages)

28/04/2005

Certificate of change of name

View PDF (2 pages)

20/12/2004

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

31/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

11/10/2004

Director resigned

View PDF (1 pages)

14/04/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

26/01/2004

Certificate of change of name

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

Return made up to 20/10/03; full list of members

View PDF (6 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/06/2003

Certificate of change of name

View PDF (2 pages)

15/01/2003

Return made up to 20/10/02; full list of members

View PDF (6 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

11/02/2002

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/10/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/10/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

23/10/2000

Director's particulars changed

View PDF (0 pages)

22/11/1999

New director appointed

View PDF (3 pages)

24/10/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

18/11/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

12/08/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

30/07/1998

Registered office changed on 31/07/98 from: field place broadbridge heath horsham west sussex RH12 3PB

View PDF (1 pages)

26/11/1997

Registered office changed on 27/11/97 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

26/11/1997

Secretary resigned

View PDF (1 pages)

26/11/1997

New secretary appointed

View PDF (2 pages)

17/11/1997

Ad 14/11/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/11/1997

Certificate of change of name

View PDF (2 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

New secretary appointed

View PDF (2 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

Secretary resigned

View PDF (1 pages)

19/10/1997

Incorporation

View PDF (21 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Portlock, Andrew Clive	Director	22/10/2003 - 11/12/2004	92
Slater, Elaine	Director	30/10/1997 - 04/11/2001	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/10/1997 - 30/10/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/10/1997 - 30/10/1997	36021
WATERLOW REGISTRARS LIMITED	Corporate Secretary	30/10/1997 - 30/10/1997	412

Persons with Significant Control

No PSC data available.

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Description

About PAYNE STEWART & CO LTD

PAYNE STEWART & CO LTD is an(a) Dissolved company incorporated on 19/10/1997 with the registered office located at C/O Glazers, 843 Finchley Road, London NW11 8NA. 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 PAYNE STEWART & CO LTD?

PAYNE STEWART & CO LTD is currently Dissolved. It was registered on 19/10/1997 and dissolved on 25/04/2011.

Where is PAYNE STEWART & CO LTD located?

PAYNE STEWART & CO LTD is registered at C/O Glazers, 843 Finchley Road, London NW11 8NA.

What does PAYNE STEWART & CO LTD do?

PAYNE STEWART & CO LTD operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for PAYNE STEWART & CO LTD?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.