PAYNES LANE LIMITED

Key Data

Status

Dissolved

Company No.

00794222

Incorporation date

03/03/1964

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1964)

29/03/2011

Final Gazette dissolved via voluntary strike-off

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14/12/2010

First Gazette notice for voluntary strike-off

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02/12/2010

Application to strike the company off the register

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28/09/2010

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

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23/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

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20/04/2010

Statement of company's objects

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20/04/2010

Resolutions

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27/10/2009

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

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21/10/2009

Director's details changed for Shaun Michael Smith on 2009-10-01

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03/07/2009

21/06/09 no member list

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19/11/2008

Location of register of members

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03/11/2008

Accounts made up to 2007-12-31

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16/10/2008

Director's Change of Particulars / arg corporate services LIMITED / 13/10/2008 / HouseName/Number was: 4, now: juno drive; Street was: arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: west midlands, now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

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15/10/2008

Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH

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15/10/2008

Director's Change of Particulars / afg nominees LIMITED / 13/10/2008 / Date of Birth was: 07-Apr-1921, now: none; HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

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15/10/2008

Secretary's Change of Particulars / new sheldon LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

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07/10/2008

Resolutions

View PDF (23 pages)

12/08/2008

Director appointed shaun michael smith

View PDF (2 pages)

30/06/2008

Return made up to 21/06/08; full list of members

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23/05/2008

Director's Change of Particulars / afg corporate services LIMITED / 12/05/2008 / Surname was: afg corporate services LIMITED, now: arg corporate services LIMITED; HouseName/Number was: , now: 4; Street was: 4 arleston way, now: arleston way; Region was: , now: west midlands

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05/07/2007

Return made up to 21/06/07; full list of members

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15/05/2007

Accounts made up to 2006-12-31

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11/10/2006

Accounts made up to 2005-12-31

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27/06/2006

Return made up to 21/06/06; full list of members

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28/10/2005

Accounts made up to 2004-12-31

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07/07/2005

Return made up to 21/06/05; full list of members

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07/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

29/06/2004

Return made up to 21/06/04; full list of members

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15/10/2003

Accounts made up to 2002-12-31

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26/07/2003

Return made up to 21/06/03; no change of members

View PDF (4 pages)

01/05/2003

Director's particulars changed

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01/05/2003

Director's particulars changed

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01/05/2003

Secretary's particulars changed

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13/03/2003

Location of register of members

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13/03/2003

Registered office changed on 13/03/03 from: headland house new coventry road sheldon birmingham B26 3AZ

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22/10/2002

Accounts made up to 2001-12-31

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26/07/2002

Return made up to 21/06/02; full list of members

View PDF (5 pages)

11/10/2001

Accounts made up to 2000-12-31

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19/07/2001

Return made up to 21/06/01; no change of members

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07/07/2001

Director's particulars changed

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12/06/2001

Director's particulars changed

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13/10/2000

Accounts made up to 1999-12-31

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19/07/2000

Return made up to 21/06/00; full list of members

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20/09/1999

Accounts made up to 1998-12-31

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19/07/1999

Return made up to 21/06/99; full list of members

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10/06/1999

Certificate of change of name

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05/02/1999

Memorandum and Articles of Association

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02/02/1999

Certificate of change of name

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05/10/1998

Accounts made up to 1997-12-27

View PDF (4 pages)

16/07/1998

Return made up to 21/06/98; no change of members

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17/10/1997

Accounts made up to 1996-12-28

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18/07/1997

Return made up to 21/06/97; no change of members

View PDF (4 pages)

21/10/1996

Accounts made up to 1995-12-30

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22/07/1996

Return made up to 21/06/96; full list of members

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17/10/1995

Accounts made up to 1994-12-31

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19/07/1995

Return made up to 21/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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10/10/1994

Accounts made up to 1993-12-25

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12/07/1994

Return made up to 21/06/94; no change of members

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12/10/1993

Accounts made up to 1992-12-26

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28/07/1993

Return made up to 21/06/93; full list of members

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22/04/1993

Secretary resigned;new secretary appointed

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11/11/1992

Director resigned;new director appointed

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23/10/1992

Accounts made up to 1991-12-28

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30/07/1992

Return made up to 21/06/92; no change of members

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30/07/1992

Director's particulars changed

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07/11/1991

Resolutions

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07/11/1991

Accounts made up to 1990-12-29

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07/07/1991

Return made up to 21/06/91; no change of members

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07/07/1991

Registered office changed on 07/07/91

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18/12/1990

Resolutions

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06/11/1990

Full accounts made up to 1989-12-30

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20/08/1990

Return made up to 21/06/90; full list of members

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18/06/1990

Resolutions

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22/11/1989

Full accounts made up to 1988-12-31

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05/10/1989

Return made up to 21/06/89; full list of members

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10/01/1989

Full accounts made up to 1987-12-26

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30/08/1988

Return made up to 06/06/88; full list of members

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19/11/1987

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

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05/11/1987

Full accounts made up to 1986-12-27

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02/09/1987

Return made up to 24/06/87; full list of members

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17/08/1987

Secretary resigned;new secretary appointed

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04/08/1987

Registered office changed on 04/08/87 from: dudley rd. West tipton west midlands

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17/06/1987

Director resigned;new director appointed

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03/06/1987

Resolutions

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19/05/1987

Certificate of change of name

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12/02/1987

Return made up to 14/10/86; full list of members

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24/01/1987

Full accounts made up to 1986-03-31

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20/01/1987

Director resigned

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28/11/1986

New director appointed

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03/03/1964

Incorporation

View PDF (10 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
AFG NOMINEES LIMITED	Corporate Director	01/11/1992 - Present	174
Smith, Shaun Michael	Director	01/08/2008 - Present	193
NEW SHELDON LIMITED	Corporate Secretary	08/04/1993 - Present	150
ARG CORPORATE SERVICES LIMITED	Corporate Director	01/11/1992 - Present	178

Persons with Significant Control

No PSC data available.

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Description

About PAYNES LANE LIMITED

PAYNES LANE LIMITED is an(a) Dissolved company incorporated on 03/03/1964 with the registered office located at Juno Drive, Leamington Spa, Warwickshire CV31 3RG. There are currently 4 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 PAYNES LANE LIMITED?

PAYNES LANE LIMITED is currently Dissolved. It was registered on 03/03/1964 and dissolved on 29/03/2011.

Where is PAYNES LANE LIMITED located?

PAYNES LANE LIMITED is registered at Juno Drive, Leamington Spa, Warwickshire CV31 3RG.

What does PAYNES LANE LIMITED do?

PAYNES LANE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PAYNES LANE LIMITED?

The latest filing was on 29/03/2011: Final Gazette dissolved via voluntary strike-off.