PAYZONE TOP-UP LIMITED

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PAYZONE TOP-UP LIMITED

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Key Data

Status

Dissolved

Company No.

04782700

Incorporation date

29/05/2003

Size

-

Contacts

Registered address

Registered address

Davidson House, Gadbrook Park, Northwich, Cheshire CW9 7TWCopy
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Latest events (Record since 29/05/2003)
dot icon20/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon07/06/2010
First Gazette notice for voluntary strike-off
dot icon26/05/2010
Application to strike the company off the register
dot icon25/05/2010
Total exemption full accounts made up to 2009-09-30
dot icon29/10/2009
Director's details changed for Mary Margaret Turrell on 2009-10-01
dot icon21/09/2009
Full accounts made up to 2008-09-30
dot icon08/06/2009
Return made up to 30/05/09; full list of members
dot icon26/03/2009
Full accounts made up to 2007-09-30
dot icon01/02/2009
Appointment Terminated Director james murphy
dot icon21/10/2008
Appointment Terminated Director john williamson
dot icon21/10/2008
Appointment Terminated Director john nagle
dot icon10/06/2008
Return made up to 30/05/08; full list of members
dot icon12/05/2008
Director appointed mary turrell
dot icon06/05/2008
Director appointed james timmerman murphy
dot icon06/05/2008
Director appointed michael maloney
dot icon03/10/2007
Accounting reference date shortened from 31/12/07 to 30/09/07
dot icon29/07/2007
Accounting reference date extended from 30/12/07 to 31/12/07
dot icon16/07/2007
Location of debenture register
dot icon16/07/2007
Location of register of members
dot icon12/07/2007
Return made up to 30/05/07; full list of members
dot icon12/07/2007
Location of debenture register
dot icon12/07/2007
Location of register of members
dot icon10/07/2007
Director's particulars changed
dot icon05/07/2007
Director resigned
dot icon05/07/2007
Director resigned
dot icon05/07/2007
Secretary resigned
dot icon13/06/2007
Auditor's resignation
dot icon23/05/2007
New director appointed
dot icon23/05/2007
New secretary appointed;new director appointed
dot icon07/05/2007
Director's particulars changed
dot icon19/03/2007
Resolutions
dot icon18/03/2007
New secretary appointed
dot icon18/03/2007
New director appointed
dot icon18/03/2007
Director resigned
dot icon18/03/2007
Secretary resigned;director resigned
dot icon18/03/2007
New director appointed
dot icon18/03/2007
Accounting reference date extended from 30/09/07 to 30/12/07
dot icon18/03/2007
Registered office changed on 19/03/07 from: transaction house skyways commercial campus amy johnson way, blackpool lancashire FY4 3RS
dot icon14/03/2007
Certificate of change of name
dot icon14/03/2007
Auditor's resignation
dot icon14/03/2007
Amended full accounts made up to 2006-09-30
dot icon08/03/2007
Full accounts made up to 2006-09-30
dot icon02/02/2007
Director resigned
dot icon08/11/2006
New director appointed
dot icon08/11/2006
Secretary resigned;director resigned
dot icon08/11/2006
Secretary resigned;director resigned
dot icon05/11/2006
New secretary appointed;new director appointed
dot icon31/07/2006
Full accounts made up to 2005-09-30
dot icon11/06/2006
Return made up to 30/05/06; full list of members
dot icon22/06/2005
Return made up to 30/05/05; full list of members
dot icon22/06/2005
Registered office changed on 23/06/05
dot icon22/06/2005
Location of debenture register address changed
dot icon22/06/2005
Location of register of members address changed
dot icon08/03/2005
Full accounts made up to 2004-09-30
dot icon03/01/2005
Secretary resigned
dot icon03/01/2005
New secretary appointed
dot icon15/08/2004
Registered office changed on 16/08/04 from: saint jamess court brown street manchester greater manchester M2 2JF
dot icon29/06/2004
Return made up to 30/05/04; full list of members
dot icon29/06/2004
Director's particulars changed
dot icon17/11/2003
Certificate of change of name
dot icon29/09/2003
Accounting reference date extended from 31/05/04 to 30/09/04
dot icon24/09/2003
Secretary resigned
dot icon24/09/2003
New secretary appointed
dot icon08/09/2003
New director appointed
dot icon05/08/2003
Secretary resigned
dot icon05/08/2003
Director resigned
dot icon14/07/2003
New secretary appointed;new director appointed
dot icon14/07/2003
New director appointed
dot icon17/06/2003
Certificate of change of name
dot icon08/06/2003
Certificate of change of name
dot icon29/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lanigan, Philip Nicholas
Director
15/04/2007 - 15/04/2007
89
HALLIWELLS SECRETARIES LIMITED
Nominee Secretary
29/05/2003 - 30/06/2003
609
HALLIWELLS DIRECTORS LIMITED
Nominee Director
29/05/2003 - 30/06/2003
564
HL SECRETARIES LIMITED
Corporate Secretary
07/08/2003 - 20/12/2004
89
Hanson, David Christopher
Director
30/06/2003 - 29/09/2006
26

Persons with Significant Control

0

No PSC data available.

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Description

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About PAYZONE TOP-UP LIMITED

PAYZONE TOP-UP LIMITED is an(a) Dissolved company incorporated on 29/05/2003 with the registered office located at Davidson House, Gadbrook Park, Northwich, Cheshire CW9 7TW. 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 PAYZONE TOP-UP LIMITED?

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PAYZONE TOP-UP LIMITED is currently Dissolved. It was registered on 29/05/2003 and dissolved on 20/09/2010.

Where is PAYZONE TOP-UP LIMITED located?

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PAYZONE TOP-UP LIMITED is registered at Davidson House, Gadbrook Park, Northwich, Cheshire CW9 7TW.

What does PAYZONE TOP-UP LIMITED do?

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PAYZONE TOP-UP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PAYZONE TOP-UP LIMITED?

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The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.