STAFF SCHEMES SAVE FROM PAY LTD

Key Data

Status

Dissolved

Company No.

03534423

Incorporation date

24/03/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1998)

28/12/2016

Final Gazette dissolved following liquidation

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28/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

30/05/2016

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-05-31

View PDF (2 pages)

24/05/2016

Appointment of a voluntary liquidator

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24/05/2016

Declaration of solvency

View PDF (3 pages)

24/05/2016

Resolutions

View PDF (1 pages)

14/03/2016

Termination of appointment of Jonathan Charles Paykel as a director on 2016-03-10

View PDF (1 pages)

14/03/2016

Appointment of Clair Louise Marshall as a director on 2016-03-10

View PDF (2 pages)

28/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

22/02/2016

Resolutions

View PDF (38 pages)

09/02/2016

Appointment of Mr David Rowley Rose as a director on 2016-02-10

View PDF (2 pages)

09/02/2016

Termination of appointment of Ian Williams as a director on 2016-02-10

View PDF (1 pages)

03/12/2015

Termination of appointment of Jonathan Stephen Moss as a director on 2015-11-30

View PDF (1 pages)

04/10/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR

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07/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (5 pages)

26/04/2015

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

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27/01/2015

Appointment of Mr Jonathan Charles Paykel as a director on 2015-01-23

View PDF (2 pages)

19/08/2014

Termination of appointment of Amanda Sisson as a director on 2014-08-06

View PDF (1 pages)

14/07/2014

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

View PDF (5 pages)

15/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

30/10/2013

Appointment of Amanda Sisson as a director

View PDF (2 pages)

30/10/2013

Appointment of Ian Williams as a director

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08/10/2013

Termination of appointment of Michael Downie as a director

View PDF (1 pages)

07/10/2013

Termination of appointment of James Black as a director

View PDF (1 pages)

25/09/2013

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

View PDF (5 pages)

13/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

30/09/2012

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

View PDF (4 pages)

27/09/2012

Termination of appointment of Lindsay J'afari-Pak as a director

View PDF (1 pages)

27/09/2012

Appointment of James Masson Black as a director

View PDF (2 pages)

27/09/2012

Appointment of Michael Ronald Downie as a director

View PDF (2 pages)

16/09/2012

Appointment of Jonathan Stephen Moss as a director

View PDF (2 pages)

21/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

29/03/2012

Termination of appointment of Andrew Parsons as a director

View PDF (1 pages)

27/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2012

Register inspection address has been changed

View PDF (1 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

25/05/2011

Director's details changed for Mr Andrew Mark Parsons on 2010-09-15

View PDF (2 pages)

25/05/2011

Director's details changed for Mrs Lindsay Clare J'afari-Pak on 2010-09-15

View PDF (2 pages)

23/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

18/10/2010

Appointment of Lindsay Clare J'afari-Pak as a director

View PDF (3 pages)

11/10/2010

Auditor's resignation

View PDF (2 pages)

07/10/2010

Termination of appointment of Gre Nominee Shareholdings Limited as a director

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07/10/2010

Termination of appointment of Jeremy Small as a director

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07/10/2010

Termination of appointment of Jeremy Small as a secretary

View PDF (2 pages)

07/10/2010

Appointment of Friends Life Secretarial Services Limited as a secretary

View PDF (3 pages)

07/10/2010

Appointment of Mr Andrew Mark Parsons as a director

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07/10/2010

Registered office address changed from 5 Old Broad Street London EC2N 1AD on 2010-10-08

View PDF (2 pages)

25/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

13/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

26/04/2010

Director's details changed for Jeremy Peter Small on 2010-04-23

View PDF (2 pages)

25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

12/10/2009

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

View PDF (5 pages)

14/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

03/12/2008

Memorandum and Articles of Association

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03/12/2008

Resolutions

View PDF (1 pages)

20/10/2008

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

View PDF (4 pages)

08/05/2008

Return made up to 23/04/08; full list of members

View PDF (5 pages)

10/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

15/05/2007

Return made up to 23/04/07; no change of members

View PDF (5 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

29/05/2006

Return made up to 23/04/06; full list of members

View PDF (5 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU

View PDF (1 pages)

01/11/2005

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

View PDF (4 pages)

24/05/2005

Return made up to 23/04/05; full list of members

View PDF (5 pages)

06/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

Director resigned

View PDF (1 pages)

24/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

26/05/2004

Return made up to 23/04/04; full list of members

View PDF (5 pages)

05/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

06/05/2003

Return made up to 23/04/03; full list of members

View PDF (5 pages)

05/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (8 pages)

13/05/2002

Return made up to 23/04/02; full list of members

View PDF (5 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

21/05/2001

Return made up to 23/04/01; no change of members

View PDF (4 pages)

09/04/2001

Return made up to 25/03/01; full list of members

View PDF (5 pages)

08/01/2001

Secretary's particulars changed

View PDF (1 pages)

20/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (2 pages)

06/12/2000

New director appointed

View PDF (2 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

20/04/2000

Return made up to 25/03/00; no change of members

View PDF (5 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

26/03/2000

Director resigned

View PDF (1 pages)

26/03/2000

Secretary resigned

View PDF (1 pages)

26/03/2000

New director appointed

View PDF (2 pages)

26/03/2000

New director appointed

View PDF (2 pages)

26/03/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

26/03/2000

Registered office changed on 27/03/00 from: aizlewoods mill nursery street sheffield south yorkshire S3 8GG

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04/01/2000

Resolutions

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04/01/2000

Resolutions

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04/01/2000

Resolutions

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04/01/2000

Resolutions

View PDF (0 pages)

04/01/2000

Resolutions

View PDF (1 pages)

02/11/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

11/05/1999

Return made up to 25/03/99; full list of members

View PDF (5 pages)

30/04/1998

New secretary appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

Registered office changed on 28/04/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

15/04/1998

Secretary resigned

View PDF (2 pages)

15/04/1998

Director resigned

View PDF (1 pages)

24/03/1998

Incorporation

View PDF (16 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
Small, Jeremy Peter	Director	15/11/2004 - 14/09/2010	118
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	24/03/1998 - 24/03/1998	2863
Small, Jeremy Peter	Secretary	09/03/2000 - 14/09/2010	241
Osborne, John Michael	Director	09/03/2000 - 30/10/2000	6
Ashcroft Cameron Nominees Limited	Nominee Director	24/03/1998 - 24/03/1998	2796

Persons with Significant Control

No PSC data available.

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Description

About STAFF SCHEMES SAVE FROM PAY LTD

STAFF SCHEMES SAVE FROM PAY LTD is an(a) Dissolved company incorporated on 24/03/1998 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 STAFF SCHEMES SAVE FROM PAY LTD?

STAFF SCHEMES SAVE FROM PAY LTD is currently Dissolved. It was registered on 24/03/1998 and dissolved on 28/12/2016.

Where is STAFF SCHEMES SAVE FROM PAY LTD located?

STAFF SCHEMES SAVE FROM PAY LTD is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does STAFF SCHEMES SAVE FROM PAY LTD do?

STAFF SCHEMES SAVE FROM PAY LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STAFF SCHEMES SAVE FROM PAY LTD?

The latest filing was on 28/12/2016: Final Gazette dissolved following liquidation.