WORKPLACE (PAYROLL AND PERSONNEL) LIMITED

Key Data

Status

Dissolved

Company No.

02120560

Incorporation date

06/04/1987

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1987)

09/05/2011

Final Gazette dissolved via voluntary strike-off

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24/01/2011

First Gazette notice for voluntary strike-off

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09/01/2011

Application to strike the company off the register

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20/12/2010

Statement by Directors

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20/12/2010

Statement of capital on 2010-12-21

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20/12/2010

Solvency Statement dated 13/12/10

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20/12/2010

Resolutions

View PDF (2 pages)

21/10/2010

Re-registration of Memorandum and Articles

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21/10/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/10/2010

Resolutions

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21/10/2010

Re-registration from a public company to a private limited company

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08/08/2010

Accounts for a dormant company made up to 2010-03-31

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03/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (6 pages)

29/07/2009

Accounts made up to 2009-03-31

View PDF (8 pages)

20/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

03/09/2008

Appointment Terminate, Director And Secretary Michael David Wailing Logged Form

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01/09/2008

Director and secretary appointed paul keith wright

View PDF (2 pages)

31/07/2008

Accounts made up to 2008-03-31

View PDF (8 pages)

17/02/2008

Return made up to 14/01/08; no change of members

View PDF (7 pages)

23/07/2007

Accounts made up to 2007-03-31

View PDF (8 pages)

13/02/2007

Return made up to 14/01/07; full list of members

View PDF (7 pages)

06/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

16/01/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

12/07/2005

New secretary appointed

View PDF (2 pages)

12/07/2005

Secretary resigned;director resigned

View PDF (2 pages)

10/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

16/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

19/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

08/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

12/10/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

26/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

26/01/2003

Director's particulars changed

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02/07/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

10/02/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

10/02/2002

Director's particulars changed

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06/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

25/01/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

21/11/2000

Accounts made up to 2000-03-31

View PDF (6 pages)

29/10/2000

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

View PDF (1 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

13/02/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

13/02/2000

Director's particulars changed

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03/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

28/02/1999

Return made up to 14/01/99; no change of members

View PDF (6 pages)

28/02/1999

Registered office changed on 01/03/99 from: workplace systems PLC 7 mill square featherstone road wolverton mill south milton keynes MK12 5RA

View PDF (1 pages)

25/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

05/02/1998

Return made up to 14/01/98; full list of members

View PDF (8 pages)

05/02/1998

Secretary's particulars changed;director's particulars changed

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12/05/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

04/02/1997

Return made up to 14/01/97; no change of members

View PDF (4 pages)

04/02/1997

Director's particulars changed

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12/01/1997

Certificate of change of name

View PDF (2 pages)

08/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

16/01/1996

Return made up to 14/01/96; full list of members

View PDF (7 pages)

16/01/1996

Director's particulars changed

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30/05/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

17/01/1995

Return made up to 14/01/95; no change of members

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17/01/1995

Registered office changed on 18/01/95

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09/01/1995

Auditor's resignation

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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16/08/1994

Registered office changed on 17/08/94 from: 7 mill square featherstone road wolverton mill south milton kynes MK12 5RA

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26/07/1994

Full accounts made up to 1993-12-31

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12/07/1994

Registered office changed on 13/07/94 from: 226 berwick avenue slough berkshire SL1 4QT

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27/03/1994

New secretary appointed

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27/03/1994

Return made up to 14/01/94; full list of members

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16/03/1994

Accounting reference date shortened from 30/06 to 31/12

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08/02/1994

Full accounts made up to 1993-06-30

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16/12/1993

Declaration of satisfaction of mortgage/charge

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05/09/1993

Director resigned

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05/09/1993

Secretary resigned;director resigned

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11/05/1993

Registered office changed on 12/05/93 from: hogarth house 31 sheet street windsor berkshire SL4 1BY

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04/03/1993

Director resigned;new director appointed

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23/02/1993

Director resigned;new director appointed

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23/02/1993

Director resigned;new director appointed

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16/02/1993

Director resigned

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12/02/1993

Return made up to 14/01/93; no change of members

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04/02/1993

Particulars of mortgage/charge

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19/11/1992

Certificate of change of name

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23/09/1992

Full accounts made up to 1992-06-30

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23/09/1992

Accounting reference date shortened from 31/12 to 30/06

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02/08/1992

Resolutions

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30/03/1992

Full accounts made up to 1991-06-30

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30/03/1992

Full accounts made up to 1991-12-31

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27/02/1992

Return made up to 31/01/92; full list of members

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05/01/1992

Ad 19/12/91--------- £ si 54000@1=54000 £ ic 54343/108343

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05/01/1992

£ nc 100000/134000 19/12/91

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05/01/1992

New director appointed

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05/01/1992

Registered office changed on 06/01/92 from: dorrington house dorrington shropshire SY5 7JD

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17/12/1991

Accounting reference date shortened from 30/06 to 31/12

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10/02/1991

Return made up to 31/01/91; change of members

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06/02/1991

Full accounts made up to 1990-06-30

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06/02/1991

Ad 16/01/91--------- £ si 18114@1=18114 £ ic 36229/54343

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04/02/1991

Certificate of re-registration from Private to Public Limited Company

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04/02/1991

Declaration on reregistration from private to PLC

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04/02/1991

Balance Sheet

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04/02/1991

Auditor's statement

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04/02/1991

Auditor's report

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04/02/1991

Re-registration of Memorandum and Articles

View PDF (7 pages)

04/02/1991

Application for reregistration from private to PLC

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04/02/1991

Resolutions

View PDF (1 pages)

04/02/1991

Resolutions

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04/02/1991

Resolutions

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29/01/1991

Memorandum and Articles of Association

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26/04/1990

Full accounts made up to 1989-06-30

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26/04/1990

Return made up to 07/03/90; full list of members

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26/04/1990

New director appointed

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05/09/1989

Wd 29/08/89 ad 30/06/89--------- premium £ si 2896@1=2896 £ ic 31498/34394

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05/09/1989

Resolutions

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05/09/1989

£ nc 33333/100000

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19/06/1989

Particulars of mortgage/charge

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08/05/1989

Full accounts made up to 1988-06-30

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11/12/1988

Return made up to 21/10/88; full list of members

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11/09/1988

Wd 17/08/88 ad 10/06/88--------- £ si 30000@1=30000 £ ic 1498/31498

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06/09/1988

Resolutions

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06/09/1988

Resolutions

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06/09/1988

Resolutions

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06/09/1988

£ nc 3333/33333

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28/04/1988

Wd 24/03/88 ad 20/11/87--------- premium £ si 1833@1=1833

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28/04/1988

Nc inc already adjusted

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28/04/1988

Resolutions

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21/12/1987

Accounting reference date extended from 31/12 to 30/06

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24/09/1987

Particulars of mortgage/charge

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05/08/1987

New director appointed

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05/08/1987

Director resigned

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05/08/1987

Accounting reference date notified as 31/12

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07/04/1987

Secretary resigned;new secretary appointed

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06/04/1987

Certificate of Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Wailing, Michael David	Director	02/02/1993 - 01/09/2008	19
Lenagan, Ian Francis	Director	02/02/1993 - Present	54
Wright, Paul Keith	Director	01/09/2008 - Present	61
Westaway, Timothy Mark	Director	02/02/1993 - 30/06/2005	1
Wright, Paul Keith	Secretary	01/09/2008 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About WORKPLACE (PAYROLL AND PERSONNEL) LIMITED

WORKPLACE (PAYROLL AND PERSONNEL) LIMITED is an(a) Dissolved company incorporated on 06/04/1987 with the registered office located at Precedent Drive, Rooksley, Milton Keynes MK13 8PP. 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 WORKPLACE (PAYROLL AND PERSONNEL) LIMITED?

WORKPLACE (PAYROLL AND PERSONNEL) LIMITED is currently Dissolved. It was registered on 06/04/1987 and dissolved on 09/05/2011.

Where is WORKPLACE (PAYROLL AND PERSONNEL) LIMITED located?

WORKPLACE (PAYROLL AND PERSONNEL) LIMITED is registered at Precedent Drive, Rooksley, Milton Keynes MK13 8PP.

What does WORKPLACE (PAYROLL AND PERSONNEL) LIMITED do?

WORKPLACE (PAYROLL AND PERSONNEL) LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for WORKPLACE (PAYROLL AND PERSONNEL) LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.