| Company Name | Payroll First (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03273932 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1996(27 years, 5 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
| Previous Name | A F B Payroll Bureau Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Garry Potts |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1997(3 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 26 September 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 64 Woodlands Drive Newton Chester Cheshire CH2 3QL Wales |
| Secretary Name | Jillian Margaret Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1997(3 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 26 September 2006) |
| Role | Chartered Accountant |
| Correspondence Address | Lower House Farm Audlem Crewe Cheshire CW3 0ER |
| Director Name | Sandra Julie Tiplady Jefferey |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(4 years, 1 month after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 10 October 2001) |
| Role | Payroll Consultant |
| Correspondence Address | Daisy Cottage Old Moss Stapleford Chester CH3 8HR Wales |
| Director Name | Lambton Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Correspondence Address | Imperial House 1 Harley Place Bristol Avon BS8 3JT |
| Secretary Name | Kentmere Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Correspondence Address | Imperial House 1 Harley Place Bristol Avon BS8 3JT |
Location
| Registered Address | Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2006 | Application for striking-off (1 page) |
| 28 November 2005 | Return made up to 05/11/05; full list of members (6 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 15 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 27 May 2004 | Registered office changed on 27/05/04 from: 16 white friars chester cheshire CH1 1NZ (1 page) |
| 11 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 8 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 2 February 2002 | £ nc 100/25100 28/01/02 (1 page) |
| 2 February 2002 | Resolutions
|
| 2 February 2002 | Ad 29/01/02--------- £ si 9900@1=9900 £ ic 2/9902 (2 pages) |
| 14 December 2001 | Return made up to 05/11/01; full list of members
|
| 18 October 2001 | Director resigned (1 page) |
| 4 April 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 9 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 15 March 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 10 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 26 January 1999 | Company name changed a f b payroll bureau LIMITED\certificate issued on 27/01/99 (2 pages) |
| 15 September 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
| 13 February 1998 | Return made up to 05/11/97; full list of members (6 pages) |
| 5 February 1998 | New secretary appointed (2 pages) |
| 5 February 1998 | Accounting reference date extended from 30/11/97 to 31/01/98 (1 page) |
| 5 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | Registered office changed on 05/02/98 from: red hill house hope street chester cheshire CH4 8BU (1 page) |
| 19 February 1997 | Registered office changed on 19/02/97 from: imperial house 1 harley place clifton down bristol BS8 3JT (1 page) |
| 19 February 1997 | Director resigned (1 page) |
| 19 February 1997 | Secretary resigned (1 page) |
| 5 November 1996 | Incorporation (8 pages) |