| Company Name | Executive Payroll Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03747790 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Adrian Frank Browning |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Payroll Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Marfords Avenue Wirral Merseyside L63 0JP |
| Secretary Name | Lesley Browning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2000(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 January 2002) |
| Role | Office Manager |
| Correspondence Address | 54 Marfords Avenue Wirral Merseyside CH63 0JP Wales |
| Secretary Name | Antonio Maria Pinto Homem Da Gama Lobo Salema |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Longden Road Shrewsbury SY3 7HE Wales |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Location
| Registered Address | 47 Watergate Row Chester Cheshire CH1 2LE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 15 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2000 | Return made up to 08/04/00; full list of members (7 pages) |
| 21 July 2000 | New secretary appointed (2 pages) |
| 15 April 2000 | Registered office changed on 15/04/00 from: red hill house hope street chester cheshire CH4 8BU (1 page) |
| 24 June 1999 | Registered office changed on 24/06/99 from: claremont chambers 7 claremont hill shrewsbury salop SY1 1RD (1 page) |
| 24 June 1999 | Secretary resigned (1 page) |
| 19 April 1999 | New director appointed (2 pages) |
| 19 April 1999 | Resolutions
|
| 19 April 1999 | Registered office changed on 19/04/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
| 19 April 1999 | Secretary resigned (1 page) |
| 19 April 1999 | Director resigned (1 page) |
| 19 April 1999 | New secretary appointed (2 pages) |
| 8 April 1999 | Incorporation (11 pages) |