Company NameCheshire Payroll Services Limited
Company StatusDissolved
Company Number03794767
CategoryPrivate Limited Company
Incorporation Date24 June 1999(24 years, 9 months ago)
Dissolution Date8 May 2007 (16 years, 11 months ago)
Previous NameCitation Payroll Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Derek Hall
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address122 Vancouver Quay
Salford Quays
Salford
Manchester
M5 2TX
Director NameMr Lindsay James Hill
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2002(3 years, 4 months after company formation)
Appointment Duration4 years, 6 months (closed 08 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFrog Castle
Macclesfield Road
Alderley Edge
Cheshire
SK9 7BH
Secretary NameMr Lindsay James Hill
NationalityBritish
StatusClosed
Appointed28 October 2002(3 years, 4 months after company formation)
Appointment Duration4 years, 6 months (closed 08 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFrog Castle
Macclesfield Road
Alderley Edge
Cheshire
SK9 7BH
Director NameJack Coleman
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1999(same day as company formation)
RoleCompany Director
Correspondence AddressKnickerbrook
Old Hall Lane Over Tabley
Knutsford
Cheshire
WA16 0HT
Secretary NameJack Coleman
NationalityBritish
StatusResigned
Appointed24 June 1999(same day as company formation)
RoleCompany Director
Correspondence AddressKnickerbrook
Old Hall Lane Over Tabley
Knutsford
Cheshire
WA16 0HT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 June 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 June 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCaledonian House
Tatton Street
Knutsford
Cheshire
WA16 6AG
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Financials

Year2014
Net Worth£323

Accounts

Latest Accounts23 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End23 December

Filing History

23 January 2007First Gazette notice for voluntary strike-off (1 page)
16 November 2006Application for striking-off (1 page)
11 July 2006Return made up to 24/06/06; full list of members (7 pages)
10 March 2006Company name changed citation payroll services limite d\certificate issued on 10/03/06 (4 pages)
6 October 2005Total exemption small company accounts made up to 23 December 2004 (4 pages)
19 July 2005Return made up to 24/06/05; full list of members (7 pages)
4 February 2005Full accounts made up to 23 December 2003 (12 pages)
28 September 2004Return made up to 24/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 December 2003Full accounts made up to 23 December 2002 (12 pages)
3 September 2003Return made up to 24/06/03; full list of members (7 pages)
13 December 2002Full accounts made up to 23 December 2001 (12 pages)
6 November 2002Secretary resigned;director resigned (1 page)
5 November 2002New secretary appointed;new director appointed (2 pages)
25 October 2002Return made up to 24/06/02; full list of members (7 pages)
28 June 2002Full accounts made up to 23 December 2000 (13 pages)
21 August 2001Return made up to 24/06/01; full list of members (6 pages)
18 May 2000Accounting reference date extended from 30/06/00 to 23/12/00 (1 page)
11 November 1999Particulars of mortgage/charge (3 pages)
27 August 1999New secretary appointed (2 pages)
27 August 1999New director appointed (2 pages)
27 August 1999Secretary resigned (1 page)
27 August 1999Director resigned (1 page)
27 August 1999New director appointed (2 pages)
16 July 1999Registered office changed on 16/07/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
24 June 1999Incorporation (17 pages)