Company NamePayment Audit Services Limited
Company StatusDissolved
Company Number03865231
CategoryPrivate Limited Company
Incorporation Date21 October 1999(24 years, 6 months ago)
Dissolution Date26 May 2009 (14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameJane Ross Cockburn
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 October 1999(same day as company formation)
RoleChartered Accountant
Correspondence Address44 Hawthorn Lane
Wilmslow
SK9 5DG
Director NameJeremy Guy Lister
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 October 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address47 South Parade
Bramhall
Stockport
Cheshire
SK7 3BJ
Secretary NameJane Ross Cockburn
NationalityBritish
StatusClosed
Appointed21 October 1999(same day as company formation)
RoleChartered Accountant
Correspondence Address44 Hawthorn Lane
Wilmslow
SK9 5DG
Director NameMCS Directors Limited (Corporation)
StatusResigned
Appointed21 October 1999(same day as company formation)
Correspondence AddressSuite 116 Lonsdale House
52 Blucher Street
Birmingham
West Midlands
B1 1QU
Secretary NameMidlands Company Services Limited (Corporation)
StatusResigned
Appointed21 October 1999(same day as company formation)
Correspondence AddressSuite 116 Lonsdale House
52 Blucher Street
Birmingham
B1 1QU

Location

Registered Address44 Hawthorn Lane
Wilmslow
Cheshire
SK9 5DG
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009First Gazette notice for voluntary strike-off (1 page)
21 January 2009Application for striking-off (1 page)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 December 2007Return made up to 21/10/07; full list of members (2 pages)
12 November 2007Registered office changed on 12/11/07 from: dunford house 47 south parade bramhall stockport cheshire SK7 3BJ (1 page)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 November 2006Return made up to 21/10/06; full list of members (7 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 February 2006Return made up to 21/10/05; full list of members (7 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 November 2004Return made up to 21/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 November 2003Return made up to 21/10/03; full list of members (7 pages)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
19 November 2002Return made up to 21/10/02; full list of members (7 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
20 November 2001Return made up to 21/10/01; full list of members (6 pages)
23 August 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
20 November 2000Return made up to 21/10/00; full list of members (6 pages)
11 November 1999Registered office changed on 11/11/99 from: c/o midlands company services suite 116 lonsdale house 52 blucher street birmingham B1 1QU (1 page)
11 November 1999Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
25 October 1999Secretary resigned (1 page)
25 October 1999Director resigned (1 page)
21 October 1999Incorporation (18 pages)