| Company Name | Payzone Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06326540 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2007(16 years, 9 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
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
| Secretary Name | Brenda Hogan |
|---|---|
| Status | Closed |
| Appointed | 27 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apt 55 Sandyford View Simonsridge Blackglen Road Sandyford Dublin 18 Irish |
| Director Name | Mrs Mary Margaret Turrell |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2008(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 21 July 2009) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 1 St Catherine Drive Hartford Northwich Cheshire CW8 2FE |
| Director Name | Michael John Maloney |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 April 2008(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 21 July 2009) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 8 Beechwood Road Ranelagh Dublin 6 Ireland |
| Director Name | John Timothy Nagle |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Falmor Falls Road Shankill Co Dublin Irish |
| Director Name | John David Williamson |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 July 2007(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 37 Ashton Blessington County Wicklow Co Wick |
| Director Name | James Timmerman Murphy |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 March 2008(7 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 30 January 2009) |
| Role | Company Director |
| Correspondence Address | 1120 Park Ave #10c Nyc 10728 New York United States |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Davidson House Gadbrook Park Northwich CW9 7TW |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Rudheath |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2009 | Application for striking-off (2 pages) |
| 2 February 2009 | Appointment terminated director james murphy (1 page) |
| 22 October 2008 | Appointment terminated director john nagle (1 page) |
| 22 October 2008 | Appointment terminated director john williamson (1 page) |
| 29 July 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 13 May 2008 | Director appointed mary turrell (3 pages) |
| 7 May 2008 | Director appointed james timmerman murphy (3 pages) |
| 7 May 2008 | Director appointed michael maloney (3 pages) |
| 27 July 2007 | Secretary resigned (1 page) |