Henry R.Payne Properties Limited

Company Name	Henry R.Payne Properties Limited
Company Status	Dissolved
Company Number	00776940
Category	Private Limited Company
Incorporation Date	10 October 1963(60 years, 7 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Amanda Payne
Nationality	British
Status	Closed
Appointed	12 December 2003(40 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 14 July 2009)
Role	Company Director
Correspondence Address	19 Poppy Walk St James's Road Goffs Oak Hertfordshire EN7 6TJ

Director Name	Mr Peter Jeffrey Davies
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2007(43 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 July 2009)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	19 Poppy Walk Goffs Oak Waltham Cross Hertfordshire EN7 6TJ

Director Name	Douglas Henry James Payne
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(28 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 November 1997)
Role	Retired
Correspondence Address	33 Springfields Broxbourne Hertfordshire EN10 7LX

Director Name	Lilly Elsie Payne
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(28 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 1992)
Role	Secretary
Correspondence Address	18 Springfields Broxbourne Hertfordshire EN10 7LX

Secretary Name	Lilly Elsie Payne
Nationality	British
Status	Resigned
Appointed	31 January 1992(28 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 1992)
Role	Company Director
Correspondence Address	18 Springfields Broxbourne Hertfordshire EN10 7LX

Secretary Name	Pauline Mary Payne
Nationality	British
Status	Resigned
Appointed	07 December 1992(29 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 November 1997)
Role	Company Director
Correspondence Address	166 South Lodge Drive London N14 4XL

Director Name	Pauline Mary Payne
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(34 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	166 South Lodge Drive London N14 4XL

Secretary Name	Amanda Elizabeth Davies
Nationality	British
Status	Resigned
Appointed	06 November 1997(34 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	19 Poppy Walk Goffs Oak Waltham Cross Hertfordshire EN7 6TJ

Director Name	Douglas Henry James Payne
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(38 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 December 2006)
Role	Retired
Correspondence Address	33 Springfields Broxbourne Hertfordshire EN10 7LX

Secretary Name	Heather Joyce Smithers
Nationality	British
Status	Resigned
Appointed	15 November 2002(39 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2003)
Role	Company Director
Correspondence Address	84 Bullwell Crescent Cheshunt Hertfordshire EN8 9HG

Secretary Name	Mr Peter Jeffrey Davies
Nationality	British
Status	Resigned
Appointed	01 August 2003(39 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 December 2003)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	19 Poppy Walk Goffs Oak Waltham Cross Hertfordshire EN7 6TJ

Location

Registered Address	Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£179,990
Cash	£15,011
Current Liabilities	£5,021

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
6 April 2009	Liquidators statement of receipts and payments to 26 March 2009 (5 pages)
1 July 2008	Registered office changed on 01/07/2008 from griffin court 201 chapel street manchester lancashire M3 5EQ (1 page)
1 July 2008	Declaration of solvency (3 pages)
1 July 2008	Appointment of a voluntary liquidator (1 page)
1 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 February 2008	Return made up to 31/01/08; full list of members (2 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 June 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	Director resigned (1 page)
24 March 2007	Return made up to 31/01/07; full list of members (6 pages)
1 March 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
12 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 January 2004	Secretary resigned (1 page)
19 January 2004	New secretary appointed (2 pages)
26 October 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
19 September 2003	Registered office changed on 19/09/03 from: 18 springfields broxbourne herts EN10 7LX (1 page)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	Secretary resigned (1 page)
7 February 2003	Return made up to 31/01/03; full list of members (7 pages)
26 January 2003	New secretary appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
18 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
11 February 2002	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 February 2001	Return made up to 31/01/01; full list of members (6 pages)
4 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
3 March 2000	Return made up to 31/01/00; full list of members (6 pages)
20 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
25 January 1999	Return made up to 31/01/99; full list of members (6 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
25 February 1998	Return made up to 31/01/98; no change of members (4 pages)
23 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	Secretary resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	New director appointed (2 pages)
14 February 1997	Return made up to 31/01/97; no change of members (4 pages)
30 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 April 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)

Henry R.Payne Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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