The Payroll Bureau Ltd.

Company Name	The Payroll Bureau Ltd.
Company Status	Dissolved
Company Number	02671766
Category	Private Limited Company
Incorporation Date	16 December 1991(32 years, 4 months ago)
Dissolution Date	7 June 2011 (12 years, 10 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	Narendra Mistry
Nationality	British
Status	Closed
Appointed	17 October 1996(4 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (closed 07 June 2011)
Role	Company Director
Correspondence Address	2 Hunters Court Stalybridge Cheshire SK15 2UH

Director Name	Mr Timothy James Potter
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2009(17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	5b College Close Wilmslow Cheshire SK9 5PY

Director Name	Mr David Anthony Stonefield
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991
Appointment Duration	4 years, 10 months (resigned 17 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Grasmere Road Gatley Cheadle Cheshire SK8 4RS

Secretary Name	Mr David Anthony Stonefield
Nationality	British
Status	Resigned
Appointed	11 December 1991
Appointment Duration	4 years, 10 months (resigned 17 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Grasmere Road Gatley Cheadle Cheshire SK8 4RS

Director Name	Mr Harry Malcolm Guy Hurst
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Lansdown Close Cheadle Hulme Cheadle Cheshire SK8 7HF

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	11 December 1991
Appointment Duration	5 days (resigned 16 December 1991)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	Application to strike the company off the register (3 pages)
8 February 2011	Application to strike the company off the register (3 pages)
24 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-24 GBP 2 (4 pages)
24 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-24 GBP 2 (4 pages)
24 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-24 GBP 2 (4 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
22 December 2009	Director's details changed for Timothy Potter on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Timothy Potter on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
2 April 2009	Director appointed timothy potter (2 pages)
2 April 2009	Appointment Terminated Director harry hurst (1 page)
2 April 2009	Appointment terminated director harry hurst (1 page)
2 April 2009	Director appointed timothy potter (2 pages)
25 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
25 February 2009	Accounts made up to 30 April 2008 (4 pages)
18 December 2008	Return made up to 04/12/08; full list of members (3 pages)
18 December 2008	Return made up to 04/12/08; full list of members (3 pages)
26 February 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
26 February 2008	Accounts made up to 30 April 2007 (4 pages)
11 December 2007	Return made up to 04/12/07; full list of members (2 pages)
11 December 2007	Return made up to 04/12/07; full list of members (2 pages)
6 December 2006	Return made up to 04/12/06; full list of members (2 pages)
6 December 2006	Return made up to 04/12/06; full list of members (2 pages)
24 November 2006	Accounts made up to 30 April 2006 (4 pages)
24 November 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
30 January 2006	Accounts made up to 30 April 2005 (4 pages)
30 January 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
26 January 2006	Return made up to 04/12/05; full list of members (2 pages)
26 January 2006	Return made up to 04/12/05; full list of members (2 pages)
7 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
7 February 2005	Accounts made up to 30 April 2004 (4 pages)
22 December 2004	Return made up to 04/12/04; full list of members (6 pages)
22 December 2004	Return made up to 04/12/04; full list of members (6 pages)
13 December 2003	Return made up to 04/12/03; full list of members (6 pages)
13 December 2003	Return made up to 04/12/03; full list of members (6 pages)
13 December 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
13 December 2003	Accounts made up to 30 April 2003 (4 pages)
9 January 2003	Return made up to 04/12/02; full list of members (6 pages)
9 January 2003	Return made up to 04/12/02; full list of members (6 pages)
6 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 October 2002	Accounts made up to 30 April 2002 (4 pages)
4 October 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
11 December 2001	Accounts made up to 30 April 2001 (5 pages)
11 December 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
4 December 2001	Return made up to 04/12/01; full list of members (6 pages)
4 December 2001	Return made up to 04/12/01; full list of members (6 pages)
8 January 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
8 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 2001	Accounts made up to 30 April 2000 (4 pages)
27 November 2000	Return made up to 04/12/00; full list of members (6 pages)
27 November 2000	Return made up to 04/12/00; full list of members (6 pages)
17 December 1999	Return made up to 04/12/99; full list of members (6 pages)
17 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
17 December 1999	Accounts made up to 30 April 1999 (4 pages)
17 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
23 December 1998	Return made up to 04/12/98; full list of members (7 pages)
23 December 1998	Return made up to 04/12/98; full list of members (7 pages)
23 December 1998	Accounts made up to 30 April 1998 (4 pages)
5 February 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
5 February 1998	Accounts made up to 30 April 1997 (3 pages)
15 December 1997	Return made up to 04/12/97; no change of members (7 pages)
15 December 1997	Return made up to 04/12/97; no change of members (7 pages)
10 January 1997	Return made up to 04/12/96; no change of members (4 pages)
10 January 1997	Return made up to 04/12/96; no change of members 363(287) ‐ Registered office changed on 10/01/97 363(288) ‐ Director's particulars changed (4 pages)
7 November 1996	Secretary resigned;director resigned (1 page)
7 November 1996	Secretary resigned;director resigned (1 page)
7 November 1996	Accounts made up to 30 April 1996 (3 pages)
7 November 1996	Accounts for a dormant company made up to 30 April 1996 (3 pages)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	New secretary appointed (2 pages)
16 January 1996	Return made up to 04/12/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
16 January 1996	Accounts made up to 30 April 1995 (3 pages)
16 January 1996	Return made up to 04/12/95; full list of members (7 pages)

The Payroll Bureau Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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