Halesowen Payroll Services Limited

Company Name	Halesowen Payroll Services Limited
Director	Colin Ballantyne
Company Status	Dissolved
Company Number	03551440
Category	Private Limited Company
Incorporation Date	23 April 1998(26 years ago)
Previous Name	Mayfair Technologies Limited

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

Director Name	Colin Ballantyne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(11 months, 1 week after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	10 Moore Way Sutton Surrey SM2 5BZ

Secretary Name	Russell Jeremy Hayward
Nationality	British
Status	Current
Appointed	31 March 1999(11 months, 1 week after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	The Stenders Mitcheldean Gloucestershire GL17 0HX Wales

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Paul Tibbetts
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(5 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 1999)
Role	Company Director
Correspondence Address	17 Worcester Close Hagley Stourbridge West Midlands DY9 0NP

Secretary Name	David Julian John
Nationality	British
Status	Resigned
Appointed	13 October 1998(5 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Griffin Street Netherton Dudley West Midlands DY2 0LR

Registered Address	Bow Chambers 8 Tib Lane Manchester Lancashire M2 4JB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

27 December 2000	Dissolved (1 page)
27 September 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 March 2000	Statement of affairs (6 pages)
13 March 2000	Appointment of a voluntary liquidator (1 page)
13 March 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 March 2000	Registered office changed on 02/03/00 from: 11 catherine place london SW1E 6DX (1 page)
22 November 1999	Registered office changed on 22/11/99 from: 19 hereward rise halesowen west midlands B62 8AN (1 page)
17 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 June 1999	Return made up to 23/04/99; full list of members (6 pages)
9 June 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
10 May 1999	Company name changed mayfair technologies LIMITED\certificate issued on 11/05/99 (2 pages)
21 October 1998	Secretary resigned (1 page)
21 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Registered office changed on 21/10/98 from: c/o nationwide company services kemp house, 152-160 city road london EC1V 2HH (1 page)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New director appointed (3 pages)
23 April 1998	Incorporation (11 pages)

Contact Manchester Check