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FRANK PAYNE & SONS (SYSTON) LIMITED

Learn more about FRANK PAYNE & SONS (SYSTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

109 SWAN STREET, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7NN

FRANK PAYNE & SONS (SYSTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00482115
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.05.13
dissolution date: 2007.12.04
last member list: 1999.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.23
documents available: 1

List of company documents:

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Find out more information about FRANK PAYNE & SONS (SYSTON) LIMITED. Our website makes it possible to view other available documents related to FRANK PAYNE & SONS (SYSTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.12.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.08.21
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2005.04.18
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DISSOLVED
Form type: LIQ
Date: 2001.06.05
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.03.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.06.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
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RETURN MADE UP TO 23/05/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.20
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REGISTERED OFFICE CHANGED ON 05/06/00 FROM:, 1165 MELTON ROAD, SYSTON, LEICESTER, LEICESTERSHIRE LE7 2JT
Form type: 287
Date: 2000.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
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REGISTERED OFFICE CHANGED ON 07/06/99 FROM:, 8,WEST WALK, LEICESTER, LE17NH.
Form type: 287
Date: 1999.06.07
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
Child documents:
Document type: ANNOTATION
Date: 1999.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
Child documents:
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/92
Form type: 363(287)
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.19
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1950.05.13

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Company directors and board members:

BERYL SIMPSON (dissolve)
Secretary, 1992.05.23 - 2007.12.04
36 NEW STREET QUENIBOROUGH , LEICESTER
LE7 3FS, LEICESTERSHIRE
ALAN MILES PAYNE (dissolve)
Director, ENGINEER, 1992.05.23 - 2007.12.04
10 MARSDEN AVENUE QUENIBOROUGH , LEICESTER
LE7 3FU, LEICESTERSHIRE
BERYL SIMPSON (dissolve)
Director, COMPANY SECRETARY/CLERK, 1996.05.15 - 2007.12.04
36 NEW STREET QUENIBOROUGH , LEICESTER
LE7 3FS, LEICESTERSHIRE
HARRY MALCOLM PAYNE (dissolve)
Director, ENGINEER, 1992.05.23 - 1996.05.15
36 MAIN STREET RATCLIFFE-ON-THE-WREAKE , LEICESTER
LE7 4SN, LEICESTERSHIRE
SYDNEY HERBERT PAYNE (dissolve)
Director, ENGINEER, 1992.05.23 - 1995.08.23
36 NEW STREET QUENIBOROUGH , LEICESTER
LE7 3FS, LEICESTERSHIRE

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Information about the Private Limited Company FRANK PAYNE & SONS (SYSTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data