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E. W. PAYNE (SEVENOAKS) LIMITED

Learn more about E. W. PAYNE (SEVENOAKS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

159 HIGH STREET, BROMLEY, KENT, BR1 1NJ

E. W. PAYNE (SEVENOAKS) LIMITED on the map

Company type: Private Limited Company
Company number: 00800834
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.14
dissolution date: 2014.10.14
last member list: 2013.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.23
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.16
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.16
Form type: LATEST SOC
Document description: 16/02/14 STATEMENT OF CAPITAL;GBP 13000
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APPOINTMENT TERMINATED, DIRECTOR KARINA JARVIS
Form type: TM01
Date: 2014.02.16
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COLLIER
Form type: TM01
Date: 2014.02.16
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PREVEXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.12.13
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
£2.95
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DIRECTOR APPOINTED NICHOLAS MARK STANHOPE
Form type: AP01
Date: 2012.08.17
£2.95
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DIRECTOR APPOINTED KARINA JUDY JARVIS
Form type: AP01
Date: 2012.08.17
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
£2.95
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
£2.95
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES COLLIER / 01/01/2010
Form type: CH01
Date: 2010.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES COLLIER
Form type: TM01
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
Child documents:
Document type: ANNOTATION
Date: 2007.03.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/95 FROM:, 134 HIGH STREET, SEVENOAKS, KENT, TN13 1XA
Form type: 287
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.03

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Company directors and board members:

NICHOLAS MARK STANHOPE (dissolve)
Director, FUND MANAGER, 2012.08.01 - 2014.10.14
159 HIGH STREET , BROMLEY
BR1 1NJ, KENT
UK
ANN DYER (dissolve)
Secretary, 1991.12.16 - 2006.12.04
MAYCROFT CRAGGITS LANE , HENFIELD
BN5 9NS, WEST SUSSEX
ALASTAIR JAMES COLLIER (dissolve)
Director, COMPANY DIRECTOR, 2002.08.16 - 2012.12.31
146A HIGH STREET , BECKENHAM
BR3 1EA, KENT
JAMES EDWARD COLLIER (dissolve)
Director, 1991.12.16 - 2009.09.01
159 HIGH STREET , BROMLEY
BR1 1NJ, KENT
ANN DYER (dissolve)
Director, 1991.12.16 - 2006.12.04
MAYCROFT CRAGGITS LANE , HENFIELD
BN5 9NS, WEST SUSSEX
KARINA JUDY JARVIS (dissolve)
Director, NONE, 2012.08.01 - 2013.07.31
NUTHATCHES LITTLEWORTH LANE , PARTRIDGE GREEN
RH13 8JF, WEST SUSSEX
UK
SALLY STANHOPE (dissolve)
Director, 1991.12.16 - 1994.08.26
SANDHEAD ROOKWOOD LANE WEST WITTERING , CHICHESTER
PO20 8QH, WEST SUSSEX
Date 2013.09.30 2012.09.30
Current Assets £ 13,000 - 97.47 % £ 514,737
Debtors £ 13,000 - 91.23 % £ 148,300
Shareholder Funds £ 13,000 - 97.5 % £ 520,118
Called Up Share Capital £ 13,000 £ 13,000
Net Assets Liabilities Including Pension Asset Liability £ 13,000 - 97.5 % £ 520,118
Total Assets Less Current Liabilities £ 13,000 - 97.51 % £ 522,618
Net Current Assets Liabilities £ 13,000 - 97.47 % £ 514,737
Share Capital Allotted Called Up Paid £ 13,000 £ 13,000
Number Shares Allotted 13000 Ordinary shares of £1 each
Fixed Assets £ 7,881
Tangible Fixed Assets £ 7,881
Tangible Fixed Assets Depreciation £ 12,589
Profit Loss Account Reserve £ 507,118
Cash Bank In Hand £ 653
Stocks Inventory £ 365,784
Tangible Fixed Assets Cost Or Valuation £ 20,470
Creditors Due After One Year £ 2,500

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Information about the Private Limited Company E. W. PAYNE (SEVENOAKS) 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: 2016.06.05. Reload the data