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E.W. PAYNE & CO. (MARINE) LIMITED

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

Company details

A SEGAL & CO ALBERT CHAMBERS, 221-223 CHINGFORD MOUNT ROAD, CHINGFORD, LONDON, E4 8LP

E.W. PAYNE & CO. (MARINE) LIMITED on the map

Company type: Private Limited Company
Company number: 00933874
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.17
last member list: 2001.02.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.01
documents available: 1

List of company documents:

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Find out more information about E.W. PAYNE & CO. (MARINE) LIMITED. Our website makes it possible to view other available documents related to E.W. PAYNE & CO. (MARINE) 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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DISSOLVED
Form type: LIQ
Date: 2004.01.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.10.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/02 FROM:, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN
Form type: 287
Date: 2002.10.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.09.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.11.23
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.11.23
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03
£2.95
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S366A DISP HOLDING AGM 22/05/00
Form type: (W)ELRES
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 22/05/00
Document type: ANNOTATION
Date: 2000.05.26
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 22/05/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.27
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/97 FROM:, SACKVILLE HOUSE, 143/152 FENCHURCH STREET, LONDON, EC3M 6BN
Form type: 287
Date: 1997.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/96 FROM:, THE SEDGWICK CENTRE, LONDON, E1 8DX
Form type: 287
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.25
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.25

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Company directors and board members:

ADRIANNE HELEN MARIE CORMACK (dissolve)
Secretary, COMPANY SECRETARY, 1999.12.09
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
JOHN WOODRUFFE EAGLE (dissolve)
Director, INSURANCE BROKER, 1993.02.14
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 2002.08.06
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
VIVIENNE RUTH COPESTAKE (dissolve)
Secretary, 1993.02.14 - 1994.02.28
157B HITHER GREEN LANE , LONDON
SE13 6QF
PAUL ROBERT DAWSON (dissolve)
Secretary, 1994.03.01 - 1998.04.01
10 FULWOOD WALK WIMBLEDON , LONDON
SW19 6RB
JANE EARL (dissolve)
Secretary, 1998.04.01 - 1999.02.26
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
MARGARET JANE MOORE (dissolve)
Secretary, 1999.02.26 - 1999.12.09
14 KINGWOOD ROAD , LONDON
SW6 6SR
STEPHEN THOMAS BARTON (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 1998.11.30
21 SUTTON PLACE , LONDON
E9 6EH
ANTHONY SYDNEY BASHFORD (dissolve)
Director, INSURANCE EXECUTIVE, 1997.01.01 - 2002.01.31
1 FAIRSTEAD CLOSE , NORTH WALSHAM
NR28 0TG, NORFOLK
DAVID HAMILTON BOAG (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1996.12.31
THE SHIP HOUSE TUTTINGTON , AYLSHAM
NR11 6AG, NORFOLK
JOHN VICTOR GARWOOD (dissolve)
Director, INSURANCE BROKER, 1998.12.21 - 2002.08.06
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
JONATHAN SINCLAIR GILBERT (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 1995.12.31
NASH HOUSE 6 THE QUILLOT BURWOOD PARK , WALTON ON THAMES
KT12 5BY, SURREY
STEPHEN JOHN HIRST (dissolve)
Director, INSURANCE BROKER, 1993.02.14 - 2000.03.14
50 BRADBOURNE STREET , LONDON
SW6 3TE

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Information about the Private Limited Company E.W. PAYNE & CO. (MARINE) 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: 2016.06.19. Reload the data