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PAYMASTER LIMITED

Learn more about PAYMASTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 THE MALTINGS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SE

PAYMASTER LIMITED on the map

Company type: Private Limited Company
Company number: 01007181
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.07
dissolution date: 2008.01.08
last member list: 2007.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company PAYMASTER LIMITED was a Private Limited Company, registration number 01007181, established in United Kingdom on the 7. April 1971. The company was dissolved. The company was in business for 45 years and 8 months. The company used to be located at 3 THE MALTINGS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SE. Business of the company PAYMASTER LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.01.08. The latest accounts are filed up to 2005.09.24. The latest annual return was filed up to 2007.05.11. The total number of directors was so far 21. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.24
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.11
documents available: 1

List of company documents:

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Find out more information about PAYMASTER LIMITED. Our website makes it possible to view other available documents related to PAYMASTER 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.01.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.09.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/05
Form type: AA
Date: 2006.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
Form type: AA
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99
Form type: AA
Date: 2000.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
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S366A DISP HOLDING AGM 31/08/99
Form type: (W)ELRES
Date: 1999.09.09
Child documents:
Document type: ANNOTATION
Date: 1999.09.09
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 31/08/99
Document type: ANNOTATION
Date: 1999.09.09
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 31/08/99
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 01/08/98
Form type: AA
Date: 1999.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.10
£2.95
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ACC. REF. DATE EXTENDED FROM 01/08/99 TO 30/09/99
Form type: 225
Date: 1999.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/98 TO 01/08/98
Form type: 225
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.30

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Company directors and board members:

SUSAN ALBION (dissolve)
Secretary, SOLICITOR, 2006.06.06 - 2008.01.08
7 BROWNSFIELD ROAD , LICHFIELD
WS13 6BT, STAFFORDSHIRE
RUSSELL BLACKBURN HOYLE (dissolve)
Director, COMPANY DIRECTOR, 1998.08.03 - 2008.01.08
5 ORCHARD RISE , RICHMOND
TW10 5BX, SURREY
JAMES WILLIAM O'HALLERAN (dissolve)
Director, COMPANY DIRECTOR, 1998.10.01 - 2008.01.08
N/A FIELD HEAD, UPPER MAYFIELD , ASHBOURNE
DE6 2HQ, DERBYSHIRE
DAVID PAGE (dissolve)
Secretary, 1993.03.10 - 2006.06.06
RYE CROFT HOUSE 11 OUTWOODS LANE ANSLOW , BURTON ON TRENT
DE13 9UB, STAFFORDSHIRE
PAUL THOMAS (dissolve)
Secretary, 1992.05.11 - 1993.03.10
26 RISEGATE , COTGRAVE
NG12 3JF, NOTTINGHAMSHIRE
BRIAN LESLIE BEER (dissolve)
Director, COMPANY DIRECTOR, 1998.10.01 - 2000.07.13
52 MEADOW VIEW ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9AN, STAFFORDSHIRE
CHRISTOPHER BUTLER (dissolve)
Director, DIRECTOR OF OPERATIONS, 1992.11.20 - 1996.05.31
1 RICHMOND COURT REPTON , DERBY
DE65 6WS, DERBYSHIRE
MERVYN PETER CHILDS (dissolve)
Director, COMPANY DIRECTOR, 1997.03.03 - 1998.08.01
RIVERDALE LOWER HIGH STREET , BURTON ON TRENT
DE13 9LU, STAFFORDSHIRE
NEIL CHINN (dissolve)
Director, COMPANY DIRECTOR, 1998.10.01 - 2000.06.12
12 NEWTON PARK NEWTON SOLNEY , BURTON ON TRENT
DE15 0SX, STAFFORDSHIRE
DAVID THOMAS CUSKER (dissolve)
Director, DIRECTOR OF OPERATIONSNS, 1992.11.20 - 1998.12.31
TWO LOOS 5 PADDOCK CLOSE COPMANTHORPE , YORK
YO2 3RX, NORTH YORKSHIRE
OTTO CHARLES DARBY (dissolve)
Director, CHAIRMAN, 1992.11.20 - 1994.08.01
103 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3HG
JOHN MICHAEL DAY (dissolve)
Director, PERSONNEL & IT DIRECTOR, 1996.03.01 - 1998.12.31
27 NEWFIELD LANE , SHEFFIELD
S17 3DB, SOUTH YORKSHIRE
PAUL LANGLEY (dissolve)
Director, SALES DIRECTOR, 1996.03.01 - 2000.07.13
9 BESBURY CLOSE DORRIDGE , SOLIHULL
B93 8NT
TIMOTHY JOHN MASSEY (dissolve)
Director, FREE TRADE SALES DIRECTOR, 1999.10.18 - 2000.07.13
CHESTNUT COTTAGE SILVER LANE MARCHINGTON , UTTOXETER
ST14 8LL, STAFFORDSHIRE
IAIN JOHN GRANT NAPIER (dissolve)
Director, COMPANY CHAIRMAN, 1994.08.01 - 1996.02.29
LOXLEY 5 LADYWOOD ROAD , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
DAVID PAGE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 2007.01.22
RYE CROFT HOUSE 11 OUTWOODS LANE ANSLOW , BURTON ON TRENT
DE13 9UB, STAFFORDSHIRE
ANTONY DAVID PORTNO (dissolve)
Director, COMPANY DIRECTOR, 1996.03.01 - 1997.06.13
91 BURLEY LANE QUARNDON , DERBY
DE22 5JR
PETER CHARLES SHERLOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1992.10.31
THE GRANGE SOMERSAL HERBERT , ASHBOURNE
DE6 5PD, DERBYSHIRE
CHRISTOPHER NEIL SIMON (dissolve)
Director, MARKETING DIRECTOR, 1999.10.11 - 2000.07.13
89 ELLA ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5GZ
KEITH IAN SMITH (dissolve)
Director, OPERATIONS DIRECTOR, 1996.03.01 - 2003.05.16
WYTHTREE MANOR PARK , KINGS BROMLEY
DE13 7JA, STAFFORDSHIRE
PAUL THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1994.02.14
26 RISEGATE , COTGRAVE
NG12 3JF, NOTTINGHAMSHIRE
MICHAEL ROBERT THOMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.14 - 1996.02.29
20 PARK ROAD ALREWAS , BURTON ON TRENT
DE13 7AG, STAFFORDSHIRE
PETER WEIR (dissolve)
Director, DIRECTOR OF OPERATIONS, 1997.01.21 - 1999.04.12
2 WILSFORD GREEN OAK HILL DRIVE , BIRMINGHAM
B15 3UG, WEST MIDLANDS
ROGER DEAN WITHERS (dissolve)
Director, COMPANY DIRECTOR, 1996.03.01 - 1997.03.27
IVY COTTAGE THE GREEN DINTON , AYLESBURY
HP17 8UP, BUCKINGHAMSHIRE

Companies near to PAYMASTER ltd.

Information about the Private Limited Company PAYMASTER 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: 2016.07.19. Reload the data