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FAIR PAY MANAGEMENT LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT

FAIR PAY MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01052929
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.04
last member list: 1999.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1986.10.07
MIDLAND BANK PLC
CHARGE - Outstanding on 1989.12.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.09.19
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.06.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.15
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.08.04
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.06.22
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.02.07
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REGISTERED OFFICE CHANGED ON 16/11/99 FROM:, WARWICK HOUSE, BIRMINGHAM ROAD, STRATFORD UPON AVON, WARWICKSHIRE CV37 0BP
Form type: 287
Date: 1999.11.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.11.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.11.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.11.01
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.29
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.07.28
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Child documents:
Document type: ANNOTATION
Date: 1995.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, INTRUM COMPUTER SERVICES LIMITED, CERTIFICATE ISSUED ON 14/07/95
Form type: CERTNM
Date: 1995.07.13
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MIDLAND COMPUTER SERVICES LIMITE, D, CERTIFICATE ISSUED ON 17/01/91
Form type: CERTNM
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT NEW DIRS 01/03/90
Form type: ORES13
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.22

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Company directors and board members:

KEITH FREDERICK KLEINSTUBER (dissolve)
Secretary, COMPANY DIRECTOR, 1998.10.09
2 ORCHARD COTTAGES WEST CHARLETON , KINGSBRIDGE
TQ7 2AE, DEVON
JAMES ANTHONY BURTON (dissolve)
Director, 1997.09.16
CHERRYTREES 6 THE CROFT KIRBY HILL , BOROUGHBRIDGE
YO51 9YA, NORTH YORKSHIRE
KEITH FREDERICK KLEINSTUBER (dissolve)
Director, COMPANY DIRECTOR, 1998.10.09
2 ORCHARD COTTAGES WEST CHARLETON , KINGSBRIDGE
TQ7 2AE, DEVON
ALISON MARY WALFORD (dissolve)
Secretary, 1997.02.28 - 1998.10.09
62 THE AVENUE ACOCKS GREEN , BIRMINGHAM
B27 6NE, WEST MIDLANDS
PETER BRIAN WILSON (dissolve)
Secretary, 1991.07.12 - 1997.02.28
STUDIO COTTAGE 39 FARM STREET HARBURY , LEAMINGTON SPA
CV33 9LS, WARWICKSHIRE
MARTIN JOHN BURROWS (dissolve)
Director, 1991.07.12 - 1994.10.28
HARTLAND CHURCH ROAD CROWLE , WORCESTER
WR7 4AT, WORCESTERSHIRE
MICHAEL CHRISTOPHER CALDICOTT (dissolve)
Director, 1991.07.12 - 1992.08.11
12 DAIRY FARM GOSDITCH ASHTON KEYNES , SWINDON
SN6 6NZ, WILTSHIRE
LESLIE MICHAEL HAWKINS (dissolve)
Director, 1991.07.12 - 1992.12.14
77 ST ANDREWS CRESCENT , STRATFORD UPON AVON
CV37 9RP, WARWICKSHIRE
JOHN ADRIAN LANGHORN (dissolve)
Director, 1991.07.12 - 1997.09.17
WORSLEY COTTAGE STATION ROAD , CHIPPING CAMPDEN
9L55 6HY, GLOUCESTERSHIRE
ROBERT PAUL SCOTT (dissolve)
Director, 1991.07.12 - 1992.01.16
6 THE FIRS LOWER QUINTON , STRATFORD UPON AVON
CV37 8TJ, WARWICKSHIRE
ALISON MARY WALFORD (dissolve)
Director, 1996.06.30 - 1998.10.09
62 THE AVENUE ACOCKS GREEN , BIRMINGHAM
B27 6NE, WEST MIDLANDS
PETER BRIAN WILSON (dissolve)
Director, 1991.07.12 - 1996.06.30
STUDIO COTTAGE 39 FARM STREET HARBURY , LEAMINGTON SPA
CV33 9LS, WARWICKSHIRE

Companies near to FAIR PAY MANAGEMENT ltd.

Information about the Private Limited Company FAIR PAY MANAGEMENT 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: 2016.07.21. Reload the data