| Company Name | Tavistock Payne & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00997415 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1970(53 years, 4 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Paul Mansfield |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(20 years, 8 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 12 October 2004) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Buckhurst Hill House 214 Queens Road Buckhurst Hill Essex IG9 5AY |
| Secretary Name | Kieron Brian Humphries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2000(29 years, 10 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 12 October 2004) |
| Role | Company Director |
| Correspondence Address | 5 Bearblock Cottages Harwood Hall Lane Upminster Essex RM14 2DL |
| Secretary Name | Mrs Edith Frances Mansfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(20 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 17 October 1996) |
| Role | Company Director |
| Correspondence Address | Coppice View Coppice Row Theydon Bois Essex CM16 7DW |
| Secretary Name | Patricia Gladys Downey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1997(26 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 15 October 2000) |
| Role | Teacher |
| Correspondence Address | 46 The Crescent Loughton Essex IG10 4PU |
Location
| Registered Address | Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£127 |
| Current Liabilities | £127 |
Accounts
| Latest Accounts | 6 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 06 April |
Filing History
| 12 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2003 | Accounts for a dormant company made up to 6 April 2002 (2 pages) |
| 29 January 2002 | Full accounts made up to 6 April 2001 (9 pages) |
| 14 September 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 2 November 2000 | Secretary resigned (1 page) |
| 2 November 2000 | Full accounts made up to 6 April 2000 (9 pages) |
| 2 November 2000 | New secretary appointed (2 pages) |
| 20 September 2000 | Return made up to 09/08/00; full list of members
|
| 29 June 2000 | Registered office changed on 29/06/00 from: 45 victoria road south woodford london E18 1LJ (1 page) |
| 9 September 1999 | Return made up to 09/08/99; full list of members (5 pages) |
| 6 July 1999 | Full accounts made up to 6 April 1999 (9 pages) |
| 14 September 1998 | Return made up to 09/08/98; full list of members (5 pages) |
| 31 July 1998 | Full accounts made up to 6 April 1998 (9 pages) |
| 3 December 1997 | Full accounts made up to 6 April 1997 (9 pages) |
| 24 November 1997 | Return made up to 09/08/97; full list of members (5 pages) |
| 5 June 1997 | New secretary appointed (2 pages) |
| 3 November 1996 | Secretary resigned (1 page) |
| 7 October 1996 | Return made up to 09/08/96; no change of members (5 pages) |
| 29 July 1996 | Full accounts made up to 6 April 1996 (8 pages) |
| 22 January 1996 | Full accounts made up to 6 April 1995 (9 pages) |
| 5 October 1995 | Return made up to 09/08/95; full list of members (6 pages) |