| Company Name | Paybacs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02757534 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1992(31 years, 6 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Howard Arthur Portway |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1992(same day as company formation) |
| Role | Computer Software Consultant |
| Correspondence Address | 1 Chemin De Beaulieu Champigny-Sur-Veude 37120 France |
| Secretary Name | Elizabeth Pope |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2000(7 years, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 12 May 2009) |
| Role | Housewife |
| Correspondence Address | 19 Glebe Court Fleet Hampshire GU13 8NJ |
| Director Name | Mr Michael Edwin Pope |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1992(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 19 Glebe Court Fleet Hampshire GU13 8NJ |
| Secretary Name | Mr Michael Edwin Pope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1992(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 19 Glebe Court Fleet Hampshire GU13 8NJ |
| Secretary Name | Elizabeth Jane Portway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2000(7 years, 10 months after company formation) |
| Appointment Duration | 1 month (resigned 18 September 2000) |
| Role | Housewife |
| Correspondence Address | 35 Jays Lane Marks Tey Colchester CO6 1LR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Century House South North Station Road Colchester Essex CO1 1RE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,703 |
| Cash | £17 |
| Current Liabilities | £15,457 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2009 | Application for striking-off (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 30 March 2007 | Registered office changed on 30/03/07 from: hiscox house middleborough colchester essex CO3 3XL (1 page) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 22 December 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 3 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 28 September 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 8 July 2004 | Registered office changed on 08/07/04 from: abbey house saint johns green colchester essex CO2 7EZ (2 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 7 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 5 December 2002 | Return made up to 02/10/02; full list of members
|
| 16 September 2002 | Registered office changed on 16/09/02 from: knoll house knoll road camberley surrey GU15 3SY (1 page) |
| 29 March 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 24 October 2001 | New secretary appointed (2 pages) |
| 24 October 2001 | Return made up to 02/10/01; full list of members
|
| 28 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 2 November 2000 | Secretary resigned (1 page) |
| 17 October 2000 | Return made up to 02/10/00; full list of members
|
| 11 October 2000 | New secretary appointed (2 pages) |
| 23 August 2000 | New secretary appointed (2 pages) |
| 23 August 2000 | Secretary resigned;director resigned (1 page) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 3 November 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 29 October 1997 | Return made up to 21/10/97; no change of members (4 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 20 November 1996 | Return made up to 21/10/96; full list of members (6 pages) |
| 3 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 17 November 1995 | Return made up to 21/10/95; no change of members (4 pages) |
| 21 October 1992 | Incorporation (16 pages) |