Payshop Limited

Company Name	Payshop Limited
Company Status	Dissolved
Company Number	03906341
Category	Private Limited Company
Incorporation Date	13 January 2000(24 years, 3 months ago)
Dissolution Date	5 December 2006 (17 years, 4 months ago)
Previous Name	Elemental Productions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Robert William Ronald Farbrother
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2000(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 05 December 2006)
Role	Company Director
Correspondence Address	Casa Primavera Sitio Dos Cabecados 8135/172 Almancil Algarve Portugal

Director Name	Mr Harald Ernest Smart
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2000(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 05 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Tinkers Hall Farm Furneux Pelham Hertfordshire SG9 0LJ

Secretary Name	Mr Harald Ernest Smart
Nationality	British
Status	Closed
Appointed	31 May 2000(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 05 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Tinkers Hall Farm Furneux Pelham Hertfordshire SG9 0LJ

Director Name	Mr Keith John Baker
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2000(10 months, 3 weeks after company formation)
Appointment Duration	6 years (closed 05 December 2006)
Role	Company Director
Correspondence Address	Casa Dos Padeiros 8 Cerra Da Cabeca De Camera Loupe 8100-600 Algarve Portugal

Secretary Name	Hammonds Secretarial Services Limited (Corporation)
Status	Closed
Appointed	23 January 2001(1 year after company formation)
Appointment Duration	5 years, 10 months (closed 05 December 2006)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Director Name	Dr Richard Horsnell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	14 Magnus Court Kings Reach Ramsey Isle Of Man IM8 3NT

Director Name	Alvin William Els
Date of Birth	April 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	02 October 2000(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2002)
Role	Company Director
Correspondence Address	20 Cambdeboo Street Fourlawns Gardens Johannesburg Witkopper Foreign

Director Name	Mr Michael Francis Kirby
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Abbotswood Guildford Surrey GU1 1UX

Director Name	Mr Rob Stichbury
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sayonara Kimpton Road Welwyn Hertfordshire AL6 9NN

Director Name	Michael Andrew Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	21 June 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 2003)
Role	Manager
Correspondence Address	12 Bidoli Crescent Belaire Winelands Estate Rsa Somerset West Western Cape 7130 South Africa

Director Name	Mr Dion Russell Smit
Date of Birth	April 1952 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	26 September 2001(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 07 October 2002)
Role	Manager
Country of Residence	South Africa
Correspondence Address	39 Oaklands Road Orchards Johannesburg Gauteng 2192 Foreign

Director Name	Jan Hnizdo
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(2 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 January 2003)
Role	Accountant
Correspondence Address	26 Westherford Street Bryanston South Africa

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	54 Sun Street Waltham Abbey Essex EN9 1EJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£4,342,247
Cash	£3,534
Current Liabilities	£27,512

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2006	First Gazette notice for voluntary strike-off (1 page)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 July 2006	Application for striking-off (1 page)
8 February 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
11 January 2006	Return made up to 05/01/06; full list of members (3 pages)
2 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 January 2005	Return made up to 05/01/05; full list of members (10 pages)
22 September 2004	Full accounts made up to 30 June 2004 (19 pages)
22 January 2004	Return made up to 13/01/04; full list of members (10 pages)
30 October 2003	Registered office changed on 30/10/03 from: hammond suddards edge (ref bs) 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
17 September 2003	Accounts for a dormant company made up to 30 June 2003 (21 pages)
1 May 2003	Group of companies' accounts made up to 30 June 2002 (35 pages)
2 March 2003	Secretary's particulars changed (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
30 January 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 November 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
14 October 2002	Group of companies' accounts made up to 30 June 2001 (17 pages)
2 June 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 February 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2001	Delivery ext'd 3 mth 30/06/01 (2 pages)
18 August 2001	Particulars of mortgage/charge (3 pages)
2 April 2001	Return made up to 13/01/01; full list of members (8 pages)
22 February 2001	New director appointed (2 pages)
15 February 2001	New secretary appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
6 February 2001	Ad 18/01/01--------- Â£ si [email protected]=1223 Â£ ic 8553/9776 (2 pages)
22 January 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
23 November 2000	Registered office changed on 23/11/00 from: 18 southampton place london WC1A 2AJ (1 page)
8 November 2000	Ad 18/10/00--------- Â£ si [email protected]=8552 Â£ ic 1/8553 (2 pages)
8 November 2000	Statement of affairs (8 pages)
19 October 2000	S-div 16/10/00 (1 page)
19 October 2000	Nc inc already adjusted 16/10/00 (1 page)
19 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
11 October 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Secretary resigned (1 page)
10 August 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed;new director appointed (2 pages)
13 January 2000	Incorporation (18 pages)

Payshop Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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