| Company Name | Pay Calculators Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04604663 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2002(21 years, 5 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Joanne Outram |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2002(4 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 05 March 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Shooters Hill Drive Rossington Doncaster South Yorkshire DN11 0FY |
| Secretary Name | Donna Louise Jackson Maat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2002(4 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 April 2004) |
| Role | Accounts Technician |
| Correspondence Address | 12 Furnival Road Balby Doncaster South Yorkshire DN4 0PJ |
| Secretary Name | Christine Batty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2004(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 August 2005) |
| Role | Company Director |
| Correspondence Address | 41 Queens Drive Bentley Doncaster South Yorkshire DN5 9QL |
| Secretary Name | Clare Miriam Spicer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2006(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 05 June 2009) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 49 Bradgate Road Rotherham S61 1LF |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Robson House, 4 Regent Terrace South Parade Doncaster South Yorkshire DN1 2EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
Shareholders
| 1 at 1 | J Outram 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,797 |
| Cash | £471 |
| Current Liabilities | £9,389 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 5 December 2012 | Completion of winding up (1 page) |
| 5 December 2012 | Completion of winding up (1 page) |
| 18 August 2009 | Order of court to wind up (1 page) |
| 18 August 2009 | Order of court to wind up (1 page) |
| 16 July 2009 | Appointment Terminated Secretary clare spicer (1 page) |
| 16 July 2009 | Appointment terminated secretary clare spicer (1 page) |
| 6 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2008 | Registered office changed on 05/02/08 from: south parade house 4 south parade doncaster south yorkshire DN1 2DY (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: south parade house 4 south parade doncaster south yorkshire DN1 2DY (1 page) |
| 22 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 January 2007 | Return made up to 29/11/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 29/11/06; full list of members (7 pages) |
| 3 January 2007 | New secretary appointed (2 pages) |
| 3 January 2007 | New secretary appointed (2 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 April 2006 | Return made up to 29/11/05; full list of members (2 pages) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | Return made up to 29/11/05; full list of members (2 pages) |
| 10 April 2006 | Secretary resigned (1 page) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 2 February 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 6 September 2004 | Director's particulars changed (1 page) |
| 6 September 2004 | Director's particulars changed (1 page) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Secretary resigned (1 page) |
| 11 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 6 May 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 9 January 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 29/11/03; full list of members
|
| 29 December 2003 | Accounts made up to 31 March 2003 (1 page) |
| 29 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 2 December 2003 | Director's particulars changed (1 page) |
| 2 December 2003 | Director's particulars changed (1 page) |
| 2 December 2003 | Secretary's particulars changed (1 page) |
| 2 December 2003 | Secretary's particulars changed (1 page) |
| 3 January 2003 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 3 January 2003 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Incorporation (9 pages) |