| Company Name | Composite Payroll Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05483037 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2005(18 years, 10 months ago) |
| Dissolution Date | 29 January 2013 (11 years, 3 months 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 | Ms Amanda Jane Hobson |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria House Bradford Road Guiseley Leeds West Yorkshire LS20 8NH |
| Secretary Name | Karen Rose Dziedzic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 West Lane Baildon Shipley West Yorkshire BD17 5AG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Victoria House Bradford Road Guiseley Leeds West Yorkshire LS20 8NH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
Shareholders
| 77 at £1 | Amanda Jane Hobson 77.00% Ordinary |
|---|---|
| 23 at £1 | Karen Rose Dziedzic 23.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,250 |
| Current Liabilities | £27,277 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2012 | Director's details changed for Miss Amanda Jane Hobson on 31 May 2012 (2 pages) |
| 31 May 2012 | Director's details changed for Miss Amanda Jane Hobson on 31 May 2012 (2 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
| 21 June 2011 | Director's details changed for Amanda Jane Hobson on 16 June 2011 (2 pages) |
| 21 June 2011 | Director's details changed for Amanda Jane Hobson on 16 June 2011 (2 pages) |
| 21 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
| 7 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Amanda Jane Hobson on 16 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Amanda Jane Hobson on 16 June 2010 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 September 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 25 March 2009 | Return made up to 16/06/08; full list of members (3 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from victoria house bradford road guiseley leeds west yorkshire LS20 8NH england (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from victoria house bradford road guiseley leeds west yorkshire LS20 8NH england (1 page) |
| 25 March 2009 | Return made up to 16/06/08; full list of members (3 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 4 mornington villas bradford BD8 7HB (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 4 mornington villas bradford BD8 7HB (1 page) |
| 30 June 2008 | Return made up to 16/06/07; full list of members (3 pages) |
| 30 June 2008 | Return made up to 16/06/07; full list of members (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 December 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 4 December 2006 | Return made up to 16/06/06; full list of members
|
| 26 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 18 July 2005 | Ad 23/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 July 2005 | Ad 23/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 6 July 2005 | New secretary appointed (2 pages) |
| 6 July 2005 | Secretary resigned (1 page) |
| 6 July 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 6 July 2005 | New secretary appointed (2 pages) |
| 6 July 2005 | Secretary resigned (1 page) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | New director appointed (3 pages) |
| 6 July 2005 | New director appointed (3 pages) |
| 16 June 2005 | Incorporation (18 pages) |
| 16 June 2005 | Incorporation (18 pages) |