Company NameBR Payroll Services Limited
Company StatusDissolved
Company Number06420418
CategoryPrivate Limited Company
Incorporation Date7 November 2007(16 years, 4 months ago)
Dissolution Date9 February 2016 (8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameRobert Dilworth Scott
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech Tree Cottage
26 Mansfield Road, Burley In Wharfedale
Leeds
West Yorkshire
LS29 7LQ
Secretary NamePhilip D'Arcy Harrison
NationalityBritish
StatusClosed
Appointed07 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address6 Brinks Way
Lostock
Bolton
Lancashire
BL1 5XG
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed07 November 2007(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed07 November 2007(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressSecond Floor Merchants Quay
Ashley Lane
Shipley
West Yorkshire
BD17 7DB
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
WardShipley
Built Up AreaWest Yorkshire

Shareholders

1 at £1Robert Dilworth Scott
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1
Current Liabilities£378

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015First Gazette notice for voluntary strike-off (1 page)
17 November 2015Application to strike the company off the register (3 pages)
24 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 1
(4 pages)
30 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 1
(4 pages)
14 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(4 pages)
28 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(4 pages)
18 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
22 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
16 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
2 December 2011Registered office address changed from 1 Clifton Villas Bradford West Yorkshire BD8 7BY on 2 December 2011 (1 page)
2 December 2011Registered office address changed from 1 Clifton Villas Bradford West Yorkshire BD8 7BY on 2 December 2011 (1 page)
2 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
2 December 2011Register(s) moved to registered office address (1 page)
13 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 December 2010Register inspection address has been changed (1 page)
3 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
3 December 2010Register(s) moved to registered inspection location (1 page)
8 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Robert Dilworth Scott on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Robert Dilworth Scott on 4 December 2009 (2 pages)
4 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
8 April 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 December 2008Return made up to 07/11/08; full list of members (3 pages)
7 February 2008Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
19 November 2007New director appointed (1 page)
19 November 2007Registered office changed on 19/11/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
19 November 2007New secretary appointed (1 page)
19 November 2007Secretary resigned (1 page)
19 November 2007Director resigned (1 page)
7 November 2007Incorporation (30 pages)