This company is commonly known as Payroll Specialist Services Limited. The company was founded 29 years ago and was given the registration number 02963711. The firm's registered office is in HILLINGSON. You can find them at Chevron House, 346 Long Lane, Hillingson, Middlesex. This company's SIC code is 74990 - Non-trading company.
| Name | : | PAYROLL SPECIALIST SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02963711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 1994 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chevron House, 346 Long Lane, Hillingson, Middlesex, UB10 9PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chevron House, 346 Long Lane, Hillingson, UB10 9PF | Secretary | 05 March 2020 | Active |
| Chevron House, 346 Long Lane, Hillingson, UB10 9PF | Director | 05 February 2007 | Active |
| 17 Turkey Oak Close, Upper Norwood, London, SE19 2NZ | Secretary | 30 September 1999 | Active |
| Chevron House, 346 Long Lane, Hillingson, UB10 9PF | Secretary | 23 January 2009 | Active |
| 21 Stradella Road, Herne Hill, London, SE24 9HN | Secretary | 05 February 2007 | Active |
| The Old Stables, Delph New Road, Dobcross, OL3 5BA | Secretary | 10 December 2003 | Active |
| The Old Stables, Delph New Road, Dobcross, OL3 5BA | Secretary | 03 January 1995 | Active |
| 3 Worsdell Way, Hitchin, SG4 0EB | Secretary | 07 July 1998 | Active |
| 6 Garratts Lane, Banstead, SM7 2DZ | Secretary | 19 September 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 August 1994 | Active |
| Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU | Corporate Secretary | 18 October 1994 | Active |
| The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, KT2 7HU | Director | 23 July 1998 | Active |
| The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, KT2 7HU | Director | 23 July 1998 | Active |
| Flat 1, 36 Oakley Street, London, SW3 5NT | Director | 12 August 1999 | Active |
| 13 Roundell Road, Barnoldswick, BB18 6EB | Director | 03 January 1995 | Active |
| Laneside Wallbank Road, Bramhall, Stockport, SK7 3AP | Director | 19 November 1998 | Active |
| Chevron House, 346 Long Lane, Hillingson, UB10 9PF | Director | 05 March 2020 | Active |
| Chevron House, 346 Long Lane, Hillingson, UB10 9PF | Director | 17 September 2015 | Active |
| Chevron House, 346 Long Lane, Hillingson, UB10 9PF | Director | 10 April 2014 | Active |
| The Old Stables, Delph New Road, Dobcross, OL3 5BA | Director | 10 December 2003 | Active |
| The Old Stables, Delph New Road, Dobcross, OL3 5BA | Director | 03 January 1995 | Active |
| 79 Hermitage Road, Hale, WA15 8BW | Director | 15 December 1998 | Active |
| 79 Hermitage Road, Hale, WA15 8BW | Director | 03 January 1995 | Active |
| Chevron House, 346 Long Lane, Hillingson, UB10 9PF | Director | 05 February 2007 | Active |
| 44 Pepper Hill, Great Amwell, Ware, SG12 9RZ | Director | 12 November 2001 | Active |
| West Pelham, Manor Park, Chislehurst, BR7 5QE | Director | 14 April 2000 | Active |
| Chevron House, 346 Long Lane, Hillingson, UB10 9PF | Director | 10 April 2014 | Active |
| Chevron House, 346 Long Lane, Hillingson, UB10 9PF | Director | 05 February 2007 | Active |
| 277 Hardsough Lane, Irwell Vale Ewood Bridge, Rossendale, BL0 0QF | Director | 03 January 1995 | Active |
| 94 Ringley Road, Whitefield, Manchester, M45 7UV | Director | 03 January 1995 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 August 1994 | Active |
| Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU | Corporate Director | 18 October 1994 | Active |
| Cordant Procurement Recruitment Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Chevron House, Long Lane, Uxbridge, England, UB10 9PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-18 | Officers | Termination director company with name termination date. | Download |
| 2021-01-19 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-08 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-06 | Officers | Appoint person director company with name date. | Download |
| 2020-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-28 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-20 | Accounts | Change account reference date company current extended. | Download |
| 2016-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
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