About

Registered Number: 02550885
Date of Incorporation: 22/10/1990 (33 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 15/01/2019 (5 years and 3 months ago)
Registered Address: Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA

 

Having been setup in 1990, Source Payroll Services Ltd have registered office in Newton Abbot, Devon. Lipton, Karen is listed as the only a director of the company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIPTON, Karen N/A 09 October 2003 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 30 October 2018
DS01 - Striking off application by a company 19 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 02 October 2017
TM01 - Termination of appointment of director 06 April 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 29 September 2016
TM01 - Termination of appointment of director 21 June 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 30 September 2015
AP01 - Appointment of director 18 June 2015
AP01 - Appointment of director 18 June 2015
CERTNM - Change of name certificate 27 March 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 14 November 2013
TM01 - Termination of appointment of director 20 June 2013
AA - Annual Accounts 28 May 2013
AA01 - Change of accounting reference date 14 February 2013
AD01 - Change of registered office address 31 January 2013
TM02 - Termination of appointment of secretary 31 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 January 2013
RESOLUTIONS - N/A 24 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 January 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 28 April 2011
AP01 - Appointment of director 09 November 2010
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 13 May 2010
MG01 - Particulars of a mortgage or charge 11 February 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 22 January 2009
RESOLUTIONS - N/A 31 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 06 July 2007
363s - Annual Return 15 November 2006
395 - Particulars of a mortgage or charge 10 November 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 29 September 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 24 February 2004
225 - Change of Accounting Reference Date 27 January 2004
363s - Annual Return 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
RESOLUTIONS - N/A 17 October 2003
RESOLUTIONS - N/A 17 October 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 October 2003
395 - Particulars of a mortgage or charge 15 October 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 16 October 2002
395 - Particulars of a mortgage or charge 02 September 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 05 October 2001
RESOLUTIONS - N/A 07 February 2001
RESOLUTIONS - N/A 07 February 2001
RESOLUTIONS - N/A 07 February 2001
RESOLUTIONS - N/A 07 February 2001
RESOLUTIONS - N/A 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 February 2001
123 - Notice of increase in nominal capital 07 February 2001
363a - Annual Return 05 January 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 24 October 2000
AA - Annual Accounts 29 February 2000
363a - Annual Return 10 February 2000
288c - Notice of change of directors or secretaries or in their particulars 09 February 2000
AA - Annual Accounts 11 December 1998
363s - Annual Return 10 November 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 05 November 1997
395 - Particulars of a mortgage or charge 18 June 1997
AA - Annual Accounts 24 February 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 08 December 1994
363s - Annual Return 11 November 1994
363s - Annual Return 10 December 1993
AA - Annual Accounts 07 November 1993
AA - Annual Accounts 26 February 1993
363s - Annual Return 08 November 1992
CERTNM - Change of name certificate 29 September 1992
CERTNM - Change of name certificate 29 September 1992
AA - Annual Accounts 20 March 1992
363b - Annual Return 06 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 November 1990
287 - Change in situation or address of Registered Office 19 November 1990
288 - N/A 15 November 1990
CERTNM - Change of name certificate 31 October 1990
NEWINC - New incorporation documents 22 October 1990

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 09 February 2010 Outstanding

N/A

Rent deposit deed 06 November 2006 Fully Satisfied

N/A

Debenture 09 October 2003 Fully Satisfied

N/A

Rent deposit deed 29 August 2002 Fully Satisfied

N/A

Mortgage debenture 12 June 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.