00497150 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name00497150 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00497150
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 00497150 LIMITED?

    • (7499) /

    Where is 00497150 LIMITED located?

    Registered Office Address
    50 George Street
    London
    W1A 2BB
    Undeliverable Registered Office AddressNo

    What were the previous names of 00497150 LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERNATIONAL PAINTS LIMITEDJul 02, 1951Jul 02, 1951

    What are the latest accounts for 00497150 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 1997

    What are the latest filings for 00497150 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    pagesGAZ2

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Restoration by order of the court

    4 pagesAC92

    Certificate of change of name

    Company name changed international paint (GB)\certificate issued on 03/11/15
    pagesCERTNM

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    5 pages363a

    Accounts for a dormant company made up to Mar 31, 1997

    1 pagesAA

    legacy

    1 pages288b

    Accounts for a dormant company made up to Mar 31, 1996

    1 pagesAA

    legacy

    6 pages363a

    legacy

    14 pages363x

    Accounts for a dormant company made up to Mar 31, 1995

    1 pagesAA

    legacy

    2 pages288

    legacy

    2 pages288

    legacy

    6 pages363x

    Accounts for a dormant company made up to Mar 31, 1994

    1 pagesAA

    legacy

    6 pages363x

    Accounts for a dormant company made up to Mar 31, 1993

    1 pagesAA

    legacy

    2 pages288

    Who are the officers of 00497150 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, David Alan
    The Maze Felcot Road
    Furnace Wood Felbridge
    RH19 2QA East Grinstead
    West Sussex
    Secretary
    The Maze Felcot Road
    Furnace Wood Felbridge
    RH19 2QA East Grinstead
    West Sussex
    British34606710001
    LITTLE, Anne Catherine
    146 Coldershaw Road
    Ealing
    W13 9DT London
    Director
    146 Coldershaw Road
    Ealing
    W13 9DT London
    British1136960003
    STEVENS, David Alan
    The Maze Felcot Road
    Furnace Wood Felbridge
    RH19 2QA East Grinstead
    West Sussex
    Director
    The Maze Felcot Road
    Furnace Wood Felbridge
    RH19 2QA East Grinstead
    West Sussex
    British34606710001
    BOYLE, John Michael Stephen
    264 Trinity Road
    SW18 3RQ London
    Director
    264 Trinity Road
    SW18 3RQ London
    British26161280001
    WHEELER, Robert John
    Rewlands 71 Harestock Lodge
    Harestock Road
    SO22 6NX Winchester
    Hampshire
    England
    Director
    Rewlands 71 Harestock Lodge
    Harestock Road
    SO22 6NX Winchester
    Hampshire
    England
    British46500360001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0