ICI PAINTS ROYALTIES COMPANY LIMITED
Overview
| Company Name | ICI PAINTS ROYALTIES COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02881649 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ICI PAINTS ROYALTIES COMPANY LIMITED?
- (7484) /
Where is ICI PAINTS ROYALTIES COMPANY LIMITED located?
| Registered Office Address | 26th Floor Portland House Bressenden Place SW1E 5BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICI PAINTS ROYALTIES COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPKEMIX (NO. 49) LIMITED | Dec 17, 1993 | Dec 17, 1993 |
What are the latest accounts for ICI PAINTS ROYALTIES COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ICI PAINTS ROYALTIES COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Raymond Sparks as a director | 1 pages | TM01 | ||||||||||
Appointment of O.H. Director Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Rutger Helbing as a director | 1 pages | TM01 | ||||||||||
Appointment of David Allan Turner as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Raymond Richard Sparks on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Director's details changed for Rutger Albert Helbing on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ICI PAINTS ROYALTIES COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O.H. SECRETARIAT LIMITED | Secretary | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom | 129226660002 | |||||||||||
| TURNER, David Allan, Mr. | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom | United Kingdom | British | 147932780001 | |||||||||
| O.H. DIRECTOR LIMITED | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th |
| 149818790001 | ||||||||||
| CHEATLE, Penelope Anne | Secretary | 19 Wellsmoor Gardens BR1 2HT Bickley Kent | British | 34645590005 | ||||||||||
| DAVIS, Philip Stephen James | Secretary | Two Pearman Cottages 29 Chertsey Road GU24 8PD Chobham Surrey | British | 71932630001 | ||||||||||
| HORLOCK, Elizabeth Ann | Secretary | 1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs | British | 110831950002 | ||||||||||
| MCLEAN, Maureen | Secretary | 23 Stonebridge Field Eton SL4 6PS Windsor Berkshire | British | 60371010001 | ||||||||||
| BICKNELL, Nigel Mark | Director | Windsor Lane Lt Kingshill HP16 0DP Gt Missenden Poynton Bucks | United Kingdom | British | 140137240001 | |||||||||
| BOURNE, Anthony John, Dr | Director | 138 Cambridge Street SW1V 4QF London | England | British | 12074490001 | |||||||||
| CHEATLE, Penelope Anne | Director | 19 Wellsmoor Gardens BR1 2HT Bickley Kent | British | 34645590005 | ||||||||||
| FOOT, Peter | Director | 37 Dorchester Road KT13 8PE Weybridge Surrey | British | 108216680001 | ||||||||||
| HELBING, Rutger Albert | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | England | Dutch | 119461960001 | |||||||||
| HULME, Kathleen Mary | Director | Gate House Burfield Road SL4 2LH Old Windsor Berkshire | Canadian | 73880280003 | ||||||||||
| MCMAHON, Ian Reid | Director | Trampletts 53a Bath Street OX14 1EA Abingdon Oxfordshire | British | 36289740002 | ||||||||||
| PATON, Nigel Robert | Director | 29 Bulstrode Court SL9 7RS Gerrards Cross Buckinghamshire | British | 70835780003 | ||||||||||
| SPARKS, Raymond Richard | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | British | 125809860001 | ||||||||||
| WATTS, Carol Ann | Director | 45 Alexandra Road SL4 1HZ Windsor Berkshire | British | 69076830002 | ||||||||||
| WEBB, John Trevor | Director | 4 Windsor Ride RG40 3LG Wokingham Berkshire | British | 85725940001 |
Does ICI PAINTS ROYALTIES COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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