International Paints Investments Limited

Company Name	International Paints Investments Limited
Director	O H Director Limited
Company Status	Dissolved
Company Number	00029496
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	O H Secretariat Limited (Corporation)
Status	Current
Appointed	10 September 2003(101 years, 9 months after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	O H Director Limited (Corporation)
Status	Current
Appointed	27 February 2006(104 years, 3 months after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Mr John Michael Stephen Boyle
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(90 years, 10 months after company formation)
Appointment Duration	7 months (resigned 30 April 1993)
Role	Chartered Accountant
Correspondence Address	264 Trinity Road London SW18 3RQ

Director Name	Anne Catherine Little
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(90 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 August 1998)
Role	Chartered Secretary
Correspondence Address	146 Coldershaw Road Ealing London W13 9DT

Director Name	David Alan Stevens
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(90 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 1999)
Role	Secretary
Correspondence Address	The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA

Secretary Name	David Alan Stevens
Nationality	British
Status	Resigned
Appointed	01 October 1992(90 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA

Director Name	Robert John Wheeler
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(91 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 July 1997)
Role	Finance Director
Correspondence Address	8 Cold Harbour Close Wickham Fareham Hampshire PO17 5PT

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(95 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 March 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Marlpool 60 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ER

Secretary Name	Valerie Ann Pomeroy
Nationality	British
Status	Resigned
Appointed	31 December 1998(97 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 10 September 2003)
Role	Company Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	William Tame
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(97 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 November 1999)
Role	Finance Director
Correspondence Address	3 Chare Head Farm Main St Acomb Hexham Northumberland NE46 4PL

Director Name	Arabinda Ghosh
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(97 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2001)
Role	Worldwide Finance Director
Correspondence Address	The New House Aspen Close, Stoke Dabernon Cobham Surrey KT11 3AD

Director Name	Valerie Ann Pomeroy
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(98 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 October 2000)
Role	Secretary
Correspondence Address	19 Kingsway Killams Taunton Somerset TA1 3YD

Director Name	Michael Stanley Clark
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(98 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 2006)
Role	Financial Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Martin John Potter
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(99 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 February 2006)
Role	Finance Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaugght Place London W2 2ZB

Location

Registered Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,345,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
19 September 2006	Declaration of solvency (3 pages)
19 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 September 2006	Appointment of a voluntary liquidator (1 page)
11 August 2006	Director resigned (1 page)
12 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 March 2006	Director's particulars changed (1 page)
14 March 2006	New director appointed (2 pages)
7 March 2006	Director resigned (1 page)
11 October 2005	Return made up to 01/10/05; full list of members (2 pages)
23 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 October 2004	Return made up to 01/10/04; full list of members (2 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
14 October 2003	Return made up to 01/10/03; full list of members (5 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	New secretary appointed (1 page)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 October 2002	Return made up to 01/10/02; full list of members (5 pages)
10 October 2002	Director's particulars changed (2 pages)
23 July 2002	Director's particulars changed (1 page)
6 February 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
5 October 2001	Return made up to 01/10/01; full list of members (5 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
4 October 2000	Return made up to 01/10/00; full list of members (5 pages)
5 September 2000	Director's particulars changed (1 page)
31 August 2000	Full accounts made up to 31 December 1999 (8 pages)
14 January 2000	Auditor's resignation (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	New director appointed (2 pages)
13 December 1999	Auditor's resignation (1 page)
10 December 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
4 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (10 pages)
12 October 1999	Return made up to 01/10/99; full list of members (6 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Registered office changed on 07/01/99 from: 50 george street london W1A 2BB (1 page)
2 December 1998	Auditor's resignation (2 pages)
28 October 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
13 October 1998	Full accounts made up to 31 March 1998 (9 pages)
6 October 1998	Return made up to 01/10/98; full list of members (6 pages)
4 September 1998	Director resigned (1 page)
24 October 1997	Return made up to 01/10/97; no change of members (6 pages)
8 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 August 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
21 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
28 October 1996	Return made up to 01/10/96; no change of members (6 pages)
13 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
24 October 1995	Return made up to 01/10/95; full list of members (14 pages)
28 June 1983	Accounts made up to 31 March 1982 (3 pages)

International Paints Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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