International Paints Exports Limited

Company Name	International Paints Exports Limited
Company Status	Dissolved
Company Number	00497149
Category	Private Limited Company
Incorporation Date	2 July 1951(72 years, 10 months ago)
Dissolution Date	28 January 2009 (15 years, 2 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	Closed
Appointed	10 September 2003(52 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 28 January 2009)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O H Director Limited (Corporation)
Status	Closed
Appointed	26 May 2005(53 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 28 January 2009)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Mr John Michael Stephen Boyle
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(41 years, 3 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(41 years, 3 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	Gerald Moore
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(41 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 November 1997)
Role	Chartered Accountant
Correspondence Address	12 Shingle Bank Drive Milford On Sea Lymington Hampshire SO41 0WQ

Secretary Name	Anne Catherine Little
Nationality	British
Status	Resigned
Appointed	01 October 1992(41 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 1995)
Role	Company Director
Correspondence Address	146 Coldershaw Road Ealing London W13 9DT

Director Name	Robert John Wheeler
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(41 years, 10 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

Secretary Name	David Alan Stevens
Nationality	British
Status	Resigned
Appointed	09 May 1995(43 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1998)
Role	Secretary
Correspondence Address	The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(46 years 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

Director Name	Dennis Arthur Smith
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(46 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 April 2001)
Role	Business Area Financial Dir
Correspondence Address	12 Rectory Road Burnham On Sea Somerset TA8 2BY

Secretary Name	Valerie Ann Pomeroy
Nationality	British
Status	Resigned
Appointed	31 December 1998(47 years, 6 months 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(47 years, 8 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(48 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2001)
Role	Worldwide Finance Dir
Correspondence Address	The New House Aspen Close, Stoke Dabernon Cobham Surrey KT11 3AD

Director Name	Michael Stanley Clark
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(49 years, 10 months after company formation)
Appointment Duration	6 years (resigned 04 May 2007)
Role	Financial Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Russell Hugh Miller
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(49 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 May 2005)
Role	Solicitor
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
2 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 July 2008	Declaration of solvency (3 pages)
1 July 2008	Appointment of a voluntary liquidator (2 pages)
30 June 2008	Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008 (1 page)
30 June 2008	Director's change of particulars / o h director LIMITED / 30/06/2008 (1 page)
26 June 2008	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB (1 page)
4 October 2007	Return made up to 01/10/07; full list of members (2 pages)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 June 2007	Director resigned (1 page)
25 January 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 October 2006	Return made up to 01/10/06; full list of members (2 pages)
31 March 2006	Director's particulars changed (1 page)
29 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 October 2005	Return made up to 01/10/05; full list of members (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
8 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	New secretary appointed (1 page)
24 September 2003	Secretary resigned (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)
13 August 2002	Secretary's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
19 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)
13 August 2001	New director appointed (3 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
23 May 2001	Director resigned (1 page)
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)
13 December 1999	Auditor's resignation (1 page)
10 December 1999	New director appointed (2 pages)
21 November 1999	Director resigned (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	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
7 January 1999	Registered office changed on 07/01/99 from: 50 george street london W1A 2BB (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
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)
21 January 1998	Full accounts made up to 31 March 1997 (8 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
24 October 1997	Return made up to 01/10/97; no change of members (6 pages)
1 August 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 March 1996 (10 pages)
28 October 1996	Return made up to 01/10/96; no change of members (6 pages)
15 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
15 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1995	Return made up to 01/10/95; full list of members (14 pages)
11 September 1995	Full accounts made up to 31 March 1995 (10 pages)
30 April 1995	Director's particulars changed (4 pages)
20 April 1995	Director's particulars changed (4 pages)

International Paints Exports Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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