| Company Name | 00497150 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00497150 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1951(72 years, 10 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
| Previous Name | International Paints Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anne Catherine Little |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1992(41 years, 3 months after company formation) |
| Appointment Duration | 29 years, 5 months (closed 01 March 2022) |
| 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 | Closed |
| Appointed | 01 October 1992(41 years, 3 months after company formation) |
| Appointment Duration | 29 years, 5 months (closed 01 March 2022) |
| 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 | Closed |
| Appointed | 01 October 1992(41 years, 3 months after company formation) |
| Appointment Duration | 29 years, 5 months (closed 01 March 2022) |
| Role | Company Director |
| Correspondence Address | The Maze Felcot Road Furnace Wood Felbridge East Grinstead West Sussex RH19 2QA |
| 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 | 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 | 1 year, 6 months (resigned 18 November 1994) |
| Role | Finance Director |
| Correspondence Address | Rewlands 71 Harestock Lodge Harestock Road Winchester Hampshire SO22 6NX |
Location
| Registered Address | 50 George Street London W1A 2BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 November 2015 | Restoration by order of the court (4 pages) |
|---|---|
| 3 November 2015 | Restoration by order of the court (4 pages) |
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2010 | Restoration by order of the court (3 pages) |
| 18 October 2010 | Restoration by order of the court (3 pages) |
| 19 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 1997 | Application for striking-off (1 page) |
| 12 December 1997 | Application for striking-off (1 page) |
| 6 November 1997 | Resolutions
|
| 6 November 1997 | Resolutions
|
| 24 October 1997 | Return made up to 01/10/97; no change of members (5 pages) |
| 24 October 1997 | Return made up to 01/10/97; no change of members (5 pages) |
| 8 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 8 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 22 July 1997 | Director resigned (1 page) |
| 22 July 1997 | Director resigned (1 page) |
| 21 November 1996 | Accounts for a dormant company made up to 31 March 1996 (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) |
| 28 October 1996 | Return made up to 01/10/96; no change of members (6 pages) |
| 24 October 1995 | Return made up to 01/10/95; full list of members (14 pages) |
| 24 October 1995 | Return made up to 01/10/95; full list of members (14 pages) |
| 16 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 16 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 9 March 1995 | Director's particulars changed (2 pages) |
| 22 November 1994 | Director's particulars changed (2 pages) |
| 31 October 1994 | Return made up to 01/10/94; change of members (6 pages) |
| 20 July 1994 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
| 20 October 1993 | Return made up to 01/10/93; no change of members (6 pages) |
| 4 August 1993 | Accounts for a dormant company made up to 31 March 1993 (1 page) |
| 17 May 1993 | Director resigned;new director appointed (2 pages) |
| 21 January 1993 | Accounts for a dormant company made up to 31 March 1992 (3 pages) |
| 18 October 1992 | Return made up to 01/10/92; full list of members (8 pages) |
| 10 April 1992 | Director resigned;new director appointed (2 pages) |
| 10 February 1992 | Registered office changed on 10/02/92 from: 1A tenterden street london W1R 9AH (1 page) |
| 28 November 1991 | Accounts for a dormant company made up to 31 March 1991 (3 pages) |
| 25 November 1991 | Return made up to 14/11/91; no change of members (7 pages) |
| 22 January 1991 | Accounts for a dormant company made up to 31 March 1990 (3 pages) |
| 15 January 1991 | Return made up to 14/11/90; full list of members (7 pages) |
| 14 May 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 4 January 1990 | Accounts for a dormant company made up to 31 March 1989 (3 pages) |
| 18 December 1989 | Return made up to 14/11/89; full list of members (4 pages) |
| 2 March 1989 | Accounts for a dormant company made up to 31 March 1988 (3 pages) |
| 18 January 1989 | Registered office changed on 18/01/89 from: 18 hanover square london W1A 2BB (1 page) |
| 9 January 1989 | Memorandum and Articles of Association (6 pages) |
| 12 December 1988 | Company name changed\certificate issued on 12/12/88 (2 pages) |
| 12 December 1988 | Company name changed\certificate issued on 12/12/88 (2 pages) |
| 4 November 1988 | Return made up to 28/09/88; full list of members (4 pages) |
| 10 March 1988 | Secretary's particulars changed;director's particulars changed (4 pages) |
| 4 November 1987 | Accounts made up to 31 March 1987 (3 pages) |
| 4 November 1987 | Return made up to 20/10/87; full list of members (4 pages) |
| 19 December 1986 | Return made up to 25/11/86; full list of members (4 pages) |
| 19 December 1986 | Accounts for a dormant company made up to 31 March 1986 (3 pages) |
| 31 July 1986 | Director resigned;new director appointed (2 pages) |
| 2 July 1951 | Incorporation (36 pages) |
| 2 July 1951 | Incorporation (36 pages) |