| Company Name | C.Paine & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00514408 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1952(71 years, 4 months ago) |
| Dissolution Date | 24 January 2009 (15 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Anthony Charles Paine |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(39 years, 1 month after company formation) |
| Appointment Duration | 16 years, 12 months (closed 24 January 2009) |
| Role | Interior Designer |
| Correspondence Address | 3 Exeter Road London NW2 4SJ |
| Secretary Name | Alison Margaret Paine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2006(53 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 24 January 2009) |
| Role | Company Director |
| Correspondence Address | 3 Exeter Road London NW2 4SJ |
| Director Name | Mrs Janet Paine |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(39 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 20 May 1997) |
| Role | Company Director |
| Correspondence Address | 5 Midhurst Avenue London N10 3EP |
| Secretary Name | Mrs Janet Paine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(39 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 20 May 1997) |
| Role | Company Director |
| Correspondence Address | 5 Midhurst Avenue London N10 3EP |
| Secretary Name | Alison Paine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1997(44 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 27 September 2006) |
| Role | Company Director |
| Correspondence Address | 11 Mill Lane Woodford Green Essex IG8 0UN |
Location
| Registered Address | Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,619 |
| Cash | £29,183 |
| Current Liabilities | £64,858 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 October 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 September 2008 | Liquidators statement of receipts and payments to 14 August 2008 (5 pages) |
| 1 March 2008 | Liquidators statement of receipts and payments to 14 August 2008 (5 pages) |
| 28 February 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 28 February 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 28 February 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 28 February 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 28 February 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 3 exeter road london NW2 4SJ (1 page) |
| 28 February 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 28 February 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 28 February 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 28 February 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 28 February 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 28 February 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 28 February 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 28 February 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 28 February 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 28 February 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 28 February 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 28 February 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 28 February 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 28 February 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 22 February 2007 | Resolutions
|
| 22 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2007 | Declaration of solvency (3 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 November 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 14 November 2006 | New secretary appointed (2 pages) |
| 5 October 2006 | Registered office changed on 05/10/06 from: 24 highgate high street highgate village london N6 5JG (1 page) |
| 5 October 2006 | Secretary resigned (1 page) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members
|
| 15 January 2004 | Return made up to 31/12/03; full list of members
|
| 12 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members
|
| 1 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members
|
| 7 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 17 April 1998 | Director's particulars changed (1 page) |
| 29 January 1998 | New secretary appointed (2 pages) |
| 29 January 1998 | Director's particulars changed (1 page) |
| 29 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 January 1998 | Secretary resigned;director resigned (1 page) |
| 6 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 20 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 November 1995 | Accounting reference date shortened from 31/12 to 30/06 (1 page) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |