| Company Name | British Paints Limited |
|---|---|
| Directors | Chubb Management Services Limited and Westminster Securities Limited |
| Company Status | Liquidation |
| Company Number | 00764365 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1963(60 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Nora Elizabeth Lafreniere |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2005(42 years, 2 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Correspondence Address | 120 Olde Wood Road Glastonbury Connecticut 060033 United States |
| Director Name | Chubb Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 April 1992(28 years, 10 months after company formation) |
| Appointment Duration | 32 years |
| Correspondence Address | Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR |
| Director Name | Westminster Securities Limited (Corporation) |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Status | Current |
| Appointed | 30 April 1992(28 years, 10 months after company formation) |
| Appointment Duration | 32 years |
| Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
| Secretary Name | Mr Graham John Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(28 years, 10 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 25 September 1992) |
| Role | Company Director |
| Correspondence Address | Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA |
| Secretary Name | Malcolm Stratton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(29 years, 3 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 14 November 2000) |
| Role | Company Director |
| Correspondence Address | White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY |
| Secretary Name | Mr Robert Christopher Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2000(37 years, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 28 September 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB |
| Secretary Name | Mr Arthur James Birchall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2001(38 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 November 2003) |
| Role | Company Director |
| Correspondence Address | 13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA |
| Secretary Name | Dionne Cooper |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 18 November 2003(40 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 August 2005) |
| Role | Company Director |
| Correspondence Address | 9 Amanda Circle Windsor Connecticut 06095 United States |
Location
| Registered Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Sunbury Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,826,000 |
| Current Liabilities | £17,832,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2007 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 June 2020 | Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages) |
|---|---|
| 29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 March 2009 | Liquidators statement of receipts and payments to 28 February 2009 (5 pages) |
| 23 September 2008 | Liquidators statement of receipts and payments to 30 August 2008 (5 pages) |
| 19 September 2007 | Resolutions
|
| 19 September 2007 | Declaration of solvency (3 pages) |
| 19 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 15 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 24 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 6 March 2006 | Location of register of members (1 page) |
| 28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 24 August 2005 | Secretary resigned (1 page) |
| 24 August 2005 | New secretary appointed (1 page) |
| 20 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 1 June 2004 | Return made up to 30/04/04; full list of members
|
| 3 March 2004 | Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page) |
| 2 March 2004 | Location of register of members (1 page) |
| 28 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 17 December 2003 | Secretary resigned (1 page) |
| 15 May 2003 | Return made up to 30/04/03; full list of members (5 pages) |
| 8 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
| 25 April 2002 | Director's particulars changed (1 page) |
| 25 April 2002 | Director's particulars changed (1 page) |
| 16 April 2002 | Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page) |
| 9 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 9 October 2001 | New secretary appointed (2 pages) |
| 8 October 2001 | Secretary resigned (1 page) |
| 23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 10 August 2001 | Secretary's particulars changed (1 page) |
| 30 May 2001 | Director's particulars changed (1 page) |
| 21 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 24 November 2000 | Secretary resigned (1 page) |
| 24 November 2000 | New secretary appointed (2 pages) |
| 4 October 2000 | Accounts made up to 31 December 1999 (10 pages) |
| 16 May 2000 | Resolutions
|
| 16 May 2000 | Return made up to 30/04/00; full list of members (5 pages) |
| 8 October 1999 | Accounts made up to 31 December 1998 (8 pages) |
| 19 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
| 8 October 1998 | Accounts made up to 31 December 1997 (8 pages) |
| 23 July 1998 | Auditor's resignation (1 page) |
| 11 June 1998 | Return made up to 30/04/98; no change of members (8 pages) |
| 11 June 1998 | Secretary's particulars changed (1 page) |
| 10 October 1997 | Accounts made up to 31 December 1996 (9 pages) |
| 2 June 1997 | Return made up to 30/04/97; full list of members (9 pages) |
| 2 October 1996 | Accounts made up to 31 December 1995 (9 pages) |
| 1 July 1996 | Auditor's resignation (1 page) |
| 4 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 26 September 1995 | Accounts made up to 31 December 1994 (9 pages) |
| 2 May 1995 | Resolutions
|
| 27 March 1995 | Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page) |
| 26 October 1988 | Accounts made up to 31 December 1987 (6 pages) |
| 6 November 1986 | Accounts made up to 31 December 1985 (7 pages) |