Company NameBritish Paints Limited
DirectorsChubb Management Services Limited and Westminster Securities Limited
Company StatusLiquidation
Company Number00764365
CategoryPrivate Limited Company
Incorporation Date17 June 1963(59 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameNora Elizabeth Lafreniere
NationalityBritish
StatusCurrent
Appointed10 August 2005(42 years, 2 months after company formation)
Appointment Duration16 years, 10 months
RoleCompany Director
Correspondence Address120 Olde Wood Road
Glastonbury
Connecticut 060033
United States
Director NameChubb Management Services Limited (Corporation)
StatusCurrent
Appointed30 April 1992(28 years, 10 months after company formation)
Appointment Duration30 years, 2 months
Correspondence AddressChubb House
Staines Road West
Sunbury-On-Thames
Middlesex
TW16 7AR
Director NameWestminster Securities Limited (Corporation)
Date of BirthJanuary 1969 (Born 53 years ago)
StatusCurrent
Appointed30 April 1992(28 years, 10 months after company formation)
Appointment Duration30 years, 2 months
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Secretary NameMr Graham John Parsons
NationalityBritish
StatusResigned
Appointed30 April 1992(28 years, 10 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 25 September 1992)
RoleCompany Director
Correspondence AddressDerwent Ridge
Bullhurst Lane Weston Underwood
Ashbourne
Derbyshire
DE6 4PA
Secretary NameMalcolm Stratton
NationalityBritish
StatusResigned
Appointed25 September 1992(29 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 14 November 2000)
RoleCompany Director
Correspondence AddressWhite Rose Grange Hollington Road
Stubwood
Uttoxeter
Staffordshire
ST14 5HY
Secretary NameMr Robert Christopher Hill
NationalityBritish
StatusResigned
Appointed14 November 2000(37 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
West Yorkshire
WF2 7EB
Secretary NameMr Arthur James Birchall
NationalityBritish
StatusResigned
Appointed28 September 2001(38 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 November 2003)
RoleCompany Director
Correspondence Address13 Normanhurst Drive
St Margarets
Twickenham
Middlesex
TW1 1NA
Secretary NameDionne Cooper
NationalityAmerican
StatusResigned
Appointed18 November 2003(40 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 August 2005)
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States

Location

Registered AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury Common
Built Up AreaGreater London

Financials

Year2014
Net Worth£14,826,000
Current Liabilities£17,832,000

Accounts

Latest Accounts31 December 2005 (16 years, 6 months ago)
Next Accounts Due31 October 2007 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 June 2020Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
29 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2009Return of final meeting in a members' voluntary winding up (3 pages)
27 March 2009Liquidators statement of receipts and payments to 28 February 2009 (5 pages)
23 September 2008Liquidators statement of receipts and payments to 30 August 2008 (5 pages)
19 September 2007Declaration of solvency (3 pages)
19 September 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 September 2007Appointment of a voluntary liquidator (1 page)
15 June 2007Return made up to 30/04/07; no change of members (7 pages)
17 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 May 2006Return made up to 30/04/06; full list of members (7 pages)
6 March 2006Location of register of members (1 page)
28 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
24 August 2005New secretary appointed (1 page)
24 August 2005Secretary resigned (1 page)
20 May 2005Return made up to 30/04/05; full list of members (3 pages)
1 June 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 March 2004Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004Location of register of members (1 page)
28 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
15 May 2003Return made up to 30/04/03; full list of members (5 pages)
8 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
9 May 2002Return made up to 30/04/02; full list of members (5 pages)
25 April 2002Director's particulars changed (1 page)
25 April 2002Director's particulars changed (1 page)
16 April 2002Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
9 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2001New secretary appointed (2 pages)
8 October 2001Secretary resigned (1 page)
23 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001Secretary's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
21 May 2001Return made up to 30/04/01; full list of members (6 pages)
24 November 2000New secretary appointed (2 pages)
24 November 2000Secretary resigned (1 page)
4 October 2000Accounts made up to 31 December 1999 (10 pages)
16 May 2000Return made up to 30/04/00; full list of members (5 pages)
16 May 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
8 October 1999Accounts made up to 31 December 1998 (8 pages)
19 May 1999Return made up to 30/04/99; full list of members (9 pages)
8 October 1998Accounts made up to 31 December 1997 (8 pages)
23 July 1998Auditor's resignation (1 page)
11 June 1998Return made up to 30/04/98; no change of members (8 pages)
11 June 1998Secretary's particulars changed (1 page)
10 October 1997Accounts made up to 31 December 1996 (9 pages)
2 June 1997Return made up to 30/04/97; full list of members (9 pages)
2 October 1996Accounts made up to 31 December 1995 (9 pages)
1 July 1996Auditor's resignation (1 page)
4 June 1996Return made up to 30/04/96; full list of members (6 pages)
26 September 1995Accounts made up to 31 December 1994 (9 pages)
2 May 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
27 March 1995Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (85 pages)
26 October 1988Accounts made up to 31 December 1987 (6 pages)
6 November 1986Accounts made up to 31 December 1985 (7 pages)