Newtown Industrial Paints Limited

Company Name	Newtown Industrial Paints Limited
Company Status	Dissolved
Company Number	00821190
Category	Private Limited Company
Incorporation Date	29 September 1964(59 years, 7 months ago)
Dissolution Date	13 August 2008 (15 years, 8 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

Director Name	Mr Martin Patrick Bollom
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1994(29 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (closed 13 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Queen Anne Avenue Bromley Kent BR2 0SH

Secretary Name	Baxter Nominees Limited (Corporation)
Status	Closed
Appointed	14 May 2007(42 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 August 2008)
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Mr Graham Trevor Carless
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(28 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	75 Shirley Road Acocks Green Birmingham West Midlands B27 7NB

Director Name	Mrs Audrey Jean Coress
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(28 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 1994)
Role	Company Director
Correspondence Address	75 Shirey Road Acocks Green Birmingham West Midlands B27

Director Name	Mr Henry Allen Creed Gardiner
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(28 years, 1 month after company formation)
Appointment Duration	9 months (resigned 03 August 1993)
Role	Company Director
Correspondence Address	34 Bryanston Court Solihull West Midlands B91 1BN

Director Name	Mr David Penrice
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(28 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	270 Eachelhurst Road Walmley Sutton Coldfield West Midlands B76 1EP

Director Name	Mrs Ivy Kathleen Penrice
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(28 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Housewife
Correspondence Address	270 Eachelhurst Road Walmley Sutton Coldfield West Midlands B76 1EP

Secretary Name	Mr David Penrice
Nationality	British
Status	Resigned
Appointed	31 October 1992(28 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	270 Eachelhurst Road Walmley Sutton Coldfield West Midlands B76 1EP

Director Name	Edward Hemphill
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(29 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 September 2002)
Role	Company Director
Correspondence Address	4 Highgrove Close Chislehurst Kent BR7 5SA

Director Name	Alistair Robin McCrae
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(29 years, 6 months after company formation)
Appointment Duration	2 years (resigned 12 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfields Carlton Road South Godstone Surrey RH9 8LG

Secretary Name	Edward Hemphill
Nationality	British
Status	Resigned
Appointed	31 March 1994(29 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 September 2002)
Role	Company Director
Correspondence Address	4 Highgrove Close Chislehurst Kent BR7 5SA

Director Name	Andrew John Shave
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(31 years, 4 months after company formation)
Appointment Duration	5 years (resigned 28 February 2001)
Role	Company Director
Correspondence Address	10 Harrow Road Slough SL3 8SQ

Secretary Name	Alistair Graham Robertson
Nationality	British
Status	Resigned
Appointed	24 September 2002(38 years after company formation)
Appointment Duration	4 years, 7 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Redhill Wood New Ash Green Kent DA3 8QP

Location

Registered Address	Croydon Road Beckenham Kent BR3 4BL
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
15 January 2008	Application for striking-off (1 page)
29 October 2007	Total exemption full accounts made up to 31 January 2007 (5 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Secretary resigned (1 page)
30 November 2006	Full accounts made up to 31 January 2006 (6 pages)
23 November 2006	Return made up to 31/10/06; full list of members (5 pages)
9 January 2006	Return made up to 31/10/05; full list of members (5 pages)
28 December 2005	Director's particulars changed (1 page)
1 December 2005	Full accounts made up to 31 January 2005 (5 pages)
10 January 2005	Return made up to 31/10/04; full list of members (5 pages)
20 September 2004	Full accounts made up to 31 January 2004 (5 pages)
5 January 2004	Return made up to 31/10/03; full list of members (5 pages)
3 December 2003	Full accounts made up to 31 January 2003 (5 pages)
4 February 2003	Return made up to 31/10/02; full list of members (5 pages)
19 November 2002	Full accounts made up to 31 January 2002 (5 pages)
19 November 2002	Secretary resigned;director resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
28 November 2001	Return made up to 31/10/01; full list of members (5 pages)
28 November 2001	Director resigned (1 page)
24 September 2001	Full accounts made up to 31 January 2001 (6 pages)
7 November 2000	Return made up to 31/10/00; full list of members (7 pages)
15 December 1999	Return made up to 31/10/99; full list of members (8 pages)
27 August 1999	Full accounts made up to 31 January 1999 (17 pages)
6 November 1998	Return made up to 31/10/98; full list of members (8 pages)
22 July 1998	Full accounts made up to 31 January 1998 (17 pages)
24 November 1997	Return made up to 31/10/97; full list of members (8 pages)
2 November 1997	Full accounts made up to 31 January 1997 (17 pages)
7 February 1997	Director's particulars changed (1 page)
18 November 1996	Return made up to 31/10/96; full list of members (8 pages)
10 July 1996	Full accounts made up to 28 January 1996 (17 pages)
30 May 1996	New director appointed (1 page)
15 May 1996	Director resigned (1 page)
3 July 1995	Full accounts made up to 31 January 1995 (17 pages)
27 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Newtown Industrial Paints Limited

Business Activity

Directors

Location

Accounts

Filing History

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