Square Deal Paints Limited

Company Name	Square Deal Paints Limited
Directors	Jonathan Peter Mason and Colin Matthews
Company Status	Dissolved
Company Number	01253550
Category	Private Limited Company
Incorporation Date	5 April 1976(48 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Current
Appointed	31 March 2000(24 years after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	112 Wickham Street Welling Kent DA16 3LU

Director Name	Mr Jonathan Peter Mason
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 October 2001(25 years, 6 months after company formation)
Appointment Duration	22 years, 6 months
Role	Dept Director
Country of Residence	United Kingdom
Correspondence Address	21 Holst Mansion 96 Wyatt Drive Barnes London SW13 8AJ

Director Name	Mr Colin Matthews
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 February 2004(27 years, 10 months after company formation)
Appointment Duration	20 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 St Davids Drive Englefield Green Egham Surrey TW20 0BA

Director Name	Marie Adelaide Grizella Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(16 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 14 March 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wilton Crescent London SW1X 8RN

Director Name	Ms Corinne Sloan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 May 1992(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 November 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Kensington Park Gardens London W11 2QT

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	8 Holmwood Gardens Finchley London N3

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	03 May 1992(16 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 14 March 1995)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Mr Peter Neil Atkin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(18 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 March 1995)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Alexander George Elkies
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(18 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 March 1995)
Role	Chartered Accountant
Correspondence Address	29 Tyrell Gardens Windsor Berkshire SL4 4DH

Director Name	Mr Stephen William Bradbury
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(18 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 May 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Bellever Hill Camberley Surrey GU15 2HD

Director Name	Mr Maurice Paterson Ross McLaren
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(18 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1998)
Role	Departmental Director
Correspondence Address	31 Lyme Farm Road Lee London SE12 8JE

Secretary Name	Mr William Hamilton
Nationality	British
Status	Resigned
Appointed	14 March 1995(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 March 1996)
Role	Secretary
Correspondence Address	10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Secretary Name	Mrs Francesca Anne Todd
Nationality	British
Status	Resigned
Appointed	19 March 1996(19 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	26 Glebe Road Cheam Surrey SM2 7NT

Secretary Name	Philip Kershaw
Nationality	British
Status	Resigned
Appointed	10 July 1998(22 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2000)
Role	Secretary
Correspondence Address	27 Burrow Road St Francis Place East Dulwich London SE22 8DU

Director Name	David Murray Bremner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(22 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	33 Dover Street London W1S 4NF

Director Name	Kathryn Elizabeth Swann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(23 years, 9 months after company formation)
Appointment Duration	4 months (resigned 03 May 2000)
Role	Retail Marketing Director
Correspondence Address	Chantry Cottage Pleasant Road Bishops Stortford Hertfordshire CM23 2SJ

Director Name	Mr William Hamilton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(23 years, 9 months after company formation)
Appointment Duration	4 months (resigned 03 May 2000)
Role	Chartered Secretary
Correspondence Address	10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Director Name	Philip Monaghan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(24 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 March 2001)
Role	Property Development Manager
Correspondence Address	49 Woodside Road New Malden Surrey KT3 3AW

Director Name	Paul Henry Shenton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(24 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Gilmais Bookham Leatherhead Surrey KT23 4RP

Director Name	Mr Stephen William Bradbury
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(24 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 March 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Bellever Hill Camberley Surrey GU15 2HD

Director Name	Mr Barry Henderson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(24 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 December 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	54 Quinta Drive Arkley Hertfordshire EN5 3AY

Director Name	Mr Richard Andrew Chadwick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(24 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Castello Avenue Putney London SW15 6EA

Director Name	Mr Gary Edward Saunders
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(27 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 02 February 2004)
Role	Performance Director
Country of Residence	United Kingdom
Correspondence Address	16 Lansdowne Road Tunbridge Wells Kent TN1 2NJ

Location

Registered Address	Anchor Brewhouse 50 Shad Thames Tower Bridge City Tower Bridge London SE1 2YB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	29 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 March

Filing History

1 June 2005	Dissolved (1 page)
1 March 2005	Liquidators statement of receipts and payments (5 pages)
1 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
5 March 2004	Registered office changed on 05/03/04 from: 33 holborn london EC1N 2HT (1 page)
2 March 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 March 2004	Declaration of solvency (3 pages)
2 March 2004	Appointment of a voluntary liquidator (2 pages)
13 February 2004	New director appointed (4 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
15 January 2004	New director appointed (3 pages)
23 December 2003	Director resigned (1 page)
16 December 2003	Accounts for a dormant company made up to 29 March 2003 (6 pages)
18 September 2003	Director's particulars changed (1 page)
13 May 2003	Return made up to 03/05/03; full list of members (7 pages)
20 December 2002	Accounts for a dormant company made up to 30 March 2002 (6 pages)
26 April 2002	Return made up to 03/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
15 November 2001	New director appointed (2 pages)
25 September 2001	Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL (1 page)
12 July 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (3 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 June 2000	Accounts for a dormant company made up to 1 April 2000 (4 pages)
26 May 2000	Return made up to 03/05/00; full list of members (7 pages)
26 May 2000	New director appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
21 June 1999	Accounts for a dormant company made up to 3 April 1999 (4 pages)
21 May 1999	Return made up to 03/05/99; full list of members (7 pages)
7 September 1998	New director appointed (3 pages)
7 September 1998	Director resigned (1 page)
14 August 1998	Accounting reference date extended from 04/03/99 to 28/03/99 (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Accounts for a dormant company made up to 7 March 1998 (5 pages)
13 May 1998	Return made up to 03/05/98; full list of members (5 pages)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1997	Accounts for a dormant company made up to 8 March 1997 (4 pages)
19 May 1997	Return made up to 03/05/97; full list of members (7 pages)
23 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1996	Accounts for a dormant company made up to 9 March 1996 (4 pages)
16 May 1996	Return made up to 03/05/96; full list of members (7 pages)
3 April 1996	Secretary resigned (1 page)
3 April 1996	New secretary appointed (1 page)
5 June 1995	Return made up to 03/05/95; full list of members (12 pages)
6 April 1995	New secretary appointed (2 pages)
23 March 1995	Accounting reference date extended from 31/12 to 04/03 (1 page)
20 March 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	Registered office changed on 20/03/95 from: chancel house neasden lane london NW10 2XE (1 page)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Secretary resigned (2 pages)
15 March 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Square Deal Paints Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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