S & P Painting & Construction Limited

Company Name	S & P Painting & Construction Limited
Company Status	Dissolved
Company Number	02851484
Category	Private Limited Company
Incorporation Date	8 September 1993(30 years, 8 months ago)
Dissolution Date	2 December 2014 (9 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Maria Papa
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Business Executive
Correspondence Address	Crossways Mayfield Road Sanderstead Surrey CR2 0BG

Director Name	Salvatore Papa
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	586 Limpsfield Road Warlingham Surrey CR6 9DS

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Robert Dennis Bixby
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Crossways Mayfield Road Sanderstead South Croydon Surrey CR2 0BG

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Nicholas Joseph Papa
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 November 1997)
Role	Company Director
Correspondence Address	Longacre Court Mayfield Road South Croydon Surrey CR2 0BG

Secretary Name	Maria Papa
Nationality	British
Status	Resigned
Appointed	30 December 1996(3 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 16 November 2013)
Role	Company Director
Correspondence Address	586 Limpsfield Road Warlingham Surrey CR6 9DS

Location

Registered Address	586 Limpsfield Road Warlingham CR6 9DS
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Warlingham
Ward	Warlingham East and Chelsham and Farleigh
Built Up Area	Greater London

Shareholders

99 at £1	Salvotore Papa 99.00% Ordinary
1 at £1	Maria Papa 1.00% Ordinary

Financials

Year	2014
Current Liabilities	£1,000

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
28 November 2013	Termination of appointment of Salvatore Papa as a director (2 pages)
28 November 2013	Termination of appointment of Maria Papa as a secretary (2 pages)
28 November 2013	Termination of appointment of Salvatore Papa as a director (2 pages)
28 November 2013	Termination of appointment of Maria Papa as a secretary (2 pages)
21 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (14 pages)
21 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (14 pages)
14 November 2013	Total exemption small company accounts made up to 30 September 2013 (2 pages)
14 November 2013	Total exemption small company accounts made up to 30 September 2013 (2 pages)
13 November 2012	Annual return made up to 30 October 2012 (14 pages)
13 November 2012	Total exemption small company accounts made up to 30 September 2012 (2 pages)
13 November 2012	Annual return made up to 30 October 2012 (14 pages)
13 November 2012	Total exemption small company accounts made up to 30 September 2012 (2 pages)
3 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (14 pages)
3 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (14 pages)
3 January 2012	Total exemption small company accounts made up to 30 September 2011 (2 pages)
3 January 2012	Total exemption small company accounts made up to 30 September 2011 (2 pages)
21 December 2010	Annual return made up to 24 November 2010 (14 pages)
21 December 2010	Annual return made up to 24 November 2010 (14 pages)
2 December 2010	Total exemption small company accounts made up to 30 September 2010 (2 pages)
2 December 2010	Total exemption small company accounts made up to 30 September 2010 (2 pages)
22 July 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
22 July 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
2 December 2009	Annual return made up to 7 November 2009 (17 pages)
2 December 2009	Annual return made up to 7 November 2009 (17 pages)
2 December 2009	Annual return made up to 7 November 2009 (17 pages)
22 July 2009	Total exemption full accounts made up to 30 September 2008 (22 pages)
22 July 2009	Total exemption full accounts made up to 30 September 2008 (22 pages)
2 December 2008	Return made up to 07/11/08; full list of members (10 pages)
2 December 2008	Return made up to 07/11/08; full list of members (10 pages)
16 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
16 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
1 December 2007	Return made up to 28/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/12/07 (6 pages)
1 December 2007	Return made up to 28/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/12/07 (6 pages)
23 November 2007	Amended accounts made up to 30 September 2006 (12 pages)
23 November 2007	Amended accounts made up to 30 September 2006 (12 pages)
30 October 2007	Registered office changed on 30/10/07 from: 586 limpsfield road warlingham surrey CR6 9DS (1 page)
30 October 2007	Registered office changed on 30/10/07 from: 586 limpsfield road warlingham surrey CR6 9DS (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 47 heathdene road wallington SM6 0TB surrey CR2 0BG (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 47 heathdene road wallington SM6 0TB surrey CR2 0BG (1 page)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
27 July 2007	Return made up to 28/10/06; change of members 363(287) ‐ Registered office changed on 27/07/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2007	Return made up to 28/10/06; change of members 363(287) ‐ Registered office changed on 27/07/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 October 2005	Return made up to 28/10/05; full list of members (6 pages)
26 October 2005	Return made up to 28/10/05; full list of members (6 pages)
29 September 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 September 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
25 April 2005	Return made up to 28/10/04; full list of members (6 pages)
25 April 2005	Return made up to 28/10/04; full list of members (6 pages)
3 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
3 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
31 December 2003	Return made up to 28/10/03; full list of members (6 pages)
31 December 2003	Return made up to 28/10/03; full list of members (6 pages)
2 May 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
2 May 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
20 December 2002	Return made up to 28/10/02; full list of members (6 pages)
20 December 2002	Return made up to 28/10/02; full list of members (6 pages)
10 May 2002	Total exemption small company accounts made up to 30 September 2001 (10 pages)
10 May 2002	Total exemption small company accounts made up to 30 September 2001 (10 pages)
19 December 2001	Return made up to 28/10/01; full list of members (6 pages)
19 December 2001	Return made up to 28/10/01; full list of members (6 pages)
21 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
21 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
24 November 2000	Return made up to 28/10/00; full list of members (6 pages)
24 November 2000	Return made up to 28/10/00; full list of members (6 pages)
6 April 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
6 April 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
17 November 1999	Return made up to 28/10/99; full list of members (6 pages)
17 November 1999	Return made up to 28/10/99; full list of members (6 pages)
23 April 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
23 April 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
2 November 1998	Return made up to 28/10/98; full list of members (6 pages)
2 November 1998	Return made up to 28/10/98; full list of members (6 pages)
22 April 1998	Full accounts made up to 30 September 1997 (9 pages)
22 April 1998	Full accounts made up to 30 September 1997 (9 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
18 September 1997	Return made up to 08/09/97; no change of members (4 pages)
18 September 1997	Return made up to 08/09/97; no change of members (4 pages)
15 January 1997	Full accounts made up to 30 September 1996 (7 pages)
15 January 1997	Full accounts made up to 30 September 1996 (7 pages)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	Secretary resigned (1 page)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	Secretary resigned (1 page)
3 January 1997	Return made up to 08/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 1997	Return made up to 08/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1996	Full accounts made up to 30 September 1995 (6 pages)
9 October 1996	Full accounts made up to 30 September 1995 (6 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
12 June 1995	Full accounts made up to 30 September 1994 (9 pages)
12 June 1995	Full accounts made up to 30 September 1994 (9 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
8 September 1993	Incorporation (14 pages)
8 September 1993	Incorporation (14 pages)

S & P Painting & Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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