ICI Paints Royalties Company Limited

Company Name	ICI Paints Royalties Company Limited
Company Status	Dissolved
Company Number	02881649
Category	Private Limited Company
Incorporation Date	17 December 1993(30 years, 4 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Name	Impkemix (No. 49) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2010(16 years, 3 months after company formation)
Appointment Duration	7 months (closed 12 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O.H. Secretariat Limited (Corporation)
Status	Closed
Appointed	12 June 2008(14 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 October 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O.H. Director Limited (Corporation)
Status	Closed
Appointed	15 March 2010(16 years, 3 months after company formation)
Appointment Duration	7 months (closed 12 October 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Penelope Anne Cheatle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Role	Company Official
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Dr Anthony John Bourne
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Role	Company Official
Country of Residence	England
Correspondence Address	138 Cambridge Street London SW1V 4QF

Secretary Name	Penelope Anne Cheatle
Nationality	British
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Role	Company Official
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Nigel Mark Bicknell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 March 2000)
Role	Company Official
Country of Residence	United Kingdom
Correspondence Address	Poynton Windsor Lane Lt Kingshill Gt Missenden Bucks HP16 0DP

Director Name	Ian Reid McMahon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 January 2001)
Role	Chief Executive
Correspondence Address	Trampletts 53a Bath Street Abingdon Oxfordshire OX14 1EA

Secretary Name	Philip Stephen James Davis
Nationality	British
Status	Resigned
Appointed	07 July 1997(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	Two Pearman Cottages 29 Chertsey Road Chobham Surrey GU24 8PD

Secretary Name	Maureen McLean
Nationality	British
Status	Resigned
Appointed	11 September 1998(4 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	23 Stonebridge Field Eton Windsor Berkshire SL4 6PS

Director Name	Carol Ann Watts
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 October 2002)
Role	General Manager
Correspondence Address	45 Alexandra Road Windsor Berkshire SL4 1HZ

Director Name	Kathleen Mary Hulme
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 January 2001(7 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2005)
Role	Chief Executive
Correspondence Address	Gate House Burfield Road Old Windsor Berkshire SL4 2LH

Director Name	John Trevor Webb
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2005)
Role	Cfo Europe
Correspondence Address	4 Windsor Ride Wokingham Berkshire RG40 3LG

Director Name	Nigel Robert Paton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 November 2007)
Role	General Counsel
Correspondence Address	29 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RS

Director Name	Peter Foot
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 2007)
Role	Finance Director
Correspondence Address	37 Dorchester Road Weybridge Surrey KT13 8PE

Director Name	Mr Rutger Albert Helbing
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 March 2007(13 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 March 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	Elizabeth Ann Horlock
Nationality	British
Status	Resigned
Appointed	16 July 2007(13 years, 7 months after company formation)
Appointment Duration	11 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	1 Barringer Court London Street, Godmanchester Huntingdon Cambs PE29 2HU

Director Name	Raymond Richard Sparks
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(13 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 2010)
Role	Solicitor
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 October 2010	Final Gazette dissolved following liquidation (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
7 April 2010	Appointment of a voluntary liquidator (1 page)
7 April 2010	Declaration of solvency (3 pages)
7 April 2010	Appointment of a voluntary liquidator (1 page)
7 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 April 2010	Declaration of solvency (3 pages)
7 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-22 (1 page)
18 March 2010	Termination of appointment of Raymond Sparks as a director (1 page)
18 March 2010	Termination of appointment of Rutger Helbing as a director (1 page)
18 March 2010	Appointment of O.H. Director Limited as a director (2 pages)
18 March 2010	Appointment of O.H. Director Limited as a director (2 pages)
18 March 2010	Termination of appointment of Rutger Helbing as a director (1 page)
18 March 2010	Termination of appointment of Raymond Sparks as a director (1 page)
17 March 2010	Appointment of David Allan Turner as a director (2 pages)
17 March 2010	Appointment of David Allan Turner as a director (2 pages)
9 November 2009	Director's details changed for Raymond Richard Sparks on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Raymond Richard Sparks on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Raymond Richard Sparks on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
23 October 2009	Director's details changed for Rutger Albert Helbing on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Rutger Albert Helbing on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Rutger Albert Helbing on 1 October 2009 (2 pages)
6 June 2009	Return made up to 01/06/09; full list of members (3 pages)
6 June 2009	Return made up to 01/06/09; full list of members (3 pages)
12 September 2008	Full accounts made up to 31 December 2007 (10 pages)
12 September 2008	Full accounts made up to 31 December 2007 (10 pages)
15 August 2008	Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page)
15 August 2008	Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom (1 page)
1 July 2008	Appointment terminated secretary elizabeth horlock (1 page)
1 July 2008	Appointment Terminated Secretary elizabeth horlock (1 page)
1 July 2008	Secretary appointed O.H. secretariat LIMITED (1 page)
1 July 2008	Secretary appointed O.H. secretariat LIMITED (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
3 June 2008	Return made up to 01/06/08; full list of members (3 pages)
3 June 2008	Return made up to 01/06/08; full list of members (3 pages)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
30 January 2008	Full accounts made up to 31 December 2006 (12 pages)
30 January 2008	Full accounts made up to 31 December 2006 (12 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	New director appointed (1 page)
12 November 2007	New director appointed (1 page)
12 November 2007	Director resigned (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	New secretary appointed (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	New secretary appointed (1 page)
26 June 2007	Return made up to 01/06/07; full list of members (2 pages)
26 June 2007	Return made up to 01/06/07; full list of members (2 pages)
12 March 2007	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (11 pages)
25 October 2006	Full accounts made up to 31 December 2005 (11 pages)
14 June 2006	Return made up to 01/06/06; full list of members (2 pages)
14 June 2006	Return made up to 01/06/06; full list of members (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (1 page)
22 December 2005	New director appointed (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (11 pages)
21 October 2005	Full accounts made up to 31 December 2004 (11 pages)
17 August 2005	New director appointed (3 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (3 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (3 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (3 pages)
2 July 2005	Return made up to 01/06/05; full list of members (5 pages)
2 July 2005	Return made up to 01/06/05; full list of members (5 pages)
21 January 2005	Return made up to 17/12/04; no change of members (4 pages)
21 January 2005	Return made up to 17/12/04; no change of members (4 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
5 July 2004	Return made up to 01/06/04; full list of members (7 pages)
5 July 2004	Return made up to 01/06/04; full list of members (7 pages)
28 February 2004	Return made up to 17/12/03; no change of members (5 pages)
28 February 2004	Return made up to 17/12/03; no change of members (5 pages)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
5 November 2003	Full accounts made up to 31 December 2002 (13 pages)
5 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 July 2003	Return made up to 01/06/03; full list of members (5 pages)
4 July 2003	Return made up to 01/06/03; full list of members (5 pages)
17 January 2003	Return made up to 17/12/02; full list of members (5 pages)
17 January 2003	Return made up to 17/12/02; full list of members (5 pages)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
19 March 2002	Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page)
19 March 2002	Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page)
14 February 2002	Return made up to 17/12/01; no change of members (5 pages)
14 February 2002	Return made up to 17/12/01; no change of members (5 pages)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
24 January 2001	Return made up to 17/12/00; full list of members (5 pages)
24 January 2001	Return made up to 17/12/00; full list of members (5 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (10 pages)
26 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 July 2000	Director's particulars changed (1 page)
17 July 2000	Director's particulars changed (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
20 January 2000	Return made up to 17/12/99; full list of members (7 pages)
20 January 2000	Return made up to 17/12/99; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
18 January 1999	Return made up to 17/12/98; full list of members (6 pages)
18 January 1999	Return made up to 17/12/98; full list of members (6 pages)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 September 1998	Secretary resigned (1 page)
21 September 1998	Secretary resigned (1 page)
21 September 1998	New secretary appointed (2 pages)
21 September 1998	New secretary appointed (2 pages)
13 January 1998	Return made up to 17/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 January 1998	Return made up to 17/12/97; full list of members (6 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (3 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (3 pages)
5 August 1997	Director resigned (1 page)
25 June 1997	Company name changed impkemix (no. 49) LIMITED\certificate issued on 26/06/97 (2 pages)
25 June 1997	Company name changed impkemix (no. 49) LIMITED\certificate issued on 26/06/97 (2 pages)
13 June 1997	Accounts made up to 31 December 1996 (5 pages)
13 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
31 December 1996	Return made up to 17/12/96; full list of members (5 pages)
31 December 1996	Return made up to 17/12/96; full list of members (5 pages)
18 September 1996	Accounts made up to 31 December 1995 (5 pages)
18 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
13 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
10 January 1996	Return made up to 17/12/95; full list of members (5 pages)
10 January 1996	Return made up to 17/12/95; full list of members (5 pages)
8 November 1995	Secretary's particulars changed (2 pages)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
25 September 1995	Accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)

ICI Paints Royalties Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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