Commercial P.S.V. Painters Limited

Company Name	Commercial P.S.V. Painters Limited
Director	Peter Ronald Ayling
Company Status	Dissolved
Company Number	02926588
Category	Private Limited Company
Incorporation Date	6 May 1994(29 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter Ronald Ayling
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	La Carretera Villa El Cantarillo Guime 35559

Secretary Name	Lorraine Karen Ayling
Nationality	British
Status	Current
Appointed	01 October 1998(4 years, 4 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	La Carretera Villa El Cantarillo Guime 35559

Director Name	Mr Kevin Alan Daden
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	1 Parkside Alders Walk Sawbridgeworth Hertfordshire CM21 9NQ

Director Name	Mr John Richard Kempley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	Brackley Forest Side Epping Essex CM16 4ED

Secretary Name	Michael Fisher
Nationality	British
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Role	Secretary
Correspondence Address	Empress Lodge 6a Bridge Hill Ivy Chimneys Essex CM16 4ER

Director Name	Jason Shepherd
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(8 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 January 2004)
Role	Operations Manager
Correspondence Address	27 Kent View Road Basildon Essex SS16 4LA

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Location

Registered Address	B D O Stoy Haywood Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,382,384
Gross Profit	£384,196
Net Worth	£10,741
Cash	£10
Current Liabilities	£505,105

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

16 September 2006	Dissolved (1 page)
16 June 2006	Liquidators statement of receipts and payments (5 pages)
16 June 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 February 2006	Liquidators statement of receipts and payments (5 pages)
28 July 2005	Liquidators statement of receipts and payments (5 pages)
20 January 2005	Liquidators statement of receipts and payments (5 pages)
29 January 2004	Director resigned (1 page)
25 January 2004	Registered office changed on 25/01/04 from: 43-45 butts green road hornchurch essex RM11 2JX (1 page)
20 January 2004	Appointment of a voluntary liquidator (1 page)
20 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 January 2004	Statement of affairs (7 pages)
9 January 2004	Notice of completion of voluntary arrangement (7 pages)
5 January 2004	Registered office changed on 05/01/04 from: c/o bird luckin aquila house, waterloo lane chelmsford essex CM1 1BN (1 page)
3 September 2003	Full accounts made up to 31 July 2002 (14 pages)
18 August 2003	Director's particulars changed (1 page)
18 August 2003	Secretary's particulars changed (1 page)
18 August 2003	Return made up to 06/05/03; full list of members (5 pages)
3 April 2003	Administrator's abstract of receipts and payments (2 pages)
3 April 2003	Notice of discharge of Administration Order (3 pages)
27 February 2003	New director appointed (2 pages)
11 February 2003	Particulars of mortgage/charge (4 pages)
30 January 2003	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
21 November 2002	Statement of administrator's proposal (33 pages)
25 October 2002	Statement of administrator's proposal (31 pages)
9 September 2002	Notice of Administration Order (1 page)
9 September 2002	Administration Order (4 pages)
16 August 2002	Full accounts made up to 31 July 2001 (12 pages)
6 June 2002	Return made up to 06/05/02; full list of members (5 pages)
12 April 2002	Particulars of mortgage/charge (11 pages)
22 June 2001	Return made up to 06/05/01; no change of members (4 pages)
26 March 2001	Full accounts made up to 31 July 2000 (12 pages)
20 June 2000	Return made up to 06/05/00; no change of members (4 pages)
20 June 2000	Location of register of members (1 page)
1 June 2000	Full accounts made up to 31 July 1999 (24 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
7 October 1999	Director resigned (1 page)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	Return made up to 06/05/99; full list of members; amend (6 pages)
21 September 1999	Secretary resigned (1 page)
10 August 1999	Registered office changed on 10/08/99 from: unit 1E st marks ind estate oriental road silvertown london E16 (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Return made up to 06/05/99; full list of members (6 pages)
10 August 1999	Location of register of members (1 page)
10 August 1999	Ad 26/02/99--------- Â£ si 423260@1=423260 Â£ ic 100/423360 (2 pages)
2 June 1999	Full accounts made up to 31 July 1998 (10 pages)
13 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 June 1998	Full accounts made up to 31 July 1997 (12 pages)
27 May 1998	Return made up to 06/05/98; full list of members 363(287) ‐ Registered office changed on 27/05/98 (6 pages)
20 July 1997	Full accounts made up to 31 July 1996 (11 pages)
4 June 1997	Return made up to 06/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 June 1996	Full accounts made up to 31 July 1995 (12 pages)
5 June 1995	Return made up to 06/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Commercial P.S.V. Painters Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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