SPL Paints (UK) Limited

Company Name	SPL Paints (UK) Limited
Director	Phillip Raymond Evans
Company Status	Dissolved
Company Number	02998310
Category	Private Limited Company
Incorporation Date	6 December 1994(29 years, 5 months ago)
Previous Name	Sportscheme Limited

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 Phillip Raymond Evans
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 November 1999(4 years, 11 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlcote, Forbes Park Robins Lane, Bramhall Stockport Cheshire SK7 2RE

Secretary Name	Ms Claire Diane Sherwood
Nationality	British
Status	Current
Appointed	23 December 1999(5 years after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Edge Farm Old Lindley Holywell Green Halifax West Yorkshire HX4 9DF

Director Name	Mr Michael John Windsor Hennessy
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 13 April 1999)
Role	Company Director
Correspondence Address	Barn Close Riddings Lane Curbar Calver Hope Valley South Yorkshire S32 3YT

Director Name	Paul Rodney Jackson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 06 August 1996)
Role	Company Director
Correspondence Address	Lilac Cottage Cross Lane Stocksmoor Huddersfield West Yorkshire HD4 6XH

Secretary Name	Steven John Webb
Nationality	British
Status	Resigned
Appointed	18 January 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 02 January 1997)
Role	Company Director
Correspondence Address	17 Harlow Oval Harrogate North Yorkshire HG2 0DS

Director Name	Mr Laurence James Campbell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 November 1999)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	The Holt Briestfield West Yorkshire WF12 0PA

Secretary Name	Richard Anthony Burgin
Nationality	British
Status	Resigned
Appointed	02 January 1997(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	26 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	Richard Anthony Burgin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(4 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 December 1999)
Role	Solicitor
Correspondence Address	26 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Park Avenue Shelley Huddersfield HD8 8JY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	St Andrew's House 18-20 St Andrew Street London EC4A 3AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,994,000
Current Liabilities	£30,776,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 May 2006	Dissolved (1 page)
17 February 2006	Liquidators statement of receipts and payments (5 pages)
17 February 2006	Liquidators statement of receipts and payments (5 pages)
6 February 2006	Return of final meeting in a members' voluntary winding up (3 pages)
4 August 2005	Liquidators statement of receipts and payments (5 pages)
20 January 2005	Liquidators statement of receipts and payments (5 pages)
19 July 2004	Liquidators statement of receipts and payments (5 pages)
1 March 2004	Liquidators statement of receipts and payments (5 pages)
18 February 2004	Director resigned (1 page)
6 February 2003	Appointment of a voluntary liquidator (1 page)
27 January 2003	Registered office changed on 27/01/03 from: c/o totalfinaelf holdings uk LIMITED 33 cavendish square london W1G 0PW (1 page)
24 January 2003	Declaration of solvency (3 pages)
24 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 December 2002	Return made up to 27/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2002	Registered office changed on 06/12/02 from: kalon LIMITED huddersfield road birstall batley west yorkshire WF17 9XA (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
21 June 2002	Auditor's resignation (1 page)
26 March 2002	Secretary's particulars changed (1 page)
20 December 2001	Return made up to 27/11/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
14 December 2000	Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
13 July 2000	Auditor's resignation (1 page)
17 January 2000	New director appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned;director resigned (1 page)
4 January 2000	Registered office changed on 04/01/00 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL (1 page)
24 December 1999	Return made up to 27/11/99; full list of members (4 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
3 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
11 December 1998	Return made up to 27/11/98; full list of members (5 pages)
21 September 1998	Full accounts made up to 31 December 1997 (6 pages)
22 December 1997	Director's particulars changed (1 page)
22 December 1997	Return made up to 27/11/97; no change of members (5 pages)
22 December 1997	Secretary's particulars changed (1 page)
19 June 1997	Full accounts made up to 31 December 1996 (6 pages)
15 January 1997	New secretary appointed (2 pages)
14 January 1997	Secretary resigned (1 page)
16 December 1996	Return made up to 27/11/96; no change of members 363(287) ‐ Registered office changed on 16/12/96 (4 pages)
22 August 1996	New director appointed (4 pages)
14 August 1996	Director resigned (1 page)
25 July 1996	Full accounts made up to 31 December 1995 (6 pages)
20 December 1995	Registered office changed on 20/12/95 from: huddersfield road birstall batley west yorkshire WF17 9XA (1 page)
27 November 1995	Return made up to 27/11/95; full list of members (6 pages)
12 June 1995	Company name changed sportscheme LIMITED\certificate issued on 13/06/95 (4 pages)
8 February 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 January 1995	Memorandum and Articles of Association (8 pages)

SPL Paints (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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