| Company Name | Refinish Equipment Supplies Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03216489 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1996(27 years, 11 months ago) |
| Dissolution Date | 11 May 2010 (14 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Pauline Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | Apple Tree Cottage 41 Victoria Road Mortimer Berkshire RG7 3SH |
| Director Name | Robert Thomas |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2000(3 years, 10 months after company formation) |
| Appointment Duration | 10 years (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | Apple Tree Cottage 41 Victoria Road Mortimer Common Berkshire RG7 3SH |
| Director Name | Zoe Mallandain |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 April 2000) |
| Role | Company Director |
| Correspondence Address | 28 Warblington Close Tadley Hampshire RG26 3YW |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 21 June 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Wimborne House 4-6 Pump Lane Hayes Middlesex UB3 3QR |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2010 | Application to strike the company off the register (3 pages) |
| 17 January 2010 | Application to strike the company off the register (3 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 29 October 2009 | Previous accounting period extended from 31 March 2009 to 31 July 2009 (3 pages) |
| 29 October 2009 | Previous accounting period extended from 31 March 2009 to 31 July 2009 (3 pages) |
| 3 July 2009 | Return made up to 21/06/09; full list of members (5 pages) |
| 3 July 2009 | Return made up to 21/06/09; full list of members (5 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 4 August 2008 | Return made up to 21/06/08; no change of members (6 pages) |
| 4 August 2008 | Return made up to 21/06/08; no change of members (6 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 17 July 2007 | Return made up to 21/06/07; no change of members (6 pages) |
| 17 July 2007 | Return made up to 21/06/07; no change of members (6 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 25 July 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 25 July 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 27 June 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 27 June 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 29 June 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 13 November 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 13 November 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 30 August 2003 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
| 30 August 2003 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
| 26 June 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 26 June 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
| 18 July 2002 | Secretary's particulars changed (1 page) |
| 18 July 2002 | Secretary's particulars changed (1 page) |
| 27 June 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 27 June 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 13 February 2002 | Director's particulars changed (1 page) |
| 13 February 2002 | Director's particulars changed (1 page) |
| 28 August 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 26 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 21/06/01; full list of members
|
| 22 September 2000 | Director's particulars changed (1 page) |
| 22 September 2000 | Secretary's particulars changed (1 page) |
| 22 September 2000 | Secretary's particulars changed (1 page) |
| 22 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 22 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 22 September 2000 | Director's particulars changed (1 page) |
| 19 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 9 June 2000 | Particulars of mortgage/charge (3 pages) |
| 9 June 2000 | Particulars of mortgage/charge (3 pages) |
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | New director appointed (2 pages) |
| 16 May 2000 | New director appointed (2 pages) |
| 22 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 22 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 14 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 14 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 21 April 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 21 April 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 26 February 1998 | Accounting reference date extended from 30/06/97 to 30/11/97 (1 page) |
| 26 February 1998 | Accounting reference date extended from 30/06/97 to 30/11/97 (1 page) |
| 10 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 10 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 29 November 1996 | New secretary appointed (2 pages) |
| 29 November 1996 | Director resigned (1 page) |
| 29 November 1996 | Secretary resigned (1 page) |
| 29 November 1996 | Secretary resigned (1 page) |
| 29 November 1996 | Director resigned (1 page) |
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | New secretary appointed (2 pages) |
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | Registered office changed on 29/11/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 29 November 1996 | Registered office changed on 29/11/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 21 June 1996 | Incorporation (20 pages) |
| 21 June 1996 | Incorporation (20 pages) |