Contract Painting Limited

Company Name	Contract Painting Limited
Company Status	Dissolved
Company Number	03253113
Category	Private Limited Company
Incorporation Date	23 September 1996(27 years, 7 months ago)
Dissolution Date	13 October 2018 (5 years, 6 months ago)
Previous Name	Universal Screens 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	Peter Anthony Clough
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2005(8 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (closed 13 October 2018)
Role	Decorator
Country of Residence	United Kingdom
Correspondence Address	26 Calder Crescent Taunton Somerset TA1 2NH

Secretary Name	Karen Marie Jay
Nationality	British
Status	Closed
Appointed	08 August 2005(8 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (closed 13 October 2018)
Role	Company Director
Correspondence Address	21 Frenchweir Avenue Taunton Somerset TA1 1XQ

Director Name	Ryan Carl Chorley
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 1998)
Role	Fireman
Correspondence Address	Elysium Charlton Road, Creech Heathfield Taunton Somerset TA3 5EJ

Director Name	Richard Ross Gillanders
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 1998)
Role	Engineer
Correspondence Address	49 Station Road Taunton Somerset TA1 1NZ

Secretary Name	Ryan Carl Chorley
Nationality	British
Status	Resigned
Appointed	24 September 1996(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 1998)
Role	Fireman
Correspondence Address	Elysium Charlton Road, Creech Heathfield Taunton Somerset TA3 5EJ

Director Name	Amanda Brown
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Barrington Ilminster Somerset TA19 0JD

Secretary Name	Mr David Vaughan Bishop
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 years, 2 months after company formation)
Appointment Duration	6 months (resigned 02 June 1999)
Role	Company Director
Correspondence Address	49 Bridge Street Taunton Somerset TA1 1TP

Secretary Name	Miss Sylvia Pauline Williams
Nationality	British
Status	Resigned
Appointed	02 June 1999(2 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Priory Wellington Somerset TA21 9EN

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2004
Net Worth	£53,031
Current Liabilities	£11,002

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 October 2018	Final Gazette dissolved following liquidation (1 page)
13 July 2018	Notice of final account prior to dissolution (30 pages)
18 July 2012	Court order insolvency:- replacement of liquidator (11 pages)
18 July 2012	Appointment of a liquidator (1 page)
18 July 2012	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 18 July 2012 (2 pages)
18 July 2012	Court order insolvency:- replacement of liquidator (11 pages)
18 July 2012	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 18 July 2012 (2 pages)
18 July 2012	Appointment of a liquidator (1 page)
30 January 2012	Registered office address changed from Bond Partners Llp the Grange 100 High Street London N14 6TB on 30 January 2012 (2 pages)
30 January 2012	Registered office address changed from Bond Partners Llp the Grange 100 High Street London N14 6TB on 30 January 2012 (2 pages)
27 January 2012	Court order insolvency:replacement of liq (5 pages)
27 January 2012	Court order insolvency:replacement of liq (5 pages)
27 January 2012	Appointment of a liquidator (1 page)
27 January 2012	Appointment of a liquidator (1 page)
2 July 2009	Appointment of a liquidator (1 page)
2 July 2009	Appointment of a liquidator (1 page)
1 July 2009	Registered office changed on 01/07/2009 from hi point thomas street taunton somerset TA2 6HB (1 page)
1 July 2009	Registered office changed on 01/07/2009 from hi point thomas street taunton somerset TA2 6HB (1 page)
29 January 2009	Order of court to wind up (2 pages)
29 January 2009	Order of court to wind up (2 pages)
9 December 2008	Order of court to wind up (1 page)
9 December 2008	Order of court to wind up (1 page)
19 February 2008	Voluntary strike-off action has been suspended (1 page)
19 February 2008	Voluntary strike-off action has been suspended (1 page)
25 September 2007	First Gazette notice for voluntary strike-off (1 page)
25 September 2007	First Gazette notice for voluntary strike-off (1 page)
20 March 2007	Voluntary strike-off action has been suspended (1 page)
20 March 2007	Voluntary strike-off action has been suspended (1 page)
3 October 2006	Voluntary strike-off action has been suspended (1 page)
3 October 2006	Voluntary strike-off action has been suspended (1 page)
25 April 2006	Voluntary strike-off action has been suspended (1 page)
25 April 2006	Voluntary strike-off action has been suspended (1 page)
8 November 2005	Voluntary strike-off action has been suspended (1 page)
8 November 2005	Voluntary strike-off action has been suspended (1 page)
1 November 2005	First Gazette notice for voluntary strike-off (1 page)
1 November 2005	First Gazette notice for voluntary strike-off (1 page)
16 September 2005	Application for striking-off (1 page)
16 September 2005	Application for striking-off (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Secretary resigned (1 page)
15 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
15 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
20 October 2004	Return made up to 23/09/04; full list of members (6 pages)
20 October 2004	Return made up to 23/09/04; full list of members (6 pages)
26 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
26 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
15 October 2003	Return made up to 23/09/03; full list of members (6 pages)
15 October 2003	Return made up to 23/09/03; full list of members (6 pages)
9 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
9 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
26 October 2002	Return made up to 23/09/02; full list of members (6 pages)
26 October 2002	Return made up to 23/09/02; full list of members (6 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
26 October 2001	Return made up to 23/09/01; full list of members (6 pages)
26 October 2001	Return made up to 23/09/01; full list of members (6 pages)
21 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
21 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
23 July 2001	Registered office changed on 23/07/01 from: 18 high street taunton somerset TA1 3PJ (1 page)
23 July 2001	Registered office changed on 23/07/01 from: 18 high street taunton somerset TA1 3PJ (1 page)
13 October 2000	Return made up to 23/09/00; full list of members (6 pages)
13 October 2000	Return made up to 23/09/00; full list of members (6 pages)
2 August 2000	Full accounts made up to 30 September 1999 (9 pages)
2 August 2000	Full accounts made up to 30 September 1999 (9 pages)
8 October 1999	Return made up to 23/09/99; full list of members (6 pages)
8 October 1999	Return made up to 23/09/99; full list of members (6 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
24 December 1998	Accounts for a dormant company made up to 30 September 1998 (3 pages)
24 December 1998	Accounts for a dormant company made up to 30 September 1998 (3 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
4 December 1998	Company name changed universal screens LIMITED\certificate issued on 07/12/98 (2 pages)
4 December 1998	Company name changed universal screens LIMITED\certificate issued on 07/12/98 (2 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	New director appointed (3 pages)
3 December 1998	New director appointed (3 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
21 October 1998	Return made up to 23/09/98; no change of members (4 pages)
21 October 1998	Return made up to 23/09/98; no change of members (4 pages)
29 October 1997	Accounts for a dormant company made up to 30 September 1997 (4 pages)
29 October 1997	Accounts for a dormant company made up to 30 September 1997 (4 pages)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
18 September 1997	Return made up to 23/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 1997	Return made up to 23/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New secretary appointed;new director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	Secretary resigned (1 page)
1 October 1996	Secretary resigned (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	New secretary appointed;new director appointed (2 pages)
23 September 1996	Incorporation (16 pages)
23 September 1996	Incorporation (16 pages)

Contract Painting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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