| Company Name | A & M Paints Limited |
|---|---|
| Directors | Margaret Lesley Hoggan and Andrew John Shave |
| Company Status | Dissolved |
| Company Number | 04124621 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2000(23 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2430 | Manufacture of paints, print ink & mastics etc. |
| SIC 20301 | Manufacture of paints, varnishes and similar coatings, mastics and sealants |
Directors
| Director Name | Margaret Lesley Hoggan |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Cottage Cackets Lane Cudham Kent TN14 7QG |
| Director Name | Andrew John Shave |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Harrow Road Slough SL3 8SQ |
| Secretary Name | Margaret Lesley Hoggan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Cottage Cackets Lane Cudham Kent TN14 7QG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Gladstone Jhouse 77-79 High Street Egham TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 September 2005 | Dissolved (1 page) |
|---|---|
| 30 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2003 | Statement of affairs (6 pages) |
| 24 December 2003 | Resolutions
|
| 5 December 2003 | Registered office changed on 05/12/03 from: 2 church street burnham slough berkshire SL1 7HZ (1 page) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 13 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 19 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 20 March 2001 | Particulars of mortgage/charge (5 pages) |
| 14 March 2001 | Particulars of mortgage/charge (3 pages) |
| 6 March 2001 | Ad 22/02/01--------- £ si 84@1=84 £ ic 1/85 (2 pages) |
| 1 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 March 2001 | New director appointed (2 pages) |
| 1 March 2001 | Director resigned (1 page) |
| 1 March 2001 | Secretary resigned (1 page) |