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PRESTON PAINTS LIMITED

Learn more about PRESTON PAINTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGEWATER PLACE, WATER LANE, LEEDS, YORKSHIRE, UNITED KINGDOM, LS11 5DY

PRESTON PAINTS LIMITED on the map

Company type: Private Limited Company
Company number: 00417127
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.13
dissolution date: 2012.11.06
last member list: 2012.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.06
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01/08/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.08.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.01
Form type: LATEST SOC
Document description: 01/08/12 STATEMENT OF CAPITAL;GBP 1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.13
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SOLVENCY STATEMENT DATED 04/07/12
Form type: CAP-SS
Date: 2012.07.13
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REDUCE ISSUED CAPITAL 04/07/2012
Form type: RES06
Date: 2012.07.13
Child documents:
Document type: ANNOTATION
Date: 2012.07.13
Form type: RES13
Document description: REDUCE SHARE PREM A/C 04/07/2012
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DIRECTOR APPOINTED MR KAZUSHI OGURA
Form type: AP01
Date: 2011.08.08
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DIRECTOR APPOINTED MR KENJI MURAI
Form type: AP01
Date: 2011.08.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HEALY
Form type: TM02
Date: 2011.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN FRASER
Form type: TM01
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY
Form type: TM01
Date: 2011.08.05
£2.95
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SECRETARY APPOINTED IAN VINCENT ELLIS
Form type: AP03
Date: 2011.08.05
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Form type: AD01
Date: 2010.08.02
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009
Form type: CH03
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 20/10/2009
Form type: CH01
Date: 2009.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009
Form type: 288c
Date: 2009.05.18
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, ST JAMES COURT, 30 BROWN STREET, MANCHESTER, M2 2JF
Form type: 287
Date: 2007.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
Child documents:
Document type: ANNOTATION
Date: 2006.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/05 FROM:, GREAT SHAW STREET, PRESTON, LANCS PR1 2HT
Form type: 287
Date: 2005.01.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.24

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Company directors and board members:

IAN VINCENT ELLIS (dissolve)
Secretary, 2011.07.15 - 2012.11.06
BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5DY, YORKSHIRE
KENJI MURAI (dissolve)
Director, NONE, 2011.07.15 - 2012.11.06
BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5DY, YORKSHIRE
KAZUSHI OGURA (dissolve)
Director, NONE, 2011.07.15 - 2012.11.06
BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5DY, YORKSHIRE
MICHAEL JOSEPH ANTHONY HEALY (dissolve)
Secretary, 2006.06.22 - 2011.07.01
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN
KENNETH ANDREW MCGILL (dissolve)
Secretary, COMPANY SECRETARY, 2001.10.17 - 2004.07.22
4 PEASTONBANK FARM COTTAGES BY PENCAITLAND , TRANENT
EH34 5ET, EAST LOTHIAN
SCOTT MORRISON (dissolve)
Secretary, 2004.07.22 - 2006.06.22
24 GAVESTON ROAD , LEAMINGTON SPA
CV32 6EU, WARWICKSHIRE
LINDA MARION SLEIGHT (dissolve)
Secretary, 1990.12.31 - 2001.10.17
14 NORMANDY ROAD WOODPLUMPTON , PRESTON
PR4 0AY, LANCASHIRE
ROBERT BILLINGTON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2001.10.17
PICKHURST GREEN WALKER LANE FULWOOD , PRESTON
PR2 7AP, LANCASHIRE
GRAEME BISSETT (dissolve)
Director, FINANCE GROUP DIRECTOR, 1999.03.01 - 2001.04.25
123 SAINT VINCENT STREET , GLASGOW
G2 5EA
THOMAS FARMER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2000.02.08
MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD , EDINBURGH
EH4 6JL, MIDLOTHIAN
IAN ELLIS FRASER (dissolve)
Director, COMPANY DIRECTOR, 2006.06.22 - 2011.07.01
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN
MICHAEL JOSEPH ANTHONY HEALY (dissolve)
Director, COMPANY DIRECTOR, 2006.03.28 - 2011.07.01
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN
ROBERT HUTHERSALL (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 2001.04.25
56 PENTLAND DRIVE , EDINBURGH
EH10 6PX
KENNETH ANDREW MCGILL (dissolve)
Director, GROUP COMPANY SECRETARY, 2001.04.25 - 2002.11.01
4 PEASTONBANK FARM COTTAGES BY PENCAITLAND , TRANENT
EH34 5ET, EAST LOTHIAN
KENNETH ANDREW MCGILL (dissolve)
Director, FINANCE DIRECTOR, 2004.07.22 - 2006.03.28
4 PEASTONBANK FARM COTTAGES BY PENCAITLAND , TRANENT
EH34 5ET, EAST LOTHIAN
STANLEY HART OWENS (dissolve)
Director, FINANCE DIRECTOR, 2001.04.25 - 2002.11.25
15B EWERLAND BARNTON , EDINBURGH
EH4 6DH
TIMOTHY CHARLES PARKER (dissolve)
Director, COMPANY DIRECTOR, 2002.11.25 - 2005.03.23
216 EAST MAIN STREET , BROXBURN
EH52 5AS, WEST LOTHIAN

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Information about the Private Limited Company PRESTON PAINTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data