| Company Name | Gb Technical Coatings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00535453 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1954(69 years, 5 months ago) |
| Dissolution Date | 1 July 2010 (13 years, 5 months ago) |
| Previous Name | Meynell Paints Limited |
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 | Heather Gaye Spanos |
|---|---|
| Date of Birth | March 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(37 years, 1 month after company formation) |
| Appointment Duration | 18 years, 11 months (closed 01 July 2010) |
| Role | Paint Manufacturer |
| Correspondence Address | The White House Furneaux Pelham Buntingford Herts SG9 0JU |
| Secretary Name | Apollo Spanos |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(37 years, 1 month after company formation) |
| Appointment Duration | 18 years, 11 months (closed 01 July 2010) |
| Role | Company Director |
| Correspondence Address | The White House Furneaux Pelham Buntingford Herts SG9 0JU |
| Director Name | Apollo Spanos |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2005(51 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (closed 01 July 2010) |
| Role | Production Director |
| Correspondence Address | The White House Furneaux Pelham Buntingford Herts SG9 0JU |
| Director Name | Terence Michael Martin |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(37 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 20 March 1992) |
| Role | Accountant |
| Correspondence Address | Chardonnay 4 Oakroyd Avenue Great Dunmow Dunmow Essex CM6 1HG |
| Director Name | Apollo Spanos |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(37 years, 1 month after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 23 May 2005) |
| Role | Paint Manufacturer |
| Correspondence Address | The White House Furneaux Pelham Buntingford Herts SG9 0JU |
Location
| Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,594 |
| Cash | £50,294 |
| Current Liabilities | £243,520 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 1 April 2010 | Completion of winding up (1 page) |
| 1 April 2010 | Completion of winding up (1 page) |
| 10 December 2008 | Order of court to wind up (1 page) |
| 10 December 2008 | Order of court to wind up (1 page) |
| 8 December 2008 | Order of court to wind up (2 pages) |
| 8 December 2008 | Order of court to wind up (2 pages) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 400 roding lane south, woodford green, essex IG8 8EZ (2 pages) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 400 roding lane south, woodford green, essex IG8 8EZ (2 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 12 September 2006 | Accounting reference date extended from 30/04/06 to 31/10/06 (1 page) |
| 7 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 September 2006 | Company name changed meynell paints LIMITED\certificate issued on 05/09/06 (2 pages) |
| 5 September 2006 | Company name changed meynell paints LIMITED\certificate issued on 05/09/06 (2 pages) |
| 7 August 2006 | Return made up to 28/07/06; full list of members (8 pages) |
| 7 August 2006 | Return made up to 28/07/06; full list of members (8 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 12 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 12 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 17 June 2005 | Director resigned (1 page) |
| 17 June 2005 | Director resigned (1 page) |
| 22 April 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 13 October 2004 | Return made up to 28/07/04; full list of members (8 pages) |
| 13 October 2004 | Return made up to 28/07/04; full list of members (8 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 11 August 2003 | Return made up to 28/07/03; full list of members (8 pages) |
| 11 August 2003 | Return made up to 28/07/03; full list of members (8 pages) |
| 4 February 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 4 February 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 26 July 2002 | Return made up to 28/07/02; full list of members (8 pages) |
| 26 July 2002 | Return made up to 28/07/02; full list of members (8 pages) |
| 10 December 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 10 December 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 19 September 2001 | Return made up to 28/07/01; full list of members (7 pages) |
| 19 September 2001 | Return made up to 28/07/01; full list of members (7 pages) |
| 9 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 9 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 28 December 2000 | Particulars of mortgage/charge (3 pages) |
| 28 December 2000 | Particulars of mortgage/charge (3 pages) |
| 14 August 2000 | Return made up to 28/07/00; full list of members (7 pages) |
| 14 August 2000 | Return made up to 28/07/00; full list of members (7 pages) |
| 29 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 25 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 25 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 28 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 28 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 21 September 1998 | Return made up to 28/07/98; full list of members (5 pages) |
| 21 September 1998 | Return made up to 28/07/98; full list of members (5 pages) |
| 28 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 28 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 30 September 1997 | Return made up to 28/07/97; full list of members (5 pages) |
| 30 September 1997 | Return made up to 28/07/97; full list of members (5 pages) |
| 26 November 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 26 November 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 11 August 1996 | Return made up to 28/07/96; no change of members (4 pages) |
| 11 August 1996 | Return made up to 28/07/96; no change of members (4 pages) |
| 15 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 15 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 12 February 1996 | Particulars of mortgage/charge (3 pages) |
| 12 February 1996 | Particulars of mortgage/charge (3 pages) |
| 30 October 1995 | Return made up to 28/07/95; full list of members (6 pages) |
| 30 October 1995 | Return made up to 28/07/95; full list of members (12 pages) |
| 23 September 1995 | Particulars of mortgage/charge (3 pages) |
| 23 September 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
| 13 March 1982 | Share capital (2 pages) |
| 13 March 1982 | Share capital (2 pages) |
| 6 February 1959 | Allotment of shares (3 pages) |
| 6 February 1959 | Allotment of shares (3 pages) |