Company NameSuffolk Paint And Wallpapers Limited
Company StatusDissolved
Company Number00562398
CategoryPrivate Limited Company
Incorporation Date8 March 1956(64 years, 9 months ago)
Dissolution Date12 February 2013 (7 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameGordon Richard Mellon
Date of BirthJune 1929 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed28 May 1991(35 years, 2 months after company formation)
Appointment Duration21 years, 8 months (closed 12 February 2013)
RoleBuilders Merchant
Correspondence AddressInglewood
Thoby Lane
Mountnessing
Essex
CM15 0TD
Secretary NameGordon Richard Mellon
NationalityBritish
StatusClosed
Appointed28 May 1991(35 years, 2 months after company formation)
Appointment Duration21 years, 8 months (closed 12 February 2013)
RoleCompany Director
Correspondence AddressInglewood
Thoby Lane
Mountnessing
Essex
CM15 0TD
Director NameAllan Eric Mellon
Date of BirthJune 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1991(35 years, 2 months after company formation)
Appointment Duration21 years, 3 months (resigned 08 September 2012)
RoleBuilders Merchant
Correspondence Address6 The Greenway
Brock Hill
Wickford
Essex
SS11 2NU

Location

Registered Address99 High Street
Kelvedon
Colchester
Essex
CO5 9AA
RegionEast of England
ConstituencyWitham
CountyEssex
ParishKelvedon
WardKelvedon & Feering
Built Up AreaKelvedon

Shareholders

2.5k at £1Mr Allan Eric Mellon
33.33%
Ordinary
2.5k at £1Mr Gordon Richard Mellon
33.33%
Ordinary
1.3k at £1Mr Allan Eric Mellon
16.67%
Cumulative Preference
1.3k at £1Mr Gordon Richard Mellon
16.67%
Cumulative Preference

Financials

Year2014
Net Worth£47,041
Cash£8,312
Current Liabilities£2,420

Accounts

Latest Accounts31 December 2011 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
16 October 2012Application to strike the company off the register (3 pages)
28 September 2012Termination of appointment of Allan Mellon as a director (1 page)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 June 2012Annual return made up to 28 May 2012 with a full list of shareholders
Statement of capital on 2012-06-25
  • GBP 7,500
(7 pages)
5 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
29 June 2010Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
25 June 2010Register(s) moved to registered inspection location (1 page)
25 June 2010Register(s) moved to registered inspection location (1 page)
25 June 2010Register(s) moved to registered inspection location (1 page)
24 June 2010Register inspection address has been changed (1 page)
14 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 May 2009Return made up to 28/05/09; full list of members (4 pages)
29 May 2008Return made up to 28/05/08; full list of members (4 pages)
30 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 May 2007Return made up to 28/05/07; full list of members (3 pages)
12 March 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 May 2006Return made up to 28/05/06; full list of members (3 pages)
5 April 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 June 2005Return made up to 28/05/05; full list of members (3 pages)
11 April 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
15 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
4 June 2004Return made up to 28/05/04; full list of members (5 pages)
7 June 2003Return made up to 28/05/03; full list of members (5 pages)
13 May 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
2 June 2002Return made up to 28/05/02; full list of members (5 pages)
20 May 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
6 June 2001Return made up to 28/05/01; no change of members (5 pages)
16 March 2001Full accounts made up to 31 December 2000 (9 pages)
26 May 2000Return made up to 28/05/00; no change of members (10 pages)
20 March 2000Full accounts made up to 31 December 1999 (9 pages)
29 November 1999Registered office changed on 29/11/99 from: 80 high street witham essex CM8 1AH (1 page)
28 September 1999Accounts for a small company made up to 31 December 1998 (9 pages)
8 June 1999Return made up to 28/05/99; full list of members (6 pages)
8 June 1999Location of register of members (1 page)
26 October 1998Registered office changed on 26/10/98 from: 85 west street coggeshall essex CO6 1NT (1 page)
18 April 1998Full accounts made up to 31 December 1997 (10 pages)
28 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
21 May 1997Return made up to 28/05/97; full list of members (6 pages)
14 May 1997Location of register of members (1 page)
2 June 1996Return made up to 28/05/96; full list of members (6 pages)
21 April 1996Full accounts made up to 31 December 1995 (10 pages)
29 June 1995Full accounts made up to 31 December 1994 (8 pages)
25 May 1995Return made up to 28/05/95; full list of members (12 pages)
8 March 1956Incorporation (18 pages)