| Company Name | Suffolk Paint And Wallpapers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00562398 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1956(67 years, 1 month ago) |
| Dissolution Date | 12 February 2013 (10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Gordon Richard Mellon |
|---|---|
| Date of Birth | June 1929 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(35 years, 2 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 12 February 2013) |
| Role | Builders Merchant |
| Correspondence Address | Inglewood Thoby Lane Mountnessing Essex CM15 0TD |
| Secretary Name | Gordon Richard Mellon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(35 years, 2 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 12 February 2013) |
| Role | Company Director |
| Correspondence Address | Inglewood Thoby Lane Mountnessing Essex CM15 0TD |
| Director Name | Allan Eric Mellon |
|---|---|
| Date of Birth | June 1929 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(35 years, 2 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 08 September 2012) |
| Role | Builders Merchant |
| Correspondence Address | 6 The Greenway Brock Hill Wickford Essex SS11 2NU |
Location
| Registered Address | 99 High Street Kelvedon Colchester Essex CO5 9AA |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Kelvedon |
| Ward | Kelvedon & Feering |
| Built Up Area | Kelvedon |
Shareholders
| 2.5k at £1 | Mr Allan Eric Mellon 33.33% Ordinary |
|---|---|
| 2.5k at £1 | Mr Gordon Richard Mellon 33.33% Ordinary |
| 1.3k at £1 | Mr Allan Eric Mellon 16.67% Cumulative Preference |
| 1.3k at £1 | Mr Gordon Richard Mellon 16.67% Cumulative Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,041 |
| Cash | £8,312 |
| Current Liabilities | £2,420 |
Accounts
| Latest Accounts | 31 December 2011 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2012 | Application to strike the company off the register (3 pages) |
| 16 October 2012 | Application to strike the company off the register (3 pages) |
| 28 September 2012 | Termination of appointment of Allan Mellon as a director (1 page) |
| 28 September 2012 | Termination of appointment of Allan Eric Mellon as a director on 8 September 2012 (1 page) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 25 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (7 pages) |
| 27 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (7 pages) |
| 29 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (6 pages) |
| 29 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (6 pages) |
| 25 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 June 2010 | Register inspection address has been changed (1 page) |
| 24 June 2010 | Register inspection address has been changed (1 page) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 May 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 29 May 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 29 May 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 May 2007 | Return made up to 28/05/07; full list of members (3 pages) |
| 30 May 2007 | Return made up to 28/05/07; full list of members (3 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 May 2006 | Return made up to 28/05/06; full list of members (3 pages) |
| 30 May 2006 | Return made up to 28/05/06; full list of members (3 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 June 2005 | Return made up to 28/05/05; full list of members (3 pages) |
| 13 June 2005 | Return made up to 28/05/05; full list of members (3 pages) |
| 11 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 11 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 15 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 15 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 4 June 2004 | Return made up to 28/05/04; full list of members (5 pages) |
| 4 June 2004 | Return made up to 28/05/04; full list of members (5 pages) |
| 7 June 2003 | Return made up to 28/05/03; full list of members (5 pages) |
| 7 June 2003 | Return made up to 28/05/03; full list of members (5 pages) |
| 13 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 13 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 2 June 2002 | Return made up to 28/05/02; full list of members (5 pages) |
| 2 June 2002 | Return made up to 28/05/02; full list of members (5 pages) |
| 20 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 20 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 6 June 2001 | Return made up to 28/05/01; no change of members (5 pages) |
| 6 June 2001 | Return made up to 28/05/01; no change of members (5 pages) |
| 16 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 16 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 26 May 2000 | Return made up to 28/05/00; no change of members (10 pages) |
| 26 May 2000 | Return made up to 28/05/00; no change of members (10 pages) |
| 20 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 20 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 80 high street witham essex CM8 1AH (1 page) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 80 high street witham essex CM8 1AH (1 page) |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 8 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 8 June 1999 | Location of register of members (1 page) |
| 8 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 8 June 1999 | Location of register of members (1 page) |
| 26 October 1998 | Registered office changed on 26/10/98 from: 85 west street coggeshall essex CO6 1NT (1 page) |
| 26 October 1998 | Registered office changed on 26/10/98 from: 85 west street coggeshall essex CO6 1NT (1 page) |
| 18 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 18 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 May 1997 | Return made up to 28/05/97; full list of members (6 pages) |
| 21 May 1997 | Return made up to 28/05/97; full list of members (6 pages) |
| 14 May 1997 | Location of register of members (1 page) |
| 14 May 1997 | Location of register of members (1 page) |
| 2 June 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 2 June 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 21 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 21 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 29 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 29 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 25 May 1995 | Return made up to 28/05/95; full list of members (12 pages) |
| 25 May 1995 | Return made up to 28/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 8 March 1956 | Incorporation (18 pages) |
| 8 March 1956 | Incorporation (18 pages) |