ICI PAINTS ROYALTIES COMPANY LIMITED

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ICI PAINTS ROYALTIES COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02881649

Incorporation date

16/12/1993

Size

Full

Contacts

Registered address

Registered address

26th Floor Portland House, Bressenden Place, London SW1E 5BGCopy
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Latest events (Record since 16/12/1993)
dot icon11/10/2010
Final Gazette dissolved following liquidation
dot icon11/07/2010
Return of final meeting in a members' voluntary winding up
dot icon06/04/2010
Appointment of a voluntary liquidator
dot icon06/04/2010
Declaration of solvency
dot icon06/04/2010
Resolutions
dot icon17/03/2010
Termination of appointment of Raymond Sparks as a director
dot icon17/03/2010
Appointment of O.H. Director Limited as a director
dot icon17/03/2010
Termination of appointment of Rutger Helbing as a director
dot icon16/03/2010
Appointment of David Allan Turner as a director
dot icon08/11/2009
Director's details changed for Raymond Richard Sparks on 2009-10-01
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon22/10/2009
Director's details changed for Rutger Albert Helbing on 2009-10-01
dot icon05/06/2009
Return made up to 01/06/09; full list of members
dot icon11/09/2008
Full accounts made up to 2007-12-31
dot icon14/08/2008
Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom
dot icon30/06/2008
Secretary appointed O.H. secretariat LIMITED
dot icon30/06/2008
Appointment Terminated Secretary elizabeth horlock
dot icon25/06/2008
Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN
dot icon02/06/2008
Return made up to 01/06/08; full list of members
dot icon06/02/2008
Secretary's particulars changed
dot icon29/01/2008
Full accounts made up to 2006-12-31
dot icon11/11/2007
New director appointed
dot icon11/11/2007
Director resigned
dot icon29/07/2007
New secretary appointed
dot icon29/07/2007
Secretary resigned
dot icon25/06/2007
Return made up to 01/06/07; full list of members
dot icon11/03/2007
New director appointed
dot icon08/03/2007
Director resigned
dot icon24/10/2006
Full accounts made up to 2005-12-31
dot icon13/06/2006
Return made up to 01/06/06; full list of members
dot icon21/12/2005
Director resigned
dot icon21/12/2005
New director appointed
dot icon20/10/2005
Full accounts made up to 2004-12-31
dot icon16/08/2005
New director appointed
dot icon16/08/2005
Director resigned
dot icon16/08/2005
New director appointed
dot icon16/08/2005
Director resigned
dot icon01/07/2005
Return made up to 01/06/05; full list of members
dot icon20/01/2005
Return made up to 17/12/04; no change of members
dot icon31/10/2004
Full accounts made up to 2003-12-31
dot icon04/07/2004
Return made up to 01/06/04; full list of members
dot icon27/02/2004
Return made up to 17/12/03; no change of members
dot icon05/01/2004
Director's particulars changed
dot icon04/11/2003
Full accounts made up to 2002-12-31
dot icon03/07/2003
Return made up to 01/06/03; full list of members
dot icon16/01/2003
Return made up to 17/12/02; full list of members
dot icon16/01/2003
Director's particulars changed
dot icon18/11/2002
New director appointed
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon01/11/2002
Director resigned
dot icon18/03/2002
Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF
dot icon13/02/2002
Return made up to 17/12/01; no change of members
dot icon28/10/2001
Full accounts made up to 2000-12-31
dot icon23/01/2001
Return made up to 17/12/00; full list of members
dot icon16/01/2001
New director appointed
dot icon16/01/2001
Director resigned
dot icon25/10/2000
Full accounts made up to 1999-12-31
dot icon16/07/2000
Director's particulars changed
dot icon22/03/2000
New director appointed
dot icon22/03/2000
Director resigned
dot icon19/01/2000
Return made up to 17/12/99; full list of members
dot icon28/10/1999
Full accounts made up to 1998-12-31
dot icon17/01/1999
Return made up to 17/12/98; full list of members
dot icon10/11/1998
Resolutions
dot icon10/11/1998
Resolutions
dot icon10/11/1998
Resolutions
dot icon27/10/1998
Full accounts made up to 1997-12-31
dot icon20/09/1998
Secretary resigned
dot icon20/09/1998
New secretary appointed
dot icon12/01/1998
Return made up to 17/12/97; full list of members
dot icon12/01/1998
Secretary resigned
dot icon04/08/1997
Director resigned
dot icon04/08/1997
Director resigned
dot icon04/08/1997
New director appointed
dot icon04/08/1997
New director appointed
dot icon04/08/1997
New secretary appointed
dot icon24/06/1997
Certificate of change of name
dot icon12/06/1997
Accounts made up to 1996-12-31
dot icon30/12/1996
Return made up to 17/12/96; full list of members
dot icon17/09/1996
Accounts made up to 1995-12-31
dot icon12/08/1996
Secretary's particulars changed;director's particulars changed
dot icon09/01/1996
Return made up to 17/12/95; full list of members
dot icon07/11/1995
Secretary's particulars changed
dot icon24/09/1995
Accounts made up to 1994-12-31
dot icon08/01/1995
Return made up to 17/12/94; full list of members
dot icon08/01/1995
Director's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/05/1994
Resolutions
dot icon20/02/1994
Accounting reference date notified as 31/12
dot icon20/02/1994
Ad 31/01/94--------- £ si 98@1=98 £ ic 2/100
dot icon16/12/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2009
dot iconLast accounts made up to
30/12/2008View PDF

Confirmation

dot iconLast statement dated
30/12/2008
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Financial Ratios

ICI PAINTS ROYALTIES COMPANY LIMITED has not submitted financial statements

ICI PAINTS ROYALTIES COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ICI PAINTS ROYALTIES COMPANY LIMITED

ICI PAINTS ROYALTIES COMPANY LIMITED is an(a) Dissolved company incorporated on 16/12/1993 with the registered office located at 26th Floor Portland House, Bressenden Place, London SW1E 5BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ICI PAINTS ROYALTIES COMPANY LIMITED?

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ICI PAINTS ROYALTIES COMPANY LIMITED is currently Dissolved. It was registered on 16/12/1993 and dissolved on 11/10/2010.

Where is ICI PAINTS ROYALTIES COMPANY LIMITED located?

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ICI PAINTS ROYALTIES COMPANY LIMITED is registered at 26th Floor Portland House, Bressenden Place, London SW1E 5BG.

What does ICI PAINTS ROYALTIES COMPANY LIMITED do?

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ICI PAINTS ROYALTIES COMPANY LIMITED operates in the Other business activities (74.84 - SIC 2003) sector.

What is the latest filing for ICI PAINTS ROYALTIES COMPANY LIMITED?

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The latest filing was on 11/10/2010: Final Gazette dissolved following liquidation.