Kendal Paint & Colour Company Limited

Company Name	Kendal Paint & Colour Company Limited
Company Status	Dissolved
Company Number	00855251
Category	Private Limited Company
Incorporation Date	27 July 1965(58 years, 9 months ago)
Dissolution Date	6 October 2015 (8 years, 6 months 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	Mr Neville Wellings
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2002(36 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (closed 06 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Bromborough Village Road Wirral Merseyside CH62 7ET Wales

Secretary Name	Mr Giuseppe Alfonso
Status	Closed
Appointed	01 January 2010(44 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 06 October 2015)
Role	Company Director
Correspondence Address	38 Bromborough Village Road Wirral Merseyside CH62 7ET Wales

Director Name	Mrs Susan Jackson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(25 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 14 June 2002)
Role	Paint Factor
Correspondence Address	Ellerbeck Underbarrow Kendal Cumbria LA8 8HQ

Director Name	Mr Robert Allanson Young
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(25 years, 6 months after company formation)
Appointment Duration	6 years (resigned 18 February 1997)
Role	Paint Factor
Correspondence Address	Langdale View Grassgarth Lane Ings Kendal Cumbria

Secretary Name	Mrs Susan Jackson
Nationality	British
Status	Resigned
Appointed	31 January 1991(25 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Ellerbeck Underbarrow Kendal Cumbria LA8 8HQ

Director Name	Roberta Elizabeth Young
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(31 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 June 2002)
Role	Paint Factor
Correspondence Address	Langdale View Grassgarth Lance Ings Kendall Cumbria LA5 9QF

Secretary Name	Roberta Elizabeth Young
Nationality	British
Status	Resigned
Appointed	01 November 1997(32 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	Langdale View Grassgarth Lance Ings Kendall Cumbria LA5 9QF

Director Name	Harry Wellings
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(36 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 May 2007)
Role	Company Director
Correspondence Address	28 Greenfields Avenue Wirral Merseyside CH62 6DD Wales

Secretary Name	Kenneth Ian Taylor
Nationality	British
Status	Resigned
Appointed	14 June 2002(36 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2004)
Role	Accountant
Correspondence Address	23 Oxford Drive Wirral Merseyside CH63 1JG Wales

Secretary Name	Mr Neville Wellings
Nationality	British
Status	Resigned
Appointed	01 January 2005(39 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pine Wood Mudhouse Lane, Burton Neston Cheshire CH64 5TS Wales

Secretary Name	Karen Ann Jones
Nationality	British
Status	Resigned
Appointed	15 May 2007(41 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	132 Church Road Bebington Wirral Merseyside CH63 3EF Wales

Location

Registered Address	38 Bromborough Village Road Wirral Merseyside CH62 7ET Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	Bromborough Paint & Building Supplies LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 June 2015	Application to strike the company off the register (3 pages)
12 June 2015	Application to strike the company off the register (3 pages)
19 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 10,000 (3 pages)
19 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 10,000 (3 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (3 pages)
27 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (3 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
31 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
31 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
21 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 February 2011	Registered office address changed from 38 Village Road Bromborough Wirral CH62 7ET on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from 38 Village Road Bromborough Wirral CH62 7ET on 2 February 2011 (1 page)
2 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
2 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
2 February 2011	Registered office address changed from 38 Village Road Bromborough Wirral CH62 7ET on 2 February 2011 (1 page)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 February 2010	Appointment of Mr Giuseppe Alfonso as a secretary (1 page)
15 February 2010	Director's details changed for Mr Neville Wellings on 23 January 2010 (2 pages)
15 February 2010	Appointment of Mr Giuseppe Alfonso as a secretary (1 page)
15 February 2010	Termination of appointment of Karen Jones as a secretary (1 page)
15 February 2010	Director's details changed for Mr Neville Wellings on 23 January 2010 (2 pages)
15 February 2010	Termination of appointment of Karen Jones as a secretary (1 page)
15 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 February 2009	Return made up to 23/01/09; full list of members (3 pages)
17 February 2009	Return made up to 23/01/09; full list of members (3 pages)
15 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 February 2008	Return made up to 23/01/08; no change of members (6 pages)
21 February 2008	Return made up to 23/01/08; no change of members (6 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Director resigned (1 page)
28 February 2007	Return made up to 23/01/07; full list of members (7 pages)
28 February 2007	Return made up to 23/01/07; full list of members (7 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 February 2006	Return made up to 23/01/06; full list of members (7 pages)
23 February 2006	Return made up to 23/01/06; full list of members (7 pages)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 February 2005	Return made up to 23/01/05; full list of members (7 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Return made up to 23/01/05; full list of members (7 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 February 2004	Return made up to 23/01/04; full list of members (7 pages)
6 February 2004	Return made up to 23/01/04; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 February 2003	Return made up to 23/01/03; full list of members (7 pages)
6 February 2003	Return made up to 23/01/03; full list of members (7 pages)
27 July 2002	New director appointed (2 pages)
27 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
27 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
27 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Registered office changed on 16/07/02 from: mintsfeet road south kendal LA9 6ND (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Secretary resigned;director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Registered office changed on 16/07/02 from: mintsfeet road south kendal LA9 6ND (1 page)
16 July 2002	Secretary resigned;director resigned (1 page)
6 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
4 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
25 February 2002	Return made up to 23/01/02; full list of members (6 pages)
25 February 2002	Return made up to 23/01/02; full list of members (6 pages)
10 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
10 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
23 January 2001	Return made up to 23/01/01; full list of members (6 pages)
23 January 2001	Return made up to 23/01/01; full list of members (6 pages)
15 June 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
15 June 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
6 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
6 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
13 March 2000	Return made up to 23/01/00; full list of members (6 pages)
13 March 2000	Return made up to 23/01/00; full list of members (6 pages)
22 February 1999	Return made up to 23/01/99; no change of members (4 pages)
22 February 1999	Return made up to 23/01/99; no change of members (4 pages)
21 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
21 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
9 June 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
9 June 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
20 February 1998	Return made up to 23/01/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 February 1998	Return made up to 23/01/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
6 February 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
6 February 1997	Return made up to 23/01/97; no change of members (4 pages)
6 February 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
6 February 1997	Return made up to 23/01/97; no change of members (4 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
1 May 1996	Return made up to 23/01/96; full list of members (6 pages)
1 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
1 May 1996	Return made up to 23/01/96; full list of members (6 pages)
24 October 1981	Accounts made up to 31 July 1981 (4 pages)
24 October 1981	Accounts made up to 31 July 1981 (4 pages)
26 November 1980	Accounts made up to 31 July 1980 (4 pages)
26 November 1980	Accounts made up to 31 July 1980 (4 pages)
13 November 1979	Accounts made up to 31 July 1979 (5 pages)
13 November 1979	Accounts made up to 31 July 1979 (5 pages)

Kendal Paint & Colour Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire