| Company Name | J.E.M. Paint Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01428583 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1979(44 years, 11 months ago) |
| Dissolution Date | 17 November 2011 (12 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Edith Agnes Mills |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 17 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Higher Shady Lane Bromley Cross Bolton Lancashire BL7 9AQ |
| Director Name | Mrs Julie Ann Vickers |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 17 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Turton Heights Bromley Cross Bolton Lancashire BL2 3DU |
| Secretary Name | Mr Neville Joseph Mills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(16 years, 6 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 17 November 2011) |
| Role | Company Director |
| Correspondence Address | 75 Higher Shady Lane Bromley Cross Bolton Lancashire BL7 9AQ |
| Director Name | Mr Neville Joseph Mills |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 19 August 1994) |
| Role | Company Director |
| Correspondence Address | 75 Higher Shady Lane Bromley Cross Bolton Lancashire BL7 9AQ |
| Secretary Name | Julie Ann Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 01 January 1996) |
| Role | Company Director |
| Correspondence Address | 53 Turton Heights Bromley Cross Bolton Lancashire BL2 3DU |
Location
| Registered Address | 49 Peter Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 42 at 1 | Ms Edith Agnes Mills 40.00% Ordinary |
|---|---|
| 42 at 1 | Ms Julie Ann Vickers 40.00% Ordinary |
| 21 at 1 | Neville Joseph Mills 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,215 |
| Current Liabilities | £62,792 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 November 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 17 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 May 2011 | Liquidators' statement of receipts and payments to 23 March 2011 (5 pages) |
| 3 May 2011 | Liquidators statement of receipts and payments to 23 March 2011 (5 pages) |
| 3 May 2011 | Liquidators' statement of receipts and payments to 23 March 2011 (5 pages) |
| 8 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2010 | Statement of affairs with form 4.19 (5 pages) |
| 8 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2010 | Resolutions
|
| 8 April 2010 | Statement of affairs with form 4.19 (5 pages) |
| 8 April 2010 | Resolutions
|
| 23 February 2010 | Registered office address changed from 75 Higher Shady Lane Bromley Cross Bolton Lancs BL7 9AQ on 23 February 2010 (1 page) |
| 23 February 2010 | Registered office address changed from 75 Higher Shady Lane Bromley Cross Bolton Lancs BL7 9AQ on 23 February 2010 (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 15 January 2010 | Director's details changed for Julie Ann Mills on 12 September 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Julie Ann Mills on 12 September 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mrs Julie Ann Vickers on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mrs Julie Ann Vickers on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mrs Edith Agnes Mills on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mrs Julie Ann Vickers on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mrs Edith Agnes Mills on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-01-15
|
| 15 January 2010 | Director's details changed for Mrs Edith Agnes Mills on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-01-15
|
| 31 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 13 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 11 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 20 December 2006 | Return made up to 14/12/06; full list of members (3 pages) |
| 20 December 2006 | Return made up to 14/12/06; full list of members (3 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 19 December 2005 | Return made up to 14/12/05; full list of members (3 pages) |
| 19 December 2005 | Return made up to 14/12/05; full list of members (3 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 21 December 2004 | Return made up to 14/12/04; full list of members (3 pages) |
| 21 December 2004 | Return made up to 14/12/04; full list of members (3 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 23 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 12 February 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 12 February 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 27 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 19 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 17 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 2 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 29 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 7 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 24 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 13 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 31 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 4 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 9 November 1995 | Director resigned (4 pages) |
| 9 November 1995 | Director resigned (2 pages) |
| 12 June 1979 | Certificate of incorporation (1 page) |
| 12 June 1979 | Certificate of incorporation (1 page) |