| Company Name | Ailsa Paint And Varnish Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00722422 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1962(62 years ago) |
| Dissolution Date | 8 July 2009 (14 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2430 | Manufacture of paints, print ink & mastics etc. |
| SIC 20301 | Manufacture of paints, varnishes and similar coatings, mastics and sealants |
Directors
| Director Name | John Aaron Alexander Whitefield |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1992(29 years, 11 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 08 July 2009) |
| Role | Business Manager |
| Country of Residence | Scotland |
| Correspondence Address | 21 Saint Annes Wynd Erskine Renfrewshire PA8 7DT Scotland |
| Secretary Name | Mrs Mary Frances Whitefield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1992(29 years, 11 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 08 July 2009) |
| Role | Managing Director |
| Correspondence Address | Carlowrie North Iverton Park Road Johnstone Renfrewshire PA5 8HY Scotland |
| Director Name | Mrs Mary Frances Whitefield |
|---|---|
| Date of Birth | June 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(29 years, 11 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 17 June 2002) |
| Role | Secretary |
| Correspondence Address | Carlowrie North Iverton Park Road Johnstone Renfrewshire PA5 8HY Scotland |
Location
| Registered Address | 246 Park View Whitley Bay Tyne & Wear NE26 3QX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,424 |
| Cash | £110 |
| Current Liabilities | £284,622 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 8 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2009 | Liquidators statement of receipts and payments to 2 April 2009 (5 pages) |
| 8 April 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 January 2009 | Liquidators statement of receipts and payments to 10 December 2008 (5 pages) |
| 24 June 2008 | Liquidators statement of receipts and payments to 10 December 2008 (5 pages) |
| 25 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2004 | Liquidators statement of receipts and payments (6 pages) |
| 27 June 2003 | Resolutions
|
| 20 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2003 | Statement of affairs (13 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 11 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 26 June 2002 | Director resigned (1 page) |
| 11 October 2001 | Accounts for a small company made up to 31 May 2001 (8 pages) |
| 4 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 22 March 2001 | Particulars of mortgage/charge (2 pages) |
| 5 October 2000 | Ad 02/10/00--------- £ si 53000@1=53000 £ ic 42000/95000 (3 pages) |
| 4 October 2000 | Return made up to 01/10/00; full list of members (5 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 May 2000 (9 pages) |
| 24 August 2000 | Resolutions
|
| 3 November 1999 | Return made up to 01/10/99; full list of members (5 pages) |
| 3 November 1999 | Director's particulars changed (1 page) |
| 24 September 1999 | Accounts for a small company made up to 31 May 1999 (9 pages) |
| 27 October 1998 | Return made up to 01/10/98; full list of members (5 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 May 1998 (9 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 12 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 26 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 April 1997 | Particulars of mortgage/charge (5 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 3 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 4 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
| 24 July 1973 | Annual return made up to 03/01/73 (4 pages) |