| Company Name | Washington Powder Coatings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02218453 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1988(36 years, 2 months ago) |
| Dissolution Date | 16 March 2011 (13 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2413 | Manufacture other inorganic basic chemicals |
| SIC 20130 | Manufacture of other inorganic basic chemicals |
Directors
| Director Name | Melanie Dawn Charlton |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 10 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 16 March 2011) |
| Role | Director/Company Secretary |
| Correspondence Address | 4 Freesia Grange Biddick Washington Tyne & Wear NE38 7LQ |
| Secretary Name | Melanie Dawn Charlton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 10 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 16 March 2011) |
| Role | Company Director |
| Correspondence Address | 4 Freesia Grange Biddick Washington Tyne & Wear NE38 7LQ |
| Director Name | Bryan Stewart |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(7 years, 12 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 16 March 2011) |
| Role | Company Director |
| Correspondence Address | 5 Glastonbury Washington Tyne & Wear NE38 7HA |
| Director Name | Bryan Stewart |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 5 Glastonbury Washington Tyne & Wear NE38 7HA |
| Director Name | Audrey Goodfellow |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 February 1996) |
| Role | Housewife |
| Correspondence Address | 17 Creeverlea Biddick Washington Tyne And Wear NE37 7HA |
| Director Name | Mr Paul Charlton |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1998(10 years, 3 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 30 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Freesia Grange Biddick Washington Tyne & Wear NE38 7LQ |
Location
| Registered Address | C/O Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 5k at 1 | Ms Melanie Dawn Charlton 98.98% Ordinary |
|---|---|
| 50 at 1 | Bryan Stewart 1.00% Ordinary |
| 1 at 1 | Ms Audrey Goodfellow 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,007 |
| Cash | £901 |
| Current Liabilities | £160,816 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 March 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 December 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 December 2010 | Liquidators' statement of receipts and payments to 26 November 2010 (5 pages) |
| 16 December 2010 | Liquidators statement of receipts and payments to 26 November 2010 (5 pages) |
| 16 December 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 March 2010 | Statement of affairs with form 4.19 (12 pages) |
| 24 March 2010 | Statement of affairs with form 4.19 (12 pages) |
| 24 March 2010 | Resolutions
|
| 24 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2010 | Resolutions
|
| 24 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2010 | Registered office address changed from 13 Bridgewater Road Hertburn District 11 Washington Tyne & Wear NE37 2SG on 24 February 2010 (2 pages) |
| 24 February 2010 | Registered office address changed from 13 Bridgewater Road Hertburn District 11 Washington Tyne & Wear NE37 2SG on 24 February 2010 (2 pages) |
| 17 July 2009 | Appointment terminated director paul charlton (2 pages) |
| 17 July 2009 | Appointment Terminated Director paul charlton (2 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 20 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 6 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 30 April 2008 | Return made up to 31/12/06; full list of members (4 pages) |
| 30 April 2008 | Return made up to 31/12/06; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 21 June 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 21 June 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 24 February 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 24 February 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 14 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 27 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 27 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members (7 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members (7 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 24 May 1998 | New director appointed (2 pages) |
| 24 May 1998 | New director appointed (2 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 25 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members
|
| 1 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 1 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 27 February 1996 | New director appointed (2 pages) |
| 19 February 1996 | Director resigned (1 page) |
| 19 February 1996 | Director resigned (1 page) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 May 1995 | Ad 01/05/95--------- £ si 5000@1=5000 £ ic 2/5002 (2 pages) |
| 10 May 1995 | Resolutions
|
| 10 May 1995 | Ad 01/05/95--------- £ si 5000@1=5000 £ ic 2/5002 (2 pages) |
| 10 May 1995 | Resolutions
|
| 4 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 4 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |