| Company Name | Paine And Martin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04682312 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2003(21 years, 2 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Louise Rebecca Martin |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | West Fishwick Berwick Upon Tweed Scottish Borders TD15 1XQ Scotland |
| Secretary Name | Louise Rebecca Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | West Fishwick Berwick Upon Tweed Scottish Borders TD15 1XQ Scotland |
| Director Name | Marcus James Paine |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Fishwick Berwick Upon Tweed Borders TD15 1XQ Scotland |
| Director Name | Pamela Joan Paine |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Reatail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | West Fishwick Berwick Upon Tweed Borders TD15 1XQ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.bijouxberwick.co.uk |
|---|
Location
| Registered Address | 32 West Street Berwick Upon Tweed TD15 1AS Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 49 at £1 | Louise Rebecca Martin 49.00% Ordinary |
|---|---|
| 49 at £1 | Pamela Joan Paine 49.00% Ordinary |
| 2 at £1 | Marcus James Paine 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,954 |
| Cash | £18,032 |
| Current Liabilities | £12,185 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2014 | Application to strike the company off the register (3 pages) |
| 26 September 2014 | Application to strike the company off the register (3 pages) |
| 16 September 2014 | Termination of appointment of Pamela Joan Paine as a director on 1 March 2014 (1 page) |
| 16 September 2014 | Termination of appointment of Marcus James Paine as a director on 1 March 2014 (1 page) |
| 16 September 2014 | Termination of appointment of Marcus James Paine as a director on 1 March 2014 (1 page) |
| 16 September 2014 | Termination of appointment of Marcus James Paine as a director on 1 March 2014 (1 page) |
| 16 September 2014 | Termination of appointment of Pamela Joan Paine as a director on 1 March 2014 (1 page) |
| 16 September 2014 | Termination of appointment of Pamela Joan Paine as a director on 1 March 2014 (1 page) |
| 4 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 11 July 2013 | Total exemption full accounts made up to 28 February 2013 (11 pages) |
| 11 July 2013 | Total exemption full accounts made up to 28 February 2013 (11 pages) |
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 26 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
| 26 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 24 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
| 24 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 26 March 2010 | Director's details changed for Louise Rebecca Martin on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Marcus James Paine on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Marcus James Paine on 26 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Louise Rebecca Martin on 26 March 2010 (2 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 4 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 7 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 27 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 27 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 27 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 27 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 11 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
| 11 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 27 February 2004 (7 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 27 February 2004 (7 pages) |
| 29 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 18 March 2003 | New director appointed (2 pages) |
| 18 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2003 | Director resigned (1 page) |
| 11 March 2003 | Director resigned (1 page) |
| 11 March 2003 | Secretary resigned (1 page) |
| 11 March 2003 | Secretary resigned (1 page) |
| 11 March 2003 | New director appointed (2 pages) |
| 28 February 2003 | Incorporation (16 pages) |
| 28 February 2003 | Incorporation (16 pages) |