Croda Paints Limited

Company Name	Croda Paints Limited
Company Status	Dissolved
Company Number	00446200
Category	Private Limited Company
Incorporation Date	5 December 1947(76 years, 5 months ago)
Dissolution Date	30 March 2004 (20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Roy Ainger
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1998(50 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 30 March 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Monks Meadow Fox Lane Thorpe Willoughby Selby North Yorkshire YO8 9NA

Secretary Name	Amanda Margaret McIntyre
Nationality	British
Status	Closed
Appointed	04 March 1999(51 years, 3 months after company formation)
Appointment Duration	5 years (closed 30 March 2004)
Role	Company Director
Correspondence Address	Aschilebi Main Street Asselby Goole East Yorkshire DN14 7HE

Director Name	Amanda Margaret McIntyre
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(53 years, 4 months after company formation)
Appointment Duration	3 years (closed 30 March 2004)
Role	Chartered Secretary
Correspondence Address	Aschilebi Main Street Asselby Goole East Yorkshire DN14 7HE

Director Name	Peter Henry Harland
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(44 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	Three Trees 11 Oakhurst Avenue West Common Harpenden Hertfordshire AL5 2NB

Director Name	David Michael Spenceley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(44 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	14 Windsor Close Cottingham North Humberside HU16 5AY

Director Name	David Howarth
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(44 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 August 1992)
Role	Financial Director
Correspondence Address	30 The Meadows Cherry Burton Beverley North Humberside HU17 7RL

Director Name	Richard Mark Horsley Heseltine
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(44 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 June 1992)
Role	Company Director
Correspondence Address	28 Gibson Square London N1 0RD

Secretary Name	Mr George Edwin Bates
Nationality	British
Status	Resigned
Appointed	09 April 1992(44 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Baffam Gardens Selby North Yorkshire YO8 9AY

Director Name	Albert Roy Fenney
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(44 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Pear Tree Park Howden Goole East Yorkshire DN14 7BG

Director Name	Mr Ian Phillip Knowles
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(44 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Sales Director
Correspondence Address	Jubilee Villa 94 Luton Road Toddington Dunstable Bedfordshire LU5 6DG

Director Name	Michael John Lowson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(44 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	10 Lynton Avenue Chanterlands Avenue Hull North Humberside HU5 3TH

Director Name	Mr George Edwin Bates
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(45 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Baffam Gardens Selby North Yorkshire YO8 9AY

Director Name	Ian Martin Wyatt
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(47 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1996)
Role	Financial Director
Correspondence Address	23 De Ferrers Croft Stretton Burton On Trent Staffordshire DE13 0FH

Director Name	Jeffrey David Pinder
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(48 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 May 1998)
Role	Company Director
Correspondence Address	Rustic House Howl Lane Hutton Driffield North Humberside YO25 9QD

Director Name	Dr Mary Elizabeth Davies
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(49 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1998)
Role	Technical Director
Correspondence Address	2 Lock Cottages Kings Bromley Road Alrewas Staffordshire DE13 7DB

Director Name	John Christopher D'Arcy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(49 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1998)
Role	Sales Director
Correspondence Address	10 Fieldside Garth Greenacres Hull HU6 7YE

Director Name	Ray Calladine
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(49 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 16 May 1997)
Role	Purchasing Director
Correspondence Address	35a Richmond Road Kirkby In Ashfield Nottingham NG17 7PR

Director Name	Christopher David Humberstone
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(49 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1998)
Role	Managing Director
Correspondence Address	Flat 7 Pelham Court Sherwood Nottingham NG5 4DD

Director Name	William Mitchell McLauchlan
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(49 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1998)
Role	Marketing Director
Correspondence Address	17 The Crescent Stanley Common Ilkeston Derbyshire DE7 6GL

Location

Registered Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Snaith and Cowick
Ward	Snaith, Airmyn, Rawcliffe and Marshland

Financials

Year	2014
Net Worth	£3,028

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2003	First Gazette notice for voluntary strike-off (1 page)
4 November 2003	Application for striking-off (1 page)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 May 2003	Return made up to 09/04/03; full list of members (7 pages)
8 May 2002	Return made up to 09/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (6 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 August 2001	Return made up to 09/04/01; no change of members (5 pages)
9 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
10 May 2000	Return made up to 09/04/00; no change of members (5 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
28 April 1999	Return made up to 09/04/99; full list of members (6 pages)
28 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	Secretary resigned (1 page)
14 March 1999	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 June 1997	Director's particulars changed (1 page)
23 May 1997	Director resigned (1 page)
4 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 May 1997	Return made up to 09/04/97; full list of members (9 pages)
15 April 1997	Director resigned (1 page)
1 February 1997	New director appointed (2 pages)
23 January 1997	New director appointed (1 page)
23 January 1997	New director appointed (1 page)
23 January 1997	New director appointed (1 page)
23 January 1997	New director appointed (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
7 July 1996	Director resigned (1 page)
1 May 1996	Return made up to 09/04/96; no change of members (8 pages)
1 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 November 1995	New director appointed (4 pages)
4 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 May 1995	Return made up to 09/04/95; no change of members (14 pages)
5 May 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
6 May 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
6 May 1992	Accounts for a dormant company made up to 31 December 1991 (1 page)

Croda Paints Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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