European Colour (Pigments) Limited

Company Name	European Colour (Pigments) Limited
Company Status	Dissolved
Company Number	00194139
Category	Private Limited Company
Incorporation Date	3 December 1923(99 years, 4 months ago)
Dissolution Date	9 October 2013 (9 years, 5 months ago)
Previous Name	Ellis Jones & Company (Stockport) Limited

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments

Directors

Director Name	Mrs Patricia Moreno De Smith
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2009(85 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Edwardes Place London W8 6LR

Director Name	Mr Stephen Ralph Smith
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2009(85 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 October 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Edwardes Place London W8 6LR

Secretary Name	Mr Stephen Ralph Smith
Nationality	British
Status	Closed
Appointed	24 March 2009(85 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 October 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Edwardes Place London W8 6LR

Director Name	Mr Michael David Armitage
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(68 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 7 Angel Meadows 23 Naples Street Manchester Lancashire M4 4HA

Director Name	Mr Henry John Dunn Finchett
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(68 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1996)
Role	Chartered Accountant
Correspondence Address	Heale House Heale Corfe Taunton Somerset TA3 7BE

Director Name	Stuart David Foster
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(68 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	7 Weybridge Drive Tytherington Macclesfield SK10 2UP

Director Name	Peter Ronald Hall
Date of Birth	August 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(68 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 1998)
Role	Sales Director
Correspondence Address	14 Harrop Road Hale Altrincham Cheshire WA15 8BX

Director Name	James Toole
Date of Birth	August 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(68 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 March 1993)
Role	Technical Director
Correspondence Address	41 Marple Hall Drive Marple Stockport Cheshire SK6 6JN

Secretary Name	William Stuart Watson
Nationality	British
Status	Resigned
Appointed	31 October 1992(68 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	88 Old Meadow Lane Hale Altrincham Cheshire WA15 8JZ

Director Name	Nick Bryan Hawkins
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(72 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	2 Weaver Close Bowdon Cheshire WA14 3FY

Secretary Name	Nick Bryan Hawkins
Nationality	British
Status	Resigned
Appointed	30 September 1996(72 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	2 Weaver Close Bowdon Cheshire WA14 3FY

Secretary Name	Deborah Young
Nationality	British
Status	Resigned
Appointed	01 February 1998(74 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	27 Holford Way Newton Le Willows Merseyside WA12 0BZ

Director Name	Paul Lawrence Deakin
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(77 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	Willow Cottage Barton Park Farm Main Street Barton Under Needwood Burton On Trent Staffordshire DE13 8AB

Director Name	George Anthony Hughes
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(79 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 April 2004)
Role	Company Director
Correspondence Address	6 Tabley Road Knutsford Cheshire WA16 0NB

Director Name	Mr Phillip Ian Myles
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(79 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bower Gardens Stalybridge Cheshire SK15 2UY

Secretary Name	Lisa De Caux
Nationality	British
Status	Resigned
Appointed	20 December 2002(79 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 2004)
Role	Company Director
Correspondence Address	41 Marlborough Road Flixton Manchester M41 5QP

Director Name	Mike John Quayle
Date of Birth	June 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(80 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Crompton Drive Winwick Cheshire WA2 8XQ

Director Name	Mr Stephen Ralph Smith
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(80 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Edwardes Place London W8 6LR

Secretary Name	Mike John Quayle
Nationality	British
Status	Resigned
Appointed	14 April 2004(80 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Crompton Drive Winwick Cheshire WA2 8XQ

Location

Registered Address	88 Wood Street London EC2V 7RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

384.5k at 1	European Colour PLC 83.30% Deferred
13.1k at 1	European Colour PLC 2.84% Preference
128k at 0.1	European Colour PLC 2.77% Conv Pp Ord
511.9k at 0.1	European Colour PLC 11.09% Ordinary

Financials

Year	2014
Turnover	£14,987,000
Gross Profit	£2,841,000
Net Worth	£2,668,000
Cash	£49,000
Current Liabilities	£4,674,000

Accounts

Latest Accounts	31 March 2007 (15 years, 12 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2013	Final Gazette dissolved following liquidation (1 page)
9 October 2013	Final Gazette dissolved following liquidation (1 page)
9 July 2013	Liquidators statement of receipts and payments to 28 June 2013 (5 pages)
9 July 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 July 2013	Liquidators statement of receipts and payments to 1 June 2013 (5 pages)
9 July 2013	Liquidators statement of receipts and payments to 1 December 2012 (6 pages)
9 July 2013	Liquidators statement of receipts and payments to 1 June 2013 (5 pages)
9 July 2013	Liquidators statement of receipts and payments to 1 December 2012 (6 pages)
9 July 2013	Liquidators' statement of receipts and payments to 28 June 2013 (5 pages)
9 July 2013	Liquidators' statement of receipts and payments to 1 June 2013 (5 pages)
9 July 2013	Liquidators' statement of receipts and payments to 1 December 2012 (6 pages)
9 July 2013	Liquidators' statement of receipts and payments to 28 June 2013 (5 pages)
9 July 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 July 2013	Liquidators' statement of receipts and payments to 1 June 2013 (5 pages)
9 July 2013	Liquidators' statement of receipts and payments to 1 December 2012 (6 pages)
22 November 2012	Court order insolvency:court order - removal of liquidator (7 pages)
22 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
22 November 2012	Court order INSOLVENCY:court order - removal of liquidator (7 pages)
22 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
19 November 2012	Appointment of a voluntary liquidator (2 pages)
19 November 2012	Appointment of a voluntary liquidator (2 pages)
9 August 2012	Notice of Constitution of Liquidation Committee (2 pages)
9 August 2012	Notice of Constitution of Liquidation Committee (2 pages)
19 July 2012	Liquidators statement of receipts and payments to 1 June 2012 (18 pages)
19 July 2012	Liquidators statement of receipts and payments to 1 June 2012 (18 pages)
19 July 2012	Liquidators' statement of receipts and payments to 1 June 2012 (18 pages)
19 July 2012	Liquidators' statement of receipts and payments to 1 June 2012 (18 pages)
5 January 2012	Liquidators statement of receipts and payments to 1 December 2011 (6 pages)
5 January 2012	Liquidators statement of receipts and payments to 1 December 2011 (6 pages)
5 January 2012	Liquidators' statement of receipts and payments to 1 December 2011 (6 pages)
5 January 2012	Liquidators' statement of receipts and payments to 1 December 2011 (6 pages)
24 August 2011	Appointment of a voluntary liquidator (1 page)
24 August 2011	Appointment of a voluntary liquidator (1 page)
23 August 2011	Court order insolvency:miscellaneous - court order replacement liquidator. (6 pages)
23 August 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
23 August 2011	Court order insolvency:miscellaneous - court order replacement liquidator. (6 pages)
23 August 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
4 August 2011	Liquidators statement of receipts and payments to 1 June 2011 (18 pages)
4 August 2011	Liquidators statement of receipts and payments to 1 June 2011 (18 pages)
4 August 2011	Liquidators' statement of receipts and payments to 1 June 2011 (18 pages)
4 August 2011	Liquidators' statement of receipts and payments to 1 June 2011 (18 pages)
6 August 2010	Notice of Constitution of Liquidation Committee (2 pages)
6 August 2010	Notice of Constitution of Liquidation Committee (2 pages)
29 June 2010	Statement of affairs with form 2.14B (13 pages)
29 June 2010	Statement of affairs with form 2.14B (13 pages)
17 June 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 26 February 2010 (2 pages)
17 June 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 28 May 2010 (2 pages)
17 June 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 26 February 2010 (2 pages)
17 June 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 28 May 2010 (2 pages)
14 June 2010	Registered office address changed from the Lexicon Mount Street Manchester M2 5NT on 14 June 2010 (2 pages)
14 June 2010	Registered office address changed from The Lexicon Mount Street Manchester M2 5NT on 14 June 2010 (2 pages)
3 June 2010	Notice of completion of voluntary arrangement (5 pages)
3 June 2010	Notice of completion of voluntary arrangement (5 pages)
2 June 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
2 June 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
28 May 2010	Result of meeting of creditors (4 pages)
28 May 2010	Result of meeting of creditors (4 pages)
5 May 2010	Administrator's progress report to 19 March 2010 (8 pages)
5 May 2010	Administrator's progress report to 13 April 2010 (11 pages)
5 May 2010	Notice of extension of period of Administration (1 page)
5 May 2010	Administrator's progress report to 19 March 2010 (8 pages)
5 May 2010	Administrator's progress report to 13 April 2010 (11 pages)
5 May 2010	Notice of extension of period of Administration (1 page)
5 February 2010	Registered office address changed from C/O Mazers Llp 5Th Floor Merchant Exchange Whitworth Street West Manchester M1 5WG on 5 February 2010 (2 pages)
5 February 2010	Registered office address changed from C/O Mazers Llp 5Th Floor Merchant Exchange Whitworth Street West Manchester M1 5WG on 5 February 2010 (2 pages)
5 February 2010	Registered office address changed from C/O Mazers Llp 5th Floor Merchant Exchange Whitworth Street West Manchester M1 5WG on 5 February 2010 (2 pages)
22 December 2009	Administrator's progress report to 13 October 2009 (12 pages)
22 December 2009	Administrator's progress report to 13 October 2009 (12 pages)
2 July 2009	Amended certificate of constitution of creditors' committee (1 page)
2 July 2009	Amended certificate of constitution of creditors' committee (1 page)
29 June 2009	Result of meeting of creditors (23 pages)
29 June 2009	Statement of administrator's proposal (23 pages)
29 June 2009	Result of meeting of creditors (23 pages)
29 June 2009	Statement of administrator's proposal (23 pages)
25 May 2009	Director appointed mr steve smith (1 page)
25 May 2009	Director appointed mr steve smith (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 5 edwardes place london W8 6LR england (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 5 edwardes place london W8 6LR england (1 page)
14 May 2009	Registered office changed on 14/05/2009 from mazars LLP 5TH floor merchant exchange whitworth street west manchester M1 5WG (1 page)
14 May 2009	Registered office changed on 14/05/2009 from mazars LLP 5TH floor merchant exchange whitworth street west manchester M1 5WG (1 page)
28 April 2009	Registered office changed on 28/04/2009 from ec pigments hempshaw lane stockport cheshire SK1 4LG (1 page)
28 April 2009	Registered office changed on 28/04/2009 from ec pigments hempshaw lane stockport cheshire SK1 4LG (1 page)
24 April 2009	Director appointed mrs patricia moreno de smith (1 page)
24 April 2009	Secretary appointed mr steve smith (1 page)
24 April 2009	Appointment terminated secretary mike quayle (1 page)
24 April 2009	Appointment terminated director mike quayle (1 page)
24 April 2009	Appointment of an administrator (1 page)
24 April 2009	Director appointed mrs patricia moreno de smith (1 page)
24 April 2009	Secretary appointed mr steve smith (1 page)
24 April 2009	Appointment Terminated Secretary mike quayle (1 page)
24 April 2009	Appointment Terminated Director mike quayle (1 page)
24 April 2009	Appointment of an administrator (1 page)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
19 March 2009	Appointment terminated director stephen smith (1 page)
19 March 2009	Appointment Terminated Director stephen smith (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
9 March 2009	Notice to Registrar of companies voluntary arrangement taking effect (16 pages)
9 March 2009	Notice to Registrar of companies voluntary arrangement taking effect (16 pages)
8 January 2009	Return made up to 06/11/08; full list of members (4 pages)
8 January 2009	Return made up to 06/11/08; full list of members (4 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
27 November 2007	Return made up to 06/11/07; full list of members (3 pages)
27 November 2007	Return made up to 06/11/07; full list of members (3 pages)
12 November 2007	Full accounts made up to 31 March 2007 (19 pages)
12 November 2007	Full accounts made up to 31 March 2007 (19 pages)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2007	Full accounts made up to 31 March 2006 (22 pages)
16 January 2007	Full accounts made up to 31 March 2006 (22 pages)
4 December 2006	Return made up to 06/11/06; full list of members (3 pages)
4 December 2006	Return made up to 06/11/06; full list of members (3 pages)
2 February 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Particulars of mortgage/charge (3 pages)
24 January 2006	Full accounts made up to 31 March 2005 (17 pages)
24 January 2006	Full accounts made up to 31 March 2005 (17 pages)
30 November 2005	Return made up to 06/11/05; full list of members (3 pages)
30 November 2005	Return made up to 06/11/05; full list of members (3 pages)
13 June 2005	Particulars of mortgage/charge (7 pages)
13 June 2005	Particulars of mortgage/charge (7 pages)
17 December 2004	Full accounts made up to 31 March 2004 (26 pages)
17 December 2004	Full accounts made up to 31 March 2004 (26 pages)
10 December 2004	Particulars of mortgage/charge (9 pages)
10 December 2004	Particulars of mortgage/charge (9 pages)
2 December 2004	Return made up to 06/11/04; full list of members (8 pages)
2 December 2004	Return made up to 06/11/04; full list of members (8 pages)
29 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2004	Particulars of mortgage/charge (4 pages)
8 May 2004	Particulars of mortgage/charge (4 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New secretary appointed;new director appointed (2 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New secretary appointed;new director appointed (2 pages)
20 April 2004	Secretary resigned (1 page)
21 November 2003	Secretary's particulars changed (1 page)
21 November 2003	Secretary's particulars changed (1 page)
17 November 2003	Return made up to 06/11/03; full list of members (6 pages)
17 November 2003	Return made up to 06/11/03; full list of members (6 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
16 July 2003	Full accounts made up to 31 March 2003 (25 pages)
16 July 2003	Full accounts made up to 31 March 2003 (25 pages)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
18 December 2002	Return made up to 06/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
18 December 2002	Return made up to 06/11/02; full list of members (7 pages)
14 November 2002	Registered office changed on 14/11/02 from: 6 brindley road cornbrook trafford manchester M16 9HQ (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 6 brindley road cornbrook trafford manchester M16 9HQ (1 page)
9 July 2002	Full accounts made up to 31 March 2002 (26 pages)
9 July 2002	Full accounts made up to 31 March 2002 (26 pages)
7 May 2002	Director's particulars changed (1 page)
7 May 2002	Director's particulars changed (1 page)
9 April 2002	Full accounts made up to 31 March 2001 (26 pages)
9 April 2002	Full accounts made up to 31 March 2001 (26 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
6 December 2001	Return made up to 06/11/01; full list of members (8 pages)
6 December 2001	Return made up to 06/11/01; full list of members (8 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
14 September 2001	Location of register of members (1 page)
14 September 2001	Location of debenture register (1 page)
14 September 2001	Location of register of members (1 page)
14 September 2001	Location of debenture register (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (26 pages)
30 January 2001	Full accounts made up to 31 March 2000 (26 pages)
30 November 2000	Location of register of members (1 page)
30 November 2000	Location of debenture register (1 page)
30 November 2000	Location of register of members (1 page)
30 November 2000	Location of debenture register (1 page)
9 November 2000	Return made up to 06/11/00; full list of members (7 pages)
9 November 2000	Location of register of members (1 page)
9 November 2000	Location of debenture register (1 page)
9 November 2000	Return made up to 06/11/00; full list of members (7 pages)
9 November 2000	Location of register of members (1 page)
9 November 2000	Location of debenture register (1 page)
29 January 2000	Full accounts made up to 31 March 1999 (25 pages)
29 January 2000	Full accounts made up to 31 March 1999 (25 pages)
8 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 November 1999	Return made up to 31/10/99; full list of members (8 pages)
1 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (9 pages)
1 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (9 pages)
26 May 1999	Particulars of mortgage/charge (7 pages)
26 May 1999	Particulars of mortgage/charge (9 pages)
26 May 1999	Particulars of mortgage/charge (7 pages)
26 May 1999	Particulars of mortgage/charge (7 pages)
26 May 1999	Particulars of mortgage/charge (7 pages)
26 May 1999	Particulars of mortgage/charge (9 pages)
26 May 1999	Particulars of mortgage/charge (7 pages)
26 May 1999	Particulars of mortgage/charge (7 pages)
4 December 1998	Full accounts made up to 31 March 1998 (23 pages)
4 December 1998	Full accounts made up to 31 March 1998 (23 pages)
13 November 1998	Return made up to 31/10/98; no change of members (6 pages)
13 November 1998	Return made up to 31/10/98; no change of members (6 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
26 January 1998	Full accounts made up to 31 March 1997 (23 pages)
26 January 1998	Full accounts made up to 31 March 1997 (23 pages)
19 January 1998	Return made up to 06/11/96; full list of members; amend (9 pages)
19 January 1998	Return made up to 06/11/96; full list of members; amend (9 pages)
14 January 1998	Return made up to 31/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
14 January 1998	Return made up to 31/10/97; full list of members (8 pages)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
11 June 1997	Registered office changed on 11/06/97 from: dennis house marsden street manchester M2 1JD (1 page)
11 June 1997	Registered office changed on 11/06/97 from: dennis house marsden street manchester M2 1JD (1 page)
12 May 1997	Registered office changed on 12/05/97 from: bankfield st stockport cheshire SK5 7PB (1 page)
12 May 1997	Registered office changed on 12/05/97 from: bankfield st stockport cheshire SK5 7PB (1 page)
29 January 1997	Full accounts made up to 31 March 1996 (22 pages)
29 January 1997	Full accounts made up to 31 March 1996 (22 pages)
13 December 1996	Return made up to 06/11/96; no change of members (7 pages)
13 December 1996	Return made up to 06/11/96; no change of members (7 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
25 October 1996	Resolutions SRES13 ‐ Special resolution (12 pages)
25 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 October 1996	Resolutions SRES13 ‐ Special resolution (12 pages)
25 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 October 1996	S-div conve 30/09/96 (1 page)
22 October 1996	S-div conve 30/09/96 (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	Secretary resigned (1 page)
21 October 1996	New secretary appointed;new director appointed (3 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Secretary resigned (1 page)
21 October 1996	New secretary appointed;new director appointed (3 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
29 November 1995	Return made up to 31/10/95; no change of members (4 pages)
29 November 1995	Return made up to 31/10/95; no change of members (4 pages)
18 August 1995	Full accounts made up to 31 March 1995 (23 pages)
18 August 1995	Full accounts made up to 31 March 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (180 pages)
27 March 1991	Company name changed\certificate issued on 27/03/91 (2 pages)
27 March 1991	Company name changed\certificate issued on 27/03/91 (2 pages)
20 November 1990	Return made up to 06/11/90; full list of members (5 pages)
20 November 1990	Return made up to 06/11/90; full list of members (5 pages)
22 June 1990	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 1990	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1988	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
5 September 1988	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
16 August 1988	Declaration of assistance for shares acquisition (4 pages)
16 August 1988	Declaration of assistance for shares acquisition (4 pages)
1 August 1988	Wd 15/06/88 ad 12/05/88--------- £ si [email protected]=550 (2 pages)
1 August 1988	Wd 15/06/88 ad 12/05/88--------- £ si [email protected]=550 (2 pages)
1 October 1987	Memorandum and Articles of Association (40 pages)
1 October 1987	Memorandum and Articles of Association (40 pages)
28 April 1987	Declaration of assistance for shares acquisition (3 pages)
28 April 1987	Declaration of assistance for shares acquisition (3 pages)
3 December 1923	Incorporation (58 pages)
3 December 1923	Incorporation (58 pages)

European Colour (Pigments) Limited

Business Activity

Directors

Location

Shareholders

Financials

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