Chromatics Limited

Company Name	Chromatics Limited
Company Status	Dissolved
Company Number	00596386
Category	Private Limited Company
Incorporation Date	1 January 1958(66 years, 4 months ago)
Dissolution Date	17 October 2006 (17 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Roy Phillip Froud
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1991(33 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (closed 17 October 2006)
Role	Company Director
Correspondence Address	Wheatsheaf Road Wineham Henfield West Sussex BN5 9BE

Director Name	Brenda Mottram
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1998(40 years, 9 months after company formation)
Appointment Duration	8 years (closed 17 October 2006)
Role	Company Director
Correspondence Address	27 Kings Avenue St John'S Redhill Surrey RH1 6QH

Secretary Name	Laureen Weekes
Nationality	British
Status	Closed
Appointed	15 September 2004(46 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 October 2006)
Role	Accounts Manager
Correspondence Address	9 Beverley Court Aldrington Close Hove East Sussex BN3 5UB

Director Name	Eric Gordon Froud
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(33 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 September 1992)
Role	Company Director
Correspondence Address	South Leigh Wellgreen Lane Kingston Lewes East Sussex BN7 3NP

Director Name	Jane Ann Lyon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(33 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 September 1992)
Role	Company Director
Correspondence Address	7 Brunswick Road Hove East Sussex BN3 1DG

Director Name	Mr Lyndon John Taylor
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(33 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 22 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Staples Hill Partridge Green Horsham West Sussex RH13 8LE

Secretary Name	Claire Froud
Nationality	British
Status	Resigned
Appointed	08 September 1991(33 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 September 1992)
Role	Company Director
Correspondence Address	5 Surrenden Crescent Brighton East Sussex BN1 6WE

Secretary Name	Roy Phillip Froud
Nationality	British
Status	Resigned
Appointed	10 September 1992(34 years, 8 months after company formation)
Appointment Duration	12 years (resigned 15 September 2004)
Role	Company Director
Correspondence Address	Wheatsheaf Road Wineham Henfield West Sussex BN5 9BE

Director Name	Jane Ann White
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(40 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pierpoint Terrace Brighton Road Hurstpierpoint West Sussex BN6 9TR

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£999,399
Gross Profit	£359,384
Net Worth	£384,581
Cash	£1,129
Current Liabilities	£250,943

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

17 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2006	First Gazette notice for compulsory strike-off (1 page)
18 January 2006	Notice of automatic end of Administration (5 pages)
9 May 2005	Statement of affairs (7 pages)
6 April 2005	Result of meeting of creditors (24 pages)
7 March 2005	Statement of administrator's proposal (24 pages)
24 January 2005	Registered office changed on 24/01/05 from: 79-80 western road hove east sussex BN3 2JQ (1 page)
21 January 2005	Appointment of an administrator (1 page)
12 October 2004	Total exemption full accounts made up to 28 February 2003 (13 pages)
28 September 2004	Particulars of mortgage/charge (3 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
15 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
20 November 2003	Return made up to 08/09/03; full list of members (8 pages)
18 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
4 March 2002	Full accounts made up to 28 February 2001 (16 pages)
9 October 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
30 November 2000	Full accounts made up to 29 February 2000 (15 pages)
5 October 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	Particulars of mortgage/charge (5 pages)
4 January 2000	Return made up to 08/09/99; full list of members (8 pages)
7 October 1999	Full accounts made up to 28 February 1999 (15 pages)
26 May 1999	Registered office changed on 26/05/99 from: nile house nile street brighton BN1 1PH (1 page)
23 October 1998	Full accounts made up to 28 February 1998 (14 pages)
22 October 1998	Return made up to 08/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 October 1998	Nc inc already adjusted 14/09/98 (1 page)
12 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (6 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Ad 30/09/98--------- Â£ si [email protected]=12500 Â£ ic 50000/62500 (2 pages)
12 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
15 October 1997	Return made up to 08/09/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 1997	Particulars of contract relating to shares (4 pages)
14 October 1997	Ad 01/06/96--------- Â£ si 30000@1 (2 pages)
29 August 1997	Full accounts made up to 28 February 1997 (13 pages)
10 April 1997	Particulars of mortgage/charge (2 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
22 October 1996	Particulars of mortgage/charge (4 pages)
22 October 1996	Particulars of mortgage/charge (4 pages)
8 October 1996	Full accounts made up to 29 February 1996 (12 pages)
7 October 1996	Return made up to 08/09/96; full list of members (6 pages)
22 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 November 1995	Return made up to 08/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 March 1991	Ad 26/02/91--------- Â£ si 19779@1=19779 Â£ ic 221/20000 (2 pages)
18 June 1990	Ad 25/08/89--------- Â£ si 20@1 (2 pages)
1 January 1958	Incorporation (17 pages)

Chromatics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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