Company NameColor-Board (Sales)Limited
Company StatusDissolved
Company Number00695606
CategoryPrivate Limited Company
Incorporation Date15 June 1961(62 years, 10 months ago)
Dissolution Date13 August 2002 (21 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameElizabeth Louise Faulkner
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1990(29 years, 5 months after company formation)
Appointment Duration11 years, 9 months (closed 13 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherryburn
46 Pishiobury Drive
Sawbridgeworth
Hertfordshire
CM21 0AE
Director NameJose Evelyn Kenney
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1990(29 years, 5 months after company formation)
Appointment Duration11 years, 9 months (closed 13 August 2002)
RoleCompany Director
Correspondence Address2 Bartletts
Abbey Lane
Saffron Walden
Essex
CB10 1NG
Director NameMrs Evelyn Lilyan Wain
Date of BirthMay 1907 (Born 116 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1990(29 years, 5 months after company formation)
Appointment Duration11 years, 9 months (closed 13 August 2002)
RoleCompany Director
Correspondence Address46 Pishiobury Drive
Sawbridgeworth
Hertfordshire
CM21 0AE
Secretary NameJose Evelyn Kenney
NationalityBritish
StatusClosed
Appointed30 September 1997(36 years, 3 months after company formation)
Appointment Duration4 years, 10 months (closed 13 August 2002)
RoleCompany Director
Correspondence Address2 Bartletts
Abbey Lane
Saffron Walden
Essex
CB10 1NG
Director NameFrancis Alexander Kenney
Date of BirthOctober 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1990(29 years, 5 months after company formation)
Appointment Duration9 years (resigned 19 November 1999)
RoleCompany Director
Correspondence Address2 Bartletts
Abbey Lane
Saffron Walden
Essex
CB10 1NG
Secretary NameMrs Lorna Kathleen Matthews
NationalityBritish
StatusResigned
Appointed15 November 1990(29 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 September 1997)
RoleCompany Director
Correspondence Address12 Bellamy Road
Cheshunt
Waltham Cross
Hertfordshire
EN8 9JS

Location

Registered Address51 Cartersfield Rd
Waltham Abbey
Essex
EN9 1JD
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002First Gazette notice for voluntary strike-off (1 page)
12 March 2002Application for striking-off (1 page)
1 March 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 December 2001Return made up to 05/11/01; full list of members (7 pages)
27 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
27 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 November 2000Return made up to 05/11/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
25 February 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 November 1999Return made up to 05/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 February 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
29 January 1999Return made up to 05/11/98; full list of members (6 pages)
27 February 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 November 1997Return made up to 05/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 October 1997Secretary resigned (1 page)
21 October 1997New secretary appointed (2 pages)
17 April 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
18 November 1996Return made up to 05/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 August 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 June 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 October 1995Return made up to 05/11/95; full list of members (8 pages)
10 April 1995Accounts for a small company made up to 31 December 1994 (4 pages)