Colvic Craft Plc

Company Name	Colvic Craft Plc
Company Status	Dissolved
Company Number	00792340
Category	Public Limited Company
Incorporation Date	18 February 1964(60 years, 2 months ago)
Dissolution Date	12 February 2011 (13 years, 2 months ago)
Previous Name	Ardleigh Laminated Plastics Co Limited

Business Activity

Section C	Manufacturing
SIC 3512	Build & repair pleasure & sport boats
SIC 30120	Building of pleasure and sporting boats
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Colin Charles Burns
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1992(27 years, 12 months after company formation)
Appointment Duration	19 years (closed 12 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardleigh House Kelveden Road Little Braxted Witham Essex CM8 3LE

Director Name	Mr Victor James Pascoe
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1992(27 years, 12 months after company formation)
Appointment Duration	19 years (closed 12 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	22 The Glade Welshwood Park Colchester CO4 3JD

Secretary Name	Colin Charles Burns
Nationality	British
Status	Closed
Appointed	07 February 1992(27 years, 12 months after company formation)
Appointment Duration	19 years (closed 12 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardleigh House Kelveden Road Little Braxted Witham Essex CM8 3LE

Director Name	Andrew Richard Penn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(26 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 1992)
Role	Accountant
Correspondence Address	12 Holdenhurst Close Hordean Waterlooville Hampshire PO8 0UT

Director Name	Andrew Richard Penn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(26 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 1992)
Role	Accountant
Correspondence Address	12 Holdenhurst Close Hordean Waterlooville Hampshire PO8 0UT

Director Name	Rupert Charles Gifford Lywood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(31 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 22 December 1995)
Role	Chartered Accountant
Correspondence Address	37a Voltaire Road London SW4 6DD

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,226,010
Gross Profit	£1,193,470
Net Worth	£216,157
Cash	£3,168
Current Liabilities	£2,134,804

Accounts

Latest Accounts	30 April 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

12 February 2011	Final Gazette dissolved following liquidation (1 page)
12 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2010	Return of final meeting of creditors (1 page)
12 November 2010	Notice of final account prior to dissolution (1 page)
20 December 2000	Registered office changed on 20/12/00 from: earls colne ind park earls colne colchester CO6 2NS (1 page)
20 December 2000	Registered office changed on 20/12/00 from: earls colne ind park earls colne colchester CO6 2NS (1 page)
19 December 2000	Appointment of a liquidator (1 page)
19 December 2000	Appointment of a liquidator (1 page)
17 November 2000	Order of court to wind up (3 pages)
17 November 2000	Order of court to wind up (3 pages)
23 October 2000	Nc inc already adjusted 08/08/00 (1 page)
23 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 October 2000	Nc inc already adjusted 08/08/00 (1 page)
24 March 2000	Return made up to 07/02/00; bulk list available separately (11 pages)
24 March 2000	Return made up to 07/02/00; bulk list available separately (11 pages)
11 February 2000	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
11 February 2000	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
29 November 1999	Full accounts made up to 30 April 1999 (19 pages)
29 November 1999	Full accounts made up to 30 April 1999 (19 pages)
25 February 1999	Return made up to 07/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (59 pages)
25 February 1999	Return made up to 07/02/99; full list of members (59 pages)
30 November 1998	Full accounts made up to 30 April 1998 (16 pages)
30 November 1998	Full accounts made up to 30 April 1998 (16 pages)
13 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 May 1998	Particulars of mortgage/charge (3 pages)
16 May 1998	Particulars of mortgage/charge (3 pages)
1 May 1998	Particulars of mortgage/charge (3 pages)
1 May 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Return made up to 07/02/98; no change of members (5 pages)
6 March 1998	Return made up to 07/02/98; no change of members (5 pages)
3 December 1997	Full accounts made up to 30 April 1997 (16 pages)
3 December 1997	Full accounts made up to 30 April 1997 (16 pages)
14 February 1997	Return made up to 07/02/97; no change of members (4 pages)
14 February 1997	Return made up to 07/02/97; no change of members (4 pages)
19 December 1996	Full accounts made up to 30 April 1996 (17 pages)
19 December 1996	Full accounts made up to 30 April 1996 (17 pages)
29 February 1996	Director resigned (1 page)
28 February 1996	Return made up to 07/02/96; bulk list available separately (5 pages)
28 February 1996	Return made up to 07/02/96; bulk list available separately (5 pages)
30 November 1995	Full accounts made up to 30 April 1995 (17 pages)
30 November 1995	Full accounts made up to 30 April 1995 (17 pages)
3 April 1995	New director appointed (6 pages)
30 October 1992	Director resigned (2 pages)
19 August 1992	Full accounts made up to 30 April 1991 (19 pages)
19 August 1992	Full accounts made up to 30 April 1991 (19 pages)
6 March 1992	Director's particulars changed (2 pages)
2 June 1991	Return made up to 13/12/90; change of members (7 pages)
22 March 1991	Full accounts made up to 30 April 1990 (23 pages)
22 March 1991	Full accounts made up to 30 April 1990 (23 pages)
18 April 1990	Return made up to 09/03/90; bulk list available separately (5 pages)
18 April 1990	Return made up to 09/03/90; bulk list available separately (5 pages)
7 August 1989	Return made up to 26/12/88; bulk list available separately (4 pages)
7 August 1989	Return made up to 26/12/88; bulk list available separately (4 pages)
2 February 1988	New secretary appointed;director resigned;new director appointed (2 pages)
2 February 1988	New secretary appointed;director resigned;new director appointed (2 pages)
24 January 1988	Full accounts made up to 30 April 1986 (13 pages)
24 January 1988	Full accounts made up to 30 April 1986 (13 pages)
23 January 1988	Return made up to 31/12/87; full list of members (9 pages)
23 January 1988	Return made up to 31/12/87; full list of members (9 pages)

Colvic Craft Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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