Company NameColourmaker (Photos) Limited
Company StatusDissolved
Company Number00957544
CategoryPrivate Limited Company
Incorporation Date4 July 1969(52 years, 11 months ago)
Dissolution Date22 June 2011 (10 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameLeslie Keith Bowler
Date of BirthOctober 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1991(21 years, 11 months after company formation)
Appointment Duration20 years (closed 22 June 2011)
RoleCompany Director
Correspondence Address27 Derby Close
Langdon Hills
Basildon
Essex
SS16 6EA
Director NameAnne Elizabeth Bowler
Date of BirthMarch 1949 (Born 73 years ago)
NationalityEnglish
StatusClosed
Appointed13 October 1993(24 years, 3 months after company formation)
Appointment Duration17 years, 8 months (closed 22 June 2011)
RoleSecretary
Correspondence Address7 High Bank
Langdon Hills
Basildon
Essex
SS16 6TG
Secretary NameAnne Elizabeth Bowler
NationalityEnglish
StatusClosed
Appointed01 July 1999(30 years after company formation)
Appointment Duration11 years, 11 months (closed 22 June 2011)
RoleCompany Director
Correspondence Address7 High Bank
Langdon Hills
Basildon
Essex
SS16 6TG
Director NameGertrude Bowler
Date of BirthOctober 1916 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(21 years, 11 months after company formation)
Appointment Duration8 years (resigned 01 July 1999)
RoleHousewife
Correspondence Address366 Wood Lane
Dagenham
Essex
RM10 7RS
Secretary NameGertrude Bowler
NationalityBritish
StatusResigned
Appointed20 June 1991(21 years, 11 months after company formation)
Appointment Duration8 years (resigned 01 July 1999)
RoleCompany Director
Correspondence Address366 Wood Lane
Dagenham
Essex
RM10 7RS

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£59,955
Cash£220
Current Liabilities£192,954

Accounts

Latest Accounts31 December 2006 (15 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2011Final Gazette dissolved following liquidation (1 page)
22 March 2011Return of final meeting in a creditors' voluntary winding up (4 pages)
22 March 2011Return of final meeting in a creditors' voluntary winding up (4 pages)
19 January 2011Liquidators statement of receipts and payments (13 pages)
19 January 2011Liquidators statement of receipts and payments to 7 January 2011 (6 pages)
19 January 2011Liquidators statement of receipts and payments to 7 January 2011 (6 pages)
19 January 2011Liquidators' statement of receipts and payments (13 pages)
19 January 2011Liquidators' statement of receipts and payments to 7 January 2011 (6 pages)
20 July 2010Liquidators statement of receipts and payments to 7 July 2010 (5 pages)
20 July 2010Liquidators statement of receipts and payments to 7 July 2010 (5 pages)
20 July 2010Liquidators' statement of receipts and payments to 7 July 2010 (5 pages)
18 January 2010Liquidators statement of receipts and payments to 7 January 2010 (7 pages)
18 January 2010Liquidators statement of receipts and payments to 7 January 2010 (7 pages)
18 January 2010Liquidators' statement of receipts and payments to 7 January 2010 (7 pages)
16 January 2009Statement of affairs with form 4.19 (8 pages)
16 January 2009Appointment of a voluntary liquidator (1 page)
16 January 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 January 2009Statement of affairs with form 4.19 (8 pages)
16 January 2009Appointment of a voluntary liquidator (1 page)
16 January 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-08
(1 page)
24 December 2008Registered office changed on 24/12/2008 from c/o bird luckin gateway house 42 high street great dunmow essex CM6 1AH (1 page)
24 December 2008Registered office changed on 24/12/2008 from c/o bird luckin gateway house 42 high street great dunmow essex CM6 1AH (1 page)
29 July 2008Return made up to 20/06/08; full list of members (5 pages)
29 July 2008Return made up to 20/06/08; full list of members (5 pages)
2 February 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 February 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 August 2007Registered office changed on 16/08/07 from: c/o bird luckin burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
16 August 2007Return made up to 20/06/07; full list of members (5 pages)
16 August 2007Secretary's particulars changed;director's particulars changed (1 page)
16 August 2007Director's particulars changed (1 page)
16 August 2007Registered office changed on 16/08/07 from: c/o bird luckin burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
16 August 2007Return made up to 20/06/07; full list of members (5 pages)
16 August 2007Secretary's particulars changed;director's particulars changed (1 page)
16 August 2007Director's particulars changed (1 page)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 October 2006Registered office changed on 10/10/06 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page)
10 October 2006Registered office changed on 10/10/06 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page)
24 July 2006Return made up to 20/06/06; full list of members (7 pages)
24 July 2006Return made up to 20/06/06; full list of members (7 pages)
28 December 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 December 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 July 2005Return made up to 20/06/05; full list of members (7 pages)
29 July 2005Return made up to 20/06/05; full list of members (7 pages)
4 February 2005Registered office changed on 04/02/05 from: 35 ballards lane london N3 1XW (1 page)
4 February 2005Registered office changed on 04/02/05 from: 35 ballards lane london N3 1XW (1 page)
17 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 July 2004Return made up to 20/06/04; full list of members (5 pages)
15 July 2004Return made up to 20/06/04; full list of members (5 pages)
24 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
19 September 2003Return made up to 20/06/03; full list of members (5 pages)
19 September 2003Return made up to 20/06/03; full list of members (5 pages)
30 July 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 July 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 June 2002Return made up to 20/06/02; full list of members (5 pages)
25 June 2002Return made up to 20/06/02; full list of members (5 pages)
1 October 2001Return made up to 20/06/01; full list of members (5 pages)
1 October 2001Registered office changed on 01/10/01 from: 18 london road grays essex RM17 5XY (1 page)
1 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 October 2001Return made up to 20/06/01; full list of members (5 pages)
1 October 2001Registered office changed on 01/10/01 from: 18 london road grays essex RM17 5XY (1 page)
1 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 September 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 September 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 February 2001Return made up to 20/06/00; full list of members (6 pages)
2 February 2001Return made up to 20/06/00; full list of members (6 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (8 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (8 pages)
26 October 1999Secretary resigned;director resigned (1 page)
26 October 1999Secretary resigned;director resigned (1 page)
3 August 1999Registered office changed on 03/08/99 from: 3 cinema parade whalebone lane dagenham essex RM8 1AA (1 page)
3 August 1999New secretary appointed (2 pages)
3 August 1999Secretary resigned;director resigned (1 page)
3 August 1999Return made up to 20/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 August 1999Registered office changed on 03/08/99 from: 3 cinema parade whalebone lane dagenham essex RM8 1AA (1 page)
3 August 1999New secretary appointed (2 pages)
3 August 1999Secretary resigned;director resigned (1 page)
3 August 1999Return made up to 20/06/99; full list of members (6 pages)
2 November 1998Full accounts made up to 31 December 1997 (12 pages)
2 November 1998Full accounts made up to 31 December 1997 (12 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (8 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (8 pages)
3 September 1997Return made up to 20/06/97; no change of members (4 pages)
3 September 1997Return made up to 20/06/97; no change of members (4 pages)
11 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
11 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
27 June 1996Return made up to 20/06/96; full list of members (6 pages)
27 June 1996Return made up to 20/06/96; full list of members (6 pages)
31 May 1996Particulars of mortgage/charge (4 pages)
31 May 1996Particulars of mortgage/charge (4 pages)
24 July 1995Return made up to 20/06/95; no change of members
  • 363(287) ‐ Registered office changed on 24/07/95
(4 pages)
24 July 1995Return made up to 20/06/95; no change of members (4 pages)
13 June 1995Accounts for a small company made up to 31 December 1994 (6 pages)
13 June 1995Accounts for a small company made up to 31 December 1994 (6 pages)
23 September 1994Return made up to 20/06/93; full list of members (7 pages)
23 September 1994Return made up to 20/06/93; full list of members (7 pages)
1 August 1991Return made up to 20/06/91; change of members (6 pages)
1 August 1991Return made up to 20/06/91; change of members (6 pages)
4 July 1969Incorporation (15 pages)
4 July 1969Incorporation (15 pages)