| Company Name | Caval Colour Processing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01088728 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1972(51 years, 4 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 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 | Mr Stephen Peter Vallis |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1991(18 years, 8 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 11 July 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Ash Tree Close Heathfield East Sussex TN21 8BF |
| Secretary Name | Mr Stephen Peter Vallis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1992(19 years, 7 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 11 July 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Ash Tree Close Heathfield East Sussex TN21 8BF |
| Director Name | Frances Vallis |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1995(22 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months (closed 11 July 2006) |
| Role | Company Director |
| Correspondence Address | The Little House 7 Ninhams Wood Farnborough Kent BR6 8NJ |
| Director Name | Mr Michael Vallis |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(19 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 05 August 1997) |
| Role | Company Director |
| Correspondence Address | The Little House 7 Ninhams Wood Farnborough Orpington Kent BR6 8NJ |
Location
| Registered Address | Unit 10 Metro Business Centre Kangley Bridge Road London SE26 5BN |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Bellingham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £186,284 |
| Gross Profit | £71,728 |
| Net Worth | £22,991 |
| Current Liabilities | £29,981 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 4 May 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 8 October 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 25 September 2003 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 20 September 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 12 February 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 20 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 6 August 2001 | Particulars of mortgage/charge (3 pages) |
| 3 April 2001 | Particulars of mortgage/charge (3 pages) |
| 17 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 13 September 1999 | Return made up to 16/08/99; no change of members
|
| 20 October 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 2 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 26 August 1997 | Director resigned (1 page) |
| 26 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 20 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 21 August 1996 | Registered office changed on 21/08/96 from: 433 bromley road, downham, bromley, kent. (1 page) |
| 21 August 1996 | Return made up to 16/08/96; full list of members
|
| 21 August 1996 | New director appointed (2 pages) |
| 29 March 1996 | Full accounts made up to 31 December 1994 (7 pages) |
| 14 September 1995 | Return made up to 16/08/95; no change of members (4 pages) |
| 24 March 1995 | Particulars of mortgage/charge (10 pages) |
| 18 February 1988 | Company name changed caval illustrations LIMITED\certificate issued on 19/02/88 (2 pages) |
| 28 December 1972 | Incorporation (16 pages) |