Essex Colour Services Limited

Company Name	Essex Colour Services Limited
Company Status	Dissolved
Company Number	01097098
Category	Private Limited Company
Incorporation Date	20 February 1973(51 years, 2 months ago)
Dissolution Date	28 October 2003 (20 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr David Mark Dane
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(18 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (closed 28 October 2003)
Role	Production Controller
Country of Residence	United Kingdom
Correspondence Address	26 Winsford Gardens Westcliff On Sea Essex SS0 7QU

Director Name	Mr Malcolm Greenleaf
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(18 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (closed 28 October 2003)
Role	Manager
Correspondence Address	27 Mill Lane Broomfield Chelmsford Essex CM1 5BQ

Director Name	Mr Leo Smith
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(18 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (closed 28 October 2003)
Role	Photo-Lithographer
Correspondence Address	Foxes Heath Road Ramsden Heath Billericay Essex CM11 1HR

Director Name	Stephen Wallis
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1996(23 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 28 October 2003)
Role	Technical Director
Country of Residence	England
Correspondence Address	Ashdale 26 Witham Road Wickham Bishops Essex CM8 3NQ

Secretary Name	Mr Leo Smith
Nationality	British
Status	Closed
Appointed	18 August 1997(24 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 28 October 2003)
Role	Company Director
Correspondence Address	Foxes Heath Road Ramsden Heath Billericay Essex CM11 1HR

Director Name	Mr John Charles Tebbutt
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Photo-Lithographer
Correspondence Address	29 Western Road Rayleigh Essex SS6 7AY

Director Name	Mr John Allan Woodward
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 March 1999)
Role	Lithographer
Correspondence Address	27 The Cobbins Burnham On Crouch Essex CM0 8QL

Secretary Name	Mr Leo Smith
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 September 1996)
Role	Company Director
Correspondence Address	Foxes Heath Road Ramsden Heath Billericay Essex CM11 1HR

Director Name	Mr Richard William Owers
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(22 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Crescent Drive Brentwood Essex CM15 8DN

Director Name	Gray Sergeant
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(22 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Dalwood Bishop Steighton Shoebury Ness Essex SS3 8UP

Director Name	Mr Garry Ward
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(22 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickwall House Queen Street Sible Hedingham Essex CO9 3RH

Secretary Name	Mr Garry Ward
Nationality	British
Status	Resigned
Appointed	17 September 1996(23 years, 7 months after company formation)
Appointment Duration	11 months (resigned 18 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickwall House Queen Street Sible Hedingham Essex CO9 3RH

Location

Registered Address	B D O Stoy Haywood 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,935,760
Gross Profit	£1,953,260
Net Worth	£550,600
Cash	£777
Current Liabilities	£1,923,173

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 October 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2003	First Gazette notice for compulsory strike-off (1 page)
28 February 2003	Receiver's abstract of receipts and payments (3 pages)
28 February 2003	Receiver ceasing to act (1 page)
14 November 2002	Receiver's abstract of receipts and payments (3 pages)
10 July 2002	Statement of Affairs in administrative receivership following report to creditors (6 pages)
21 May 2002	Administrative Receiver's report (9 pages)
22 November 2001	Registered office changed on 22/11/01 from: aviation way southend on sea essex SS2 6UN (1 page)
14 November 2001	Appointment of receiver/manager (1 page)
30 March 2001	Full accounts made up to 31 December 1999 (12 pages)
16 March 2001	Return made up to 31/12/99; full list of members; amend (8 pages)
16 March 2001	Return made up to 31/12/00; full list of members; amend (7 pages)
8 February 2001	Return made up to 31/12/00; full list of members (7 pages)
20 March 2000	Full accounts made up to 31 December 1998 (13 pages)
1 March 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
28 January 2000	Return made up to 31/12/99; full list of members (8 pages)
12 May 1999	Director resigned (1 page)
6 January 1999	Return made up to 31/12/98; full list of members (8 pages)
26 October 1998	New secretary appointed (2 pages)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998	Full accounts made up to 31 December 1997 (14 pages)
30 January 1998	Return made up to 31/12/97; full list of members (8 pages)
20 January 1998	Secretary resigned;director resigned (1 page)
13 January 1998	Particulars of mortgage/charge (3 pages)
18 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1997	Full accounts made up to 30 September 1996 (15 pages)
10 September 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
2 September 1997	Particulars of mortgage/charge (3 pages)
2 September 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	Director's particulars changed (1 page)
20 June 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 1996	Director's particulars changed (1 page)
30 October 1996	Director's particulars changed (1 page)
30 October 1996	Director's particulars changed (1 page)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	Secretary resigned (1 page)
24 September 1996	Registered office changed on 24/09/96 from: 17-18 henrietta street covent garden london WC2E 8QX (1 page)
2 May 1996	Full accounts made up to 30 September 1995 (16 pages)
15 April 1996	New director appointed (2 pages)
2 April 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Director resigned (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
15 January 1996	Return made up to 31/12/95; no change of members (6 pages)
2 August 1995	Full accounts made up to 30 September 1994 (17 pages)

Essex Colour Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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