| Company Name | CBC Colour Print Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01590673 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1981(42 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 Roger Roderick William Bancroft Cooke |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1991(9 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Sales Consultant |
| Correspondence Address | 11 Hamilton Drive Sunningdale Ascot Berkshire SL5 9PP |
| Director Name | Mrs Penelope Solange Dalziel Smith |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1991(9 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 16 Holroyd Road London SW15 6LN |
| Director Name | Raymond John Lye |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1993(11 years, 7 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Flighthill Cottage Flight Hill Sandford St Martin Oxfordshire OX7 7AW |
| Secretary Name | Kathleen Ann Ayers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1993(11 years, 7 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | Karibu 2 Bowyer Crescent Denham Green Buckinghamshire UB9 5JE |
| Secretary Name | Mrs Penelope Solange Dalziel Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1999(17 years, 5 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 16 Holroyd Road London SW15 6LN |
| Director Name | Mr David William Kitching |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1991(9 years, 5 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 January 1992) |
| Role | Printer |
| Correspondence Address | 177 Turnpike Drive Luton Bedfordshire LU3 3RB |
| Secretary Name | Mr James McIntyre Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1991(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 May 1993) |
| Role | Company Director |
| Correspondence Address | 803 Duncan House Dolphin Square London SW1V 3LY |
Location
| Registered Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,302 |
| Gross Profit | £33,302 |
| Net Worth | £8,801 |
| Cash | £4,977 |
| Current Liabilities | £103,518 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 November 2004 | Dissolved (1 page) |
|---|---|
| 18 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 2003 | Registered office changed on 17/12/03 from: pkf new garden house 78 hatton garden london EC1N 8JA (1 page) |
| 14 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2001 | Statement of affairs (5 pages) |
| 20 February 2001 | Resolutions
|
| 22 January 2001 | Registered office changed on 22/01/01 from: 1-4 firbank trading estate dallow road luton LU1 1TW (1 page) |
| 20 January 2001 | Director's particulars changed (1 page) |
| 18 April 2000 | Return made up to 29/03/00; full list of members (7 pages) |
| 5 April 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 15 October 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 September 1999 | New secretary appointed (2 pages) |
| 3 August 1999 | Return made up to 29/03/99; full list of members (8 pages) |
| 30 October 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 2 May 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 14 April 1997 | Return made up to 29/03/97; no change of members (6 pages) |
| 9 April 1996 | Return made up to 29/03/96; full list of members (8 pages) |
| 21 March 1996 | Registered office changed on 21/03/96 from: 20 titan court laporte way luton bedfordshire LU4 8EF (1 page) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 4 April 1995 | Return made up to 29/03/95; no change of members (8 pages) |