The Telegraph Colour Library Limited

Company Name	The Telegraph Colour Library Limited
Company Status	Dissolved
Company Number	01684219
Category	Private Limited Company
Incorporation Date	6 December 1982(41 years, 5 months ago)
Dissolution Date	7 August 2007 (16 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Steven Cristallo
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2004(21 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 07 August 2007)
Role	Attorney
Correspondence Address	23014 Se 40th Pl Sammamish Wa 98075 United States

Director Name	John Joseph Lapham
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2004(21 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 07 August 2007)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1055 Nw 179th Street Seattle Wa 98177 Foreign

Director Name	Jonathan Simon Lockwood
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2005(22 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 August 2007)
Role	Solicitor
Correspondence Address	20b Wellfield Avenue Muswell Hill London N10 2EA

Director Name	Mrs Karima Hammi
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	20 February 2007(24 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 07 August 2007)
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 2 225 Portobello Road London W11 1LU

Secretary Name	John Joseph Lapham
Nationality	American
Status	Closed
Appointed	20 February 2007(24 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 07 August 2007)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1055 Nw 179th Street Seattle Wa 98177 Foreign

Director Name	Mark George Austin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 August 1994)
Role	Company Director
Correspondence Address	45 Cheyne Place Royal Hospital Road London SW3 4HL

Director Name	Sheldon Andrew Marshall
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(8 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 March 1999)
Role	Company Director
Correspondence Address	Magnolia House Camp End Road Weybridge Surrey KT13 0NU

Secretary Name	Sheldon Andrew Marshall
Nationality	British
Status	Resigned
Appointed	10 July 1991(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	Oak Ridge Blundel Lane Stoke D'Abernon Cobham Surrey KT11 2SE

Secretary Name	Michael Lawrence French
Nationality	British
Status	Resigned
Appointed	21 April 1993(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 1995)
Role	Company Director
Correspondence Address	Copperfield Station Road Much Hadham Hertfordshire SG10 6AX

Director Name	Struan Robertson Coupar
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 1996)
Role	Personnel Director
Correspondence Address	Hatton Cottage 31 Lubbock Road Chislehurst Kent BR7 5JG

Secretary Name	Mr Peter Gerald Hope
Nationality	British
Status	Resigned
Appointed	12 January 1995(12 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 1996)
Role	Company Director
Correspondence Address	9 Glebeland Egerton Ner Ashford Kent TN27 9DH

Director Name	Michael Lawrence French
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 June 1999)
Role	Financial Dir
Correspondence Address	Copperfield Station Road Much Hadham Hertfordshire SG10 6AX

Secretary Name	Fiona Downes
Nationality	British
Status	Resigned
Appointed	28 May 1996(13 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 March 2000)
Role	Company Director
Correspondence Address	102 Biddulph Mansions Maida Vale London W9 1HU

Secretary Name	Alex Henderson
Nationality	British
Status	Resigned
Appointed	08 May 1998(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	144a Manor Lane Lee London SE12 8LP

Director Name	Leo Alan Awbery Shapiro
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 2000)
Role	Group Development Manager
Correspondence Address	33c Belitha Villas London N1 1PE

Director Name	Andrew Nugee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 March 2000)
Role	Chief Executive
Correspondence Address	47 Breer Street London SW6 3HE

Director Name	Mr Michael Barry Wolfson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(16 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Abbey View Radlett Hertfordshire WD7 8LT

Secretary Name	Mr Michael Barry Wolfson
Nationality	British
Status	Resigned
Appointed	07 March 2000(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Abbey View Radlett Hertfordshire WD7 8LT

Director Name	Mr Warwick Keith Woodhouse
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(17 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Carmalt Gardens London SW15 6NE

Director Name	Philip George Makris
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2001(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 March 2002)
Role	Company Director
Correspondence Address	10 Meadowbank London NW3 3AY

Secretary Name	John Paul Peter Ward
Nationality	Irish
Status	Resigned
Appointed	26 February 2001(18 years, 2 months after company formation)
Appointment Duration	7 months (resigned 26 September 2001)
Role	Joint Secretary
Correspondence Address	7 Richardson Mews Fitzoria London W1P 5DF

Secretary Name	Philip George Makris
Nationality	American
Status	Resigned
Appointed	26 February 2001(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 March 2002)
Role	Company Director
Correspondence Address	10 Meadowbank London NW3 3AY

Director Name	Jeffrey Lewis Beyle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2002(19 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 February 2007)
Role	Attorney At Law
Country of Residence	United States
Correspondence Address	2720 91st Place Ne Bellevue Washington 98004

Director Name	Simon Phillip William Quirk
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2002(19 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 January 2006)
Role	Lawyer
Correspondence Address	Flat 2 8 St Stephens Gardens London W2 5QX

Secretary Name	Simon Phillip William Quirk
Nationality	Australian
Status	Resigned
Appointed	01 March 2002(19 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 January 2006)
Role	Lawyer
Correspondence Address	Flat 2 8 St Stephens Gardens London W2 5QX

Secretary Name	Jeffrey Lewis Beyle
Nationality	American
Status	Resigned
Appointed	01 March 2002(19 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 February 2007)
Role	Attorney At Law
Country of Residence	United States
Correspondence Address	2720 91st Place Ne Bellevue Washington 98004

Director Name	Gary Michael Asaka
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2002(19 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2004)
Role	Accountant
Correspondence Address	6 Barrett Street London W1U 1AZ

Director Name	Mr Nigel Robert Linton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(21 years, 1 month after company formation)
Appointment Duration	9 months (resigned 28 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Summerlee Avenue London N2 9QJ

Location

Registered Address	101 Bayham Street London NW1 0AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
3 April 2007	New secretary appointed (2 pages)
14 March 2007	New director appointed (2 pages)
13 March 2007	Application for striking-off (2 pages)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Secretary resigned;director resigned (1 page)
5 November 2006	Accounts made up to 31 December 2005 (5 pages)
13 October 2006	Return made up to 07/07/06; full list of members (8 pages)
13 September 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
19 January 2006	Secretary resigned;director resigned (1 page)
19 August 2005	Accounts made up to 31 December 2004 (5 pages)
5 August 2005	Return made up to 07/07/05; full list of members (8 pages)
28 July 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
5 January 2005	Return made up to 07/07/04; full list of members (9 pages)
1 November 2004	Director resigned (1 page)
22 June 2004	Accounts made up to 31 December 2003 (4 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (1 page)
13 March 2004	Return made up to 07/07/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
11 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2003	Accounts made up to 31 December 2002 (4 pages)
14 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2002	Return made up to 07/07/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 May 2002	New director appointed (2 pages)
14 May 2002	Accounts made up to 31 December 2001 (6 pages)
14 May 2002	Accounts made up to 31 December 2000 (6 pages)
2 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	New secretary appointed;new director appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
3 August 2001	Secretary's particulars changed (1 page)
8 July 2001	Return made up to 07/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 April 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	Secretary resigned;director resigned (1 page)
29 March 2001	New secretary appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Registered office changed on 07/11/00 from: innovation centre 225 marsh wall london E14 9FX (1 page)
5 October 2000	Accounts made up to 31 December 1999 (5 pages)
16 August 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Registered office changed on 17/03/00 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
17 March 2000	Secretary resigned (1 page)
16 March 2000	Director's particulars changed (1 page)
10 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1999	Secretary resigned (1 page)
31 August 1999	Accounts made up to 31 December 1998 (5 pages)
23 July 1999	Return made up to 07/07/99; full list of members (7 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
2 April 1999	Director resigned (1 page)
31 October 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
31 October 1998	Accounts made up to 31 December 1997 (5 pages)
13 May 1998	New secretary appointed (2 pages)
30 October 1997	Accounts made up to 31 December 1996 (5 pages)
15 August 1997	Return made up to 10/07/97; full list of members (7 pages)
3 January 1997	Auditor's resignation (5 pages)
29 November 1996	Director's particulars changed (1 page)
17 October 1996	Full accounts made up to 31 December 1995 (6 pages)
14 August 1996	Return made up to 10/07/96; no change of members (4 pages)
9 July 1996	Secretary's particulars changed (1 page)
30 June 1996	Secretary resigned (1 page)
30 June 1996	Director resigned (1 page)
28 June 1996	New director appointed (2 pages)
28 June 1996	New secretary appointed (2 pages)
29 April 1996	Director resigned (1 page)
12 July 1995	Full accounts made up to 31 December 1994 (6 pages)
12 July 1995	Return made up to 10/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
28 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1994	Full accounts made up to 31 December 1993 (7 pages)
3 November 1993	Full accounts made up to 31 December 1992 (6 pages)
4 November 1992	Full accounts made up to 31 December 1991 (6 pages)
2 February 1992	Full accounts made up to 31 December 1990 (6 pages)
23 August 1990	Full accounts made up to 31 December 1989 (6 pages)
28 November 1989	Full accounts made up to 31 December 1988 (6 pages)
8 December 1988	Full accounts made up to 31 December 1987 (6 pages)
7 February 1988	Accounts made up to 31 December 1986 (5 pages)
31 July 1987	Company name changed photo library LIMITED(the)\certificate issued on 03/08/87 (3 pages)
17 June 1987	Full accounts made up to 31 December 1985 (5 pages)
6 December 1982	Incorporation (16 pages)

The Telegraph Colour Library Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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