Colorbatch Limited

Company Name	Colorbatch Limited
Company Status	Dissolved
Company Number	01800584
Category	Private Limited Company
Incorporation Date	16 March 1984(40 years, 1 month ago)
Dissolution Date	27 July 2004 (19 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Andrew Martin Ross
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	03 May 2000(16 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 27 July 2004)
Role	Divisional Managing Director
Correspondence Address	15-A Via Turriglie 10023 Chieri (Torino) Foreign

Director Name	Thomas James Riordan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	20 November 2000(16 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 27 July 2004)
Role	Lawyer
Correspondence Address	1576 River Road New Hope Pennsylvania 18938 United States

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Closed
Appointed	17 November 2000(16 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 27 July 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Peter John Walker
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Lodge Davenport Congleton Cheshire CW12 4SS

Director Name	Mrs Christine Cynthia Walker
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	West Lodge Davenport Congleton Cheshire CW12 4SS

Director Name	Kenneth Michael Draycott
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	2 Radbrook Close Sandbach Cheshire Cw11

Secretary Name	Mrs Christine Cynthia Walker
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	West Lodge Davenport Congleton Cheshire CW12 4SS

Director Name	Timothy James Treweek
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 October 1994)
Role	Fabrication Engineer
Correspondence Address	51 Broughton Lane Wistaston Crewe Cheshire CW2 8JR

Director Name	Mr Andrew David Pepper
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(13 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Doveys Orchard Calverton Nottingham Nottinghamshire NG14 6PT

Director Name	Sandra Pepper
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 2000)
Role	Office Manager
Correspondence Address	Orchard House Doveys Orchard Calverton Notts NG14 6PT

Secretary Name	Sandra Pepper
Nationality	British
Status	Resigned
Appointed	30 June 1997(13 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 May 1998)
Role	Company Director
Correspondence Address	Orchard House Doveys Orchard Calverton Notts NG14 6PT

Secretary Name	Nicholas Handran Smith
Nationality	Australian
Status	Resigned
Appointed	22 May 1998(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Flat 5 24 Warrington Crescent London W9 1EL

Director Name	Alastair Stewart Marsh
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(14 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 June 2000)
Role	Finance Director
Correspondence Address	19 Hollybush Lane Amersham Buckinghamshire HP6 6EB

Director Name	Nicholas Handran Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 2000(16 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 November 2000)
Role	Solicitor
Correspondence Address	Flat 5 24 Warrington Crescent London W9 1EL

Director Name	Daniel Francis Toner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(16 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 November 2000)
Role	Solicitor
Correspondence Address	2 Southwood Mansions Southwood Lane London N6 5SZ

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	01 August 2000(16 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 November 2000)
Role	Company Director
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	Ronald Lee Rapaport
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2000(16 years, 8 months after company formation)
Appointment Duration	3 months (resigned 22 February 2001)
Role	Managing Director
Correspondence Address	9604 Sotweed Drive Potomac Maryland 20854 United States

Director Name	Donna Marie Abrunzo
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2000(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2002)
Role	Paralegal
Correspondence Address	55 Baird Road Englishtown New Jersey 07726 Foreign

Director Name	George Edward Letman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 June 2002)
Role	Divisional Managing Director
Correspondence Address	11 Saint Mellion Close Mickleover Derby Derbyshire DE3 5YL

Location

Registered Address	10 Upper Bank Street London E14 5JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004	First Gazette notice for voluntary strike-off (1 page)
1 March 2004	Application for striking-off (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (9 pages)
3 October 2003	Particulars of mortgage/charge (6 pages)
1 October 2003	Declaration of assistance for shares acquisition (18 pages)
1 October 2003	Declaration of assistance for shares acquisition (19 pages)
18 September 2003	Director's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
30 August 2003	Registered office changed on 30/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
8 February 2003	Return made up to 24/01/03; full list of members (5 pages)
28 January 2003	Full accounts made up to 31 December 2001 (8 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
27 August 2002	Accounting reference date extended from 20/11/01 to 31/12/01 (1 page)
12 March 2002	Return made up to 24/01/02; full list of members (6 pages)
7 January 2002	Full accounts made up to 20 November 2000 (9 pages)
13 September 2001	Delivery ext'd 3 mth 20/11/00 (2 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2001	Declaration of assistance for shares acquisition (39 pages)
12 March 2001	Declaration of assistance for shares acquisition (36 pages)
9 March 2001	Particulars of mortgage/charge (5 pages)
5 March 2001	Director resigned (1 page)
23 February 2001	Return made up to 24/01/01; full list of members (7 pages)
23 February 2001	Director's particulars changed (1 page)
19 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
3 January 2001	New director appointed (3 pages)
29 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	Registered office changed on 20/12/00 from: nations house 9TH floor 103 wigmore street london W1U 1QS (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Accounting reference date shortened from 31/12/00 to 20/11/00 (1 page)
6 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 December 2000	Particulars of mortgage/charge (6 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Full accounts made up to 31 December 1999 (10 pages)
16 August 2000	Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
14 June 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (4 pages)
12 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
25 February 2000	Return made up to 24/01/00; full list of members (6 pages)
11 June 1999	Full accounts made up to 30 June 1998 (11 pages)
11 June 1999	Full accounts made up to 31 December 1998 (11 pages)
10 February 1999	Return made up to 24/01/99; full list of members (6 pages)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
9 October 1998	Secretary's particulars changed (1 page)
11 September 1998	Full accounts made up to 26 June 1997 (6 pages)
4 August 1998	New director appointed (2 pages)
25 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
17 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 06/07/98 (1 page)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	Secretary resigned (1 page)
25 June 1998	Director's particulars changed (1 page)
18 May 1998	Registered office changed on 18/05/98 from: units 1-4 greet park industrial estate crew lane southwell nottinghamshire NG25 0TX (1 page)
9 February 1998	New director appointed (2 pages)
1 February 1998	Return made up to 31/12/97; full list of members (6 pages)
1 February 1998	New secretary appointed;new director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Secretary resigned;director resigned (1 page)
25 November 1997	Director resigned (1 page)
28 May 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1997	Return made up to 31/12/95; full list of members (6 pages)
28 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)

Colorbatch Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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