Company NameThe Colour Hologram Company Limited
Company StatusDissolved
Company Number02255025
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)
Dissolution Date17 March 2020 (1 year, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Gifford Burder
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1991(3 years, 5 months after company formation)
Appointment Duration28 years, 5 months (closed 17 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 The Chine
London
N21 2EA
Director NameMr Michael Medora
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1991(3 years, 5 months after company formation)
Appointment Duration28 years, 5 months (closed 17 March 2020)
RolePhotographic Consult
Country of ResidenceEngland
Correspondence Address7 Barclay Road
London
SW6 1EJ
Secretary NameMr David Gifford Burder
NationalityBritish
StatusClosed
Appointed13 October 1991(3 years, 5 months after company formation)
Appointment Duration28 years, 5 months (closed 17 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 The Chine
London
N21 2EA

Contact

Websitewww.popupagram.com

Location

Registered Address31 The Chine
Grange Park
London
N21 2EA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2018 (3 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019First Gazette notice for voluntary strike-off (1 page)
24 December 2019Application to strike the company off the register (2 pages)
18 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 November 2018Confirmation statement made on 13 October 2018 with no updates (3 pages)
27 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
24 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(5 pages)
19 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(5 pages)
12 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(5 pages)
25 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(5 pages)
14 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
(5 pages)
18 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
(5 pages)
14 January 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 January 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
24 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
12 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
24 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
25 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 March 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
24 March 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
8 January 2010Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
8 January 2010Director's details changed for David Gifford Burder on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Michael Medora on 8 January 2010 (2 pages)
8 January 2010Director's details changed for David Gifford Burder on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Michael Medora on 8 January 2010 (2 pages)
8 January 2010Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
8 January 2010Director's details changed for Michael Medora on 8 January 2010 (2 pages)
8 January 2010Director's details changed for David Gifford Burder on 8 January 2010 (2 pages)
26 June 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 June 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 February 2009Return made up to 13/10/08; full list of members (4 pages)
26 February 2009Return made up to 13/10/08; full list of members (4 pages)
14 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
14 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
29 November 2007Return made up to 13/10/07; no change of members (7 pages)
29 November 2007Return made up to 13/10/07; no change of members (7 pages)
16 November 2006Return made up to 13/10/06; full list of members (7 pages)
16 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
16 November 2006Return made up to 13/10/06; full list of members (7 pages)
16 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
7 November 2005Return made up to 13/10/05; full list of members (7 pages)
7 November 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 November 2005Return made up to 13/10/05; full list of members (7 pages)
7 November 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
30 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
30 October 2004Return made up to 13/10/04; full list of members (7 pages)
30 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
30 October 2004Return made up to 13/10/04; full list of members (7 pages)
24 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
24 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
5 November 2003Return made up to 13/10/03; full list of members (7 pages)
5 November 2003Return made up to 13/10/03; full list of members (7 pages)
10 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
10 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
11 November 2002Return made up to 13/10/02; full list of members (7 pages)
11 November 2002Return made up to 13/10/02; full list of members (7 pages)
24 October 2001Return made up to 13/10/01; full list of members (6 pages)
24 October 2001Return made up to 13/10/01; full list of members (6 pages)
12 September 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
12 September 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
14 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
14 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
17 October 2000Return made up to 13/10/00; full list of members (6 pages)
17 October 2000Return made up to 13/10/00; full list of members (6 pages)
7 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
7 January 2000Return made up to 13/10/99; full list of members (6 pages)
7 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
7 January 2000Return made up to 13/10/99; full list of members (6 pages)
6 November 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
6 November 1998Return made up to 13/10/98; no change of members (4 pages)
6 November 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
6 November 1998Return made up to 13/10/98; no change of members (4 pages)
16 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
16 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
13 January 1998Return made up to 13/10/97; no change of members (4 pages)
13 January 1998Return made up to 13/10/97; no change of members (4 pages)
29 January 1997Full accounts made up to 31 March 1996 (3 pages)
29 January 1997Full accounts made up to 31 March 1996 (3 pages)
18 November 1996Return made up to 13/10/96; full list of members (7 pages)
18 November 1996Return made up to 13/10/96; full list of members (7 pages)
22 December 1995Return made up to 13/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
22 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
22 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 December 1995Return made up to 13/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
22 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
22 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)