Company NameColour One Limited
Company StatusDissolved
Company Number02271823
CategoryPrivate Limited Company
Incorporation Date28 June 1988(35 years, 9 months ago)
Dissolution Date30 May 2006 (17 years, 10 months ago)

Business Activity

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

Directors

Secretary NameMichael Edward Gill
NationalityBritish
StatusClosed
Appointed31 December 1993(5 years, 6 months after company formation)
Appointment Duration12 years, 5 months (closed 30 May 2006)
RoleCompany Director
Correspondence AddressHazel Hill Farm
Grimstead Road
East Grinstead
Salisbury
SP5 3RY
Director NameMichael Edward Gill
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2005(17 years, 5 months after company formation)
Appointment Duration5 months, 1 week (closed 30 May 2006)
RoleCompany Director
Correspondence AddressHazel Hill Farm
Grimstead Road
East Grinstead
Salisbury
SP5 3RY
Director NameBrian Marshall Servis
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(4 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 23 October 1997)
RoleCompany Director
Correspondence Address139 Huntsman Road
Hainault
Ilford
Essex
IG6 3SP
Director NameMartin Anthony Spanton
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(4 years, 6 months after company formation)
Appointment Duration12 years, 11 months (resigned 20 December 2005)
RoleCompany Director
Correspondence AddressSarnia
Bury Road Sewardstonebury
Chingford
Essex
E4 7QL
Director NameColin Arthur Toovey
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(4 years, 6 months after company formation)
Appointment Duration12 years, 11 months (resigned 20 December 2005)
RoleCompany Director
Correspondence AddressCobtrees 21 Chaplin Drive
Headcorn
Ashford
Kent
TN27 9TN
Secretary NameSusan Veronica White
NationalityBritish
StatusResigned
Appointed31 December 1992(4 years, 6 months after company formation)
Appointment Duration1 year (resigned 31 December 1993)
RoleCompany Director
Correspondence Address2 Grosvenor Road
Chiswick
London
W4 4EH

Location

Registered Address29 Clerkenwell Road
London
EC1M 5TA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2006Secretary's particulars changed;director's particulars changed (1 page)
14 February 2006First Gazette notice for voluntary strike-off (1 page)
5 January 2006Application for striking-off (1 page)
4 January 2006Director resigned (1 page)
4 January 2006New director appointed (3 pages)
4 January 2006Director resigned (1 page)
29 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
9 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
11 January 2005Return made up to 31/12/04; full list of members (5 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
12 March 2004Return made up to 31/12/03; full list of members (5 pages)
16 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
17 February 2003Return made up to 31/12/02; full list of members (5 pages)
4 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
7 February 2002Return made up to 31/12/01; full list of members (5 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
19 February 2001Return made up to 31/12/00; full list of members (5 pages)
19 February 2001Director's particulars changed (1 page)
4 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
13 January 2000Return made up to 31/12/99; full list of members (6 pages)
24 August 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
9 May 1999Return made up to 31/12/98; full list of members (6 pages)
1 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
12 January 1998Return made up to 31/12/97; full list of members (6 pages)
6 November 1997Director resigned (1 page)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
21 January 1997Return made up to 31/12/96; full list of members (7 pages)
4 November 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
9 January 1996Return made up to 31/12/95; full list of members (7 pages)
28 September 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
19 June 1991Return made up to 31/12/90; full list of members (7 pages)