Excel Colour Proofing Limited

Company Name	Excel Colour Proofing Limited
Company Status	Dissolved
Company Number	02501249
Category	Private Limited Company
Incorporation Date	11 May 1990(33 years, 12 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Name	Bannerparts Limited

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 Olding
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1992(2 years after company formation)
Appointment Duration	22 years, 9 months (closed 10 February 2015)
Role	Director Of Printing Company
Country of Residence	United Kingdom
Correspondence Address	9 Ross Road South Norwood London SE25 6SE

Secretary Name	Streatham Secretarial Limited (Corporation)
Status	Closed
Appointed	11 May 1992(2 years after company formation)
Appointment Duration	22 years, 9 months (closed 10 February 2015)
Correspondence Address	Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY

Director Name	John Christopher Hart
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(2 years after company formation)
Appointment Duration	22 years, 3 months (resigned 18 August 2014)
Role	Plate Maker
Country of Residence	United Kingdom
Correspondence Address	Donyland Wilderness Avenue Sevenoaks Kent TN15 0EA

Director Name	Kenneth John Wingrave
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(2 years after company formation)
Appointment Duration	22 years, 3 months (resigned 18 August 2014)
Role	Plate Maker
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Close Chislehurst Kent BR7 6QU

Location

Registered Address	Foresters Hall 25-27 Westow Street London SE19 3RY
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	S. Olding 50.00% Ordinary
5 at £1	I.a. Hart 5.00% Ordinary
25 at £1	C. Olding 25.00% Ordinary
20 at £1	J.c. Hart 20.00% Ordinary

Financials

Year	2014
Net Worth	-£1,362
Cash	£4,329
Current Liabilities	£5,812

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	Application to strike the company off the register (3 pages)
21 October 2014	Application to strike the company off the register (3 pages)
25 September 2014	Termination of appointment of John Christopher Hart as a director on 18 August 2014 (2 pages)
25 September 2014	Termination of appointment of Kenneth John Wingrave as a director on 18 August 2014 (2 pages)
25 September 2014	Termination of appointment of Kenneth John Wingrave as a director on 18 August 2014 (2 pages)
25 September 2014	Termination of appointment of John Christopher Hart as a director on 18 August 2014 (2 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (6 pages)
11 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (6 pages)
22 April 2014	Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
22 April 2014	Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
24 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
14 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
11 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
3 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
22 July 2010	Secretary's details changed for Streatham Secretarial Limited on 1 January 2010 (2 pages)
22 July 2010	Secretary's details changed for Streatham Secretarial Limited on 1 January 2010 (2 pages)
22 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
22 July 2010	Secretary's details changed for Streatham Secretarial Limited on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Kenneth John Wingrave on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for John Christopher Hart on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Kenneth John Wingrave on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for John Christopher Hart on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for John Christopher Hart on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Steven Olding on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Steven Olding on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Kenneth John Wingrave on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Steven Olding on 1 January 2010 (2 pages)
12 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
12 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 May 2009	Return made up to 11/05/09; full list of members (4 pages)
22 May 2009	Return made up to 11/05/09; full list of members (4 pages)
10 June 2008	Return made up to 11/05/08; full list of members (5 pages)
10 June 2008	Return made up to 11/05/08; full list of members (5 pages)
15 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 May 2007	Return made up to 11/05/07; full list of members (4 pages)
21 May 2007	Return made up to 11/05/07; full list of members (4 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
11 May 2006	Return made up to 11/05/06; full list of members (4 pages)
11 May 2006	Return made up to 11/05/06; full list of members (4 pages)
11 August 2005	Registered office changed on 11/08/05 from: 67 westow street london (1 page)
11 August 2005	Registered office changed on 11/08/05 from: foresters hall 25-27 westow street london SE19 3RY (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 67 westow street london (1 page)
11 August 2005	Registered office changed on 11/08/05 from: foresters hall 25-27 westow street london SE19 3RY (1 page)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
25 May 2005	Return made up to 11/05/05; full list of members (4 pages)
25 May 2005	Return made up to 11/05/05; full list of members (4 pages)
7 June 2004	Return made up to 11/05/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/06/04 (8 pages)
7 June 2004	Return made up to 11/05/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/06/04 (8 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
14 May 2004	Registered office changed on 14/05/04 from: pissarro house 77A westow hill london SE19 1TZ (1 page)
14 May 2004	Registered office changed on 14/05/04 from: pissarro house 77A westow hill london SE19 1TZ (1 page)
9 June 2003	Return made up to 11/05/03; full list of members (8 pages)
9 June 2003	Return made up to 11/05/03; full list of members (8 pages)
10 February 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
10 February 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
7 June 2002	Return made up to 11/05/02; full list of members (8 pages)
7 June 2002	Return made up to 11/05/02; full list of members (8 pages)
25 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
25 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
21 May 2001	Return made up to 11/05/01; full list of members (8 pages)
21 May 2001	Return made up to 11/05/01; full list of members (8 pages)
9 March 2001	(6 pages)
9 March 2001	(6 pages)
22 May 2000	Return made up to 11/05/00; full list of members (8 pages)
22 May 2000	Return made up to 11/05/00; full list of members (8 pages)
28 February 2000	(5 pages)
28 February 2000	(5 pages)
17 May 1999	Return made up to 11/05/99; no change of members (4 pages)
17 May 1999	Return made up to 11/05/99; no change of members (4 pages)
5 March 1999	(6 pages)
5 March 1999	(6 pages)
19 May 1998	Return made up to 11/05/98; no change of members (4 pages)
19 May 1998	Return made up to 11/05/98; no change of members (4 pages)
27 March 1998	(7 pages)
27 March 1998	(7 pages)
27 August 1997	Registered office changed on 27/08/97 from: 1411 london road norbury london SW16 4AH (1 page)
27 August 1997	Registered office changed on 27/08/97 from: 1411 london road norbury london SW16 4AH (1 page)
13 May 1997	Return made up to 11/05/97; full list of members (6 pages)
13 May 1997	Return made up to 11/05/97; full list of members (6 pages)
1 April 1997	(7 pages)
1 April 1997	(7 pages)
17 May 1996	Return made up to 11/05/96; no change of members (4 pages)
17 May 1996	Return made up to 11/05/96; no change of members (4 pages)
5 January 1996	(7 pages)
5 January 1996	(7 pages)
3 May 1995	Return made up to 11/05/95; no change of members (4 pages)
3 May 1995	Return made up to 11/05/95; no change of members (4 pages)
27 March 1995	(7 pages)
27 March 1995	(7 pages)

Excel Colour Proofing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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