Mercia Colour Limited

Company Name	Mercia Colour Limited
Company Status	Dissolved
Company Number	02613355
Category	Private Limited Company
Incorporation Date	22 May 1991(32 years, 11 months ago)
Dissolution Date	26 August 2003 (20 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	Mr Michael Paul Pelosi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1999(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 August 2003)
Role	Newspaper Manager
Country of Residence	United Kingdom
Correspondence Address	33 Bramerton Street London SW3 5JS

Secretary Name	Paul Simon Collins
Nationality	British
Status	Closed
Appointed	17 November 1999(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 August 2003)
Role	Company Director
Correspondence Address	25 Petts Wood Road Orpington Kent BR5 1JT

Director Name	Alan Raymond Goode
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2000(9 years, 2 months after company formation)
Appointment Duration	3 years (closed 26 August 2003)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Honeywell Cottage Honeywell Lane Chewton Mendip Bath North Somerset BA3 4LY

Director Name	Mr Robert Clive Aubury
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	9 Bamburgh Dosthill Tamworth Staffordshire B77 1JQ

Director Name	Mr Dyfrig Gerald Martin
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Role	Production Director
Correspondence Address	Black & White Cottage Church Road Elford Tamworth Staffs B79 9DA

Director Name	Mrs Ann Aubury
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Role	Company Director Proposed
Correspondence Address	9 Bamburgh Dosthill Tamworth Staffordshire B77 1JQ

Secretary Name	Mr Charles Henry Richardson
Nationality	British
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	Byways No Mans Heath Lane Austrey Atherstone Warwickshire CV9 3EN

Secretary Name	Colin Jacob Wood
Nationality	British
Status	Resigned
Appointed	09 June 1993(2 years after company formation)
Appointment Duration	4 years (resigned 30 June 1997)
Role	Secretary
Correspondence Address	14 Kentwell Tamworth Staffordshire B79 7UB

Director Name	Trevor Hudson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 June 1997)
Role	Secretary
Correspondence Address	113 Torc Avenue Tamworth Staffordshire B77 3ER

Director Name	Mr Nigel Clive Chevin-Hall
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(4 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Longridge House Church Lane Church Brampton Northampton Northamptonshire NN6 8AT

Director Name	Harry Paul Lambert
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(4 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	Le Park Palace E534 Impasse De La Fontaine Mc98000 Monaco

Secretary Name	Anita Marie Bell
Nationality	British
Status	Resigned
Appointed	30 June 1997(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	Kelso House Staple Road Wingham Canterbury Kent CT3 1AL

Director Name	Robert Broadley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 1999)
Role	Finance Director
Correspondence Address	Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD

Director Name	Mr David Sidney Fordham
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British,German
Status	Resigned
Appointed	23 February 1998(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches Leckhampstead Road Akeley Buckingham MK18 5HG

Director Name	Mr Owen Wyn Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(8 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 June 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Little Oaks 2b Drax Avenue Wimbledon London SW20 0EH

Director Name	Patrick McCabe Montague
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(8 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 August 2000)
Role	Newspaper Management
Correspondence Address	23 Sharmans Cross Road Solihull West Midlands B91 1RG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	31 John Street London WC1N 2QB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£41,000

Accounts

Latest Accounts	29 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2003	Return made up to 12/05/03; full list of members (5 pages)
13 May 2003	First Gazette notice for voluntary strike-off (1 page)
2 April 2003	Application for striking-off (1 page)
8 January 2003	Accounts for a dormant company made up to 29 September 2002 (8 pages)
8 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 June 2002	Full accounts made up to 30 September 2001 (11 pages)
14 June 2002	Return made up to 12/05/02; full list of members (5 pages)
17 August 2001	Auditor's resignation (7 pages)
7 June 2001	Return made up to 12/05/01; full list of members (5 pages)
11 January 2001	Full accounts made up to 1 October 2000 (12 pages)
20 September 2000	New director appointed (3 pages)
17 August 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
23 May 2000	Return made up to 12/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (3 pages)
5 December 1999	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
5 December 1999	New director appointed (3 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New director appointed (4 pages)
5 December 1999	Registered office changed on 05/12/99 from: newspaper house wincheap canterbury kent CT1 3YR (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1999	Full accounts made up to 31 May 1999 (9 pages)
25 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
24 May 1999	Return made up to 12/05/99; full list of members (9 pages)
16 February 1999	Director's particulars changed (1 page)
31 October 1998	Full accounts made up to 31 May 1998 (15 pages)
15 May 1998	Return made up to 12/05/98; full list of members (9 pages)
7 May 1998	Location of register of members (1 page)
21 April 1998	Secretary's particulars changed (1 page)
14 April 1998	New director appointed (3 pages)
24 March 1998	Director's particulars changed (1 page)
8 January 1998	Full accounts made up to 31 May 1997 (15 pages)
8 October 1997	New director appointed (3 pages)
13 July 1997	Memorandum and Articles of Association (7 pages)
11 July 1997	New secretary appointed (2 pages)
11 July 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
24 June 1997	Return made up to 12/05/97; full list of members (7 pages)
24 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 June 1997	Director resigned (1 page)
21 November 1996	Full accounts made up to 31 May 1996 (15 pages)
19 November 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
12 August 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Return made up to 12/05/96; full list of members 363(287) ‐ Registered office changed on 09/07/96 (10 pages)
25 April 1996	Auditor's resignation (1 page)
18 January 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
16 November 1995	Ad 30/12/94--------- Â£ si 400@1 (2 pages)
4 October 1995	New director appointed (2 pages)
13 June 1995	Return made up to 12/05/95; no change of members (4 pages)

Mercia Colour Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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