Colourpath Limited

Company Name	Colourpath Limited
Directors	Mark Edward Kennedy Edgley and George Washington Polk
Company Status	Dissolved
Company Number	02801425
Category	Private Limited Company
Incorporation Date	19 March 1993(31 years, 1 month ago)
Previous Name	Gyre & Gimble Limited

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mark Edward Kennedy Edgley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 November 1999(6 years, 8 months after company formation)
Appointment Duration	24 years, 5 months
Role	Co Director
Correspondence Address	33 Mayford Road London SW12 8SE

Director Name	George Washington Polk
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	29 November 1999(6 years, 8 months after company formation)
Appointment Duration	24 years, 5 months
Role	Business Advisor
Correspondence Address	129 Greene Street New York 10012 New York United States

Director Name	Jeremy Charles Hayward Stirrup
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 St Luke Street London SW3 3RS

Secretary Name	Georgina Mary Holman
Nationality	British
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 St Luke Street London SW3 3RS

Director Name	Nicholas Stephen Collingridge
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(6 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Garden Flat 7 Wedderburn Road London NW3 5QS

Director Name	Mr Michael Scott
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Mulbarton Court Kemnal Road Chislehurst Kent BR7 6NE

Secretary Name	Mr Michael Scott
Nationality	British
Status	Resigned
Appointed	19 September 2000(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Mulbarton Court Kemnal Road Chislehurst Kent BR7 6NE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Kroll 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£196,757
Cash	£3,242
Current Liabilities	£9,269

Accounts

Latest Accounts	30 November 1999 (24 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 August 2003	Dissolved (1 page)
8 April 2003	Liquidators statement of receipts and payments (6 pages)
7 December 2002	Registered office changed on 07/12/02 from: c/o kroll buchler phillips 84 grosvenor street london W1K 3LN (1 page)
2 May 2002	Appointment of a voluntary liquidator (1 page)
24 April 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
8 April 2002	Statement of affairs (34 pages)
11 March 2002	Registered office changed on 11/03/02 from: studio 1 chelsea wharf 15 lots road london SW10 0QJ (1 page)
20 November 2001	Director resigned (1 page)
25 October 2001	Secretary resigned;director resigned (2 pages)
5 June 2001	Return made up to 19/03/01; full list of members (12 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Company name changed gyre & gimble LIMITED\certificate issued on 06/03/01 (2 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
6 November 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	New secretary appointed;new director appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
25 September 2000	Director resigned (1 page)
9 May 2000	Full accounts made up to 30 November 1999 (11 pages)
19 April 2000	Return made up to 19/03/00; full list of members (12 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
25 August 1999	Full accounts made up to 30 November 1998 (10 pages)
19 May 1999	Return made up to 19/03/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/05/99 363(190) ‐ Location of debenture register address changed (4 pages)
17 July 1998	Full accounts made up to 30 November 1997 (10 pages)
17 June 1998	Return made up to 19/03/98; full list of members 363(287) ‐ Registered office changed on 17/06/98 (6 pages)
3 March 1998	Accounting reference date shortened from 31/03/98 to 30/11/97 (1 page)
26 February 1998	Auditor's resignation (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
11 December 1997	Particulars of contract relating to shares (3 pages)
11 December 1997	Ad 09/06/97--------- Â£ si [email protected]=1916 Â£ ic 12383/14299 (2 pages)
31 July 1997	Ad 18/06/97--------- Â£ si [email protected]=2383 Â£ ic 10000/12383 (2 pages)
1 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 July 1997	Nc inc already adjusted 09/06/97 (3 pages)
1 July 1997	S-div 09/06/97 (1 page)
30 January 1997	Full accounts made up to 31 March 1996 (11 pages)
10 April 1996	Return made up to 19/03/96; full list of members (7 pages)
26 January 1996	Full accounts made up to 31 March 1995 (11 pages)
25 April 1995	Return made up to 19/03/95; full list of members (14 pages)

Colourpath Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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