FILO Colour & Chemicals Corp Limited

Company Name	FILO Colour & Chemicals Corp Limited
Company Status	Dissolved
Company Number	02868726
Category	Private Limited Company
Incorporation Date	3 November 1993(30 years, 6 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)
Previous Name	Crossma Limited

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Lee Chung-Lung
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Taiwan Chinese
Status	Closed
Appointed	03 November 1993(same day as company formation)
Role	Managing Director
Correspondence Address	Flt 8 16f 14-18 Wong Chuk Yeung Street Shatin Foreign Hong Kong

Director Name	Wu Li-Hua
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Taiwan Chinese
Status	Closed
Appointed	03 November 1993(same day as company formation)
Role	President
Correspondence Address	Flt 8 16f 14-18 Wong Chuk Yeung Street Shatin Foreign Hong Kong

Secretary Name	Lee Chung-Lung
Nationality	Taiwan Chinese
Status	Closed
Appointed	03 November 1993(same day as company formation)
Role	Managing Director
Correspondence Address	Flt 8 16f 14-18 Wong Chuk Yeung Street Shatin Foreign Hong Kong

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Closed
Appointed	01 March 1995(1 year, 3 months after company formation)
Appointment Duration	15 years, 1 month (closed 30 March 2010)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	6-8 Underwood Street London N1 7JQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
3 December 2009	Application to strike the company off the register (3 pages)
3 December 2009	Application to strike the company off the register (3 pages)
2 January 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
2 January 2009	Accounts made up to 30 November 2008 (3 pages)
8 December 2008	Return made up to 03/11/08; full list of members (4 pages)
8 December 2008	Return made up to 03/11/08; full list of members (4 pages)
14 March 2008	Return made up to 03/11/07; full list of members (7 pages)
14 March 2008	Return made up to 03/11/07; full list of members (7 pages)
15 January 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
15 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
15 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
15 January 2008	Accounts made up to 30 November 2007 (1 page)
26 January 2007	Return made up to 03/11/06; full list of members (7 pages)
26 January 2007	Return made up to 03/11/06; full list of members (7 pages)
9 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
9 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2007	Accounts made up to 30 November 2006 (1 page)
9 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 January 2006	Accounts made up to 30 November 2005 (1 page)
19 January 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
19 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 November 2005	Return made up to 03/11/05; full list of members (7 pages)
16 November 2005	Return made up to 03/11/05; full list of members (7 pages)
24 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
24 January 2005	Accounts made up to 30 November 2004 (1 page)
17 November 2004	Return made up to 03/11/04; full list of members (7 pages)
17 November 2004	Return made up to 03/11/04; full list of members (7 pages)
5 April 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
5 April 2004	Accounts made up to 30 November 2003 (1 page)
5 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 November 2003	Return made up to 03/11/03; full list of members (7 pages)
17 November 2003	Return made up to 03/11/03; full list of members (7 pages)
7 January 2003	Return made up to 03/11/02; full list of members (7 pages)
7 January 2003	Return made up to 03/11/02; full list of members (7 pages)
23 December 2002	Accounts for a dormant company made up to 30 November 2002 (1 page)
23 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
23 December 2002	Accounts made up to 30 November 2002 (1 page)
23 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
14 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 February 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
14 February 2002	Accounts made up to 30 November 2001 (1 page)
11 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 November 2001	Return made up to 03/11/01; full list of members (7 pages)
15 November 2001	Return made up to 03/11/01; full list of members (7 pages)
8 March 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
8 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 March 2001	Accounts made up to 30 November 2000 (1 page)
8 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 November 2000	Return made up to 03/11/00; full list of members (7 pages)
14 November 2000	Return made up to 03/11/00; full list of members (7 pages)
4 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 2000	Accounts made up to 30 November 1999 (1 page)
4 August 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
4 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1999	Return made up to 03/11/99; full list of members (7 pages)
19 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	Accounts made up to 30 November 1998 (1 page)
9 December 1998	Return made up to 03/11/98; full list of members (8 pages)
9 December 1998	Return made up to 03/11/98; full list of members (8 pages)
9 December 1998	Accounts for a dormant company made up to 30 November 1998 (1 page)
8 January 1998	Minutes of meeting (1 page)
8 January 1998	Accounts made up to 30 November 1997 (1 page)
8 January 1998	Minutes of meeting (1 page)
8 January 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
8 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1997	Return made up to 03/11/97; no change of members (6 pages)
11 November 1997	Return made up to 03/11/97; no change of members (6 pages)
10 November 1997	Accounts made up to 30 November 1996 (1 page)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 174-180 old street london EC1V 9BP (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 174-180 old street london EC1V 9BP (1 page)
10 January 1997	Return made up to 03/11/96; full list of members (8 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Return made up to 03/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 1997	New director appointed (2 pages)
19 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 September 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
19 September 1996	Accounts made up to 30 November 1995 (1 page)
12 January 1996	New secretary appointed;new director appointed (2 pages)
12 January 1996	Return made up to 03/11/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
12 January 1996	Return made up to 03/11/95; full list of members (6 pages)
1 September 1995	Accounts made up to 30 November 1994 (1 page)
1 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 September 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
1 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 1995	New secretary appointed (2 pages)
14 March 1995	Return made up to 03/11/94; full list of members (6 pages)
14 March 1995	Return made up to 03/11/94; full list of members (6 pages)
19 December 1994	Company name changed crossma LIMITED\certificate issued on 20/12/94 (2 pages)
19 December 1994	Company name changed crossma LIMITED\certificate issued on 20/12/94 (2 pages)
3 November 1993	Incorporation (20 pages)

FILO Colour & Chemicals Corp Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London