Company NameColourlink Creative Imaging Limited
Company StatusDissolved
Company Number02911951
CategoryPrivate Limited Company
Incorporation Date23 March 1994(30 years ago)
Dissolution Date13 January 2004 (20 years, 2 months ago)
Previous NameGoodspeed Creative Imaging Limited

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameDamian Paul Smith
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1994(7 months, 2 weeks after company formation)
Appointment Duration9 years, 2 months (closed 13 January 2004)
RoleCompany Director
Correspondence Address53 Burnham Road
Leigh On Sea
Essex
SS9 2JR
Secretary NameMr Leo Smith
NationalityBritish
StatusClosed
Appointed18 August 1997(3 years, 4 months after company formation)
Appointment Duration6 years, 4 months (closed 13 January 2004)
RoleSecretary
Correspondence AddressFoxes Heath Road
Ramsden Heath
Billericay
Essex
CM11 1HR
Director NameEdmund Patrick Harty Barber
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1994(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 25 Maiden Lane
Covent Garden
London
WC2E 7NR
Secretary NameAnne Ryan
NationalityBritish
StatusResigned
Appointed23 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address171 Yorkland Avenue
Welling
Kent
DA16 2LQ
Secretary NameDennis Charles Harrison
NationalityBritish
StatusResigned
Appointed29 April 1994(1 month after company formation)
Appointment Duration1 month (resigned 01 June 1994)
RoleAccountant
Correspondence AddressAshwood
Church Road
Hartley
Kent
DA3 8DJ
Director NameMr Leo Smith
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1996(1 year, 11 months after company formation)
Appointment Duration2 years (resigned 20 March 1998)
RolePhoto-Lithographer
Correspondence AddressFoxes Heath Road
Ramsden Heath
Billericay
Essex
CM11 1HR
Secretary NameMr Garry Ward
NationalityBritish
StatusResigned
Appointed14 March 1996(1 year, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 August 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrickwall House Queen Street
Sible
Hedingham
Essex
CO9 3RH

Location

Registered AddressB D O Stoy Haywood
8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£475,767
Gross Profit£170,284
Cash£400
Current Liabilities£590,232

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003First Gazette notice for compulsory strike-off (1 page)
14 November 2002Receiver's abstract of receipts and payments (3 pages)
21 May 2002Administrative Receiver's report (9 pages)
22 November 2001Registered office changed on 22/11/01 from: aviation way southend on sea essex SS2 6UN (1 page)
14 November 2001Appointment of receiver/manager (1 page)
6 June 2001Full accounts made up to 31 December 1999 (10 pages)
14 April 2001Return made up to 23/03/01; full list of members (6 pages)
5 April 2000Return made up to 23/03/00; full list of members (6 pages)
27 March 2000Full accounts made up to 31 December 1998 (12 pages)
27 April 1999Return made up to 23/03/99; no change of members (6 pages)
2 March 1999Full accounts made up to 31 December 1997 (11 pages)
21 September 1998Director resigned (1 page)
17 September 1998Declaration of satisfaction of mortgage/charge (1 page)
17 September 1998Declaration of satisfaction of mortgage/charge (1 page)
17 September 1998Declaration of satisfaction of mortgage/charge (1 page)
22 July 1998Company name changed goodspeed creative imaging limit ed\certificate issued on 23/07/98 (2 pages)
14 May 1998Return made up to 23/03/98; full list of members (5 pages)
14 May 1998New secretary appointed (1 page)
20 January 1998Secretary resigned (1 page)
13 January 1998Particulars of mortgage/charge (3 pages)
29 September 1997Full accounts made up to 30 September 1996 (11 pages)
5 September 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
22 July 1997Particulars of mortgage/charge (3 pages)
23 April 1997Return made up to 23/03/97; no change of members (4 pages)
18 February 1997Company name changed wellwater LIMITED\certificate issued on 19/02/97 (2 pages)
5 December 1996Secretary's particulars changed (1 page)
3 November 1996Full accounts made up to 30 September 1995 (14 pages)
1 November 1996Return made up to 23/03/96; no change of members (4 pages)
30 October 1996Director's particulars changed (1 page)
4 October 1996New secretary appointed (2 pages)
24 September 1996Registered office changed on 24/09/96 from: 17-18 henrietta street covent garden london WC2E 8QX (1 page)
24 September 1996Secretary resigned (1 page)
23 May 1996New secretary appointed (2 pages)
23 May 1996New director appointed (2 pages)
2 April 1996Particulars of mortgage/charge (3 pages)
7 September 1995Accounts for a dormant company made up to 30 September 1994 (1 page)