| Company Name | Colourtech Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02920667 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1994(30 years ago) |
| Dissolution Date | 22 December 2008 (15 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Noelle Callingham-Woods |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thistledene 4 Guildford Road Normandy Guildford Surrey GU3 2AS |
| Director Name | Alan Peter Garrett |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Heronswood Salisbury Wiltshire SP2 8DH |
| Secretary Name | Alan Peter Garrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Heronswood Salisbury Wiltshire SP2 8DH |
| Director Name | Mr Peter Martin Byett Bearman |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Mead Lane Chertsey Surrey KT16 8NJ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £281 |
| Current Liabilities | £109,835 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 June 2008 | Liquidators statement of receipts and payments to 26 November 2008 (5 pages) |
| 5 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2006 | Liquidators statement of receipts and payments (6 pages) |
| 3 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2005 | Liquidators statement of receipts and payments (3 pages) |
| 2 June 2004 | Resolutions
|
| 2 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2004 | Statement of affairs (9 pages) |
| 14 May 2004 | Registered office changed on 14/05/04 from: 1 high street guildford surrey GU2 4HP (1 page) |
| 6 December 2003 | Particulars of mortgage/charge (5 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 22 April 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 26 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 4 May 2001 | Return made up to 20/04/01; full list of members
|
| 4 January 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 31 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 8 October 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 26 April 1999 | Return made up to 20/04/99; no change of members (4 pages) |
| 10 November 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 8 July 1998 | Director resigned (1 page) |
| 8 July 1998 | Return made up to 20/04/98; full list of members
|
| 28 August 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 2 May 1997 | Return made up to 20/04/97; no change of members (4 pages) |
| 2 August 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 10 June 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 8 June 1996 | Resolutions
|
| 8 June 1996 | Ad 02/04/96--------- £ si 2997@1=2997 £ ic 3/3000 (2 pages) |
| 8 June 1996 | £ nc 1000/100000 01/04/96 (1 page) |
| 21 July 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 25 May 1995 | Return made up to 20/04/95; full list of members (6 pages) |
| 27 March 1995 | Registered office changed on 27/03/95 from: unit 14/15 investment house 28 queens road weybridge surrey KT13 9UT (1 page) |
| 22 July 1994 | New director appointed (2 pages) |
| 20 April 1994 | Incorporation (12 pages) |