Company NameFidelity Colour Limited
Company StatusDissolved
Company Number02981368
CategoryPrivate Limited Company
Incorporation Date20 October 1994(29 years, 6 months ago)
Dissolution Date14 October 2003 (20 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Phillip Herbert Brown
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address44 Market Place
London
NW11 6JP
Director NameMr Edward Patrick Finlason
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWell Cottage Church Road
Sundridge
Sevenoaks
Kent
TN14 6EA
Director NameMr Alexander Stuart Kilpatrick
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKelston House Kelston Road
Little Bedwyn
Marlborough
Wiltshire
SN8 3JL
Secretary NameMr John Fleming
NationalityIrish
StatusClosed
Appointed20 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address122a Nelson Road
Whittan
Twickenham
Middlesex
TW2 7AY
Director NameGavin Booker
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1996(2 years after company formation)
Appointment Duration6 years, 11 months (closed 14 October 2003)
RoleSystems Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Biggin Close
Southgate West
West Sussex
RH11 8TN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 October 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address122a Nelson Road
Twickenham
Middlesex
TW2 7AY
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardWhitton
Built Up AreaGreater London

Financials

Year2014
Turnover£163,297
Gross Profit£112,594
Net Worth£99,511
Cash£107,153
Current Liabilities£7,906

Accounts

Latest Accounts31 October 2002 (21 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

14 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003First Gazette notice for voluntary strike-off (1 page)
3 June 2003Voluntary strike-off action has been suspended (1 page)
29 April 2003Application for striking-off (1 page)
24 April 2003Total exemption full accounts made up to 31 October 2002 (10 pages)
6 November 2002Total exemption full accounts made up to 31 October 2001 (10 pages)
22 November 2001Return made up to 20/10/01; full list of members (8 pages)
3 September 2001Total exemption full accounts made up to 31 October 2000 (12 pages)
22 February 2001Return made up to 20/10/00; full list of members; amend (8 pages)
16 November 2000Return made up to 20/10/00; full list of members (8 pages)
30 August 2000Full accounts made up to 31 October 1999 (11 pages)
14 December 1999Return made up to 20/10/99; full list of members
  • 363(287) ‐ Registered office changed on 14/12/99
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
2 September 1999Full accounts made up to 31 October 1998 (12 pages)
9 November 1998Return made up to 20/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 August 1998Full accounts made up to 31 October 1997 (11 pages)
19 March 1998Return made up to 20/10/97; full list of members (6 pages)
17 July 1997Registered office changed on 17/07/97 from: maple house 11 briar road twickenham TW2 6RB (1 page)
2 July 1997Full accounts made up to 31 October 1996 (11 pages)
30 December 1996Return made up to 20/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 December 1996Registered office changed on 06/12/96 from: somers house cricklade street swindon SN1 3LP (1 page)
6 December 1996New director appointed (2 pages)
26 July 1996Full accounts made up to 31 October 1995 (11 pages)
28 December 1995Return made up to 20/10/95; full list of members (6 pages)