Company NameColour Basics Limited
Company StatusDissolved
Company Number03048649
CategoryPrivate Limited Company
Incorporation Date21 April 1995(29 years ago)
Dissolution Date11 November 2003 (20 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCharles Rowe
Date of BirthMarch 1937 (Born 87 years ago)
NationalityAmerican
StatusClosed
Appointed21 April 1995(same day as company formation)
RoleMarketing Director
Correspondence AddressP.O.Box 770
Puyallup
Washington
Usa
98371
Director NameEric Walter Gudmundsen
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed20 April 1998(3 years after company formation)
Appointment Duration5 years, 6 months (closed 11 November 2003)
RoleSales/Marketing Director
Correspondence AddressPO Box 770 Puyallup
Washington 98371
Usa
Foreign
Secretary NameEric Walter Gudmundsen
NationalityAmerican
StatusClosed
Appointed20 April 1998(3 years after company formation)
Appointment Duration5 years, 6 months (closed 11 November 2003)
RoleSales/Marketing Director
Correspondence AddressPO Box 770 Puyallup
Washington 98371
Usa
Foreign
Director NameRichard Anthony Perrings Walsh
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1995(same day as company formation)
RoleManaging Director
Correspondence Address3a Station Road
Shepperton
Middlesex
TW17 8AU
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed21 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameRichard Anthony Perrings Walsh
NationalityBritish
StatusResigned
Appointed21 April 1995(same day as company formation)
RoleManaging Director
Correspondence Address3a Station Road
Shepperton
Middlesex
TW17 8AU
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed21 April 1995(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressAdmiral Rodney House
17 Church Street
Walton On Thames
Surrey
KT12 2QP
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 2001 (23 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

11 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2003First Gazette notice for compulsory strike-off (1 page)
4 May 2001Accounts for a small company made up to 30 April 2001 (4 pages)
4 May 2001Return made up to 21/04/01; full list of members (6 pages)
4 May 2001Registered office changed on 04/05/01 from: corner house 21 coombe road london W4 2HR (1 page)
5 June 2000Return made up to 21/04/00; full list of members (6 pages)
9 May 2000Accounts for a small company made up to 30 April 2000 (4 pages)
3 September 1999Return made up to 21/04/99; no change of members (4 pages)
3 September 1999Full accounts made up to 30 April 1999 (7 pages)
13 May 1998Accounts for a small company made up to 30 April 1998 (4 pages)
28 April 1998Return made up to 21/04/98; full list of members (6 pages)
28 April 1998Secretary resigned;director resigned (1 page)
28 April 1998New secretary appointed;new director appointed (2 pages)
3 March 1998Accounts for a small company made up to 30 April 1997 (4 pages)
23 May 1997Return made up to 21/04/97; no change of members (4 pages)
18 February 1997Accounts for a small company made up to 30 April 1996 (4 pages)
14 August 1996Return made up to 21/04/96; full list of members (6 pages)
2 June 1995Director resigned;new director appointed (2 pages)
2 June 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
10 May 1995Registered office changed on 10/05/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
21 April 1995Incorporation (30 pages)