Company NameColourzone Bureau Limited
Company StatusDissolved
Company Number03140759
CategoryPrivate Limited Company
Incorporation Date22 December 1995(28 years, 4 months ago)
Dissolution Date18 August 2009 (14 years, 8 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 NameNigel Antony Elmer
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1995(same day as company formation)
RoleTypesetter
Country of ResidenceUnited Kingdom
Correspondence AddressOakwood
Saint Catherines Road, Frimley Green
Surrey
GU16 6PY
Secretary NameMr John Edward Elwood
NationalityBritish
StatusClosed
Appointed16 June 2001(5 years, 5 months after company formation)
Appointment Duration8 years, 2 months (closed 18 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Priory Drive
Off Park Lane East
Reigate
Surrey
RH2 8AF
Secretary NameMr John Edward Elwood
NationalityBritish
StatusResigned
Appointed22 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Priory Drive
Off Park Lane East
Reigate
Surrey
RH2 8AF
Secretary NameDeborah Whiting
NationalityBritish
StatusResigned
Appointed01 June 2001(5 years, 5 months after company formation)
Appointment Duration2 weeks, 1 day (resigned 16 June 2001)
RoleCompany Director
Correspondence Address31 Kempton Avenue
Sunbury On Thames
Middlesex
TW16 5NG
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed22 December 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed22 December 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressUnit 22 Trade City Avro Way
Brooklands Business Park
Weybridge
Surrey
KT13 0YF
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009First Gazette notice for compulsory strike-off (1 page)
6 January 2009Registered office changed on 06/01/2009 from unit 3B worton hall industrial estate worton road isleworth middlesex TW7 6ER (1 page)
1 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 January 2008Return made up to 22/12/07; full list of members (2 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
27 January 2007Return made up to 22/12/06; full list of members (6 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
20 January 2006Return made up to 22/12/05; full list of members (6 pages)
4 November 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
21 February 2005Return made up to 22/12/04; full list of members (6 pages)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (12 pages)
13 January 2004Return made up to 22/12/03; full list of members (6 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
20 January 2003Return made up to 22/12/02; full list of members (6 pages)
4 November 2002Total exemption full accounts made up to 31 December 2001 (13 pages)
14 March 2002Return made up to 22/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 March 2002New secretary appointed (2 pages)
14 March 2002Secretary resigned (1 page)
13 September 2001Total exemption full accounts made up to 31 December 2000 (12 pages)
16 June 2001Secretary resigned (1 page)
16 June 2001New secretary appointed (2 pages)
2 January 2001Return made up to 22/12/00; full list of members (6 pages)
3 October 2000Full accounts made up to 31 December 1999 (13 pages)
7 January 2000Return made up to 22/12/99; full list of members (6 pages)
3 December 1999Full accounts made up to 31 December 1998 (12 pages)
9 August 1999Auditor's resignation (1 page)
5 January 1999Secretary's particulars changed (1 page)
5 January 1999Return made up to 22/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
3 November 1998Full accounts made up to 31 December 1997 (11 pages)
7 January 1998Return made up to 22/12/97; no change of members (4 pages)
26 October 1997Full accounts made up to 31 December 1996 (11 pages)
6 February 1997Return made up to 22/12/96; full list of members (6 pages)
16 May 1996Registered office changed on 16/05/96 from: 5 worton hall industrial estate worton road isleworth middlesex TW7 6ER (1 page)
22 December 1995Incorporation (28 pages)