Chroma Reprographics Limited

Company Name	Chroma Reprographics Limited
Company Status	Dissolved
Company Number	03355318
Category	Private Limited Company
Incorporation Date	17 April 1997(27 years ago)
Dissolution Date	2 July 2013 (10 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael James Barton-Harvey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2012(15 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 02 July 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 75 Farringdon Road London EC1M 3JY

Director Name	Anthony James Martin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sundown Castle Hill, Fawkham Dartford Kent DA3 7BH

Secretary Name	Mr Glenn Colin Evans
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbank School Lane Boxford Newbury Berkshire RG20 8DX

Director Name	Mr Keith Hamilton
Date of Birth	December 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	22 May 1997(1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 24 February 1998)
Role	Consultant
Country of Residence	England
Correspondence Address	20 Startops End Marsworth Hertfordshire HP23 4LJ

Director Name	Edward Dominic Portelli
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(10 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	384 Larkshall Road Highams Park London E4 9JB

Director Name	Stephen David Baish
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(10 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 16 August 2001)
Role	Company Director
Correspondence Address	Apartment 3 23 Frognal Hampstead London NW3 6AR

Director Name	Andrew Robert Julian
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(10 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	37a Great Percy Street Islington London WC1X 9RD

Secretary Name	Peter Fenwick
Nationality	British
Status	Resigned
Appointed	24 February 1998(10 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 17 August 2000)
Role	Chartered Secretary
Correspondence Address	23 Costells Edge Scaynes Hill Haywards Heath West Sussex RH17 7PY

Director Name	Graham John Beswick
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Woods Radlett Hertfordshire WD7 7HF

Director Name	Peter Fenwick
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 August 2000)
Role	Company Director
Correspondence Address	23 Costells Edge Scaynes Hill Haywards Heath West Sussex RH17 7PY

Director Name	Herbert Lionel Wheeler
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	Boswidden Farm Fore Street Penponds Cornwall TR14 0QF

Secretary Name	Graham John Beswick
Nationality	British
Status	Resigned
Appointed	31 August 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Woods Radlett Hertfordshire WD7 7HF

Director Name	Mr Denis St John O'Regan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 2001(4 years, 6 months after company formation)
Appointment Duration	11 years (resigned 22 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	450 Hatfield Road St Albans Hertfordshire AL4 0XS

Secretary Name	Mr Denis St John O'Regan
Nationality	Irish
Status	Resigned
Appointed	15 October 2001(4 years, 6 months after company formation)
Appointment Duration	11 years (resigned 22 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	450 Hatfield Road St Albans Hertfordshire AL4 0XS

Director Name	James R Kachenmeister
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2002(4 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 September 2005)
Role	CEO
Correspondence Address	33 Hodford Road London NW11 8NL

Director Name	Ms Joanne Holding
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(8 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Meadowfield Tarporley Cheshire CW6 9XD

Director Name	Mr Thomas Edmund Harrison
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(12 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 75 Farringdon Road London EC1M 3JY

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Fourth Floor 75 Farringdon Road London EC1M 3JY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Service Point Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
8 March 2013	Application to strike the company off the register (3 pages)
8 March 2013	Application to strike the company off the register (3 pages)
14 January 2013	Termination of appointment of Thomas Harrison as a director (1 page)
14 January 2013	Termination of appointment of Thomas Edmund Harrison as a director on 8 January 2013 (1 page)
14 December 2012	Appointment of Mr Michael Barton-Harvey as a director on 4 December 2012 (2 pages)
14 December 2012	Appointment of Mr Michael Barton-Harvey as a director (2 pages)
6 December 2012	Termination of appointment of Denis O'regan as a secretary (1 page)
6 December 2012	Termination of appointment of Denis St John O'regan as a secretary on 22 October 2012 (1 page)
6 December 2012	Termination of appointment of Denis St John O'regan as a director on 22 October 2012 (1 page)
6 December 2012	Termination of appointment of Denis O'regan as a director (1 page)
29 August 2012	Registered office address changed from 75 Farringdon Road Farringdon Road Fourth Floor London EC1M 3JY on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from 75 Farringdon Road Farringdon Road Fourth Floor London EC1M 3JY on 29 August 2012 (1 page)
28 August 2012	Registered office address changed from 161-165 Farringdon Road London EC1R 3AL on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from 161-165 Farringdon Road London EC1R 3AL on 28 August 2012 (1 page)
1 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 100 (4 pages)
1 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 100 (4 pages)
30 September 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
4 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Mr Thomas Edmund Harrison on 1 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Thomas Edmund Harrison on 1 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Thomas Edmund Harrison on 1 May 2011 (2 pages)
4 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
29 September 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
29 September 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
23 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
28 October 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
28 October 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
14 July 2009	Appointment Terminated Director joanne holding (1 page)
14 July 2009	Director appointed thomas harrison (2 pages)
14 July 2009	Appointment terminated director joanne holding (1 page)
14 July 2009	Director appointed thomas harrison (2 pages)
2 June 2009	Return made up to 17/04/09; full list of members (3 pages)
2 June 2009	Return made up to 17/04/09; full list of members (3 pages)
1 December 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
1 December 2008	Accounts made up to 30 June 2008 (4 pages)
25 September 2008	Return made up to 17/04/08; full list of members (3 pages)
25 September 2008	Return made up to 17/04/08; full list of members (3 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
29 April 2008	Accounts made up to 30 June 2007 (4 pages)
22 June 2007	Return made up to 17/04/07; full list of members (2 pages)
22 June 2007	Return made up to 17/04/07; full list of members (2 pages)
28 September 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
28 September 2006	Accounts made up to 30 June 2006 (4 pages)
10 May 2006	Return made up to 17/04/06; full list of members (7 pages)
10 May 2006	Return made up to 17/04/06; full list of members (7 pages)
19 October 2005	Accounts made up to 30 June 2005 (4 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
23 May 2005	Return made up to 17/04/05; full list of members (7 pages)
23 May 2005	Return made up to 17/04/05; full list of members (7 pages)
24 March 2005	Accounts made up to 30 June 2004 (4 pages)
24 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
1 June 2004	Return made up to 17/04/04; full list of members (7 pages)
1 June 2004	Return made up to 17/04/04; full list of members (7 pages)
24 February 2004	Accounts made up to 30 June 2003 (4 pages)
24 February 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
23 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2003	Return made up to 17/04/03; full list of members (7 pages)
20 May 2003	Return made up to 17/04/03; full list of members (7 pages)
29 April 2003	Accounts made up to 30 June 2002 (7 pages)
29 April 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
18 April 2002	Return made up to 17/04/02; full list of members (7 pages)
18 April 2002	Return made up to 17/04/02; full list of members (7 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
19 March 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Accounts made up to 30 June 2001 (7 pages)
19 March 2002	New director appointed (2 pages)
6 November 2001	New secretary appointed;new director appointed (2 pages)
6 November 2001	New secretary appointed;new director appointed (2 pages)
5 November 2001	Secretary resigned;director resigned (1 page)
5 November 2001	Secretary resigned;director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
22 May 2001	Full accounts made up to 30 June 2000 (14 pages)
22 May 2001	Full accounts made up to 30 June 2000 (14 pages)
21 May 2001	Return made up to 17/04/01; full list of members (7 pages)
21 May 2001	Return made up to 17/04/01; full list of members (7 pages)
12 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
26 September 2000	Secretary resigned;director resigned (1 page)
26 September 2000	Secretary resigned;director resigned (1 page)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
4 July 2000	Return made up to 17/04/00; full list of members (7 pages)
4 July 2000	Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 04/07/00 (7 pages)
10 December 1999	Full accounts made up to 30 June 1999 (16 pages)
10 December 1999	Full accounts made up to 30 June 1999 (16 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
19 April 1999	Return made up to 17/04/99; no change of members (4 pages)
19 April 1999	Return made up to 17/04/99; no change of members (4 pages)
19 February 1999	Full accounts made up to 30 June 1998 (15 pages)
19 February 1999	Full accounts made up to 30 June 1998 (15 pages)
13 May 1998	Return made up to 17/04/98; full list of members (6 pages)
13 May 1998	Return made up to 17/04/98; full list of members 363(287) ‐ Registered office changed on 13/05/98 (6 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Secretary resigned (1 page)
5 February 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
5 February 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Registered office changed on 30/04/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
30 April 1997	Secretary resigned (1 page)
30 April 1997	Secretary resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	Registered office changed on 30/04/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
30 April 1997	New director appointed (2 pages)
17 April 1997	Incorporation (20 pages)

Chroma Reprographics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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