| Company Name | Colourfield Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03550749 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1998(26 years ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
| Previous Names | Colourfield Developments Limited and Kingfisher Provisions Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian Barrand Plater |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 19 years, 8 months (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory North Barsham Norfolk NR22 6AN |
| Secretary Name | Richard Nigel Jenney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 19 years, 8 months (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rowan House Back Lane, Castle Acre King's Lynn Norfolk PE32 2AR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 117 Charterhouse Street London EC1M 6AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Barrand Plater 50.00% Ordinary |
|---|---|
| 1 at £1 | Jeanne Mary Plater 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 October 2017 | Application to strike the company off the register (3 pages) |
| 26 June 2017 | Resolutions
|
| 24 June 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 18 June 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 1 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 30 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 14 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 26 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 4 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 15 May 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 13 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 21 May 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 12 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 11 June 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 8 May 2007 | Secretary's particulars changed (1 page) |
| 8 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 8 May 2007 | Registered office changed on 08/05/07 from: 117 charterhouse street london EC1M 6PN (1 page) |
| 17 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 19 May 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 27 April 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 17 January 2005 | Registered office changed on 17/01/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page) |
| 24 May 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 27 April 2004 | Return made up to 22/04/04; full list of members
|
| 3 May 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 30 April 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 4 July 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 17 June 2002 | Company name changed colourfield developments LIMITED\certificate issued on 17/06/02 (2 pages) |
| 30 April 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 21 May 2001 | Full accounts made up to 31 March 2001 (4 pages) |
| 24 April 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 23 May 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 11 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 10 June 1999 | Full accounts made up to 31 March 1999 (3 pages) |
| 2 May 1999 | Return made up to 22/04/99; full list of members (6 pages) |
| 25 June 1998 | Registered office changed on 25/06/98 from: st bartholomew chambers 61 west smithfield london EC1A 9EA (1 page) |
| 2 June 1998 | Ad 11/05/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 June 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 30 May 1998 | New director appointed (2 pages) |
| 30 May 1998 | Director resigned (1 page) |
| 30 May 1998 | Secretary resigned (1 page) |
| 30 May 1998 | New secretary appointed (2 pages) |
| 14 May 1998 | Registered office changed on 14/05/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 22 April 1998 | Incorporation (17 pages) |