| Company Name | Colorset Display Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03656480 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1998(25 years, 6 months ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 months ago) |
| Previous Name | Superignite Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Georgina Mary Jeffery |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 17 July 2001) |
| Role | Company Director |
| Correspondence Address | Springfield Cottage Brede Lane Sedlescombe Battle East Sussex TN33 0PR |
| Secretary Name | Georgina Mary Jeffery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 17 July 2001) |
| Role | Company Director |
| Correspondence Address | Springfield Cottage Brede Lane Sedlescombe Battle East Sussex TN33 0PR |
| Director Name | Diane Sally Rawson |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2000(1 year, 8 months after company formation) |
| Appointment Duration | 1 year (closed 17 July 2001) |
| Role | Company Director |
| Correspondence Address | 113 Oak Farm Road Birmingham West Midlands B30 1ET |
| Director Name | Martin Norbert Danzebrink |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | 8 Trooper Road Aldbury Tring Hertfordshire HP23 5RW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 St Jamess Square London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2001 | Application for striking-off (1 page) |
| 14 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 10 August 2000 | New director appointed (2 pages) |
| 25 April 2000 | Director resigned (1 page) |
| 15 November 1999 | Return made up to 26/10/99; full list of members (5 pages) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 December 1998 | Director resigned (1 page) |
| 7 December 1998 | Secretary resigned (1 page) |
| 7 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 December 1998 | Memorandum and Articles of Association (9 pages) |
| 23 November 1998 | Company name changed superignite LIMITED\certificate issued on 24/11/98 (2 pages) |
| 26 October 1998 | Incorporation (13 pages) |