| Company Name | Chromacoat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03746003 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1999(25 years ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 months ago) |
| Previous Name | Intech Surface Systems Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2430 | Manufacture of paints, print ink & mastics etc. |
| SIC 20301 | Manufacture of paints, varnishes and similar coatings, mastics and sealants |
Directors
| Director Name | Julian John Reading |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 17 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadowbrook The Downs Manuden Bishops Stortford Hertfordshire CM23 1EA |
| Secretary Name | Juliet Holloway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 17 January 2006) |
| Role | Company Director |
| Correspondence Address | 16 Greenhill Park Bishops Stortford Hertfordshire CM23 4EW |
| Director Name | Jeffrey Warin |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1999(2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 02 May 2000) |
| Role | Accountant |
| Correspondence Address | Culbone, The Endway Stortford Road, Little Canfield Dunmow Essex CM6 1SW |
| Secretary Name | Grahame Henry Connor |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 June 1999(2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 02 May 2000) |
| Role | Company Director |
| Correspondence Address | 12 The Old Brewery Violets Lane Furneux Pelham Hertfordshire SG9 0TS |
| Director Name | Darren Stephen Gribble |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2000(1 year after company formation) |
| Appointment Duration | 9 months (resigned 02 February 2001) |
| Role | Company Director |
| Correspondence Address | 16 Greenhill Park Bishops Stortford Hertfordshire CM23 4EW |
| Secretary Name | Darren Stephen Gribble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2000(1 year after company formation) |
| Appointment Duration | 9 months (resigned 02 February 2001) |
| Role | Company Director |
| Correspondence Address | 16 Greenhill Park Bishops Stortford Hertfordshire CM23 4EW |
| Secretary Name | Norma Jasmine Gribble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2000(1 year after company formation) |
| Appointment Duration | 9 months (resigned 02 February 2001) |
| Role | Co Secretary |
| Correspondence Address | 20 The Barons Bishops Stortford Hertfordshire CM23 4HR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,545 |
| Net Worth | £25,133 |
| Cash | £14,137 |
| Current Liabilities | £750 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 17 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 6 July 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 8 September 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 17 October 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 17 October 2001 | Secretary resigned (1 page) |
| 12 March 2001 | New director appointed (4 pages) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | Secretary resigned (1 page) |
| 12 February 2001 | Director resigned (1 page) |
| 8 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 15 September 2000 | Return made up to 06/04/00; full list of members
|
| 7 June 2000 | Company name changed intech surface systems LTD\certificate issued on 08/06/00 (2 pages) |
| 8 May 2000 | New secretary appointed (2 pages) |
| 8 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | Director resigned (1 page) |
| 8 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 June 1999 | Accounting reference date extended from 30/04/00 to 31/05/00 (1 page) |
| 18 June 1999 | Registered office changed on 18/06/99 from: trinity house foxes parade sewardstone road waltham abbey essex EN9 1PH (1 page) |
| 23 April 1999 | Director resigned (1 page) |
| 23 April 1999 | Secretary resigned (1 page) |
| 6 April 1999 | Incorporation (12 pages) |