Chromatec Ltd

Company Name	Chromatec Ltd
Company Status	Dissolved
Company Number	03799290
Category	Private Limited Company
Incorporation Date	1 July 1999(24 years, 10 months ago)
Dissolution Date	16 December 2019 (4 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services
SIC 2223	Bookbinding and finishing
SIC 18140	Binding and related services
Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Geoffrey Alan Woodfield
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2000(9 months, 1 week after company formation)
Appointment Duration	19 years, 8 months (closed 16 December 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	9 Tall Pines Gally Hill Road Church Crookham Fleet Hampshire GU52 6RX

Director Name	Peter Charles Bennett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Business Consultant
Correspondence Address	11 Franklin Avenue Hartley Wintney Hook Hampshire RG27 8RB

Secretary Name	Anita Margaret Bennett
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	11 Franklin Avenue Hartley Wintney Hook Hampshire RG27 8RB

Secretary Name	Miss Alison Houghan
Nationality	British
Status	Resigned
Appointed	20 April 2000(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 15 November 2006)
Role	Company Director
Correspondence Address	199 Mitcham Road Camberley Surrey GU15 4AJ

Secretary Name	Phylis Woodfield
Nationality	British
Status	Resigned
Appointed	15 November 2006(7 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 August 2013)
Role	Retired
Correspondence Address	34 Pinewood Court Fleet Hampshire GU51 3BG

Contact

Website	www.chromatec.co.uk/
Telephone	01252 851911
Telephone region	Aldershot

Location

Registered Address	1 Kings Avenue Winchmore Hill London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

10 at £1	Mr Geoffrey Woodfield 50.00% Ordinary
10 at £1	Mr Geoffrey Woodfield 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£39,239
Current Liabilities	£152,887

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

16 December 2019	Final Gazette dissolved following liquidation (1 page)
16 September 2019	Return of final meeting in a creditors' voluntary winding up (14 pages)
11 April 2019	Liquidators' statement of receipts and payments to 27 January 2019 (11 pages)
26 April 2018	Liquidators' statement of receipts and payments to 27 January 2018 (11 pages)
4 April 2017	Liquidators' statement of receipts and payments to 27 January 2017 (9 pages)
4 April 2017	Liquidators' statement of receipts and payments to 27 January 2017 (9 pages)
17 February 2016	Registered office address changed from 7 Redfields Industrial Park Redfields Lane, Church Crookham Fleet Hampshire GU13 0rd to 1 Kings Avenue Winchmore Hill London N21 3NA on 17 February 2016 (2 pages)
17 February 2016	Registered office address changed from 7 Redfields Industrial Park Redfields Lane, Church Crookham Fleet Hampshire GU13 0rd to 1 Kings Avenue Winchmore Hill London N21 3NA on 17 February 2016 (2 pages)
12 February 2016	Appointment of a voluntary liquidator (1 page)
12 February 2016	Appointment of a voluntary liquidator (1 page)
12 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28 (1 page)
12 February 2016	Statement of affairs with form 4.19 (7 pages)
12 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28 (1 page)
12 February 2016	Statement of affairs with form 4.19 (7 pages)
9 December 2015	Micro company accounts made up to 31 July 2015 (2 pages)
9 December 2015	Micro company accounts made up to 31 July 2015 (2 pages)
23 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 20 (4 pages)
23 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 20 (4 pages)
23 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 20 (4 pages)
30 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
30 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
28 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (17 pages)
28 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (17 pages)
28 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (17 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 20 (6 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 20 (6 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 20 (6 pages)
12 July 2014	Termination of appointment of Phylis Woodfield as a secretary (1 page)
12 July 2014	Termination of appointment of Phylis Woodfield as a secretary (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
6 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
31 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
7 July 2009	Return made up to 01/07/09; full list of members (3 pages)
7 July 2009	Return made up to 01/07/09; full list of members (3 pages)
24 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
24 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
18 February 2009	Gbp nc 50000/51000\01/04/07 (2 pages)
18 February 2009	Gbp nc 50000/51000\01/04/07 (2 pages)
17 February 2009	Return made up to 01/07/08; full list of members (3 pages)
17 February 2009	Return made up to 01/07/08; full list of members (3 pages)
17 February 2009	Capitals not rolled up (2 pages)
17 February 2009	Capitals not rolled up (2 pages)
21 November 2008	Return made up to 01/07/07; full list of members (3 pages)
21 November 2008	Return made up to 01/07/07; full list of members (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 August 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
8 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
8 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	New secretary appointed (2 pages)
11 July 2006	Return made up to 01/07/06; full list of members (6 pages)
11 July 2006	Return made up to 01/07/06; full list of members (6 pages)
30 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
30 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
30 August 2005	Return made up to 01/07/05; full list of members (6 pages)
30 August 2005	Return made up to 01/07/05; full list of members (6 pages)
26 August 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
26 August 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
6 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
2 December 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
12 July 2003	Return made up to 01/07/03; full list of members (6 pages)
12 July 2003	Return made up to 01/07/03; full list of members (6 pages)
11 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
11 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
14 July 2002	Return made up to 01/07/02; full list of members (6 pages)
14 July 2002	Return made up to 01/07/02; full list of members (6 pages)
6 September 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
6 September 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
6 September 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
6 September 2001	Return made up to 01/07/01; full list of members (6 pages)
6 September 2001	Return made up to 01/07/01; full list of members (6 pages)
6 September 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
12 October 2000	Return made up to 01/07/00; full list of members (6 pages)
12 October 2000	Return made up to 01/07/00; full list of members (6 pages)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	New secretary appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
1 July 1999	Incorporation (12 pages)
1 July 1999	Incorporation (12 pages)

Chromatec Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London