| Company Name | Colourdraw Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03874585 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1999(24 years, 5 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kevin Gareth Moon |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(1 year, 3 months after company formation) |
| Appointment Duration | 7 years (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | Bliss House 11 Cambridge Close Stock Essex CM4 9FA |
| Secretary Name | Cavendish Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 19 February 2008) |
| Correspondence Address | 72 New Cavendish Street London W1M 8AU |
| Director Name | Alan Terence Littmoden |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 February 2001) |
| Role | Company Director |
| Correspondence Address | Oakland Oak Avenue Crays Hill Billericay Essex Cm11 |
| Director Name | Mr Paul Russell Tissiman |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 February 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cox Green Church Road Ramsden Heath Essex CM11 1PS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,615,050 |
| Cash | £2 |
| Current Liabilities | £4,728,331 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2007 | Receiver ceasing to act (1 page) |
| 9 May 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 6 June 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 12 August 2005 | Administrative Receiver's report (8 pages) |
| 12 August 2005 | Form 3.2 - statement of affairs (4 pages) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 72 new cavendish street london W1M 8AU (1 page) |
| 6 May 2005 | Appointment of receiver/manager (1 page) |
| 1 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 27 January 2004 | Particulars of mortgage/charge (3 pages) |
| 27 January 2004 | Particulars of mortgage/charge (7 pages) |
| 19 January 2004 | Declaration of assistance for shares acquisition (6 pages) |
| 19 January 2004 | Declaration of assistance for shares acquisition (6 pages) |
| 19 January 2004 | Declaration of assistance for shares acquisition (6 pages) |
| 19 January 2004 | Declaration of assistance for shares acquisition (7 pages) |
| 19 January 2004 | Resolutions
|
| 14 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 January 2004 | Particulars of mortgage/charge (7 pages) |
| 23 December 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 6 May 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 28 January 2003 | Return made up to 10/11/02; full list of members (6 pages) |
| 19 November 2002 | Director's particulars changed (1 page) |
| 13 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 3 May 2002 | Director's particulars changed (1 page) |
| 21 January 2002 | Return made up to 10/11/01; full list of members (7 pages) |
| 27 June 2001 | Full group accounts made up to 31 December 2000 (22 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 3 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 March 2001 | Director resigned (1 page) |
| 1 March 2001 | New director appointed (2 pages) |
| 1 March 2001 | Director resigned (1 page) |
| 20 February 2001 | Particulars of mortgage/charge (7 pages) |
| 19 February 2001 | Resolutions
|
| 19 February 2001 | Resolutions
|
| 19 February 2001 | Declaration of assistance for shares acquisition (6 pages) |
| 19 February 2001 | Declaration of assistance for shares acquisition (7 pages) |
| 15 February 2001 | Ad 09/02/01--------- £ si [email protected]=26400 £ ic 74670/101070 (2 pages) |
| 15 February 2001 | Particulars of contract relating to shares (4 pages) |
| 13 February 2001 | Particulars of mortgage/charge (7 pages) |
| 23 January 2001 | Return made up to 10/11/00; full list of members (6 pages) |
| 27 December 2000 | Resolutions
|
| 27 December 2000 | Div 05/12/00 (1 page) |
| 27 December 2000 | Nc inc already adjusted 05/12/00 (1 page) |
| 30 October 2000 | Statement of affairs (4 pages) |
| 25 September 2000 | Resolutions
|
| 25 September 2000 | Nc inc already adjusted 12/09/00 (1 page) |
| 25 September 2000 | Ad 12/09/00--------- £ si 74668@1=74668 £ ic 2/74670 (2 pages) |
| 31 May 2000 | Director's particulars changed (1 page) |
| 12 April 2000 | Particulars of mortgage/charge (7 pages) |
| 2 February 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 16 December 1999 | Ad 07/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 December 1999 | New director appointed (2 pages) |
| 2 December 1999 | Memorandum and Articles of Association (12 pages) |
| 2 December 1999 | Director resigned (1 page) |
| 2 December 1999 | Resolutions
|
| 2 December 1999 | New secretary appointed (2 pages) |
| 2 December 1999 | Secretary resigned (1 page) |
| 2 December 1999 | New director appointed (2 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |