Company NameRichie Colour Limited
DirectorErnest David McLeod
Company StatusDissolved
Company Number04108508
CategoryPrivate Limited Company
Incorporation Date15 November 2000(23 years, 5 months ago)

Directors

Secretary NameChristopher Robin Buckingham
NationalityBritish
StatusCurrent
Appointed15 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 2a, Lea Works
Carpenters Road
Stratford
London
E15 2ED
Director NameErnest David McLeod
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2000(2 weeks, 2 days after company formation)
Appointment Duration23 years, 5 months
RoleCompany Director
Correspondence Address25 Crawford Gardens
Palmers Garden
London
N13 5TA
Director NameMr Martin Thomas Ball
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2000(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressRogers Hill Cranbrook Road
Biddenden
Ashford
Kent
TN27 8ET
Director NameChristopher Robin Buckingham
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 2a, Lea Works
Carpenters Road
Stratford
London
E15 2ED
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed15 November 2000(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed15 November 2000(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered Address4 Charterhouse Square
London
EC1M 6EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

18 November 2006Dissolved (1 page)
18 August 2006Liquidators statement of receipts and payments (5 pages)
18 August 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
29 June 2006Liquidators statement of receipts and payments (5 pages)
9 January 2006Liquidators statement of receipts and payments (5 pages)
18 July 2005Liquidators statement of receipts and payments (5 pages)
10 January 2005Liquidators statement of receipts and payments (5 pages)
23 June 2004Liquidators statement of receipts and payments (5 pages)
8 January 2004Liquidators statement of receipts and payments (5 pages)
25 June 2003Liquidators statement of receipts and payments (5 pages)
7 January 2003Liquidators statement of receipts and payments (5 pages)
21 December 2001Statement of affairs (6 pages)
21 December 2001Appointment of a voluntary liquidator (1 page)
21 December 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 December 2001Registered office changed on 06/12/01 from: 3 bedford row london WC1R 4BU (1 page)
22 June 2001New director appointed (1 page)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
27 March 2001Particulars of mortgage/charge (11 pages)
20 March 2001Ad 07/12/00--------- £ si 98@1=98 £ ic 1/99 (2 pages)
18 January 2001Accounting reference date shortened from 30/11/01 to 31/03/01 (1 page)
18 December 2000New director appointed (2 pages)
18 December 2000Registered office changed on 18/12/00 from: 152-160 city road london EC1V 2NX (1 page)
18 December 2000New secretary appointed;new director appointed (2 pages)
24 November 2000Secretary resigned (1 page)
24 November 2000Director resigned (1 page)
15 November 2000Incorporation (9 pages)