Colourmarque Limited

Company Name	Colourmarque Limited
Company Status	Dissolved
Company Number	04919002
Category	Private Limited Company
Incorporation Date	2 October 2003(20 years, 7 months ago)
Dissolution Date	5 May 2013 (10 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mark Maclean Harris
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Secretary Name	Mr Mark Harris
Status	Closed
Appointed	01 February 2010(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 May 2013)
Role	Company Director
Correspondence Address	180 Herlwyn Avenue Ruislip Middlesex HA4 6HX

Director Name	Mark Kendall
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	17 Island Court London Road Bishop's Stortford CM23 3LE

Director Name	Mrs Lisa Lewis
Date of Birth	February 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	144 High Street Epping Essex CM16 4AS

Director Name	Mr Keith Thompson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Limetree House The Street, High Easter Chelmsford Essex CM1 4QS

Director Name	Maree Tyrrell
Date of Birth	May 1970 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	47 East Park Harlow Essex CM17 0SE

Secretary Name	Mrs Lisa Lewis
Nationality	New Zealander
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	144 High Street Epping Essex CM16 4AS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

40k at 1	Keith Thompson 40.00% Ordinary
40k at 1	Mark Harris 40.00% Ordinary
20k at 1	Ms Lisa Lewis 20.00% Ordinary

Financials

Year	2014
Net Worth	£10,751
Cash	£1,914
Current Liabilities	£337,177

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

5 May 2013	Final Gazette dissolved following liquidation (1 page)
5 May 2013	Final Gazette dissolved following liquidation (1 page)
5 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
5 February 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
16 April 2012	Liquidators statement of receipts and payments to 9 February 2012 (11 pages)
16 April 2012	Liquidators' statement of receipts and payments to 9 February 2012 (11 pages)
16 April 2012	Liquidators' statement of receipts and payments to 9 February 2012 (11 pages)
16 April 2012	Liquidators statement of receipts and payments to 9 February 2012 (11 pages)
16 May 2011	Statement of affairs with form 2.14B (8 pages)
16 May 2011	Statement of affairs with form 2.14B (8 pages)
23 February 2011	Administrator's progress report to 10 February 2011 (8 pages)
23 February 2011	Administrator's progress report to 10 February 2011 (8 pages)
10 February 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (2 pages)
10 February 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (2 pages)
21 October 2010	Result of meeting of creditors (20 pages)
21 October 2010	Result of meeting of creditors (20 pages)
4 October 2010	Statement of administrator's proposal (18 pages)
4 October 2010	Statement of administrator's proposal (18 pages)
18 August 2010	Appointment of an administrator (1 page)
18 August 2010	Registered office address changed from 144 High Street Epping Essex CM16 4AS United Kingdom on 18 August 2010 (2 pages)
18 August 2010	Appointment of an administrator (1 page)
18 August 2010	Registered office address changed from 144 High Street Epping Essex CM16 4AS United Kingdom on 18 August 2010 (2 pages)
3 August 2010	Appointment of Mr Mark Harris as a secretary (2 pages)
3 August 2010	Appointment of Mr Mark Harris as a secretary (2 pages)
2 August 2010	Termination of appointment of Lisa Lewis as a director (1 page)
2 August 2010	Termination of appointment of Lisa Lewis as a secretary (1 page)
2 August 2010	Termination of appointment of Lisa Lewis as a secretary (1 page)
2 August 2010	Termination of appointment of Lisa Lewis as a director (1 page)
11 February 2010	Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH on 11 February 2010 (1 page)
11 February 2010	Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH on 11 February 2010 (1 page)
20 January 2010	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-01-20 GBP 100,000 (4 pages)
20 January 2010	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-01-20 GBP 100,000 (4 pages)
20 January 2010	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-01-20 GBP 100,000 (4 pages)
13 January 2010	Director's details changed for Lisa Lewis on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mark Maclean Harris on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Lisa Lewis on 13 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Lisa Lewis on 1 October 2009 (1 page)
13 January 2010	Director's details changed for Mark Maclean Harris on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Lisa Lewis on 1 October 2009 (1 page)
13 January 2010	Director's details changed for Mark Maclean Harris on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Lisa Lewis on 1 October 2009 (1 page)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
5 December 2008	Return made up to 02/10/08; full list of members (4 pages)
5 December 2008	Return made up to 02/10/08; full list of members (4 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
21 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
4 June 2008	Appointment Terminate, Director And Secretary Keith Thompson Logged Form (1 page)
4 June 2008	Appointment terminate, director and secretary keith thompson logged form (1 page)
1 November 2007	Return made up to 02/10/07; full list of members (3 pages)
1 November 2007	Return made up to 02/10/07; full list of members (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
20 August 2007	Registered office changed on 20/08/07 from: 144 high street epping essex CM16 4AS (1 page)
20 August 2007	Registered office changed on 20/08/07 from: 144 high street epping essex CM16 4AS (1 page)
7 June 2007	Ad 18/12/06--------- Â£ si 11000@1=11000 Â£ ic 89000/100000 (2 pages)
7 June 2007	Ad 18/12/06--------- Â£ si 11000@1=11000 Â£ ic 89000/100000 (2 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
16 November 2006	Return made up to 02/10/06; full list of members (3 pages)
16 November 2006	Return made up to 02/10/06; full list of members (3 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
24 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
28 November 2005	Â£ ic 139000/89000 19/10/05 Â£ sr 50000@1=50000 (1 page)
28 November 2005	Â£ ic 139000/89000 19/10/05 Â£ sr 50000@1=50000 (1 page)
4 November 2005	Return made up to 02/10/05; full list of members (9 pages)
4 November 2005	Return made up to 02/10/05; full list of members (9 pages)
9 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
9 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 October 2004	Return made up to 02/10/04; full list of members (9 pages)
5 October 2004	Return made up to 02/10/04; full list of members (9 pages)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
3 February 2004	Particulars of mortgage/charge (3 pages)
3 February 2004	Particulars of mortgage/charge (3 pages)
23 January 2004	Particulars of mortgage/charge (3 pages)
23 January 2004	Particulars of mortgage/charge (3 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
27 October 2003	Ad 02/10/03--------- Â£ si 13999@1=13999 Â£ ic 1/14000 (2 pages)
27 October 2003	Ad 02/10/03--------- Â£ si 125000@1=125000 Â£ ic 14000/139000 (2 pages)
27 October 2003	Ad 02/10/03--------- Â£ si 13999@1=13999 Â£ ic 1/14000 (2 pages)
27 October 2003	Ad 02/10/03--------- Â£ si 125000@1=125000 Â£ ic 14000/139000 (2 pages)
21 October 2003	New secretary appointed;new director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New secretary appointed;new director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New secretary appointed;new director appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New secretary appointed;new director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
2 October 2003	Incorporation (16 pages)

Colourmarque Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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