Holliday Pigments Limited

Company Name	Holliday Pigments Limited
Company Status	Dissolved
Company Number	00107845
Category	Private Limited Company
Incorporation Date	1 March 1910(114 years, 2 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Names	Reckitt's Colours Limited and Holliday Pigments International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Closed
Appointed	10 March 1999(89 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2008(98 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (closed 08 January 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Stephen Guy Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2017(107 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synthomer Plc Temple Fields Harlow Essex CM20 2BH

Director Name	Mr Alan Tuton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(81 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 1995)
Role	Finance & Planning Director
Correspondence Address	1 Royal Garth Beverley North Humberside HU17 8NL

Director Name	John St Lawrence
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(81 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 February 1992)
Role	Chief Executive
Correspondence Address	Divots Black Pond Lane Farnham Royal Slough Berkshire SL2 3EG

Director Name	Garry John Selvage
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(81 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2000)
Role	Marketing Director
Country of Residence	England
Correspondence Address	2 West Leys Park Swanland East Yorkshire HU14 3LS

Director Name	Frederick Arthur Beckett
Date of Birth	August 1933 (Born 90 years ago)
Status	Resigned
Appointed	08 August 1991(81 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Managing Director
Correspondence Address	Flintstones Chilcote Lane Little Chalfont Amersham Buckinghamshire HP7 9LR

Secretary Name	Alec Taylor
Nationality	British
Status	Resigned
Appointed	08 August 1991(81 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	36 High Beeches Gerrards Cross Buckinghamshire SL9 7HX

Director Name	Richard Bagnall Vernon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(83 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Little Tranby Seven Corners Lane Beverley North Humberside HU17 7AJ

Director Name	Mr Philip David Saltmarsh
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(84 years, 2 months after company formation)
Appointment Duration	3 days (resigned 15 April 1994)
Role	Chartered Accountant
Correspondence Address	106 Broadwood Avenue Ruislip Middlesex HA4 7XT

Director Name	Ruth Penelope Mary Jefferson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(84 years, 2 months after company formation)
Appointment Duration	3 days (resigned 15 April 1994)
Role	Solicitor
Correspondence Address	The Orchard 66 Church Street North Cave Brough North Humberside HU15 2LW

Director Name	Jennifer Ann Vickers
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(84 years, 2 months after company formation)
Appointment Duration	1 month (resigned 19 May 1994)
Role	Company Director
Correspondence Address	8 Slaithwaite Road Scapegoat Hill Huddersfield West Yorkshire HD7 3NY

Director Name	Robert Graham Rae
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(84 years, 2 months after company formation)
Appointment Duration	1 month (resigned 19 May 1994)
Role	Co Director
Correspondence Address	Rumples Croft Lower Brockholes, Ogden Halifax West Yorkshire HX2 8XQ

Director Name	Mr Michael John Peagram
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(84 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 February 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Bletchingdon Park Bletchingdon Oxford Oxfordshire OX5 3DW

Director Name	John Arthur Harnett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(84 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 1996)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Secretary Name	Mr Alan Tuton
Nationality	British
Status	Resigned
Appointed	15 April 1994(84 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 March 1995)
Role	Company Director
Correspondence Address	1 Royal Garth Beverley North Humberside HU17 8NL

Director Name	Mr Robert Graham Rae
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(84 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Conifers 11 Eastgate Lund Driffield North Humberside YO25 9TQ

Director Name	Hugh Montgomery Donaldson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(84 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 1996)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Western Ford New Mill Huddersfield West Yorkshire HD7 7DW

Secretary Name	Jennifer Ann Vickers
Nationality	British
Status	Resigned
Appointed	10 March 1995(85 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1996)
Role	Company Secretary Legal Direct
Correspondence Address	8 Slaithwaite Road Scapegoat Hill Huddersfield West Yorkshire HD7 3NY

Director Name	David Martin Adams
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(85 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 1998)
Role	Human Resources Director
Correspondence Address	113 Hull Road Anlaby Hull Humberside HU10 6SS

Director Name	Nicholas Graeme Scott
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(86 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 July 1997)
Role	Chartered Accountant
Correspondence Address	16 Deepwell Bank Halfway Sheffield S19 5SN

Secretary Name	Graham Howard Walker
Nationality	British
Status	Resigned
Appointed	01 November 1996(86 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	Hunsinglor 40 Oatlands Drive Harrogate North Yorkshire HG2 8JR

Director Name	Mr Mark Day
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(87 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 January 2001)
Role	Financial Director
Country of Residence	England
Correspondence Address	Welton Hill Kidd Lane Welton Brough North Humberside HU15 1PH

Director Name	Dean Jay Field
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(90 years after company formation)
Appointment Duration	3 years, 9 months (resigned 02 December 2003)
Role	Sales & Marketing Director
Correspondence Address	2 East Close Beverley North Humberside HU17 7JN

Director Name	Mr Malcolm Kevin Booth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(91 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	36 Crawshaw Avenue Beverley East Yorkshire HU17 7QW

Director Name	Dr Ian Bryson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(91 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 2003)
Role	Managing Director
Correspondence Address	43 Thyme Way Beverley East Yorkshire HU17 8XH

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2004(94 years after company formation)
Appointment Duration	3 years (resigned 22 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2004(94 years after company formation)
Appointment Duration	2 years, 5 months (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Director Name	Steven Derek Bell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2004(94 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2007)
Role	Sales & Marketing Director
Correspondence Address	Calais Farm Callas Bishop Burton North Humberside HU17 8QL

Director Name	Glyn David Jagger
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(95 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 October 2008)
Role	Operations Director
Correspondence Address	2 Chadwick Gardens Arksey Doncaster South Yorkshire DN5 0UP

Director Name	Gordon Joseph Dobbin
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(96 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	18 Highfields South Cave Brough North Humberside HU15 2AJ

Director Name	Mr Adrian Michael Whitfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(96 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF

Director Name	Mr Derick Blair Whyte
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(97 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Brent Hall Road Finchingfield Essex CM7 4JZ

Director Name	Mr Steven Jenkinson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(97 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2008)
Role	Company Director
Correspondence Address	8 Ormsby Close Cleethorpes South Humberside DN35 9PE

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(99 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Contact

Website	holliday-pigments.com

Location

Registered Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Temple Fields 514 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 May 1994	Delivered on: 31 May 1994 Satisfied on: 26 October 1995 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under any of the credit agreement, the working capital facility letter, the french working capital facility letter, the security documents, the interest rate hedging agreements, the fees letter (as each of those terms is defined in the credit agreement) and all other moneys and liabilities payable or to be discharged by the company under or pursuant to any of the clauses of the debenture (together the secured obligations ) and so that the secured obligations shall, for the avoidance of doubt, include the bacs liabilities. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

20 May 1994

Delivered on: 31 May 1994
Satisfied on: 26 October 1995
Persons entitled: National Westminster Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee under any of the credit agreement, the working capital facility letter, the french working capital facility letter, the security documents, the interest rate hedging agreements, the fees letter (as each of those terms is defined in the credit agreement) and all other moneys and liabilities payable or to be discharged by the company under or pursuant to any of the clauses of the debenture (together the secured obligations ) and so that the secured obligations shall, for the avoidance of doubt, include the bacs liabilities.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
2 October 2018	Application to strike the company off the register (3 pages)
16 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
28 March 2018	Withdrawal of a person with significant control statement on 28 March 2018 (2 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 August 2017	Notification of Temple Fields 514 Limited as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
10 August 2017	Notification of Temple Fields 514 Limited as a person with significant control on 6 April 2016 (2 pages)
20 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
20 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
18 April 2017	Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page)
18 April 2017	Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
29 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
29 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (5 pages)
29 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
28 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
15 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
15 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
3 September 2013	Accounts made up to 31 December 2012 (14 pages)
3 September 2013	Accounts made up to 31 December 2012 (14 pages)
15 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (5 pages)
15 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (5 pages)
1 February 2013	Solvency statement dated 27/12/12 (1 page)
1 February 2013	Statement of capital on 1 February 2013 GBP 1 (4 pages)
1 February 2013	Statement of capital on 1 February 2013 GBP 1 (4 pages)
1 February 2013	Statement by directors (1 page)
1 February 2013	Statement by directors (1 page)
1 February 2013	Statement of capital on 1 February 2013 GBP 1 (4 pages)
1 February 2013	Resolutions RES13 ‐ Cancel share prem a/c 27/12/2012 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2013	Resolutions RES13 ‐ Cancel share prem a/c 27/12/2012 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2013	Solvency statement dated 27/12/12 (1 page)
30 January 2013	Termination of appointment of Adrian Whitfield as a director (2 pages)
30 January 2013	Termination of appointment of Adrian Whitfield as a director (2 pages)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
27 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
27 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Auditor's resignation (2 pages)
24 July 2012	Auditor's resignation (2 pages)
20 June 2012	Accounts made up to 31 December 2011 (14 pages)
20 June 2012	Accounts made up to 31 December 2011 (14 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
19 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (15 pages)
19 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (15 pages)
14 June 2011	Accounts made up to 31 December 2010 (15 pages)
14 June 2011	Accounts made up to 31 December 2010 (15 pages)
25 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (15 pages)
25 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (15 pages)
23 June 2010	Accounts made up to 31 December 2009 (15 pages)
23 June 2010	Accounts made up to 31 December 2009 (15 pages)
2 December 2009	Appointment of Andrew David Burnett as a director (3 pages)
2 December 2009	Appointment of Andrew David Burnett as a director (3 pages)
22 October 2009	Accounts made up to 31 December 2008 (16 pages)
22 October 2009	Accounts made up to 31 December 2008 (16 pages)
18 August 2009	Return made up to 17/07/09; full list of members (5 pages)
18 August 2009	Return made up to 17/07/09; full list of members (5 pages)
20 January 2009	Accounts made up to 31 December 2007 (28 pages)
20 January 2009	Accounts made up to 31 December 2007 (28 pages)
27 October 2008	Appointment terminated director glyn jagger (1 page)
27 October 2008	Appointment terminated director glyn jagger (1 page)
27 October 2008	Director appointed richard atkinson (2 pages)
27 October 2008	Director appointed richard atkinson (2 pages)
8 October 2008	Return made up to 17/07/08; full list of members (4 pages)
8 October 2008	Return made up to 17/07/08; full list of members (4 pages)
29 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2008	Capitals not rolled up (2 pages)
29 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 September 2008	Nc inc already adjusted 29/04/05 (2 pages)
29 September 2008	Capitals not rolled up (2 pages)
29 September 2008	Nc inc already adjusted 29/04/05 (2 pages)
26 August 2008	Registered office changed on 26/08/2008 from morley street hull HU8 8DN (1 page)
26 August 2008	Registered office changed on 26/08/2008 from morley street hull HU8 8DN (1 page)
3 July 2008	Appointment terminated director derick whyte (1 page)
3 July 2008	Appointment terminated director derick whyte (1 page)
7 April 2008	Appointment terminated director steven jenkinson (1 page)
7 April 2008	Appointment terminated director steven jenkinson (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
14 November 2007	Accounts made up to 31 December 2006 (20 pages)
14 November 2007	Accounts made up to 31 December 2006 (20 pages)
20 July 2007	Return made up to 17/07/07; full list of members (3 pages)
20 July 2007	Return made up to 17/07/07; full list of members (3 pages)
4 July 2007	New director appointed (3 pages)
4 July 2007	New director appointed (3 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (3 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (3 pages)
14 June 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
15 January 2007	Accounts made up to 31 December 2005 (19 pages)
15 January 2007	Accounts made up to 31 December 2005 (19 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
21 July 2006	Return made up to 17/07/06; full list of members (3 pages)
21 July 2006	Return made up to 17/07/06; full list of members (3 pages)
13 June 2006	New director appointed (1 page)
13 June 2006	New director appointed (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
3 November 2005	Accounts made up to 31 December 2004 (17 pages)
3 November 2005	Accounts made up to 31 December 2004 (17 pages)
19 August 2005	Nc inc already adjusted 29/04/05 (1 page)
19 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2005	Nc inc already adjusted 29/04/05 (1 page)
19 August 2005	Ad 29/04/05--------- Â£ si 1@1 (2 pages)
19 August 2005	Ad 29/04/05--------- £ si 1@1 (2 pages)
19 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2005	Return made up to 17/07/05; full list of members (3 pages)
28 July 2005	Return made up to 17/07/05; full list of members (3 pages)
21 February 2005	New director appointed (3 pages)
21 February 2005	New director appointed (3 pages)
25 November 2004	Resolutions RES13 ‐ Company business 16/11/04 (2 pages)
25 November 2004	Resolutions RES13 ‐ Company business 16/11/04 (2 pages)
1 November 2004	Accounts made up to 31 December 2003 (17 pages)
1 November 2004	Accounts made up to 31 December 2003 (17 pages)
12 August 2004	Return made up to 17/07/04; full list of members (3 pages)
12 August 2004	Return made up to 17/07/04; full list of members (3 pages)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
30 October 2003	Accounts made up to 31 December 2002 (18 pages)
30 October 2003	Accounts made up to 31 December 2002 (18 pages)
28 July 2003	Return made up to 17/07/03; no change of members (7 pages)
28 July 2003	Return made up to 17/07/03; no change of members (7 pages)
28 October 2002	Accounts made up to 31 December 2001 (18 pages)
28 October 2002	Accounts made up to 31 December 2001 (18 pages)
20 August 2002	New director appointed (1 page)
20 August 2002	Return made up to 17/07/02; no change of members (6 pages)
20 August 2002	Return made up to 17/07/02; no change of members (6 pages)
20 August 2002	New director appointed (1 page)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
22 November 2001	Resolutions RES13 ‐ Credit agreement 09/11/01 (1 page)
22 November 2001	Resolutions RES13 ‐ Credit agreement 09/11/01 (1 page)
2 November 2001	Accounts made up to 31 December 2000 (16 pages)
2 November 2001	Accounts made up to 31 December 2000 (16 pages)
24 August 2001	Return made up to 17/07/01; full list of members (7 pages)
24 August 2001	Return made up to 17/07/01; full list of members (7 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
1 November 2000	Accounts made up to 31 December 1999 (17 pages)
1 November 2000	Accounts made up to 31 December 1999 (17 pages)
4 August 2000	Return made up to 17/07/00; full list of members (6 pages)
4 August 2000	Location of register of members (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Return made up to 17/07/00; full list of members (6 pages)
4 August 2000	Location of register of members (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
27 October 1999	Accounts made up to 31 December 1998 (17 pages)
27 October 1999	Accounts made up to 31 December 1998 (17 pages)
12 August 1999	Return made up to 17/07/99; no change of members (5 pages)
12 August 1999	Return made up to 17/07/99; no change of members (5 pages)
23 April 1999	Secretary resigned (1 page)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	Secretary resigned (1 page)
23 April 1999	New secretary appointed (2 pages)
16 February 1999	Secretary's particulars changed (1 page)
16 February 1999	Secretary's particulars changed (1 page)
29 October 1998	Accounts made up to 31 December 1997 (17 pages)
29 October 1998	Accounts made up to 31 December 1997 (17 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
13 August 1998	Return made up to 17/07/98; full list of members (8 pages)
13 August 1998	Return made up to 17/07/98; full list of members (8 pages)
27 May 1998	Declaration of assistance for shares acquisition (7 pages)
27 May 1998	Declaration of assistance for shares acquisition (7 pages)
7 May 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
7 May 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
5 December 1997	Director's particulars changed (1 page)
5 December 1997	Director's particulars changed (1 page)
5 August 1997	Director's particulars changed (1 page)
5 August 1997	Director's particulars changed (1 page)
5 August 1997	Return made up to 17/07/97; no change of members (7 pages)
5 August 1997	Secretary's particulars changed (1 page)
5 August 1997	Director's particulars changed (1 page)
5 August 1997	Director's particulars changed (1 page)
5 August 1997	Return made up to 17/07/97; no change of members (7 pages)
5 August 1997	Secretary's particulars changed (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
14 April 1997	Accounts made up to 31 December 1996 (18 pages)
14 April 1997	Accounts made up to 31 December 1996 (18 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	Secretary resigned (1 page)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	New secretary appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
3 August 1996	Director resigned (1 page)
3 August 1996	Director resigned (1 page)
30 July 1996	Return made up to 17/07/96; full list of members (8 pages)
30 July 1996	Return made up to 17/07/96; full list of members (8 pages)
3 July 1996	New director appointed (1 page)
3 July 1996	New director appointed (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
11 April 1996	Accounts made up to 31 December 1995 (18 pages)
11 April 1996	Accounts made up to 31 December 1995 (18 pages)
27 October 1995	Declaration of assistance for shares acquisition (10 pages)
27 October 1995	Declaration of assistance for shares acquisition (10 pages)
27 October 1995	Declaration of assistance for shares acquisition (12 pages)
27 October 1995	Declaration of assistance for shares acquisition (12 pages)
6 October 1995	Memorandum and Articles of Association (20 pages)
6 October 1995	Memorandum and Articles of Association (20 pages)
6 October 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
6 October 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
1 September 1995	Return made up to 01/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1995	Return made up to 01/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1995	Accounts made up to 31 December 1994 (18 pages)
11 May 1995	Accounts made up to 31 December 1994 (18 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
7 April 1995	Company name changed holliday pigments international LIMITED\certificate issued on 10/04/95 (4 pages)
7 April 1995	Company name changed holliday pigments international LIMITED\certificate issued on 10/04/95 (4 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Secretary resigned;director resigned (2 pages)
29 March 1995	Secretary resigned;director resigned (2 pages)
29 March 1995	New secretary appointed (2 pages)
29 March 1995	New secretary appointed (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
17 June 1994	Company name changed reckitt's colours LIMITED\certificate issued on 20/06/94 (2 pages)
17 June 1994	Company name changed reckitt's colours LIMITED\certificate issued on 20/06/94 (2 pages)
6 September 1993	Accounts made up to 2 January 1993 (13 pages)
6 September 1993	Accounts made up to 2 January 1993 (13 pages)
6 September 1993	Accounts made up to 2 January 1993 (13 pages)
28 October 1992	Accounts made up to 4 January 1992 (11 pages)
28 October 1992	Accounts made up to 4 January 1992 (11 pages)
28 October 1992	Accounts made up to 4 January 1992 (11 pages)
9 September 1991	Accounts made up to 31 December 1990 (11 pages)
9 September 1991	Accounts made up to 31 December 1990 (11 pages)
9 August 1990	Accounts made up to 31 December 1989 (13 pages)
9 August 1990	Accounts made up to 31 December 1989 (13 pages)
15 August 1989	Accounts made up to 31 December 1988 (11 pages)
15 August 1989	Accounts made up to 31 December 1988 (11 pages)
23 June 1988	Accounts made up to 31 December 1987 (12 pages)
23 June 1988	Accounts made up to 31 December 1987 (12 pages)
16 July 1987	Accounts made up to 31 December 1986 (12 pages)
16 July 1987	Accounts made up to 31 December 1986 (12 pages)
31 July 1986	Accounts made up to 4 January 1986 (12 pages)
31 July 1986	Accounts made up to 4 January 1986 (12 pages)
31 July 1986	Accounts made up to 4 January 1986 (12 pages)
29 July 1985	Accounts made up to 29 December 1984 (11 pages)
29 July 1985	Accounts made up to 29 December 1984 (11 pages)
28 July 1984	Accounts made up to 31 December 1983 (11 pages)
28 July 1984	Accounts made up to 31 December 1983 (11 pages)
5 October 1978	Company name changed\certificate issued on 05/10/78 (2 pages)
5 October 1978	Company name changed\certificate issued on 05/10/78 (2 pages)
15 March 1950	Company name changed\certificate issued on 15/03/50 (4 pages)
15 March 1950	Company name changed\certificate issued on 15/03/50 (4 pages)
1 March 1910	Certificate of incorporation (1 page)
1 March 1910	Certificate of incorporation (1 page)