| Company Name | Philip's Colour Lithographers Limited |
|---|---|
| Director | Philip Pearson |
| Company Status | Dissolved |
| Company Number | 02631456 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1991(32 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Philip Pearson |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1991(same day as company formation) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 113 Chelsea Gardens Harlow Essex CM17 9RY |
| Secretary Name | Mr Philip Pearson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1994(3 years, 4 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113 Chelsea Gardens Harlow Essex CM17 9RY |
| Secretary Name | Mrs Gillian Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 110 Thornhill North Weald Epping Essex CM16 6DP |
| Director Name | Nicholas James Fulcher |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 December 1994) |
| Role | Publishing Consultant |
| Correspondence Address | 44 Woodcotes Shoeburyness Southend On Sea Essex SS3 8XH |
| Secretary Name | Nicholas James Fulcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 December 1994) |
| Role | Publishing Consultant |
| Correspondence Address | 44 Woodcotes Shoeburyness Southend On Sea Essex SS3 8XH |
| Director Name | Stephen Timothy Strange |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1994(3 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 02 March 2004) |
| Role | Printer |
| Correspondence Address | 15 Millmead Way Hertford Hertfordshire SG14 3YH |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | First Floor 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,244 |
| Cash | £9,570 |
| Current Liabilities | £249,083 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 20 September 2005 | Dissolved (1 page) |
|---|---|
| 20 June 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2004 | Registered office changed on 31/03/04 from: the old surgery 15A station road epping essex CM16 4HG (1 page) |
| 25 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2004 | Resolutions
|
| 24 March 2004 | Statement of affairs (4 pages) |
| 9 March 2004 | Director resigned (1 page) |
| 3 September 2003 | Total exemption small company accounts made up to 31 January 2003 (9 pages) |
| 24 July 2003 | Return made up to 22/07/03; full list of members (7 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 12 December 2001 | Particulars of mortgage/charge (4 pages) |
| 5 September 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 7 August 2001 | Return made up to 22/07/01; full list of members
|
| 23 December 2000 | Particulars of mortgage/charge (6 pages) |
| 21 November 2000 | Return made up to 22/07/00; full list of members
|
| 21 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 17 August 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 24 May 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 17 August 1998 | Return made up to 22/07/98; full list of members
|
| 18 June 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 29 August 1997 | Particulars of mortgage/charge (3 pages) |
| 19 August 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 18 August 1997 | Return made up to 22/07/97; no change of members (4 pages) |
| 30 July 1996 | Return made up to 22/07/96; no change of members (4 pages) |
| 11 August 1995 | Return made up to 22/07/95; full list of members (6 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 24 April 1995 | Full accounts made up to 31 January 1994 (12 pages) |