Colourfill Cartridges Limited

Company Name	Colourfill Cartridges Limited
Company Status	Dissolved
Company Number	04373737
Category	Private Limited Company
Incorporation Date	14 February 2002(22 years, 2 months ago)
Dissolution Date	27 May 2014 (9 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Owen Langdon Giles
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(2 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (closed 27 May 2014)
Role	Manager
Country of Residence	England
Correspondence Address	One Rose Cottage Weeley Road Aingers Green Great Bentley Colchester Essex CO7 8ND

Secretary Name	Tracey Ann Giles
Nationality	British
Status	Closed
Appointed	30 June 2004(2 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (closed 27 May 2014)
Role	Shop Assistant
Country of Residence	England
Correspondence Address	1 One Rose Cottage Weeley Road Aingers Green Great Bently Colchester Essex CO7 8ND

Director Name	Tracey Ann Giles
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(3 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (closed 27 May 2014)
Role	Manager
Country of Residence	England
Correspondence Address	1 One Rose Cottage Weeley Road Aingers Green Great Bently Colchester Essex CO7 8ND

Director Name	Richard Langdon Giles
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Role	Consultant
Correspondence Address	69 High Street Brightlingsea Essex CO7 0AQ

Director Name	Mr Thomas Langdon Giles
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Browns Farm Bury Road Hitcham Ipswich Suffolk IP7 7PR

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Richard Langdon Giles
Nationality	British
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Role	Consultant
Correspondence Address	69 High Street Brightlingsea Essex CO7 0AQ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	7 Century House North Station Road Colchester Essex CO1 1RE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

16.1k at £1	Mr Owen Langdon Giles 50.16% Ordinary
16k at £1	Mrs Tracey Anne Giles 49.84% Ordinary

Financials

Year	2014
Net Worth	-£21,923
Cash	£7
Current Liabilities	£25,260

Accounts

Latest Accounts	31 May 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2014	First Gazette notice for compulsory strike-off (1 page)
11 February 2014	First Gazette notice for compulsory strike-off (1 page)
27 July 2013	Compulsory strike-off action has been suspended (1 page)
27 July 2013	Compulsory strike-off action has been suspended (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
10 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-02-16 GBP 32,100 (5 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-02-16 GBP 32,100 (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 April 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
1 April 2011	Director's details changed for Owen Langdon Giles on 14 February 2011 (2 pages)
1 April 2011	Director's details changed for Owen Langdon Giles on 14 February 2011 (2 pages)
1 April 2011	Director's details changed for Tracey Ann Giles on 14 February 2011 (2 pages)
1 April 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
1 April 2011	Director's details changed for Tracey Ann Giles on 14 February 2011 (2 pages)
16 November 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
16 November 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
16 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
21 July 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
16 February 2009	Return made up to 14/02/09; full list of members (4 pages)
16 February 2009	Return made up to 14/02/09; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
1 August 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
15 February 2008	Return made up to 14/02/08; full list of members (3 pages)
15 February 2008	Return made up to 14/02/08; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
26 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
15 February 2007	Return made up to 14/02/07; full list of members (3 pages)
15 February 2007	Return made up to 14/02/07; full list of members (3 pages)
27 July 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
27 July 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
14 February 2006	Return made up to 14/02/06; full list of members (3 pages)
14 February 2006	Return made up to 14/02/06; full list of members (3 pages)
14 February 2006	Location of debenture register (1 page)
14 February 2006	Location of debenture register (1 page)
14 February 2006	Location of register of members (1 page)
14 February 2006	Location of register of members (1 page)
3 August 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
3 August 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
28 July 2005	New director appointed (1 page)
28 July 2005	New director appointed (1 page)
17 June 2005	Registered office changed on 17/06/05 from: hiscox house middleborough colchester essex CO3 3XL (1 page)
17 June 2005	Registered office changed on 17/06/05 from: hiscox house middleborough colchester essex CO3 3XL (1 page)
2 March 2005	Return made up to 14/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 March 2005	Return made up to 14/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 February 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
18 February 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
2 December 2004	Registered office changed on 02/12/04 from: abbey house saint johns green colchester essex CO2 7EZ (1 page)
2 December 2004	Registered office changed on 02/12/04 from: abbey house saint johns green colchester essex CO2 7EZ (1 page)
21 September 2004	Nc inc already adjusted 08/07/04 (1 page)
21 September 2004	Ad 08/07/04--------- Â£ si 32000@1=32000 Â£ ic 100/32100 (2 pages)
21 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2004	Nc inc already adjusted 08/07/04 (1 page)
21 September 2004	Ad 08/07/04--------- Â£ si 32000@1=32000 Â£ ic 100/32100 (2 pages)
21 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Secretary resigned;director resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned;director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
13 February 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2003	Total exemption full accounts made up to 31 May 2003 (12 pages)
18 December 2003	Total exemption full accounts made up to 31 May 2003 (12 pages)
6 August 2003	Accounting reference date extended from 28/02/03 to 31/05/03 (1 page)
6 August 2003	Accounting reference date extended from 28/02/03 to 31/05/03 (1 page)
21 June 2003	Registered office changed on 21/06/03 from: cygnet court swan street, boxford sudbury suffolk CO10 5NZ (1 page)
21 June 2003	Registered office changed on 21/06/03 from: cygnet court swan street, boxford sudbury suffolk CO10 5NZ (1 page)
15 April 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 April 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 June 2002	Ad 14/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 June 2002	Ad 14/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 16 st john street london EC1M 4NT (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 16 st john street london EC1M 4NT (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Director resigned (1 page)
14 February 2002	Incorporation (14 pages)
14 February 2002	Incorporation (14 pages)

Colourfill Cartridges Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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