| Company Name | Colourmagic UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06137618 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2007(17 years, 1 month ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Secretary Name | Mr Simon Peter Lance |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2009(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 May 2014) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 52 Petworth Close Notley Village Braintree Essex CM77 7XS |
| Director Name | Mr Simon Peter Lance |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2011(4 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 May 2014) |
| Role | MD |
| Country of Residence | England |
| Correspondence Address | Unit 8 Banters Lane Business Park Main Road Great Leighs Chelmsford Essex CM3 1QX |
| Director Name | Mrs Louise Lance |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2007(same day as company formation) |
| Role | MD |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Petworth Close Notley Village Braintree Essex CM77 7XS |
| Secretary Name | Mr Thomas Russell Gent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Tamar Rise Chelmsford Essex CM1 7QL |
| Secretary Name | Mr Simon Peter Lance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2009(2 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 18 May 2009) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 52 Petworth Close Notley Village Braintree Essex CM77 7XS |
Location
| Registered Address | Unit 8 Banters Lane Business Park Main Road Great Leighs Chelmsford Essex CM3 1QX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great and Little Leighs |
| Ward | Boreham and The Leighs |
| Built Up Area | Great Leighs |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2014 | Application to strike the company off the register (3 pages) |
| 16 January 2014 | Application to strike the company off the register (3 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-04-16
|
| 16 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-04-16
|
| 16 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-04-16
|
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Appointment of Mr. Simon Peter Lance as a director (2 pages) |
| 1 April 2011 | Appointment of Mr. Simon Peter Lance as a director (2 pages) |
| 1 April 2011 | Termination of appointment of Louise Lance as a director (1 page) |
| 1 April 2011 | Termination of appointment of Louise Lance as a director (1 page) |
| 25 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Louise Lance on 1 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Louise Lance on 1 March 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Louise Lance on 1 March 2010 (2 pages) |
| 2 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 May 2009 | Secretary appointed mr. Simon peter lance (1 page) |
| 29 May 2009 | Secretary appointed mr. Simon peter lance (1 page) |
| 19 May 2009 | Secretary appointed mr simon peter lance (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from unit 8 banters lane business park main road, great leighs chelmsford essex CM3 1QX (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from unit 8 banters lane business park main road, great leighs chelmsford essex CM3 1QX (1 page) |
| 19 May 2009 | Appointment terminated secretary simon lance (1 page) |
| 19 May 2009 | Appointment terminated secretary simon lance (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from unit 4 park road, pleshey chelmsford essex CM3 1JA (1 page) |
| 19 May 2009 | Secretary appointed mr simon peter lance (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from unit 4 park road, pleshey chelmsford essex CM3 1JA (1 page) |
| 18 May 2009 | Appointment terminated secretary thomas gent (1 page) |
| 18 May 2009 | Appointment terminated secretary thomas gent (1 page) |
| 31 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 2 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 April 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 5 March 2007 | Incorporation (9 pages) |
| 5 March 2007 | Incorporation (9 pages) |