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COLOURMAKER (PHOTOS) LIMITED

Learn more about COLOURMAKER (PHOTOS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX

COLOURMAKER (PHOTOS) LIMITED on the map

Company type: Private Limited Company
Company number: 00957544
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.04
dissolution date: 2011.06.22
last member list: 2008.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.09.28
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.05.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2011:AMENDING FORM
Form type: 4.68
Date: 2011.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2011
Form type: 4.68
Date: 2011.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2010
Form type: 4.68
Date: 2010.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2010
Form type: 4.68
Date: 2010.01.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.16
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.01.16
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/2008 FROM, C/O BIRD LUCKIN, GATEWAY HOUSE 42 HIGH STREET, GREAT DUNMOW, ESSEX, CM6 1AH
Form type: 287
Date: 2008.12.24
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/07 FROM:, C/O BIRD LUCKIN, BURNTWOOD HOUSE, 7 SHENFIELD ROAD BRENTWOOD, ESSEX CM15 8AF
Form type: 287
Date: 2007.08.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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REGISTERED OFFICE CHANGED ON 10/10/06 FROM:, ROSEWOOD SUITE, TERESA GAVIN HOUSE, WOODFORD AVENUE WOODFORD GREEN, ESSEX IG8 8FH
Form type: 287
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/05 FROM:, 35 BALLARDS LANE, LONDON, N3 1XW
Form type: 287
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/01 FROM:, 18 LONDON ROAD, GRAYS, ESSEX RM17 5XY
Form type: 287
Date: 2001.10.01
£2.95
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S366A DISP HOLDING AGM 02/07/01
Form type: ELRES
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: ELRES
Document description: S386 DISP APP AUDS 02/07/01
Document type: ANNOTATION
Date: 2001.10.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/07/01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/99 FROM:, 3 CINEMA PARADE, WHALEBONE LANE, DAGENHAM, ESSEX RM8 1AA
Form type: 287
Date: 1999.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.08.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Child documents:
Document type: ANNOTATION
Date: 1995.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/95
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.09.23
Child documents:
Document type: ANNOTATION
Date: 1994.09.23
Form type: 363a
Document description: RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Document type: ANNOTATION
Date: 1994.09.23
Form type: 363s
Document description: RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.10
£2.95
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RETURN MADE UP TO 20/06/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.19

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Company directors and board members:

ANNE ELIZABETH BOWLER (dissolve)
Secretary, 1999.07.01 - 2011.06.22
7 HIGH BANK LANGDON HILLS , BASILDON
SS16 6TG, ESSEX
ANNE ELIZABETH BOWLER (dissolve)
Director, COMPANY SECRETARY, 1993.10.13 - 2011.06.22
7 HIGH BANK LANGDON HILLS , BASILDON
SS16 6TG, ESSEX
LESLIE KEITH BOWLER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 2011.06.22
27 DERBY CLOSE LANGDON HILLS , BASILDON
SS16 6EA, ESSEX
GERTRUDE BOWLER (dissolve)
Secretary, 1991.06.20 - 1999.07.01
366 WOOD LANE , DAGENHAM
RM10 7RS, ESSEX
GERTRUDE BOWLER (dissolve)
Director, HOUSEWIFE, 1991.06.20 - 1999.07.01
366 WOOD LANE , DAGENHAM
RM10 7RS, ESSEX

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Information about the Private Limited Company COLOURMAKER (PHOTOS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.25. Reload the data