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DATACOLOR INTERNATIONAL LTD

Learn more about DATACOLOR INTERNATIONAL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 ST GEORGES COURT, DAIRYHOUSE LANE BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5UA

DATACOLOR INTERNATIONAL LTD on the map

Company type: Private Limited Company
Company number: 00964744
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.24
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.06.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.11.03

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.18
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 75000
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SECRETARY APPOINTED MRS THERESA ZOHLMAN
Form type: AP03
Date: 2015.06.05
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APPOINTMENT TERMINATED, SECRETARY JOHN WAY
Form type: TM02
Date: 2015.06.05
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.14
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.28
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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APPOINTMENT TERMINATED, SECRETARY URS BLOECHLINGER
Form type: TM02
Date: 2013.11.01
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SECRETARY APPOINTED MR JOHN RICHARD WAY
Form type: AP03
Date: 2013.08.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.03.14
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SOLVENCY STATEMENT DATED 05/03/13
Form type: CAP-SS
Date: 2013.03.14
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14/03/13 STATEMENT OF CAPITAL GBP 75000
Form type: SH19
Date: 2013.03.14
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REDUCE ISSUED CAPITAL 05/03/2013
Form type: RES06
Date: 2013.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.07
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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SECRETARY'S CHANGE OF PARTICULARS / MR. URS PETER BLOECHLINGER / 01/10/2012
Form type: CH03
Date: 2012.10.01
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APPOINTMENT TERMINATED, SECRETARY MARKUS HUG
Form type: TM02
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.30
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.01
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SECRETARY APPOINTED LIC RER POL MARKUS PETER HUG
Form type: AP03
Date: 2011.08.10
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.07
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BUSCH / 22/02/2010
Form type: CH01
Date: 2010.02.23
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10/11/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BUSCH / 10/11/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN DOBLER / 22/02/2010
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / MR. URS BLOECHLINGER / 22/02/2010
Form type: CH03
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN DOBLER / 10/11/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR APPOINTED DR. MARK OLIVER LEUCHTMANN
Form type: AP01
Date: 2010.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEFAN DOBLER
Form type: TM01
Date: 2010.01.04
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID HUDSON
Form type: 288b
Date: 2009.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
£2.95
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SECRETARY APPOINTED MR. URS BLOECHLINGER
Form type: 288a
Date: 2009.07.08
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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DIRECTOR APPOINTED MR ALBERT BUSCH
Form type: 288a
Date: 2009.01.30
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DIRECTOR APPOINTED MR STEFAN DOBLER
Form type: 288a
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROLAND KLEEB
Form type: 288b
Date: 2009.01.29
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APPOINTMENT TERMINATED DIRECTOR TERRY DOWNES
Form type: 288b
Date: 2009.01.29
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.12
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.05

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Company directors and board members:

THERESA ZOHLMAN (current)
Secretary, 2015.04.28
5 PRINCESS ROAD , LAWRENCEVILLE
NEW JERSEY
USA
ALBERT BUSCH (current)
Director, CHIEF EXECUTIVE OFFICER, 2008.10.01
6 HARVARD CIRCLE , PRINCETON
NEW JERSEY 08540
UNITED STATES OF AMERICA
MARK OLIVER LEUCHTMANN (current)
Director, CFO, 2009.12.01
6 ST GEORGES COURT DAIRYHOUSE LANE BROADHEATH , ALTRINCHAM
WA14 5UA, CHESHIRE
URS PETER BLOECHLINGER (resigned)
Secretary, FINANCE MANAGER EUROPE, 2009.07.07 - 2013.10.01
7 MYTHENWEG , 8634 HOMBRECHTIKON
ZURICH
SWITZERLAND
GEORGE THOMAS GOODY (resigned)
Secretary, 1991.11.29 - 1992.07.13
9 POINTERS CLOSE CHIEVELEY , NEWBURY
RG16 8UJ, BERKSHIRE
BARRY ROBERT TREVOR HILL (resigned)
Secretary, 1992.07.13 - 1994.02.28
CHAGRES BOWMANS CLOSE , BURNHAM
SL1 8LW, BUCKINGHAMSHIRE
SUE HOLLAND (resigned)
Secretary, 1994.03.01 - 1995.04.28
26 WOODLAND ROAD PATNEY , DEVIZES
SN10 3RG, WILTSHIRE
DAVID CHARLES HUDSON (resigned)
Secretary, 2002.05.01 - 2009.08.20
6 HENLEY AVENUE , KNYPERSLEY
ST8 6NX, STAFFORDSHIRE
MARKUS PETER HUG (resigned)
Secretary, 2011.08.01 - 2012.05.29
11 KREUZMATTSTRASSE , BREMGARTEN
5620, SWITZERLAND
SWITZERLAND
STEPHEN PAUL ROBINSON (resigned)
Secretary, FINANCIAL CONTROLLER, 1995.04.28 - 2002.05.01
LANE END ATTENBURYS LANE , ALTRINCHAM
WA14 5QN, CHESHIRE
JOHN RICHARD WAY (resigned)
Secretary, 2013.08.15 - 2015.04.27
5 PRINCESS RD , LAWRENCEVILLE
NEW JERSEY 08648
USA
GRAHAM ANDERSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.29 - 1992.01.31
MEADOWVIEW LEASEMORE , NEWBURY
RG16 0JF, BERKSHIRE
JOHN RICHARD BAMFORTH (resigned)
Director, MANAGING DIRECTOR, 1993.06.28 - 2002.05.01
HOLMCROFT 24 ELM TREE ROAD , LYMM
WA13 0NH, CHESHIRE
DAVID BATTLE (resigned)
Director, TECHNICAL DIRECTOR, 1991.11.29 - 1992.01.31
2 KEMPTON CLOSE GREENHAM , NEWBURY
RG14 7RS, BERKSHIRE
ROGER PHILIP BEST (resigned)
Director, COLOUR CONSULTANT, 1991.11.29 - 1992.01.31
WEST RIDGEWAY HAMPSTEAD MORRIS , NEWBURY
BERKS
ANDREAS BODENMANN (resigned)
Director, CPA, 1992.01.31 - 1994.05.27
HERRENGASSE 52 , SCHWYZ
SWITZERLAND CH6430
ALAN BRINSMEAD (resigned)
Director, PRODUCTION DIRECTOR, 1991.11.29 - 1992.01.31
31 GREEN ACRES WOOLTON HILL , NEWBURY
RG15 9TA, BERKS
CHRISTIAN BUHLER (resigned)
Director, CHIEF FINANCIAL OFFICER, 1994.06.01 - 1995.12.31
SCHMITTEN ACKER STRASSE 7 , 8304 WALLISELLEN
SWITZERLAND
THOMAS CROOKS (resigned)
Director, CFO VP FINANCE, 2002.05.01 - 2002.11.01
42 CYPRESS LANE , CEDAR RUN NJ 08092
USA
DAVID CROZIER (resigned)
Director, PRESIDENT & CEO, 1998.02.20 - 2002.07.09
1312 JACOB DRIVE , YARDLEY
19067, PENNSYLVANIA
USA
STEFAN DOBLER (resigned)
Director, CHIEF FINACIAL OFFICER, 2008.10.01 - 2009.11.30
5 STEISTEGSTRASSE , SCHWYZ
6430
SWITZERLAND
TERRY L DOWNES (resigned)
Director, CHIEF EX OFFICER, 2004.12.08 - 2008.09.30
37 NORTHRUP COURT , NEWTOWN, PA
18940
USA
SUSAN EARNSHAW (resigned)
Director, TECHNICAL DIRECTOR, 1991.11.29 - 1995.03.08
29 READING ROAD CHINEHAM , BASINGSTOKE
RG24 8LN, HAMPSHIRE
BARRY ROBERT TREVOR HILL (resigned)
Director, OPERATIONS MANAGER, 1992.01.31 - 1994.02.28
CHAGRES BOWMANS CLOSE , BURNHAM
SL1 8LW, BUCKINGHAMSHIRE
HANS RUDOLF ITA (resigned)
Director, CF OFFICER, 2004.12.08 - 2006.08.01
849 WICKHAM WAY , RIDGEWOOD NJ 07450
FOREIGN, BERGEN
USA
ROLAND KLEEB (resigned)
Director, CFO VP FINANCE, 2002.11.01 - 2008.09.30
FACHSTREET 30 , OBERRIEDEN
8942
SWITZERLAND
RENE LIMACHER (resigned)
Director, CONTROLLER, 1998.02.20 - 2000.06.30
985 PLOW SHARE ROAD , YARDLEY
19067, PENSYLVANIA
USA
JONATHAN C PANG (resigned)
Director, CFO, 2000.06.30 - 2002.05.01
8 HYACINTH COURT , NEWTOWN
18940
PA USA
OLIVIER TAVEL (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1995.03.23 - 1998.02.23
4 CHEMIN BIEF A DANCE CH 1227 CAROUGE , SWITZERLAND
GERARDUS DINGEMAN VAN DER SLUYS (resigned)
Director, MANAGING DIRECTOR DCI, 1993.06.25 - 1994.08.31
AUWIESENSTRASSE 32 , ABTWIL
CH903
SWITZERLAND
JAMES NIGEL WHITTAKER (resigned)
Director, SALES EXECUTIVE, 1992.01.31 - 1993.06.28
1 HOLME CLOSE EARBY , COLNE
BB8 6UG, LANCASHIRE

Companies near to DATACOLOR INTERNATIONAL LTD

Information about the Private Limited Company DATACOLOR INTERNATIONAL LTD 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: 2016.07.07. Reload the data