| Company Name | Colorvision (A.D.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02276397 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1988(35 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Alan Dickinson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(2 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 20 Albert Edward Road Liverpool Merseyside L7 8RY |
| Director Name | Sir Brian Gordon Wolfson |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1996(7 years, 9 months after company formation) |
| Appointment Duration | 27 years, 12 months |
| Role | Company Director |
| Correspondence Address | 44 Welbeck Street London NW1 5SN |
| Director Name | Mr Robert George Deri |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1996(7 years, 9 months after company formation) |
| Appointment Duration | 27 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage, Main Street Boynton Bridlington North Humberside YO16 4XJ |
| Secretary Name | Mr Robert George Deri |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1996(7 years, 9 months after company formation) |
| Appointment Duration | 27 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage, Main Street Boynton Bridlington North Humberside YO16 4XJ |
| Director Name | Mr Bernard Michaelson |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 03 May 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parklands Allerton Road Mossley Hill Liverpool Merseyside L18 3JT |
| Director Name | Mr Neville Michaelson |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 03 May 1996) |
| Role | Company Director |
| Correspondence Address | Beaver Lodge Cabot Green Liverpool Merseyside L25 4TZ |
| Secretary Name | Mr Bernard Michaelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 03 May 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parklands Allerton Road Mossley Hill Liverpool Merseyside L18 3JT |
| Director Name | Mr Stuart Alan Tinger |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1996(7 years, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 30 September 1996) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Countisbury Drive Childwall Liverpool Merseyside L16 0JJ |
Location
| Registered Address | Peterhouse Oxford Street Manchester M1 5AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 February 1998 | Dissolved (1 page) |
|---|---|
| 24 November 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 October 1996 | Director resigned (1 page) |
| 27 August 1996 | Resolutions
|
| 27 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 19 August 1996 | Registered office changed on 19/08/96 from: perdio house woodend avenue liverpool L24 9WF (1 page) |
| 18 June 1996 | New director appointed (3 pages) |
| 18 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 June 1996 | New director appointed (4 pages) |
| 17 June 1996 | Director resigned (1 page) |
| 17 June 1996 | Secretary resigned;director resigned (1 page) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 18 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |