International Colour Management Limited

Company Name	International Colour Management Limited
Company Status	Dissolved
Company Number	02486627
Category	Private Limited Company
Incorporation Date	29 March 1990(34 years, 1 month ago)
Dissolution Date	11 November 2003 (20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Werner Dubach
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Swiss
Status	Closed
Appointed	29 March 1992(2 years after company formation)
Appointment Duration	11 years, 7 months (closed 11 November 2003)
Role	Chief Executive Officer
Correspondence Address	Cysatstrasse 5 Lucerne 6004 Foreign

Secretary Name	David Charles Hudson
Nationality	British
Status	Closed
Appointed	01 May 2002(12 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 11 November 2003)
Role	Company Director
Correspondence Address	6 Henley Avenue Knypersley Staffordshire ST8 6NX

Director Name	Roland Kleeb
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 November 2002(12 years, 7 months after company formation)
Appointment Duration	1 year (closed 11 November 2003)
Role	Cfo Vp Finance
Correspondence Address	Fachstreet 30 Oberrieden 8942 Switzerland

Director Name	Andreas Bodenmann
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 March 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 27 May 1994)
Role	Controller
Correspondence Address	Herrengasse 52 Schwyz Switzerland Ch6430

Director Name	Bruno Martin Schmidiger
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 March 1992(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2001)
Role	Finance Director
Correspondence Address	Stegenhoche 22 Horu Ch 6048 Switzerland

Secretary Name	Mr Barry Robert Trevor Hill
Nationality	British
Status	Resigned
Appointed	01 August 1992(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Chagres Bowmans Close Burnham Buckinghamshire SL1 8LW

Secretary Name	Sue Holland
Nationality	British
Status	Resigned
Appointed	01 March 1994(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 1995)
Role	Company Director
Correspondence Address	26 Woodland Road Patney Devizes Wiltshire SN10 3RG

Director Name	Hansruedi Schopfor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 1994(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 October 1996)
Role	Group Financial Controller
Correspondence Address	Sonnenbergstrasse 20 6060 Sarnen Switzerland

Secretary Name	Mr Stephen Paul Robinson
Nationality	British
Status	Resigned
Appointed	28 April 1995(5 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 May 2002)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Lane End Attenburys Lane Altrincham Cheshire WA14 5QN

Director Name	Adrian Bodmer
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 October 1996(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2001)
Role	Financial Controller
Correspondence Address	Zythusmatt 12 Ch-6330 Cham/Zg Cham/Zg Zug Ch6330

Director Name	Thomas Crooks
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2002(12 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 November 2002)
Role	Cfo/Vp Finance
Correspondence Address	42 Cypress Lane Cedar Run Nj 08092 United States

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1992(2 years after company formation)
Appointment Duration	4 months (resigned 01 August 1992)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	C/O Datacolor International 6 St Georges Lane Dairyhouse Lane Broadheath Altringham Cheshire WA14 5UA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£3,642,000
Gross Profit	£1,666,000
Net Worth	-£1,195,000
Cash	£725,000
Current Liabilities	£2,463,000

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

11 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2003	First Gazette notice for voluntary strike-off (1 page)
17 June 2003	Application for striking-off (1 page)
11 June 2003	Re-registration of Memorandum and Articles (46 pages)
11 June 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 June 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
11 June 2003	Application for reregistration from PLC to private (1 page)
23 May 2003	Return made up to 14/05/02; no change of members (6 pages)
17 May 2003	Return made up to 17/05/03; full list of members (7 pages)
25 March 2003	Group of companies' accounts made up to 30 September 2002 (21 pages)
25 February 2003	New director appointed (1 page)
25 February 2003	Director resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	Secretary resigned (1 page)
5 August 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
12 July 2002	Auditor's resignation (2 pages)
21 May 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
15 February 2001	Full group accounts made up to 30 September 2000 (22 pages)
11 August 2000	Ad 30/06/00--------- Â£ si 21362000@1=21362000 Â£ ic 50000/21412000 (2 pages)
11 August 2000	Director's particulars changed (1 page)
11 August 2000	Nc inc already adjusted 30/06/00 (1 page)
11 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 August 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 May 2000	Return made up to 17/05/00; full list of members (8 pages)
29 March 2000	Return made up to 29/03/00; full list of members (7 pages)
28 March 2000	Full group accounts made up to 30 September 1999 (23 pages)
8 April 1999	Return made up to 29/03/99; full list of members (6 pages)
29 March 1999	Full group accounts made up to 30 September 1998 (23 pages)
7 May 1998	Return made up to 29/03/98; no change of members (4 pages)
6 May 1998	Full group accounts made up to 30 September 1997 (23 pages)
11 June 1997	Full group accounts made up to 30 September 1996 (23 pages)
27 March 1997	Return made up to 29/03/97; no change of members (4 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	Director resigned (1 page)
6 November 1996	Registered office changed on 06/11/96 from: 11 bone lane newbury berks RG14 5SH (1 page)
3 May 1996	Full group accounts made up to 30 September 1995 (23 pages)
23 April 1996	Return made up to 29/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1995	Full group accounts made up to 30 September 1994 (24 pages)
3 April 1995	Return made up to 29/03/95; full list of members (6 pages)

International Colour Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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