Company NamePace Colour Limited
DirectorsMervyn Douglas Barber and Steven John Thorne
Company StatusDissolved
Company Number03083360
CategoryPrivate Limited Company
Incorporation Date24 July 1995(28 years, 8 months ago)
Previous NameKirplan Limited

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Mervyn Douglas Barber
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1995(2 weeks, 3 days after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Correspondence AddressSarsfield 186 Burley Road
Bransgore
Christchurch
Dorset
BH23 8DJ
Director NameSteven John Thorne
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1995(2 weeks, 3 days after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Correspondence AddressConifers
Winsor Road Winsor
Southampton
SO40 2HR
Secretary NameMercury Data Limited (Corporation)
StatusCurrent
Appointed19 August 1996(1 year after company formation)
Appointment Duration27 years, 7 months
Correspondence AddressBank House Southwick Square
Southwick
Brighton
West Sussex
BN42 4FN
Secretary NameMr Mervyn Douglas Barber
NationalityBritish
StatusResigned
Appointed10 August 1995(2 weeks, 3 days after company formation)
Appointment Duration1 month, 1 week (resigned 20 September 1995)
RoleCompany Director
Correspondence AddressSarsfield 186 Burley Road
Bransgore
Christchurch
Dorset
BH23 8DJ
Director NameMr Keith Malcolm Sanders
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1995(1 month, 4 weeks after company formation)
Appointment Duration5 years, 3 months (resigned 04 January 2001)
RoleAdvertising & Publicity Man
Country of ResidenceUnited Kingdom
Correspondence AddressAvenals Barn
Water Lane
Angmering
West Sussex
BN16 4EP
Director NameDavid John Streeter
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1995(1 month, 4 weeks after company formation)
Appointment Duration5 years, 3 months (resigned 04 January 2001)
RoleAdvertising & Publicity Man
Correspondence AddressWickhams Cottage
Chiltington Lane
E Chiltington Lewes
East Sussex
BN7 3QT
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed24 July 1995(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed24 July 1995(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameCastle Street Registrars Ltd (Corporation)
StatusResigned
Appointed20 September 1995(1 month, 4 weeks after company formation)
Appointment Duration11 months (resigned 19 August 1996)
Correspondence AddressBank House Southwick Square
Southwick
West Sussex
BN42 4FN

Location

Registered AddressBegbies Traynor
Elliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

4 October 2003Dissolved (1 page)
7 July 2003Liquidators statement of receipts and payments (5 pages)
4 July 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
10 January 2003Liquidators statement of receipts and payments (5 pages)
30 July 2002Liquidators statement of receipts and payments (8 pages)
19 February 2002Sec of state's release of liq (1 page)
18 December 2001Appointment of a voluntary liquidator (1 page)
18 December 2001O/C replacement of liquidator (14 pages)
18 December 2001Notice of ceasing to act as a voluntary liquidator (1 page)
17 December 2001Receiver's abstract of receipts and payments (3 pages)
17 December 2001Receiver ceasing to act (1 page)
25 June 2001Appointment of a voluntary liquidator (1 page)
25 June 2001Statement of affairs (16 pages)
25 June 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 May 2001Administrative Receiver's report (10 pages)
3 April 2001Statement of Affairs in administrative receivership following report to creditors (15 pages)
21 February 2001Director's particulars changed (1 page)
15 February 2001Registered office changed on 15/02/01 from: bank house southwick square southwick east sussex BN42 4FN (1 page)
12 February 2001Appointment of receiver/manager (1 page)
16 January 2001Director resigned (1 page)
16 January 2001Director resigned (1 page)
1 August 2000Full accounts made up to 30 September 1999 (12 pages)
25 July 2000Return made up to 24/07/00; full list of members (8 pages)
15 June 2000Particulars of mortgage/charge (3 pages)
12 May 2000Particulars of mortgage/charge (3 pages)
27 July 1999Return made up to 24/07/99; full list of members (5 pages)
19 May 1999Full accounts made up to 30 September 1998 (12 pages)
25 February 1999Director's particulars changed (1 page)
28 July 1998Return made up to 24/07/98; no change of members (4 pages)
10 March 1998Director's particulars changed (1 page)
3 March 1998Full accounts made up to 30 September 1997 (12 pages)
4 August 1997Return made up to 24/07/97; no change of members (4 pages)
28 May 1997Full accounts made up to 30 September 1996 (11 pages)
10 September 1996Return made up to 24/07/96; full list of members; amend (8 pages)
9 September 1996New secretary appointed (1 page)
9 September 1996Secretary resigned (1 page)
14 August 1996Return made up to 24/07/96; full list of members (6 pages)
31 October 1995Director's particulars changed (2 pages)
3 October 1995Registered office changed on 03/10/95 from: staple house staple gardens winchester SO23 9EJ (1 page)
3 October 1995New secretary appointed (2 pages)
3 October 1995Accounting reference date notified as 30/09 (1 page)
26 September 1995Secretary resigned (2 pages)
26 September 1995New director appointed (2 pages)
26 September 1995Ad 20/09/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 September 1995New director appointed (2 pages)
7 September 1995Company name changed kirplan LIMITED\certificate issued on 08/09/95 (4 pages)
16 August 1995Registered office changed on 16/08/95 from: 17 city business centre lower road london SE16 1AA (1 page)
16 August 1995Director resigned (2 pages)
16 August 1995Secretary resigned (2 pages)
14 August 1995New secretary appointed;new director appointed (2 pages)
14 August 1995New director appointed (2 pages)
24 July 1995Incorporation (10 pages)