Company NameColoroll (1997) Limited
Company StatusDissolved
Company Number03143652
CategoryPrivate Limited Company
Incorporation Date4 January 1996(28 years, 3 months ago)
Dissolution Date11 March 2009 (15 years ago)
Previous NameHallco 59 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stuart Alan Greenwood
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2007(11 years, 10 months after company formation)
Appointment Duration1 year, 4 months (closed 11 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinterley House
Moorber House Coniston Cold
Skipton
BD23 4EQ
Secretary NameMr Stuart Alan Greenwood
NationalityBritish
StatusClosed
Appointed09 November 2007(11 years, 10 months after company formation)
Appointment Duration1 year, 4 months (closed 11 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinterley House
Moorber House Coniston Cold
Skipton
BD23 4EQ
Secretary NameMr Robert Schneiderman
NationalityBritish
StatusClosed
Appointed19 November 2007(11 years, 10 months after company formation)
Appointment Duration1 year, 3 months (closed 11 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Snaresbrook Drive
Stanmore
Middlesex
HA7 4QW
Director NameEric Melvyn Kilby
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1996(1 month, 3 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 30 September 1999)
RoleChief Executive
Correspondence AddressJaeger
Catherine Road, Bowdon
Altrincham
Cheshire
WA14 2TD
Secretary NameCharles Bruce Biggart
NationalityBritish
StatusResigned
Appointed27 February 1996(1 month, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 24 April 1997)
RoleCompany Director
Correspondence Address51 Alzey Gardens
Harpenden
Hertfordshire
AL5 5SY
Secretary NameMr John Clement Kay
NationalityBritish
StatusResigned
Appointed24 April 1997(1 year, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 24 February 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence Address7 Beechfield Road
Mayfield
Leyland
Lancashire
PR25 3BG
Director NameJohn Herbert Wilman
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(1 year, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1999)
RoleDeputy Chairman
Correspondence AddressChadswell Hall Chipping Road
Chaigley
Clitheroe
Lancashire
BB7 3LT
Director NameMr John Clement Kay
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(3 years, 7 months after company formation)
Appointment Duration8 years, 2 months (resigned 09 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Beechfield Road
Mayfield
Leyland
Lancashire
PR25 3BG
Director NameMs Kathryn Revitt
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(3 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 26 July 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Brookside
Euxton
Chorley
Lancashire
PR7 6HR
Secretary NameSteven Paul Cunliffe
NationalityBritish
StatusResigned
Appointed24 February 2004(8 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 13 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Chatburn Park Drive
Clitheroe
Lancashire
BB7 2AY
Secretary NameMr Mark Lorimer Widders
NationalityBritish
StatusResigned
Appointed13 June 2005(9 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 09 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Clovelly Drive
Hillside
Southport
Merseyside
PR8 3AJ
Director NameMr Mark Lorimer Widders
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2005(9 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Clovelly Drive
Hillside
Southport
Merseyside
PR8 3AJ
Director NameMr Robert Schneiderman
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2007(11 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 09 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Snaresbrook Drive
Stanmore
Middlesex
HA7 4QW
Secretary NameMr Stuart Alan Greenwood
NationalityBritish
StatusResigned
Appointed09 November 2007(11 years, 10 months after company formation)
Appointment Duration1 week, 3 days (resigned 19 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinterley House
Moorber House Coniston Cold
Skipton
BD23 4EQ
Director NameHalliwells Directors Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF
Secretary NameHalliwells Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF

Location

Registered AddressC/O Ernst & Young Llp
100 Barbirolli Square
Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2008Notice of move from Administration to Dissolution (17 pages)
15 July 2008Administrator's progress report to 13 December 2008 (15 pages)
20 March 2008Statement of administrator's proposal (39 pages)
14 February 2008Statement of affairs (6 pages)
8 January 2008Registered office changed on 08/01/08 from: the courtyard roydings avenue keighley yorkshire BD21 4BZ (1 page)
2 January 2008Appointment of an administrator (1 page)
7 December 2007Secretary resigned;director resigned (1 page)
29 November 2007Director resigned (1 page)
29 November 2007New secretary appointed;new director appointed (2 pages)
29 November 2007New director appointed (1 page)
23 November 2007New secretary appointed (2 pages)
23 November 2007Secretary resigned (1 page)
23 November 2007Director resigned (1 page)
23 November 2007New secretary appointed;new director appointed (2 pages)
23 November 2007Secretary resigned;director resigned (1 page)
21 November 2007Registered office changed on 21/11/07 from: gleadhill house dawbers lane euxton chorley lancashire PR7 6EA (1 page)
15 November 2007Director resigned (1 page)
12 January 2007Return made up to 04/01/07; full list of members (2 pages)
27 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 November 2006Registered office changed on 16/11/06 from: number one the beehive shadsworth business park lions drive blackburn lancashire BB1 2QS (1 page)
18 April 2006Particulars of mortgage/charge (7 pages)
23 January 2006Return made up to 04/01/06; full list of members (7 pages)
4 January 2006Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 December 2005New director appointed (9 pages)
3 August 2005Director resigned (1 page)
24 June 2005New secretary appointed (7 pages)
24 June 2005Secretary resigned (1 page)
29 January 2005Return made up to 04/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 November 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
8 March 2004New secretary appointed (3 pages)
8 March 2004Secretary resigned (1 page)
2 March 2004Registered office changed on 02/03/04 from: gleadhill house dawbers lane, euxton chorley lancashire PR7 6EA (1 page)
22 January 2004Return made up to 04/01/04; full list of members (7 pages)
7 January 2004Auditor's resignation (1 page)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 February 2003Return made up to 04/01/03; full list of members (7 pages)
4 November 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 October 2002Auditor's resignation (2 pages)
8 January 2002Return made up to 04/01/02; full list of members (6 pages)
17 August 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
22 January 2001Return made up to 04/01/01; full list of members (6 pages)
31 October 2000Full accounts made up to 31 December 1999 (8 pages)
11 February 2000Registered office changed on 11/02/00 from: riverside mills crawford street nelson lancashire BB9 7QT (1 page)
30 January 2000Return made up to 04/01/00; full list of members (6 pages)
19 October 1999Director resigned (1 page)
19 October 1999Director resigned (1 page)
7 October 1999Full accounts made up to 31 December 1998 (8 pages)
1 September 1999New director appointed (3 pages)
1 September 1999New director appointed (2 pages)
1 February 1999Return made up to 04/01/99; no change of members (4 pages)
2 November 1998Full accounts made up to 31 December 1997 (8 pages)
4 February 1998Return made up to 04/01/98; no change of members (4 pages)
2 November 1997New director appointed (2 pages)
22 October 1997Full accounts made up to 31 December 1996 (8 pages)
27 August 1997Memorandum and Articles of Association (11 pages)
26 June 1997Company name changed hallco 59 LIMITED\certificate issued on 27/06/97 (3 pages)
6 May 1997Secretary resigned (1 page)
6 May 1997New secretary appointed (2 pages)
5 February 1997Return made up to 04/01/97; full list of members (6 pages)
11 March 1996Secretary resigned;new director appointed (1 page)
11 March 1996New secretary appointed;director resigned (1 page)
8 March 1996Accounting reference date notified as 31/12 (1 page)
8 March 1996Registered office changed on 08/03/96 from: st james's court brown street manchester M2 2JF. (1 page)
4 January 1996Incorporation (16 pages)