| Company Name | Colophon Design Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03274381 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1996(27 years, 6 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Gordon Richard Berry |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Brampton Road Stanwix Carlisle CA3 9AU |
| Secretary Name | Janet Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1998(1 year, 6 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Brampton Road Stanwix Carlisle CA3 9AU |
| Director Name | Russell Steven Beddoe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Craggside Kentmere Road, Staveley Kendal Cumbria LA8 9PA |
| Secretary Name | Russell Steven Beddoe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Craggside Kentmere Road, Staveley Kendal Cumbria LA8 9PA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gordon Richard Berry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,470 |
| Cash | £231 |
| Current Liabilities | £60,044 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 February 2014 | Registered office address changed from Peel House 2 Chorley Old Road Bolton BL1 3AA England on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from Peel House 2 Chorley Old Road Bolton BL1 3AA England on 12 February 2014 (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2013 | Withdraw the company strike off application (1 page) |
| 28 October 2013 | Withdraw the company strike off application (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2013 | Application to strike the company off the register (3 pages) |
| 25 September 2013 | Application to strike the company off the register (3 pages) |
| 18 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 18 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 5 October 2011 | Registered office address changed from Minerva House 5 Chorley New Road Bolton BL1 4QR on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from Minerva House 5 Chorley New Road Bolton BL1 4QR on 5 October 2011 (1 page) |
| 5 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Registered office address changed from Minerva House 5 Chorley New Road Bolton BL1 4QR on 5 October 2011 (1 page) |
| 5 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 29 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 28 September 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 October 2008 | Return made up to 27/09/08; no change of members (6 pages) |
| 28 October 2008 | Return made up to 27/09/08; no change of members (6 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 19 October 2007 | Return made up to 27/09/07; no change of members (6 pages) |
| 19 October 2007 | Return made up to 27/09/07; no change of members (6 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 November 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 8 November 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 October 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 13 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 20 October 2003 | Return made up to 13/10/03; full list of members (6 pages) |
| 20 October 2003 | Return made up to 13/10/03; full list of members (6 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 20 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 2 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 9 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 11 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 15 April 1999 | Return made up to 31/10/98; full list of members (6 pages) |
| 15 April 1999 | Return made up to 31/10/98; full list of members (6 pages) |
| 15 December 1998 | Secretary resigned;director resigned (1 page) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 15 December 1998 | Secretary resigned;director resigned (1 page) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 3 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 3 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 8 April 1998 | Ad 01/11/96--------- £ si 98@1 (2 pages) |
| 8 April 1998 | Ad 01/11/96--------- £ si 98@1 (2 pages) |
| 30 December 1997 | Return made up to 31/10/97; full list of members
|
| 30 December 1997 | Return made up to 31/10/97; full list of members
|
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | Secretary resigned (1 page) |
| 31 October 1996 | Incorporation (20 pages) |
| 31 October 1996 | Incorporation (20 pages) |