Company NameColourclear Limited
DirectorAnne Brown
Company StatusDissolved
Company Number03808012
CategoryPrivate Limited Company
Incorporation Date15 July 1999 (20 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear

Directors

Director NameAnne Brown
Date of BirthJuly 1940 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1999(2 months, 2 weeks after company formation)
Appointment Duration19 years, 11 months
RoleManager
Correspondence Address20 Prestwick
Leam Lane
Gateshead
Tyne & Wear
NE10 8NA
Secretary NameLinda Swanston
NationalityBritish
StatusCurrent
Appointed15 January 2001(1 year, 6 months after company formation)
Appointment Duration18 years, 8 months
RoleSecretary
Correspondence Address103 The High Road
South Shields
Tyne & Wear
NE34 6QF
Director NameKenneth Lavender
Date of BirthMay 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1999(2 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 15 January 2001)
RoleDeveloper
Correspondence Address61 Castlefields
Houghton Le Spring
Tyne & Wear
DH4 6HJ
Secretary NameKenneth Lavender
NationalityBritish
StatusResigned
Appointed29 September 1999(2 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 15 January 2001)
RoleDeveloper
Correspondence Address61 Castlefields
Houghton Le Spring
Tyne & Wear
DH4 6HJ
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed15 July 1999(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed15 July 1999(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressTarleton House
112a-116 Chorley New Road
Bolton
Lancashire
BL1 4DH
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£17,404
Current Liabilities£23,841

Accounts

Latest Accounts30 September 2001 (17 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

26 February 2005Dissolved (1 page)
26 November 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
26 November 2004Notice of ceasing to act as a voluntary liquidator (1 page)
6 September 2004Liquidators statement of receipts and payments (5 pages)
10 March 2004Liquidators statement of receipts and payments (5 pages)
17 March 2003Registered office changed on 17/03/03 from: unit 4 forest road south shields tyne & wear NE33 1PT (1 page)
6 March 2003Appointment of a voluntary liquidator (1 page)
6 March 2003Statement of affairs (5 pages)
6 March 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 July 2002Total exemption small company accounts made up to 30 September 2001 (2 pages)
30 April 2001Accounts for a small company made up to 30 September 2000 (2 pages)
29 March 2001Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
5 March 2001Particulars of mortgage/charge (4 pages)
1 February 2001New secretary appointed (2 pages)
1 February 2001Secretary resigned;director resigned (1 page)
20 July 2000Return made up to 15/07/00; full list of members (6 pages)
3 November 1999Ad 29/09/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
4 October 1999Secretary resigned (1 page)
4 October 1999Director resigned (1 page)
4 October 1999New secretary appointed;new director appointed (2 pages)
4 October 1999New director appointed (2 pages)
4 October 1999Registered office changed on 04/10/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
15 July 1999Incorporation (12 pages)