COLOUR DISPLAY LIMITED

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COLOUR DISPLAY LIMITED

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Key Data

Status

Dissolved

Company No.

02359755

Incorporation date

10/03/1989

Size

Full

Contacts

Registered address

Registered address

1-2 Horsecroft Road, Harlow, Essex CM19 5BHCopy
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Latest events (Record since 10/03/1989)
dot icon14/11/2023
Final Gazette dissolved via voluntary strike-off
dot icon02/08/2023
Cessation of Ratos Ab as a person with significant control on 2023-07-31
dot icon02/08/2023
Notification of Readco 262 Limited as a person with significant control on 2023-07-31
dot icon11/07/2023
Voluntary strike-off action has been suspended
dot icon06/06/2023
First Gazette notice for voluntary strike-off
dot icon26/05/2023
Application to strike the company off the register
dot icon14/05/2023
Appointment of Mr Torbjorn Ulf Erik Magnusson as a director on 2023-05-01
dot icon14/05/2023
Termination of appointment of Duncan William Hill as a director on 2023-04-30
dot icon25/04/2023
Confirmation statement made on 2023-04-05 with no updates
dot icon16/09/2022
Full accounts made up to 2021-12-31
dot icon20/05/2022
Confirmation statement made on 2022-04-05 with no updates
dot icon18/05/2021
Confirmation statement made on 2021-04-05 with no updates
dot icon18/05/2021
Notification of Ratos Ab as a person with significant control on 2021-03-03
dot icon18/05/2021
Cessation of Readco 262 Limited as a person with significant control on 2021-03-03
dot icon18/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon05/03/2021
Cessation of Gerald Mclucas as a person with significant control on 2021-03-03
dot icon05/03/2021
Notification of Readco 262 Limited as a person with significant control on 2016-04-06
dot icon05/03/2021
Registered office address changed from Concept House Victoria Industrial Park Victoria Road Seacroft Leeds West Yorkshire LS14 2LA to 1-2 Horsecroft Road Harlow Essex CM19 5BH on 2021-03-05
dot icon05/03/2021
Termination of appointment of Beverley Jean Mclucas as a secretary on 2021-03-03
dot icon05/03/2021
Termination of appointment of Robert James Mclucas as a director on 2021-03-03
dot icon05/03/2021
Termination of appointment of Gerald Mclucas as a director on 2021-03-03
dot icon05/03/2021
Appointment of Mr Howard Martin Williams as a director on 2021-03-03
dot icon05/03/2021
Appointment of Claire Ruth Arkinger Blackadder as a director on 2021-03-03
dot icon05/03/2021
Appointment of Bjorn Jan Borgman as a director on 2021-03-03
dot icon05/03/2021
Appointment of Mr Duncan William Hill as a director on 2021-03-03
dot icon04/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/04/2020
Confirmation statement made on 2020-04-05 with no updates
dot icon20/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/04/2019
Confirmation statement made on 2019-04-05 with no updates
dot icon06/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon05/04/2018
Confirmation statement made on 2018-04-05 with no updates
dot icon16/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/04/2017
Confirmation statement made on 2017-04-06 with updates
dot icon26/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/04/2016
Annual return made up to 2016-04-06 with full list of shareholders
dot icon19/10/2015
Appointment of Mr Robert James Mclucas as a director on 2015-10-19
dot icon30/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon10/04/2015
Annual return made up to 2015-04-06 with full list of shareholders
dot icon17/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/04/2014
Annual return made up to 2014-04-06 with full list of shareholders
dot icon29/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/04/2013
Annual return made up to 2013-04-06 with full list of shareholders
dot icon19/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon18/04/2012
Annual return made up to 2012-04-06 with full list of shareholders
dot icon06/04/2011
Annual return made up to 2011-04-06 with full list of shareholders
dot icon30/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/09/2010
Annual return made up to 2010-04-06 with full list of shareholders
dot icon16/08/2010
Annual return made up to 2009-04-06 with full list of shareholders
dot icon15/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/04/2009
Return made up to 06/04/09; full list of members
dot icon21/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon10/04/2008
Return made up to 06/04/08; full list of members
dot icon17/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon18/04/2007
Return made up to 06/04/07; full list of members
dot icon24/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/04/2006
Return made up to 06/04/06; full list of members
dot icon22/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon19/04/2005
Return made up to 06/04/05; full list of members
dot icon13/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon17/03/2004
Return made up to 10/03/04; full list of members
dot icon25/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon23/05/2003
Return made up to 02/03/03; full list of members
dot icon11/09/2002
Accounts for a small company made up to 2001-12-31
dot icon15/03/2002
Return made up to 10/03/02; full list of members
dot icon18/09/2001
Registered office changed on 18/09/01 from: concept house seacroft industrial leeds LS14 2AQ
dot icon16/05/2001
Accounts for a small company made up to 2000-12-31
dot icon19/03/2001
Return made up to 10/03/01; full list of members
dot icon25/05/2000
Accounts for a small company made up to 1999-12-31
dot icon21/04/2000
Return made up to 10/03/00; full list of members
dot icon28/10/1999
Accounts for a small company made up to 1998-12-31
dot icon14/04/1999
Return made up to 10/03/99; no change of members
dot icon24/12/1998
Registered office changed on 24/12/98 from: unit c seacroft industrial est coal road leeds west yorkshire LS14 2AQ
dot icon21/10/1998
Full accounts made up to 1997-12-31
dot icon01/06/1998
Return made up to 10/03/98; full list of members
dot icon26/03/1998
Accounting reference date shortened from 31/03/98 to 31/12/97
dot icon09/02/1998
Accounts for a small company made up to 1997-03-31
dot icon22/01/1998
Auditor's resignation
dot icon22/07/1997
Registered office changed on 22/07/97 from: c/o brown butler & co. Yorkshire bank chambers infirmary street leeds, LS1 2JT
dot icon14/07/1997
Director resigned
dot icon14/07/1997
Director resigned
dot icon14/07/1997
Secretary resigned
dot icon14/07/1997
New secretary appointed
dot icon14/07/1997
New director appointed
dot icon10/07/1997
Declaration of satisfaction of mortgage/charge
dot icon27/03/1997
Return made up to 10/03/97; no change of members
dot icon18/02/1997
Resolutions
dot icon04/02/1997
Accounts for a small company made up to 1996-03-31
dot icon30/10/1996
Director's particulars changed
dot icon18/07/1996
Resolutions
dot icon25/04/1996
Return made up to 10/03/96; full list of members
dot icon15/01/1996
Accounts for a small company made up to 1995-03-31
dot icon03/08/1995
Director resigned
dot icon17/03/1995
Return made up to 10/03/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/07/1994
Accounts for a small company made up to 1994-03-31
dot icon09/06/1994
Director resigned
dot icon29/04/1994
Return made up to 10/03/94; no change of members
dot icon26/01/1994
Accounts for a small company made up to 1993-03-31
dot icon08/07/1993
Memorandum and Articles of Association
dot icon08/07/1993
Ad 28/05/93--------- £ si 19900@1=19900 £ ic 100/20000
dot icon08/07/1993
Nc inc already adjusted 28/05/93
dot icon08/07/1993
Resolutions
dot icon04/04/1993
Return made up to 10/03/93; full list of members
dot icon23/07/1992
Accounts for a small company made up to 1992-03-31
dot icon26/03/1992
Return made up to 10/03/92; no change of members
dot icon22/01/1992
Accounts for a small company made up to 1991-03-31
dot icon18/06/1991
Return made up to 10/03/91; no change of members
dot icon16/10/1990
Accounts for a small company made up to 1990-03-31
dot icon16/10/1990
Return made up to 10/07/90; full list of members
dot icon20/07/1989
New director appointed
dot icon20/07/1989
Secretary resigned;new secretary appointed
dot icon06/06/1989
Wd 26/05/89 ad 26/04/89--------- £ si 98@1=98 £ ic 2/100
dot icon19/05/1989
Particulars of mortgage/charge
dot icon12/05/1989
Certificate of change of name
dot icon12/05/1989
Certificate of change of name
dot icon25/04/1989
Memorandum and Articles of Association
dot icon25/04/1989
Resolutions
dot icon20/04/1989
Memorandum and Articles of Association
dot icon19/04/1989
Director resigned;new director appointed
dot icon19/04/1989
Resolutions
dot icon19/04/1989
Secretary resigned;new secretary appointed
dot icon19/04/1989
Registered office changed on 19/04/89 from: 12 york place leeds LS1 2DS
dot icon10/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hill, Duncan William
Director
03/03/2021 - 30/04/2023
14
Magnusson, Torbjorn Ulf Erik
Director
01/05/2023 - Present
7

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COLOUR DISPLAY LIMITED

COLOUR DISPLAY LIMITED is an(a) Dissolved company incorporated on 10/03/1989 with the registered office located at 1-2 Horsecroft Road, Harlow, Essex CM19 5BH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLOUR DISPLAY LIMITED?

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COLOUR DISPLAY LIMITED is currently Dissolved. It was registered on 10/03/1989 and dissolved on 14/11/2023.

Where is COLOUR DISPLAY LIMITED located?

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COLOUR DISPLAY LIMITED is registered at 1-2 Horsecroft Road, Harlow, Essex CM19 5BH.

What does COLOUR DISPLAY LIMITED do?

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COLOUR DISPLAY LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for COLOUR DISPLAY LIMITED?

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The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.