LEE COLOURPLAN LIMITED

Key Data

Status

Dissolved

Company No.

00355896

Incorporation date

11/08/1939

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/05/1985)

08/08/2015

Final Gazette dissolved following liquidation

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08/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

19/11/2014

Registered office address changed from C/O C/O Tenon Recovery 1 New Park Place Derby Derbyshire DE24 8DZ to Festival Way Festival Park Stoke-on-Trent ST1 5BB on 2014-11-19

View PDF (2 pages)

11/09/2014

Liquidators' statement of receipts and payments to 2014-07-22

View PDF (15 pages)

22/04/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2013

Liquidators' statement of receipts and payments to 2013-07-22

View PDF (16 pages)

11/10/2012

Liquidators' statement of receipts and payments to 2012-07-22

View PDF (2 pages)

08/09/2011

Liquidators' statement of receipts and payments to 2011-07-22

View PDF (5 pages)

09/08/2010

Administrator's progress report to 2010-07-15

View PDF (16 pages)

23/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

04/05/2010

Result of meeting of creditors

View PDF (5 pages)

22/04/2010

Registered office address changed from Crompton Road Ilkeston Derbyshire DE7 4BG on 2010-04-22

View PDF (2 pages)

19/04/2010

Statement of administrator's proposal

View PDF (17 pages)

10/03/2010

Appointment of an administrator

View PDF (1 pages)

08/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

25/11/2009

Annual return made up to 2009-03-12

View PDF (15 pages)

01/11/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

22/04/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

05/02/2008

Return made up to 12/03/07; no change of members

View PDF (7 pages)

09/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

09/10/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

30/08/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

22/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2005

Accounts for a medium company made up to 2003-12-31

View PDF (20 pages)

26/04/2005

Return made up to 12/03/05; full list of members

View PDF (2 pages)

26/04/2005

Director's particulars changed

View PDF (1 pages)

26/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/2005

New secretary appointed

View PDF (1 pages)

16/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2004

Return made up to 12/03/04; full list of members

View PDF (8 pages)

09/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2003

Auditor's resignation

View PDF (1 pages)

01/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

04/04/2003

Return made up to 23/03/03; full list of members

View PDF (8 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2002

Accounts for a medium company made up to 2001-12-31

View PDF (17 pages)

28/03/2002

Return made up to 23/03/02; full list of members

View PDF (9 pages)

04/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

18/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/05/2001

Resolutions

View PDF (11 pages)

17/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/05/2001

Auditor's resignation

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

26/03/2001

Return made up to 23/03/01; full list of members

View PDF (10 pages)

16/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

06/04/2000

Return made up to 23/03/00; full list of members

View PDF (9 pages)

04/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

07/04/1999

Return made up to 23/03/99; full list of members

View PDF (8 pages)

22/01/1999

Director resigned

View PDF (1 pages)

02/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

20/04/1998

Return made up to 30/03/98; full list of members

View PDF (7 pages)

08/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Director's particulars changed

View PDF (1 pages)

08/04/1998

Director's particulars changed

View PDF (1 pages)

08/04/1998

Director's particulars changed

View PDF (1 pages)

12/08/1997

New director appointed

View PDF (2 pages)

08/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

27/03/1997

Return made up to 30/03/97; no change of members

View PDF (8 pages)

11/03/1997

New director appointed

View PDF (2 pages)

25/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

22/04/1996

Return made up to 30/03/96; no change of members

View PDF (6 pages)

31/08/1995

Return made up to 22/03/95; full list of members

View PDF (16 pages)

10/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

08/05/1994

Return made up to 30/03/94; full list of members

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04/05/1994

Accounts for a small company made up to 1993-12-31

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04/08/1993

New director appointed

View PDF (2 pages)

04/08/1993

Secretary resigned;new secretary appointed

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06/05/1993

Accounts for a small company made up to 1992-12-31

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08/04/1993

Return made up to 30/03/93; full list of members

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17/06/1992

Accounts for a small company made up to 1991-12-31

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09/04/1992

Return made up to 30/03/92; full list of members

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26/06/1991

Accounts for a small company made up to 1990-12-31

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26/06/1991

Return made up to 30/03/91; no change of members

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14/12/1990

Registered office changed on 14/12/90 from: darley abbey mill darley abbey derby DE3 1EA

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25/05/1990

Particulars of mortgage/charge

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15/05/1990

Accounts for a small company made up to 1989-12-31

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15/05/1990

Return made up to 30/03/90; full list of members

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18/05/1989

Accounts for a small company made up to 1988-12-31

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18/05/1989

Return made up to 28/03/89; full list of members

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18/08/1988

Wd 08/07/88 ad 19/05/88--------- £ si 1300@1=1300 £ ic 11182/12482

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18/05/1988

Accounts for a small company made up to 1987-12-31

View PDF (4 pages)

18/05/1988

Return made up to 25/04/88; full list of members

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11/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/05/1988

New director appointed

View PDF (2 pages)

20/05/1987

Accounts for a small company made up to 1986-12-31

View PDF (4 pages)

20/05/1987

Return made up to 26/02/87; full list of members

View PDF (4 pages)

10/11/1986

Return made up to 10/04/86; full list of members

View PDF (0 pages)

26/06/1986

Full accounts made up to 1985-12-31

View PDF (14 pages)

26/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

23/05/1985

Accounts made up to 1984-12-31

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
Slinger, Alison Jane	Secretary	10/05/2001 - 26/07/2004	-
French, Michael Paul	Secretary	26/07/2004 - Present	-
Neighbour, George Leslie	Director	13/07/1993 - Present	2
Johnson, Geoffrey	Director	24/01/1997 - 11/12/1998	-
Gerrard, John Christopher	Director	10/05/2001 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About LEE COLOURPLAN LIMITED

LEE COLOURPLAN LIMITED is an(a) Dissolved company incorporated on 11/08/1939 with the registered office located at Festival Way, Festival Park, Stoke-On-Trent ST1 5BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEE COLOURPLAN LIMITED?

LEE COLOURPLAN LIMITED is currently Dissolved. It was registered on 11/08/1939 and dissolved on 08/08/2015.

Where is LEE COLOURPLAN LIMITED located?

LEE COLOURPLAN LIMITED is registered at Festival Way, Festival Park, Stoke-On-Trent ST1 5BB.

What is the latest filing for LEE COLOURPLAN LIMITED?

The latest filing was on 08/08/2015: Final Gazette dissolved following liquidation.