Company NamePigments Limited
Company StatusDissolved
Company Number00530273
CategoryPrivate Limited Company
Incorporation Date12 March 1954(66 years, 9 months ago)
Dissolution Date24 September 2013 (7 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Michael Robert Leather
NationalityBritish
StatusClosed
Appointed17 January 2007(52 years, 10 months after company formation)
Appointment Duration6 years, 8 months (closed 24 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew House
Newhouse Road
Esh Winning
County Durham
DH7 9LQ
Director NameMr Michael Robert Leather
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2007(53 years, 4 months after company formation)
Appointment Duration6 years, 2 months (closed 24 September 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressNew House
Newhouse Road
Esh Winning
County Durham
DH7 9LQ
Director NameMrs Amber Isobel Mary Dane
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(37 years, 10 months after company formation)
Appointment Duration7 years (resigned 01 January 1999)
RoleDental Hygenist
Country of ResidenceUnited Kingdom
Correspondence AddressChippens Bank House
Station Road
Hever
Kent
TN8 7ES
Director NameChristopher Donald Dane
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(37 years, 10 months after company formation)
Appointment Duration11 years, 10 months (resigned 26 October 2003)
RoleCompany Director
Correspondence AddressChippens Bank House
Station Road
Hever
Kent
TN8 7ES
Secretary NameMaurice Walter Back
NationalityBritish
StatusResigned
Appointed31 December 1991(37 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 1994)
RoleCompany Director
Correspondence Address66 Crescent Road
Billericay
Essex
CM12 0HU
Secretary NamePeter James Whitechurch
NationalityBritish
StatusResigned
Appointed01 December 1994(40 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address1 Dale Cottages
Tangier Lane Frant
Tunbridge Wells
East Sussex
TN3 9HE
Secretary NameFrank Quinn
NationalityBritish
StatusResigned
Appointed30 June 1998(44 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 March 2004)
RoleCompany Director
Correspondence Address4 Berber Road
London
SW11 6RZ
Director NamePatrick Donald Dane
Date of BirthOctober 1982 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(49 years, 8 months after company formation)
Appointment Duration3 years (resigned 27 November 2006)
RoleChairman
Correspondence AddressForge House
Hever
Edenbridge
Kent
TN8 7NH
Secretary NameMr John Anthony Pearson
NationalityBritish
StatusResigned
Appointed31 March 2004(50 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Maple Avenue
Upminster
Essex
RM14 2LE
Director NameMr David Brown Manning
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2005(51 years after company formation)
Appointment Duration2 years, 3 months (resigned 06 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHome Farm
Hanley Swan
Worcester
WR8 0EF
Secretary NameFintan McGrath
NationalityBritish
StatusResigned
Appointed31 August 2005(51 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 January 2007)
RoleCompany Director
Correspondence AddressTanglewood, Roughpark
Ballykaleen
Letterkenny
County Donegal
Irish
Secretary NameOsborne Secretaries Limited (Corporation)
StatusResigned
Appointed06 July 2007(53 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 2010)
Correspondence AddressThe Cube Barrack Road
Newcastle Upon Tyne
Tyne & Wear
NE4 6DB

Location

Registered AddressC/O Leathers Llp
17th Floor, Cale Cross House
Pilgrim Street
Newcastle Upon Tyne
NE1 6SU
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

3.2k at £0.05Dane & Co LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (7 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013First Gazette notice for voluntary strike-off (1 page)
30 May 2013Application to strike the company off the register (3 pages)
23 May 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
22 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-01-22
  • GBP 158.4
(4 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
31 August 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
17 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 February 2011Termination of appointment of Osborne Secretaries Limited as a secretary (1 page)
22 July 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010Director's details changed for Michael Robert Leather on 31 December 2009 (2 pages)
28 January 2010Secretary's details changed for Osborne Secretaries Limited on 31 December 2009 (2 pages)
28 October 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
28 January 2009Return made up to 31/12/08; full list of members (3 pages)
29 October 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 January 2008Return made up to 31/12/07; full list of members (2 pages)
25 January 2008Location of debenture register (1 page)
25 January 2008Location of register of members (1 page)
25 January 2008Registered office changed on 25/01/08 from: c/o leathers LLP 17TH floor cale cross house pilgrim street newcastle upon tyne tyne & wear NE1 6SU (1 page)
12 October 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 July 2007New director appointed (4 pages)
20 July 2007New secretary appointed (2 pages)
20 July 2007Director resigned (1 page)
9 March 2007Registered office changed on 09/03/07 from: 17TH floor cale cross house pilgrim street newcastle upon tyne tyne & wear NE1 6SU (1 page)
5 February 2007New secretary appointed (2 pages)
5 February 2007Registered office changed on 05/02/07 from: 1 sugar house lane stratford london E15 2QN (1 page)
2 February 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
2 February 2007Accounts for a dormant company made up to 31 March 2005 (4 pages)
26 January 2007Return made up to 31/12/06; full list of members (6 pages)
25 January 2007Secretary resigned (1 page)
7 December 2006Director resigned (1 page)
25 May 2006Return made up to 31/12/05; full list of members (7 pages)
7 October 2005New secretary appointed (2 pages)
6 September 2005Secretary resigned (1 page)
8 April 2005New director appointed (3 pages)
28 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 November 2004Registered office changed on 25/11/04 from: chippens bank house hever kent TW8 7ES (1 page)
25 November 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
6 August 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
10 May 2004New secretary appointed (2 pages)
22 April 2004Secretary resigned (1 page)
2 March 2004Delivery ext'd 3 mth 31/03/03 (2 pages)
2 March 2004New director appointed (2 pages)
2 February 2004Return made up to 31/12/03; full list of members (6 pages)
2 February 2004Director resigned (1 page)
30 January 2003Return made up to 31/12/02; full list of members (6 pages)
28 January 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
9 March 2002Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2002Return made up to 31/12/01; no change of members (6 pages)
31 January 2002Accounts for a dormant company made up to 30 March 2001 (4 pages)
31 January 2001Return made up to 31/12/00; full list of members (6 pages)
2 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 January 2000Return made up to 31/12/99; full list of members (6 pages)
19 January 2000Accounts for a dormant company made up to 26 March 1999 (2 pages)
7 April 1999Director resigned (1 page)
4 February 1999Return made up to 31/12/98; no change of members (5 pages)
4 November 1998Accounts for a dormant company made up to 27 March 1998 (2 pages)
22 September 1998New secretary appointed (2 pages)
11 September 1998Secretary resigned (1 page)
12 January 1998Return made up to 31/12/97; full list of members (6 pages)
18 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 December 1997Accounts for a medium company made up to 28 March 1997 (13 pages)
17 January 1997Return made up to 31/12/96; full list of members (6 pages)
14 January 1997Accounts for a medium company made up to 29 March 1996 (14 pages)
11 October 1996Particulars of mortgage/charge (7 pages)
26 April 1996£ ic 176/159 31/03/96 £ sr [email protected]=17 (1 page)
18 April 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
1 February 1996Return made up to 31/12/95; full list of members (6 pages)
29 January 1996Accounts for a medium company made up to 31 March 1995 (15 pages)
25 January 1993Group accounts for a medium company made up to 31 March 1992 (13 pages)
4 March 1983Accounts made up to 31 March 1982 (6 pages)
8 February 1983Accounts made up to 31 March 1981 (7 pages)
7 February 1983Accounts made up to 31 March 1980 (7 pages)