Colour Transformation Ltd

Company Name	Colour Transformation Ltd
Company Status	Dissolved
Company Number	01457429
Category	Private Limited Company
Incorporation Date	29 October 1979(44 years, 6 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)
Previous Name	Colour For Buildings Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Mr Robert John Lord
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1992(12 years, 4 months after company formation)
Appointment Duration	25 years, 11 months (closed 20 February 2018)
Role	Designer
Country of Residence	England
Correspondence Address	West Wing One Chelwood Vachery Millbrook Hill Nutley TN22 3HR

Secretary Name	Murray Stephan Cottenham
Nationality	British
Status	Closed
Appointed	18 March 1996(16 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (closed 20 February 2018)
Role	Company Director
Correspondence Address	18 Sunte Close Haywards Heath West Sussex RH16 1QT

Secretary Name	Charles David Burkam
Nationality	British
Status	Resigned
Appointed	18 March 1992(12 years, 4 months after company formation)
Appointment Duration	4 years (resigned 18 March 1996)
Role	Company Director
Correspondence Address	6 Michael Fields Forest Row East Sussex RH18 5BH

Contact

Website	colouradvice.com
Email address	[email protected]
Telephone	08703213536
Telephone region	Unknown

Location

Registered Address	C/O Robson Scott Associates 49 Duke Street Darlington DL3 7SD
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Shareholders

2 at £1	Mr Robert John Lord 100.00% Ordinary

Financials

Year	2014
Turnover	£11,138
Gross Profit	£11,138
Net Worth	-£73,472
Cash	£2
Current Liabilities	£76,573

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

20 February 2018	Final Gazette dissolved following liquidation (1 page)
20 November 2017	Return of final meeting in a creditors' voluntary winding up (9 pages)
20 November 2017	Return of final meeting in a creditors' voluntary winding up (9 pages)
21 April 2017	Registered office address changed from Monson Business Centre 3 Monson Road Tunbridge Wells Kent TN1 1LH to 49 Duke Street Darlington DL3 7SD on 21 April 2017 (2 pages)
21 April 2017	Registered office address changed from Monson Business Centre 3 Monson Road Tunbridge Wells Kent TN1 1LH to 49 Duke Street Darlington DL3 7SD on 21 April 2017 (2 pages)
19 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05 (1 page)
19 April 2017	Appointment of a voluntary liquidator (1 page)
19 April 2017	Statement of affairs with form 4.19 (6 pages)
19 April 2017	Statement of affairs with form 4.19 (6 pages)
19 April 2017	Appointment of a voluntary liquidator (1 page)
19 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05 (1 page)
6 March 2017	Withdraw the company strike off application (1 page)
6 March 2017	Withdraw the company strike off application (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
16 December 2016	Application to strike the company off the register (3 pages)
16 December 2016	Application to strike the company off the register (3 pages)
9 August 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
9 August 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
10 August 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
10 August 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
7 August 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
7 August 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
27 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
27 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
2 September 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
2 September 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
16 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
1 June 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Register inspection address has been changed (1 page)
4 April 2012	Register inspection address has been changed (1 page)
25 August 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
25 August 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
10 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
1 September 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
1 September 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
8 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Mr Robert John Lord on 18 March 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert John Lord on 18 March 2010 (2 pages)
27 August 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
27 August 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
25 May 2009	Return made up to 18/03/09; full list of members (3 pages)
25 May 2009	Return made up to 18/03/09; full list of members (3 pages)
28 August 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
28 August 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
19 August 2008	Return made up to 18/03/08; full list of members (6 pages)
19 August 2008	Return made up to 18/03/08; full list of members (6 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
19 April 2007	Return made up to 18/03/07; full list of members (6 pages)
19 April 2007	Return made up to 18/03/07; full list of members (6 pages)
7 September 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
7 September 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
24 April 2006	Return made up to 18/03/06; full list of members (6 pages)
24 April 2006	Return made up to 18/03/06; full list of members (6 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
18 April 2005	Return made up to 18/03/05; full list of members (6 pages)
18 April 2005	Return made up to 18/03/05; full list of members (6 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
20 April 2004	Return made up to 18/03/04; full list of members (6 pages)
20 April 2004	Return made up to 18/03/04; full list of members (6 pages)
4 September 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
4 September 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
18 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
20 September 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
15 May 2002	Return made up to 18/03/02; full list of members (6 pages)
15 May 2002	Return made up to 18/03/02; full list of members (6 pages)
26 February 2002	Company name changed colour for buildings LIMITED\certificate issued on 26/02/02 (2 pages)
26 February 2002	Company name changed colour for buildings LIMITED\certificate issued on 26/02/02 (2 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
10 April 2001	Return made up to 18/03/01; full list of members 363(287) ‐ Registered office changed on 10/04/01 (6 pages)
10 April 2001	Return made up to 18/03/01; full list of members 363(287) ‐ Registered office changed on 10/04/01 (6 pages)
1 September 2000	Full accounts made up to 31 October 1999 (10 pages)
1 September 2000	Full accounts made up to 31 October 1999 (10 pages)
27 April 2000	Return made up to 18/03/00; full list of members (6 pages)
27 April 2000	Return made up to 18/03/00; full list of members (6 pages)
19 July 1999	Full accounts made up to 31 October 1998 (9 pages)
19 July 1999	Full accounts made up to 31 October 1998 (9 pages)
20 April 1999	Return made up to 18/03/99; no change of members (4 pages)
20 April 1999	Return made up to 18/03/99; no change of members (4 pages)
28 July 1998	Full accounts made up to 31 October 1997 (9 pages)
28 July 1998	Full accounts made up to 31 October 1997 (9 pages)
8 April 1998	Return made up to 18/03/98; full list of members 363(287) ‐ Registered office changed on 08/04/98 363(288) ‐ Secretary's particulars changed (6 pages)
8 April 1998	Return made up to 18/03/98; full list of members 363(287) ‐ Registered office changed on 08/04/98 363(288) ‐ Secretary's particulars changed (6 pages)
29 May 1997	Full accounts made up to 31 October 1996 (10 pages)
29 May 1997	Return made up to 18/03/97; no change of members (4 pages)
29 May 1997	Return made up to 18/03/97; no change of members (4 pages)
29 May 1997	Full accounts made up to 31 October 1996 (10 pages)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	Return made up to 18/03/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 May 1996	Return made up to 18/03/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 May 1996	New secretary appointed (2 pages)
31 March 1996	Full accounts made up to 31 October 1995 (10 pages)
31 March 1996	Full accounts made up to 31 October 1995 (10 pages)
24 May 1995	Return made up to 18/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 May 1995	Return made up to 18/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Colour Transformation Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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