| Company Name | Colour Wizard Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05189972 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2004(19 years, 9 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Graham Young |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 2 months (closed 08 October 2013) |
| Role | Paint Sprayer |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Kings Road Higher Bebington Wirral Merseyside CH63 8LX Wales |
| Secretary Name | Sally Arnoldyoung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 2 months (closed 08 October 2013) |
| Role | Biomedical Scientist |
| Correspondence Address | 99 Kings Road Higher Bebington Wirral Merseyside CH63 8LX Wales |
| Director Name | Leon Moffett |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 10 months (resigned 15 June 2005) |
| Role | Paint Sprayer |
| Correspondence Address | Top Flat 66 St Johns Road, Waterloo Liverpool Merseyside L22 9QQ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 56 Hamilton Square Birkenhead Wirral CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2013 | Application to strike the company off the register (3 pages) |
| 17 June 2013 | Application to strike the company off the register (3 pages) |
| 6 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 6 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 19 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 8 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 3 August 2010 | Director's details changed for Graham Young on 1 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Graham Young on 1 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for Graham Young on 1 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 3 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 2 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 2 May 2009 | Accounts made up to 31 July 2008 (1 page) |
| 7 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 2 June 2008 | Accounts made up to 31 July 2007 (1 page) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 22 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 29 June 2007 | Accounts made up to 31 July 2006 (1 page) |
| 29 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 5 September 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 181-185 new chester road new ferry wirral merseyside CH62 4RB (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 181-185 new chester road new ferry wirral merseyside CH62 4RB (1 page) |
| 28 September 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 28 September 2005 | Accounts made up to 31 July 2005 (1 page) |
| 22 August 2005 | Return made up to 27/07/05; full list of members (7 pages) |
| 22 August 2005 | Return made up to 27/07/05; full list of members (7 pages) |
| 5 July 2005 | Director resigned (1 page) |
| 5 July 2005 | Director resigned (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 5 jupiter house, calleva park reading berks RG7 8NN (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 5 jupiter house, calleva park reading berks RG7 8NN (1 page) |
| 17 August 2004 | New director appointed (1 page) |
| 17 August 2004 | New director appointed (1 page) |
| 12 August 2004 | Director resigned (1 page) |
| 12 August 2004 | New director appointed (1 page) |
| 12 August 2004 | New secretary appointed (1 page) |
| 12 August 2004 | Secretary resigned (1 page) |
| 12 August 2004 | Secretary resigned (1 page) |
| 12 August 2004 | Director resigned (1 page) |
| 12 August 2004 | New secretary appointed (1 page) |
| 12 August 2004 | New director appointed (1 page) |
| 27 July 2004 | Incorporation (13 pages) |
| 27 July 2004 | Incorporation (13 pages) |