About

Registered Number: 02793284
Date of Incorporation: 24/02/1993 (27 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 22/05/2018 (2 years and 6 months ago)
Registered Address: Whitehead Estate, Docks Way, Newport, Gwent, NP20 2NW

 

Colorpro Systems Ltd was founded on 24 February 1993, it's status at Companies House is "Dissolved". There are 6 directors listed for the business in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURBAN, Clive Robert 24 February 1993 14 April 1993 1
GRMUSA, Brian 01 April 2004 25 May 2005 1
HOSKEN, Timothy John 24 February 1993 20 March 1998 1
PROCTOR, Robert Maurice Joseph 01 April 2004 30 January 2008 1
Secretary Name Appointed Resigned Total Appointments
DURBIN, Clark Robert 24 February 1993 14 April 1993 1
SMITH, Gary Robert 11 July 1995 20 March 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dean Graham Proctor/
1963-11
Individual person with significant control British/
Wales
  • Has significant influence or control
Ms Michelle Anne Proctor/
1966-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 May 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
TM01 - Termination of appointment of director 15 May 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 24 February 2015
TM02 - Termination of appointment of secretary 24 February 2015
TM01 - Termination of appointment of director 24 February 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 08 October 2013
AA01 - Change of accounting reference date 27 February 2013
AR01 - Annual Return 27 February 2013
AP01 - Appointment of director 27 February 2013
TM01 - Termination of appointment of director 27 February 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH03 - Change of particulars for secretary 16 October 2009
AA - Annual Accounts 19 August 2009
225 - Change of Accounting Reference Date 13 August 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 05 September 2008
395 - Particulars of a mortgage or charge 11 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 2008
395 - Particulars of a mortgage or charge 29 March 2008
363a - Annual Return 13 March 2008
288b - Notice of resignation of directors or secretaries 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2007
AA - Annual Accounts 05 September 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
363a - Annual Return 09 March 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 21 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 March 2006
353 - Register of members 21 March 2006
287 - Change in situation or address of Registered Office 21 March 2006
AA - Annual Accounts 06 October 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
288c - Notice of change of directors or secretaries or in their particulars 03 March 2005
363s - Annual Return 03 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
395 - Particulars of a mortgage or charge 01 February 2005
AA - Annual Accounts 03 November 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
363s - Annual Return 03 March 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 21 March 2003
AA - Annual Accounts 31 December 2002
288b - Notice of resignation of directors or secretaries 18 December 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
363s - Annual Return 17 April 2002
288a - Notice of appointment of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
AA - Annual Accounts 23 August 2001
CERTNM - Change of name certificate 12 June 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 28 March 2000
AA - Annual Accounts 09 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 1999
363s - Annual Return 07 June 1999
AA - Annual Accounts 02 February 1999
363b - Annual Return 30 June 1998
395 - Particulars of a mortgage or charge 22 May 1998
AA - Annual Accounts 10 May 1998
AA - Annual Accounts 10 May 1998
288b - Notice of resignation of directors or secretaries 31 March 1998
288b - Notice of resignation of directors or secretaries 31 March 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 February 1998
DISS40 - Notice of striking-off action discontinued 27 January 1998
363a - Annual Return 22 January 1998
363a - Annual Return 22 January 1998
363a - Annual Return 22 January 1998
363a - Annual Return 22 January 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
GAZ1 - First notification of strike-off action in London Gazette 16 December 1997
AA - Annual Accounts 31 July 1995
363s - Annual Return 27 March 1995
395 - Particulars of a mortgage or charge 17 October 1994
AA - Annual Accounts 31 August 1994
363s - Annual Return 18 April 1994
395 - Particulars of a mortgage or charge 26 January 1994
395 - Particulars of a mortgage or charge 24 December 1993
288 - N/A 12 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 July 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 June 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 11 June 1993
88(2)P - N/A 25 May 1993
288 - N/A 18 May 1993
287 - Change in situation or address of Registered Office 18 May 1993
288 - N/A 10 May 1993
288 - N/A 10 May 1993
287 - Change in situation or address of Registered Office 04 May 1993
288 - N/A 02 March 1993
NEWINC - New incorporation documents 24 February 1993

Mortgages & Charges

Description Date Status Charge by
Deed of charge over deposit 28 May 2008 Outstanding

N/A

Debenture 28 March 2008 Outstanding

N/A

Debenture 18 January 2005 Fully Satisfied

N/A

Debenture 19 May 1998 Fully Satisfied

N/A

Debenture 11 October 1994 Fully Satisfied

N/A

Single debenture 25 January 1994 Fully Satisfied

N/A

Charge 09 December 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.