EUROPEAN COLOUR LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPEAN COLOUR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EUROPEAN COLOUR LIMITED was incorporated 124 years ago on 18/04/1900 and has the registered number: 00065706. The accounts status is TOTAL EXEMPTION FULL.

EUROPEAN COLOUR LIMITED - LONDON

This company is listed in the following categories:
20120 - Manufacture of dyes and pigments

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

24 CHISWELL STREET
LONDON
EC1Y 4YX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RALPH SMITH Sep 1945 British Director 2003-08-04 CURRENT
MR STEPHEN RALPH SMITH Sep 1945 British Secretary 2009-03-24 CURRENT
MRS PATRICIA MORENO DE SMITH Jun 1954 British Director 2009-03-24 CURRENT
PHILLIP IAN MYLES Apr 1968 British Director 2002-10-07 UNTIL 2003-07-15 RESIGNED
HARRY TULEY Dec 1933 British Director 1996-02-01 UNTIL 2001-08-02 RESIGNED
LISA DE CAUX Secretary 2002-12-20 UNTIL 2004-03-25 RESIGNED
NICK BRYAN HAWKINS May 1961 British Secretary 1996-03-01 UNTIL 1998-02-01 RESIGNED
MR MIKE JOHN QUAYLE Jun 1969 British Secretary 2004-03-25 UNTIL 2009-04-06 RESIGNED
WILLIAM STUART WATSON Secretary RESIGNED
DEBORAH YOUNG Secretary 1998-02-01 UNTIL 2002-12-20 RESIGNED
MR GEORGE ANTHONY HUGHES Jun 1953 British Director 2002-10-07 UNTIL 2004-04-14 RESIGNED
MR MIKE JOHN QUAYLE Jun 1969 British Director 2004-01-20 UNTIL 2009-04-06 RESIGNED
FRANCESCO PEPINO Jul 1942 Italian Director 2009-03-24 UNTIL 2013-05-12 RESIGNED
JOHN EDWARD COLCHESTER Oct 1938 British Director 1996-11-01 UNTIL 2003-07-21 RESIGNED
CHRISTOPHER CHARLES ROBERT MACK Jan 1943 British Director 1993-11-01 UNTIL 1998-01-01 RESIGNED
PAUL LOTHAIR KOHNSTAMM Nov 1922 American Director RESIGNED
DOCTOR DAVID WILLIAM INGLES Sep 1942 British Director 2003-09-23 UNTIL 2009-04-03 RESIGNED
MR HENRY JOHN DUNN FINCHETT Feb 1930 British Director RESIGNED
NICK BRYAN HAWKINS May 1961 British Director 1995-07-01 UNTIL 2005-02-07 RESIGNED
PETER RONALD HALL Aug 1933 British Director RESIGNED
MR MICHAEL DAVID ARMITAGE Dec 1950 British Director RESIGNED
MR PAUL LAWRENCE DEAKIN Mar 1959 British Director 2001-07-05 UNTIL 2006-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Ralph Smith 2016-07-08 9/1945 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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EUROPEAN COLOUR (NO 2) LIMITED GREAT BUDWORTH Dissolved... DORMANT 70100 - Activities of head offices
EUROPEAN COLOUR (NO 1) LIMITED GREAT BUDWORTH Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-12-19 31-03-2019 2,036 Cash -3,076 equity
ACCOUNTS - Final Accounts 2018-12-20 31-03-2018 -211 equity

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