McCorquodale Colour Display Limited

Company Name	McCorquodale Colour Display Limited
Company Status	Dissolved
Company Number	00798587
Category	Private Limited Company
Incorporation Date	26 March 1964(60 years, 1 month ago)
Dissolution Date	26 January 2021 (3 years, 2 months ago)
Previous Names	McCorquodale Engineering Limited and McCorquodale Colour Display (Manufacturing) Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2004(40 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (closed 26 January 2021)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Steven Clive Rawlins
Status	Closed
Appointed	28 February 2019(54 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 January 2021)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Timothy Austin Burgham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2020(56 years, 7 months after company formation)
Appointment Duration	3 months (closed 26 January 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Nigel John Richmond
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 9 months after company formation)
Appointment Duration	8 months (resigned 31 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Ravenscroft Holmes Chapel Crewe Cheshire CW4 7HJ

Director Name	Peter Aspinall
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	Petersfield Heath Lane Croft Warrington Cheshire WA3 7DP

Director Name	Malcolm James Fallen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(28 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	4 Millers View Windmill Way Much Hadham Hertfordshire SG10 6BN

Secretary Name	Lisa Caroline Jarman
Nationality	British
Status	Resigned
Appointed	04 January 1993(28 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 1994)
Role	Company Director
Correspondence Address	Flat 6 St Georges Court High Street Huntingdon Cambs PE18 6AX

Secretary Name	Iain Mitchell McLeod
Nationality	British
Status	Resigned
Appointed	06 May 1994(30 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1996)
Role	Company Director
Correspondence Address	28 Abbey Avenue St Albans AL3 4AZ

Secretary Name	Iain Mitchell McLeod
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(30 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1996)
Role	Company Director
Correspondence Address	28 Abbey Avenue St Albans AL3 4AZ

Director Name	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(30 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 1996)
Role	Accountant
Correspondence Address	Oakwoods Sawpit Lane Hamerton Cambridgeshire PE28 5QS

Director Name	Iain Mitchell McLeod
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(31 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 December 1996)
Role	Accountant
Correspondence Address	28 Abbey Avenue St Albans AL3 4AZ

Director Name	Marek Timothy Roguski
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(31 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 December 1996)
Role	Accountant
Correspondence Address	52 Saint Marks Road Henley On Thames Oxfordshire RG9 1LW

Director Name	Mr Andrew Alexander Lipinski
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(36 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Brook House Brook End Keysoe Bedfordshire MK44 2HR

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(36 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Resigned
Appointed	28 April 2000(36 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Mr Aidan John Hughes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(38 years after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crest Smallburn Newcastle Upon Tyne Tyne & Wear NE20 0AD

Secretary Name	Miss Sarah Louise Caddy
Status	Resigned
Appointed	31 October 2009(45 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mrs Sarah Louise Caddy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(46 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(54 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Rexam Packaging Limited (Corporation)
Status	Resigned
Appointed	30 December 1996(32 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2000)
Correspondence Address	9th Floor West 114 Knightsbridge London SW1X 7NN

Director Name	Berkeley Nominees Ltd (Corporation)
Status	Resigned
Appointed	30 December 1996(32 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2000)
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Secretary Name	B-R Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 December 1996(32 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2000)
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Location

Registered Address	Communisis House Manston Lane Leeds LS15 8AH
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Robot No. 7 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

29 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
21 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
19 August 2014	Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
19 August 2014	Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 19 August 2014 (1 page)
19 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
19 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (5 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
20 September 2012	Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Appointment of Miss Sarah Louise Morton as a director (2 pages)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
29 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (7 pages)
20 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 August 2008	Return made up to 28/07/08; full list of members (5 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 August 2007	Return made up to 28/07/07; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 August 2006	Return made up to 28/07/06; full list of members (2 pages)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2005	Return made up to 28/07/05; full list of members (2 pages)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 August 2004	New director appointed (4 pages)
13 August 2004	Return made up to 28/07/04; full list of members (7 pages)
13 August 2004	Director resigned (1 page)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 August 2003	Return made up to 28/07/03; full list of members (7 pages)
6 August 2002	Return made up to 28/07/02; full list of members (7 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 May 2002	New director appointed (3 pages)
23 May 2002	Director resigned (1 page)
25 March 2002	Return made up to 31/12/01; full list of members (6 pages)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 February 2001	Return made up to 31/12/00; full list of members (6 pages)
2 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Secretary resigned (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
19 January 2000	Return made up to 31/12/99; full list of members (5 pages)
15 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
31 January 1999	Return made up to 31/12/98; full list of members (5 pages)
22 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
19 February 1998	Return made up to 31/12/97; full list of members (5 pages)
22 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
26 February 1997	Return made up to 31/12/96; full list of members (6 pages)
19 February 1997	Director resigned (2 pages)
19 February 1997	Director resigned (2 pages)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	New director appointed (3 pages)
19 February 1997	Director resigned (2 pages)
19 February 1997	Secretary resigned (2 pages)
19 February 1997	New director appointed (2 pages)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 February 1996	New director appointed (3 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 September 1995	New director appointed (4 pages)
18 September 1995	Director resigned (4 pages)
4 April 1995	New director appointed (4 pages)
4 April 1995	Director resigned (4 pages)

McCorquodale Colour Display Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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