Charisma Colour Print And Direct Mail Limited

Company Name	Charisma Colour Print And Direct Mail Limited
Company Status	Dissolved
Company Number	02279745
Category	Private Limited Company
Incorporation Date	22 July 1988(35 years, 9 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)
Previous Name	Charisma Colour Print Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin Charles Dixon
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(11 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 11 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Denby Lane Upper Denby Huddersfield West Yorkshire HD8 8UE

Director Name	Mr Mark Fielding
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(11 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 11 August 2009)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	12 Rose Croft East Keswick Leeds West Yorkshire LS17 9HR

Director Name	Colin Lenk
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(11 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 11 August 2009)
Role	Customer Service Manager
Correspondence Address	22 Richmond Park Avenue Robber Town Liversedge WF15 7NZ

Director Name	Mr Craig Paul
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(11 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 11 August 2009)
Role	IT Development Manager
Country of Residence	England
Correspondence Address	3 Kingsfield Rothwell Leeds West Yorkshire LS26 0GP

Secretary Name	Mr Mark Fielding
Nationality	British
Status	Closed
Appointed	31 January 2000(11 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 11 August 2009)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	12 Rose Croft East Keswick Leeds West Yorkshire LS17 9HR

Director Name	Christopher Buss
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(4 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 1993)
Role	Printer
Correspondence Address	4 Oakwood Drive Melksham Wiltshire SN12 7NN

Director Name	Charles Grant Salmon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(4 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 1993)
Role	Printer
Correspondence Address	Pitsford Grange Church Lane Pitsford Northampton Northamptonshire NN6 9AJ

Director Name	Katherine Anne Ingledew
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(4 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Kennel Cottage Barlborough Park, Barlborough Chesterfield Derbyshire S43 4TJ

Secretary Name	Aileen Grant-Salmon
Nationality	British
Status	Resigned
Appointed	23 October 1992(4 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 1993)
Role	Company Director
Correspondence Address	48 The Fairoaks Northampton Northamptonshire NN3 9UZ

Director Name	Paul Ingledew
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(5 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2000)
Role	Chairman
Correspondence Address	Kennel Cottage Barlborough Park, Barlborough Chesterfield Derbyshire S43 4TJ

Secretary Name	Paul Ingledew
Nationality	British
Status	Resigned
Appointed	31 August 1993(5 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2000)
Role	Chairman
Correspondence Address	Kennel Cottage Barlborough Park, Barlborough Chesterfield Derbyshire S43 4TJ

Director Name	Fred Mackender
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(11 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 December 2007)
Role	Production Manager
Correspondence Address	2 Edgehill Close Queensbury Bradford West Yorkshire BD13 1QL

Location

Registered Address	Unit 1, Orgreave Close Dore House Industrial Estate Sheffield South Yorkshire S13 9NP
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 January 2008	Director resigned (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 October 2007	Return made up to 15/10/07; no change of members (8 pages)
30 October 2006	Return made up to 15/10/06; full list of members (8 pages)
17 May 2006	Full accounts made up to 31 December 2005 (9 pages)
13 March 2006	Director's particulars changed (1 page)
27 October 2005	Return made up to 15/10/05; full list of members (8 pages)
21 July 2005	Full accounts made up to 31 December 2004 (9 pages)
26 October 2004	Return made up to 15/10/04; full list of members (8 pages)
14 June 2004	Full accounts made up to 31 December 2003 (9 pages)
20 October 2003	Return made up to 15/10/03; full list of members (8 pages)
9 July 2003	Full accounts made up to 31 December 2002 (13 pages)
21 October 2002	Return made up to 15/10/02; full list of members (8 pages)
9 October 2002	Full accounts made up to 31 December 2001 (14 pages)
19 October 2001	Return made up to 15/10/01; full list of members (7 pages)
8 October 2001	Full accounts made up to 31 December 2000 (15 pages)
19 October 2000	Return made up to 15/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 February 2000	Declaration of assistance for shares acquisition (10 pages)
9 February 2000	Secretary resigned;director resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
9 February 2000	New secretary appointed;new director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	Particulars of mortgage/charge (5 pages)
7 January 2000	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 1999	Accounts for a medium company made up to 30 June 1999 (18 pages)
29 April 1999	Director's particulars changed (1 page)
29 April 1999	Accounts for a medium company made up to 30 June 1998 (18 pages)
29 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 October 1998	Return made up to 15/10/98; no change of members (4 pages)
27 October 1997	Return made up to 15/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 October 1997	Accounts for a medium company made up to 30 June 1997 (17 pages)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1997	Auditor's resignation (1 page)
1 November 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 1996	Full accounts made up to 30 June 1996 (7 pages)
8 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
4 October 1995	Return made up to 15/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 July 1988	Incorporation (15 pages)

Charisma Colour Print And Direct Mail Limited

Business Activity

Directors

Location

Accounts

Filing History

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