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INTEGRATED COLOUR EDITIONS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integrated Colour Editions Europe Limited. The company was founded 29 years ago and was given the registration number 03028318. The firm's registered office is in WOODSTOCK. You can find them at The Old Tannery, Hensington Road, Woodstock, Oxon. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INTEGRATED COLOUR EDITIONS EUROPE LIMITED
Company Number:03028318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Old Tannery, Hensington Road, Woodstock, Oxon, OX20 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Close, Manor Road, Oving, Aylesbury, HP22 4HW

Secretary26 July 2002Active
Manor Close, Manor Road, Oving, Aylesbury, HP22 4HW

Director26 July 2002Active
Manor Close Manor Road, Oving, Aylesbury, HP22 4HW

Director19 April 1995Active
32 Inkerman Close, Abingdon, OX14 1NH

Secretary01 July 2001Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary02 March 1995Active
21 Eythrope Road, Stone, Aylesbury, HP17 8PH

Secretary19 April 1995Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director02 March 1995Active

People with Significant Control

Mr Roger John Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:The Old Tannery, Woodstock, OX20 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Libby Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:The Old Tannery, Woodstock, OX20 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-23Dissolution

Dissolution application strike off company.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2015-01-07Capital

Capital alter shares subdivision.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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