COLBURN FRENCH & KNEEN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02468315

Incorporation date

07/02/1990

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/02/1990)

18/01/2013

Final Gazette dissolved following liquidation

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22/10/2012

Liquidators' statement of receipts and payments to 2012-09-28

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18/10/2012

Return of final meeting in a members' voluntary winding up

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10/10/2011

Registered office address changed from 6 Crutched Friars London EC3N 2PH on 2011-10-11

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10/10/2011

Declaration of solvency

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10/10/2011

Appointment of a voluntary liquidator

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10/10/2011

Resolutions

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26/09/2011

Statement of company's objects

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26/09/2011

Statement by Directors

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26/09/2011

Solvency Statement dated 23/09/11

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26/09/2011

Resolutions

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26/09/2011

Statement of capital on 2011-09-27

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14/03/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (5 pages)

31/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

20/04/2010

Annual return made up to 2010-02-08 with full list of shareholders

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17/11/2009

Particulars of variation of rights attached to shares

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19/10/2009

Director's details changed for Mrs Stephanie Johnson on 2009-10-15

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06/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/03/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

12/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

13/05/2008

Director appointed mr david james hickman

View PDF (1 pages)

12/05/2008

Appointment Terminated Director edward lloyd

View PDF (1 pages)

12/05/2008

Director appointed mrs stephanie johnson

View PDF (1 pages)

12/05/2008

Appointment Terminated Director richard colla

View PDF (1 pages)

06/05/2008

Appointment Terminated Director ian buckley sharp

View PDF (1 pages)

17/02/2008

Return made up to 08/02/08; full list of members

View PDF (2 pages)

13/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

19/02/2007

Return made up to 08/02/07; full list of members

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

22/02/2006

Director resigned

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07/02/2006

Return made up to 08/02/06; full list of members

View PDF (3 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

14/03/2005

Return made up to 08/02/05; full list of members

View PDF (8 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

31/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director resigned

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08/03/2004

Return made up to 08/02/04; full list of members

View PDF (9 pages)

08/03/2004

Director resigned

View PDF (0 pages)

18/12/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

24/04/2003

Auditor's resignation

View PDF (3 pages)

11/03/2003

Return made up to 08/02/03; full list of members

View PDF (9 pages)

11/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

10/03/2002

Return made up to 08/02/02; full list of members

View PDF (8 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/03/2001

Return made up to 08/02/01; full list of members

View PDF (8 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

27/02/2000

Return made up to 08/02/00; full list of members

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27/02/2000

Registered office changed on 28/02/00

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01/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

11/05/1999

Secretary's particulars changed

View PDF (1 pages)

10/03/1999

Return made up to 08/02/99; no change of members

View PDF (12 pages)

22/10/1998

Director's particulars changed

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (3 pages)

05/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

Secretary's particulars changed

View PDF (1 pages)

09/03/1998

Return made up to 08/02/98; full list of members

View PDF (13 pages)

14/01/1998

Auditor's resignation

View PDF (1 pages)

12/01/1998

New director appointed

View PDF (3 pages)

12/01/1998

New director appointed

View PDF (3 pages)

12/01/1998

New director appointed

View PDF (3 pages)

12/01/1998

New director appointed

View PDF (3 pages)

12/01/1998

New secretary appointed

View PDF (2 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

12/01/1998

Registered office changed on 13/01/98 from: 19-21, great tower street, london. EC3R 5AQ.

View PDF (1 pages)

14/12/1997

Full accounts made up to 1997-08-31

View PDF (24 pages)

03/12/1997

Director resigned

View PDF (1 pages)

29/10/1997

Particulars of contract relating to shares

View PDF (4 pages)

29/10/1997

Ad 16/07/97--------- £ si 34080@1=34080 £ ic 623874/657954

View PDF (2 pages)

29/10/1997

Particulars of contract relating to shares

View PDF (4 pages)

29/10/1997

Ad 16/07/97--------- £ si 5452@1=5452 £ ic 618422/623874

View PDF (2 pages)

10/09/1997

Director resigned

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29/05/1997

Memorandum and Articles of Association

View PDF (8 pages)

29/05/1997

Resolutions

View PDF (1 pages)

25/02/1997

Return made up to 08/02/97; no change of members

View PDF (16 pages)

25/02/1997

Director's particulars changed

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02/01/1997

Full group accounts made up to 1996-08-31

View PDF (24 pages)

15/09/1996

Director resigned

View PDF (1 pages)

20/03/1996

Return made up to 08/02/96; full list of members

View PDF (17 pages)

09/01/1996

Full group accounts made up to 1995-08-31

View PDF (24 pages)

07/11/1995

New director appointed

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18/09/1995

Resolutions

View PDF (3 pages)

18/09/1995

£ sr 71052@1 19/09/94

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18/09/1995

Resolutions

View PDF (3 pages)

18/09/1995

£ ic 650000/618422 30/04/95 £ sr 31578@1=31578

View PDF (1 pages)

18/04/1995

New director appointed

View PDF (2 pages)

17/04/1995

Director resigned

View PDF (2 pages)

10/04/1995

Full group accounts made up to 1994-08-31

View PDF (24 pages)

06/02/1995

Return made up to 08/02/95; full list of members

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21/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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16/05/1994

Secretary resigned;new secretary appointed

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25/04/1994

Full accounts made up to 1993-08-31

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28/02/1994

New director appointed

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28/02/1994

New director appointed

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26/02/1994

Return made up to 08/02/94; no change of members

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17/11/1993

New director appointed

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27/04/1993

Full accounts made up to 1992-08-31

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29/03/1993

Return made up to 08/02/93; no change of members

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29/03/1993

Director's particulars changed

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25/03/1992

Resolutions

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25/03/1992

Memorandum and Articles of Association

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23/02/1992

Full group accounts made up to 1991-08-31

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23/02/1992

Return made up to 08/02/92; full list of members

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18/01/1992

New director appointed

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18/01/1992

New director appointed

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07/01/1992

Accounting reference date shortened from 31/03 to 31/08

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07/08/1991

Ad 24/07/91--------- £ si 150000@1=150000 £ ic 500000/650000

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10/07/1991

Return made up to 31/12/90; full list of members

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04/12/1990

Miscellaneous

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02/12/1990

Re-registration of Memorandum and Articles

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02/12/1990

Certificate of change of name and re-registration to Limited

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02/12/1990

Application for reregistration from UNLTD to LTD

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02/12/1990

Resolutions

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02/12/1990

Resolutions

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20/09/1990

Resolutions

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20/09/1990

Registered office changed on 21/09/90 from: international house 26 creechurch lane london EC3A 5AL

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20/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/09/1990

Secretary resigned;new secretary appointed

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04/09/1990

Director resigned;new director appointed

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04/09/1990

Registered office changed on 05/09/90 from: 110 whitchurch rd cardiff CF4 3LY

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04/09/1990

Resolutions

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04/09/1990

£ nc 100/750000 29/08/90

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04/09/1990

Resolutions

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07/02/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lloyd, Edward John	Director	03/12/1997 - 02/04/2008	26
Hickman, David James	Director	14/04/2008 - Present	24
Harvey, Terence	Director	01/01/1995 - 27/11/1997	3
Johnson, Stephanie	Director	14/04/2008 - Present	17
Colla, Richard	Director	01/09/1992 - 14/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About COLBURN FRENCH & KNEEN HOLDINGS LIMITED

COLBURN FRENCH & KNEEN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/02/1990 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLBURN FRENCH & KNEEN HOLDINGS LIMITED?

COLBURN FRENCH & KNEEN HOLDINGS LIMITED is currently Dissolved. It was registered on 07/02/1990 and dissolved on 18/01/2013.

Where is COLBURN FRENCH & KNEEN HOLDINGS LIMITED located?

COLBURN FRENCH & KNEEN HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does COLBURN FRENCH & KNEEN HOLDINGS LIMITED do?

COLBURN FRENCH & KNEEN HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for COLBURN FRENCH & KNEEN HOLDINGS LIMITED?

The latest filing was on 18/01/2013: Final Gazette dissolved following liquidation.