COLEBROOK & BURGESS (WESTERN) LIMITED

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COLEBROOK & BURGESS (WESTERN) LIMITED

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Key Data

Status

Dissolved

Company No.

02617413

Incorporation date

04/06/1991

Size

Full

Contacts

Registered address

Registered address

58-60 Berners Street, London, W1P 4JSCopy
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Latest events (Record since 04/06/1991)
dot icon28/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon15/08/2011
First Gazette notice for voluntary strike-off
dot icon04/08/2011
Application to strike the company off the register
dot icon21/05/2009
Appointment Terminated Secretary robert morton
dot icon30/03/2009
Resolutions
dot icon29/03/2009
Restoration by order of the court
dot icon15/09/1997
Final Gazette dissolved via voluntary strike-off
dot icon26/05/1997
First Gazette notice for voluntary strike-off
dot icon01/05/1997
Full accounts made up to 1996-09-30
dot icon14/04/1997
Application for striking-off
dot icon30/07/1996
Full accounts made up to 1995-09-30
dot icon12/06/1996
Return made up to 05/06/96; no change of members
dot icon27/09/1995
Declaration of satisfaction of mortgage/charge
dot icon27/09/1995
Declaration of satisfaction of mortgage/charge
dot icon27/09/1995
Declaration of satisfaction of mortgage/charge
dot icon16/08/1995
Particulars of mortgage/charge
dot icon13/06/1995
Return made up to 05/06/95; full list of members
dot icon18/04/1995
Full accounts made up to 1994-09-30
dot icon09/02/1995
Particulars of mortgage/charge
dot icon09/02/1995
Declaration of satisfaction of mortgage/charge
dot icon11/01/1995
Particulars of mortgage/charge
dot icon06/01/1995
Particulars of mortgage/charge
dot icon06/01/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/06/1994
Return made up to 05/06/94; no change of members
dot icon03/05/1994
Full accounts made up to 1993-09-30
dot icon18/04/1994
Secretary resigned;new secretary appointed
dot icon15/04/1994
Declaration of satisfaction of mortgage/charge
dot icon08/06/1993
Return made up to 05/06/93; no change of members
dot icon08/06/1993
Registered office changed on 09/06/93
dot icon01/06/1993
Full accounts made up to 1992-09-30
dot icon18/02/1993
Particulars of mortgage/charge
dot icon10/07/1992
Particulars of mortgage/charge
dot icon16/06/1992
Return made up to 05/06/92; full list of members
dot icon16/06/1992
Registered office changed on 17/06/92
dot icon01/06/1992
Particulars of mortgage/charge
dot icon18/05/1992
Resolutions
dot icon13/08/1991
Certificate of change of name
dot icon24/07/1991
Ad 11/07/91--------- £ si 98@1=98 £ ic 2/100
dot icon24/07/1991
Accounting reference date notified as 30/09
dot icon23/07/1991
Resolutions
dot icon09/07/1991
Registered office changed on 10/07/91 from: 58-60 berners street london W1P 4JS
dot icon09/07/1991
Director resigned;new director appointed
dot icon09/07/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon07/07/1991
Registered office changed on 08/07/91 from: 120 east road london N1 6AA
dot icon04/06/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/1996
dot iconLast change occurred
29/09/1996

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/1996
dot iconNext account date
29/09/1997
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rose, David
Director
28/06/1991 - Present
3
Stephenson, Anthony John
Director
28/06/1991 - Present
6
Morton, Robert Dryden
Secretary
31/03/1994 - 14/05/2009
12
Stephenson, Anthony John
Secretary
28/06/1991 - 31/03/1994
4
CCS SECRETARIES LIMITED
Nominee Secretary
05/06/1991 - 28/06/1991
1295

Persons with Significant Control

0

No PSC data available.

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Description

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About COLEBROOK & BURGESS (WESTERN) LIMITED

COLEBROOK & BURGESS (WESTERN) LIMITED is an(a) Dissolved company incorporated on 04/06/1991 with the registered office located at 58-60 Berners Street, London, W1P 4JS. There are currently 2 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 COLEBROOK & BURGESS (WESTERN) LIMITED?

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COLEBROOK & BURGESS (WESTERN) LIMITED is currently Dissolved. It was registered on 04/06/1991 and dissolved on 28/11/2011.

Where is COLEBROOK & BURGESS (WESTERN) LIMITED located?

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COLEBROOK & BURGESS (WESTERN) LIMITED is registered at 58-60 Berners Street, London, W1P 4JS.

What does COLEBROOK & BURGESS (WESTERN) LIMITED do?

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COLEBROOK & BURGESS (WESTERN) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for COLEBROOK & BURGESS (WESTERN) LIMITED?

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The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.