COLEBROOK BOSSON SAUNDERS LIMITED

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COLEBROOK BOSSON SAUNDERS LIMITED

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Key Data

Status

Dissolved

Company No.

03371458

Incorporation date

14/05/1997

Size

Dormant

Contacts

Registered address

Registered address

35 Union Street, London, SE1 1SDCopy
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Latest events (Record since 14/05/1997)
dot icon05/07/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/03/2010
First Gazette notice for voluntary strike-off
dot icon14/03/2010
Application to strike the company off the register
dot icon28/10/2009
Director's details changed for Martyn Frank Colebrook on 2009-10-01
dot icon27/10/2009
Director's details changed for Brenda Saunders on 2009-10-01
dot icon26/10/2009
Director's details changed for Peter Bosson on 2009-10-01
dot icon26/10/2009
Secretary's details changed for Brenda Saunders on 2009-10-01
dot icon16/08/2009
Accounts made up to 2009-06-30
dot icon03/06/2009
Return made up to 15/05/09; full list of members
dot icon25/08/2008
Total exemption small company accounts made up to 2008-06-30
dot icon20/08/2008
Return made up to 15/05/08; full list of members
dot icon21/08/2007
Total exemption small company accounts made up to 2007-06-30
dot icon16/05/2007
Return made up to 15/05/07; full list of members
dot icon20/09/2006
Total exemption small company accounts made up to 2006-06-30
dot icon13/06/2006
Return made up to 15/05/06; full list of members
dot icon21/05/2006
Registered office changed on 22/05/06 from: 18 bowden street london SE11 4DS
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon06/06/2005
Total exemption small company accounts made up to 2004-06-30
dot icon22/05/2005
Return made up to 15/05/05; full list of members
dot icon22/05/2005
Secretary's particulars changed;director's particulars changed
dot icon15/06/2004
Return made up to 15/05/04; full list of members
dot icon15/03/2004
Total exemption small company accounts made up to 2003-06-30
dot icon21/05/2003
Return made up to 15/05/03; full list of members
dot icon04/04/2003
Total exemption small company accounts made up to 2002-06-30
dot icon29/05/2002
Return made up to 15/05/02; full list of members
dot icon29/05/2002
Secretary's particulars changed;director's particulars changed
dot icon01/05/2002
Total exemption small company accounts made up to 2001-06-30
dot icon15/04/2002
Ad 15/05/97--------- £ si 1@1
dot icon12/06/2001
Return made up to 15/05/01; full list of members
dot icon26/03/2001
Accounts for a small company made up to 2000-06-30
dot icon06/08/2000
Resolutions
dot icon06/08/2000
Resolutions
dot icon06/08/2000
Resolutions
dot icon06/08/2000
Return made up to 15/05/00; full list of members
dot icon02/05/2000
Accounts for a small company made up to 1999-06-30
dot icon10/08/1999
Return made up to 15/05/99; no change of members
dot icon17/03/1999
Accounts for a small company made up to 1998-06-30
dot icon07/07/1998
Return made up to 15/05/98; full list of members
dot icon15/06/1998
Particulars of mortgage/charge
dot icon07/05/1998
Accounting reference date extended from 31/05/98 to 30/06/98
dot icon04/06/1997
Director resigned
dot icon04/06/1997
Secretary resigned
dot icon04/06/1997
Registered office changed on 05/06/97 from: 37 warren street london W1P 5PD
dot icon04/06/1997
New secretary appointed;new director appointed
dot icon04/06/1997
New director appointed
dot icon04/06/1997
New director appointed
dot icon14/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HARBEN NOMINEES LIMITED
Nominee Director
15/05/1997 - 15/05/1997
298
Bosson, Peter Thomas
Director
15/05/1997 - Present
8
Saunders, Brenda Margaret
Director
15/05/1997 - Present
4
Colebrook, Martyn Frank
Director
15/05/1997 - Present
6
Saunders, Brenda Margaret
Secretary
15/05/1997 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About COLEBROOK BOSSON SAUNDERS LIMITED

COLEBROOK BOSSON SAUNDERS LIMITED is an(a) Dissolved company incorporated on 14/05/1997 with the registered office located at 35 Union Street, London, SE1 1SD. There are currently 4 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 BOSSON SAUNDERS LIMITED?

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COLEBROOK BOSSON SAUNDERS LIMITED is currently Dissolved. It was registered on 14/05/1997 and dissolved on 05/07/2010.

Where is COLEBROOK BOSSON SAUNDERS LIMITED located?

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COLEBROOK BOSSON SAUNDERS LIMITED is registered at 35 Union Street, London, SE1 1SD.

What does COLEBROOK BOSSON SAUNDERS LIMITED do?

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COLEBROOK BOSSON SAUNDERS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COLEBROOK BOSSON SAUNDERS LIMITED?

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The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.