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COLNBROOK DEVELOPMENTS (NOMINEE) LIMITED

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COLNBROOK DEVELOPMENTS (NOMINEE) LIMITED

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Key Data

Status

Dissolved

Company No.

04062130

Incorporation date

29/08/2000

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

Registered address

5 Albany Courtyard, Piccadilly, London W1J 0HFCopy
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Latest events (Record since 29/08/2000)
dot icon24/10/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/07/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/07/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon21/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon20/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
View PDF (8 pages)
dot icon19/07/2010
Director's details changed for Mr Stephen Tillman on 2009-10-01
View PDF (2 pages)
dot icon19/07/2010
Director's details changed for Roger Nigel Madelin on 2009-10-01
View PDF (2 pages)
dot icon19/07/2010
Director's details changed for Barry Ackerman on 2009-10-01
View PDF (2 pages)
dot icon15/01/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon03/09/2009
Accounts made up to 2008-12-31
View PDF (2 pages)
dot icon09/07/2009
Return made up to 05/07/09; full list of members
View PDF (5 pages)
dot icon09/07/2009
Director's Change of Particulars / stephen tillman / 08/08/2008 / HouseName/Number was: , now: 18; Street was: broomfield park house, now: strafford road; Area was: london road, now: ; Post Town was: sunningdale, now: twickenham; Region was: berkshire, now: middlesex; Post Code was: SL5 0JL, now: TW1 3AE; Country was: , now: united kingdom
View PDF (1 pages)
dot icon14/12/2008
Appointment Terminated Director peter freeman
View PDF (1 pages)
dot icon14/12/2008
Director appointed roger nigel madelin
View PDF (2 pages)
dot icon14/12/2008
Director appointed gary john taylor
View PDF (2 pages)
dot icon17/07/2008
Return made up to 05/07/08; full list of members
View PDF (4 pages)
dot icon26/05/2008
Accounts made up to 2007-12-31
View PDF (2 pages)
dot icon18/10/2007
Accounts made up to 2006-12-31
View PDF (1 pages)
dot icon12/07/2007
Return made up to 05/07/07; full list of members
View PDF (3 pages)
dot icon01/11/2006
Accounts made up to 2005-12-31
View PDF (1 pages)
dot icon13/07/2006
Return made up to 05/07/06; full list of members
View PDF (3 pages)
dot icon29/11/2005
Accounts made up to 2004-12-31
View PDF (1 pages)
dot icon27/11/2005
Certificate of change of name
View PDF (2 pages)
dot icon19/07/2005
Return made up to 05/07/05; full list of members
View PDF (3 pages)
dot icon19/07/2005
Location of register of members address changed
View PDF (0 pages)
dot icon22/12/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon22/12/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon15/12/2004
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon15/12/2004
Director resigned
View PDF (1 pages)
dot icon15/12/2004
Director resigned
View PDF (1 pages)
dot icon15/12/2004
Director resigned
View PDF (1 pages)
dot icon15/12/2004
Director resigned
View PDF (1 pages)
dot icon15/12/2004
Director resigned
View PDF (1 pages)
dot icon17/08/2004
Return made up to 05/07/04; full list of members
View PDF (10 pages)
dot icon17/08/2004
Director's particulars changed
View PDF (0 pages)
dot icon11/08/2004
Director's particulars changed
View PDF (1 pages)
dot icon01/08/2004
Full accounts made up to 2003-12-31
View PDF (7 pages)
dot icon16/07/2003
Return made up to 05/07/03; full list of members
View PDF (10 pages)
dot icon11/05/2003
Full accounts made up to 2002-12-31
View PDF (7 pages)
dot icon27/08/2002
Full accounts made up to 2001-12-31
View PDF (7 pages)
dot icon18/07/2002
Return made up to 05/07/02; full list of members
View PDF (10 pages)
dot icon11/07/2002
Director's particulars changed
View PDF (1 pages)
dot icon04/10/2001
Return made up to 30/08/01; full list of members
View PDF (8 pages)
dot icon27/09/2001
Director's particulars changed
View PDF (1 pages)
dot icon07/06/2001
New director appointed
View PDF (3 pages)
dot icon14/05/2001
New director appointed
View PDF (3 pages)
dot icon14/05/2001
New director appointed
View PDF (3 pages)
dot icon14/05/2001
New director appointed
View PDF (4 pages)
dot icon14/05/2001
New director appointed
View PDF (4 pages)
dot icon14/05/2001
New director appointed
View PDF (4 pages)
dot icon14/05/2001
New director appointed
View PDF (3 pages)
dot icon14/05/2001
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon08/05/2001
Accounting reference date extended from 31/08/01 to 31/12/01
View PDF (1 pages)
dot icon08/05/2001
Ad 09/04/01--------- £ si 8@1=8 £ ic 2/10
View PDF (2 pages)
dot icon08/05/2001
Registered office changed on 09/05/01 from: 21 holborn viaduct london EC1A 2AT
View PDF (1 pages)
dot icon08/05/2001
Secretary resigned
View PDF (1 pages)
dot icon08/05/2001
Director resigned
View PDF (1 pages)
dot icon08/05/2001
Director resigned
View PDF (1 pages)
dot icon08/05/2001
Resolutions
View PDF (16 pages)
dot icon08/05/2001
Resolutions
View PDF (1 pages)
dot icon03/04/2001
Certificate of change of name
View PDF (2 pages)
dot icon29/08/2000
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ackerman, Barry
Director
17/11/2004 - Present
191
Tillman, Stephen
Director
08/04/2001 - Present
55
Taylor, Gary
Director
08/04/2001 - 17/11/2004
1
SISEC LIMITED
Nominee Secretary
29/08/2000 - 08/04/2001
467
LOVITING LIMITED
Nominee Director
29/08/2000 - 08/04/2001
384

Persons with Significant Control

0

No PSC data available.

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Description

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About COLNBROOK DEVELOPMENTS (NOMINEE) LIMITED

COLNBROOK DEVELOPMENTS (NOMINEE) LIMITED is an(a) Dissolved company incorporated on 29/08/2000 with the registered office located at 5 Albany Courtyard, Piccadilly, London W1J 0HF. There are currently 7 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 COLNBROOK DEVELOPMENTS (NOMINEE) LIMITED?

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COLNBROOK DEVELOPMENTS (NOMINEE) LIMITED is currently Dissolved. It was registered on 29/08/2000 and dissolved on 24/10/2011.

Where is COLNBROOK DEVELOPMENTS (NOMINEE) LIMITED located?

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COLNBROOK DEVELOPMENTS (NOMINEE) LIMITED is registered at 5 Albany Courtyard, Piccadilly, London W1J 0HF.

What does COLNBROOK DEVELOPMENTS (NOMINEE) LIMITED do?

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COLNBROOK DEVELOPMENTS (NOMINEE) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for COLNBROOK DEVELOPMENTS (NOMINEE) LIMITED?

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The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.