COLOMBIER UK MIDLANDS LTD

Key Data

Status

Dissolved

Company No.

01754331

Incorporation date

19/09/1983

Size

Full

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1986)

10/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/01/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/04/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

07/11/2006

Memorandum and Articles of Association

View PDF (13 pages)

31/10/2006

Certificate of change of name

View PDF (2 pages)

12/10/2006

Resolutions

View PDF (1 pages)

01/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (24 pages)

20/09/2006

Registered office changed on 21/09/06 from: unit 1 elsinore house 77 fulham palace road hammersmith london W6 8JA

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2006

Director resigned

View PDF (1 pages)

14/12/2005

Return made up to 15/12/05; full list of members

View PDF (3 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

12/12/2004

New director appointed

View PDF (2 pages)

12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

Return made up to 19/12/04; full list of members

View PDF (8 pages)

12/12/2004

Director resigned

View PDF (0 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

16/01/2004

Registered office changed on 17/01/04 from: horatio house 77 fulham palace road hammersmith london W6 8JC

View PDF (1 pages)

05/01/2004

Return made up to 19/12/03; full list of members

View PDF (8 pages)

14/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

21/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Return made up to 19/12/02; full list of members

View PDF (8 pages)

16/12/2002

New director appointed

View PDF (2 pages)

14/05/2002

Director resigned

View PDF (1 pages)

30/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/12/2001

Return made up to 19/12/01; full list of members

View PDF (7 pages)

08/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

24/01/2001

Return made up to 19/12/00; full list of members

View PDF (7 pages)

24/01/2001

Director's particulars changed

View PDF (0 pages)

20/11/2000

New director appointed

View PDF (3 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

16/12/1999

Registered office changed on 17/12/99 from: horatio house 77 fulham palace road hammersmith london W6 8JA

View PDF (1 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

Return made up to 19/12/99; full list of members

View PDF (7 pages)

16/12/1999

Registered office changed on 17/12/99

View PDF (0 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

19/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

24/02/1999

Return made up to 19/12/98; full list of members

View PDF (7 pages)

24/02/1999

Director resigned

View PDF (1 pages)

14/01/1999

Registered office changed on 15/01/99 from: 5TH floor elsinore house 77 fulham palace road hammersmith london W6 8JA

View PDF (1 pages)

24/08/1998

Director's particulars changed

View PDF (1 pages)

24/08/1998

Director's particulars changed

View PDF (1 pages)

03/06/1998

Full accounts made up to 1997-12-31

View PDF (0 pages)

15/02/1998

Return made up to 19/12/97; no change of members

View PDF (7 pages)

02/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

20/05/1997

Certificate of change of name

View PDF (2 pages)

14/01/1997

Return made up to 19/12/96; full list of members

View PDF (8 pages)

23/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

18/12/1995

New secretary appointed

View PDF (2 pages)

18/12/1995

Return made up to 19/12/95; no change of members

View PDF (6 pages)

18/12/1995

Secretary resigned

View PDF (0 pages)

04/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

06/03/1995

Registered office changed on 07/03/95 from: thameside house 100 rainville road hammersmith london W6 9UY

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

19/12/1994

Return made up to 19/12/94; no change of members

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03/11/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

09/06/1994

Secretary resigned;new secretary appointed

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08/01/1994

Return made up to 19/12/93; full list of members

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13/05/1993

Ad 06/05/93--------- £ si 90000@1=90000 £ ic 8000/98000

View PDF (2 pages)

13/05/1993

Registered office changed on 14/05/93 from: stoughton house harborough road oadby leics LE2 4LP

View PDF (0 pages)

30/03/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

22/12/1992

Return made up to 19/12/92; full list of members

View PDF (8 pages)

19/07/1992

Ad 23/06/92--------- £ si 2000@1=2000 £ ic 8000/10000

View PDF (2 pages)

19/07/1992

Resolutions

View PDF (1 pages)

05/07/1992

Accounting reference date extended from 31/10 to 31/12

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30/06/1992

New director appointed

View PDF (0 pages)

30/06/1992

New director appointed

View PDF (0 pages)

19/06/1992

New director appointed

View PDF (0 pages)

19/06/1992

New director appointed

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19/06/1992

Director resigned

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13/01/1992

Accounts for a small company made up to 1991-10-31

View PDF (6 pages)

13/01/1992

Return made up to 19/12/91; no change of members

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07/01/1991

Accounts for a small company made up to 1990-10-31

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07/01/1991

Return made up to 19/12/90; no change of members

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08/01/1990

Accounts for a small company made up to 1989-10-31

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08/01/1990

Return made up to 19/12/89; full list of members

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18/01/1989

Accounts for a small company made up to 1988-10-31

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18/01/1989

Return made up to 02/01/89; no change of members

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26/01/1988

Accounts for a small company made up to 1987-10-31

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26/01/1988

Return made up to 31/12/87; full list of members

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04/01/1987

Accounts for a small company made up to 1986-10-31

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30/07/1986

Director resigned;new director appointed

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29/04/1986

Return made up to 27/01/86; full list of members

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29/04/1986

Return made up to 31/12/85; full list of members

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29/04/1986

Registered office changed on 30/04/86 from: regent house 27 london rd oadby leicester LE2 5DL

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Mills, Jonathon David	Director	20/03/2002 - 01/07/2004	-
Manning, Athol John	Director	13/09/2006 - Present	4
Urquhart, Robert Hamilton	Director	01/06/1992 - 17/08/1999	-
Steidl, Nicholas William	Director	01/06/1992 - 13/09/2006	4
Clarke, William Patrick	Director	01/10/2000 - 19/03/2002	8

Persons with Significant Control

No PSC data available.

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Description

About COLOMBIER UK MIDLANDS LTD

COLOMBIER UK MIDLANDS LTD is an(a) Dissolved company incorporated on 19/09/1983 with the registered office located at C/O Colombier Uk Limited, Castle Road Eurolink Industrial, Estate Sittingbourne, Kent ME10 3RN. 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 COLOMBIER UK MIDLANDS LTD?

COLOMBIER UK MIDLANDS LTD is currently Dissolved. It was registered on 19/09/1983 and dissolved on 10/05/2010.

Where is COLOMBIER UK MIDLANDS LTD located?

COLOMBIER UK MIDLANDS LTD is registered at C/O Colombier Uk Limited, Castle Road Eurolink Industrial, Estate Sittingbourne, Kent ME10 3RN.

What does COLOMBIER UK MIDLANDS LTD do?

COLOMBIER UK MIDLANDS LTD operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for COLOMBIER UK MIDLANDS LTD?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.