COLOSSAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02589060

Incorporation date

05/03/1991

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1991)

05/03/2014

Final Gazette dissolved following liquidation

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05/12/2013

Return of final meeting in a members' voluntary winding up

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11/04/2013

Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF England on 2013-04-12

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09/04/2013

Declaration of solvency

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09/04/2013

Appointment of a voluntary liquidator

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09/04/2013

Resolutions

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24/09/2012

Total exemption small company accounts made up to 2011-12-31

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17/04/2012

Annual return made up to 2012-02-28 with full list of shareholders

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04/03/2012

Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AE on 2012-03-05

View PDF (1 pages)

28/02/2012

Previous accounting period extended from 2011-06-30 to 2011-12-31

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04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

29/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (3 pages)

29/03/2011

Director's details changed for John Alfred Mason on 2011-02-01

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29/03/2011

Director's details changed for Graham Terris on 2011-02-01

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29/03/2011

Secretary's details changed for John Alfred Mason on 2011-02-01

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

14/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

14/03/2010

Director's details changed for John Alfred Mason on 2010-02-01

View PDF (2 pages)

14/03/2010

Director's details changed for Graham Terris on 2010-02-01

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28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

02/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

02/03/2009

Registered office changed on 03/03/2009 from 26 lower kings road berkhamsted hertfordshire HP4 2AB

View PDF (1 pages)

17/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

01/04/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

19/04/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

19/04/2007

Director's particulars changed

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03/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

10/04/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

01/08/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

17/07/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2005

Declaration of satisfaction of mortgage/charge

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22/06/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

22/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

07/07/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

08/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

24/03/2003

Registered office changed on 25/03/03 from: little brittain house alma road chesham buckinghamshire HP5 3HB

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24/03/2003

Secretary resigned;director resigned

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08/09/2002

New director appointed

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26/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

26/03/2002

Registered office changed on 27/03/02

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05/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

08/07/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

28/02/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

21/11/2000

Registered office changed on 22/11/00 from: bourne end business centre cores end road bourne end bucks SL8 5AS

View PDF (1 pages)

30/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2000

Particulars of mortgage/charge

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01/05/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

16/03/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

05/05/1999

Full accounts made up to 1998-06-30

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29/03/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

29/03/1999

Director resigned

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18/10/1998

£ ic 25000/12500 01/10/98 £ sr 12500@1=12500

View PDF (1 pages)

16/04/1998

Return made up to 06/03/98; no change of members

View PDF (4 pages)

08/04/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

30/04/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

23/03/1997

Return made up to 06/03/97; no change of members

View PDF (4 pages)

21/01/1997

Director's particulars changed

View PDF (1 pages)

20/04/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

01/03/1996

Return made up to 06/03/96; full list of members

View PDF (6 pages)

30/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (13 pages)

27/02/1995

New director appointed

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27/02/1995

Return made up to 06/03/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

20/06/1994

Auditor's resignation

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19/05/1994

Particulars of mortgage/charge

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06/03/1994

Return made up to 06/03/94; no change of members

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12/12/1993

Full accounts made up to 1993-06-30

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28/04/1993

Return made up to 06/03/93; full list of members

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31/01/1993

Accounting reference date shortened from 31/07 to 30/06

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07/01/1993

Full accounts made up to 1992-07-31

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08/09/1992

Director resigned

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08/09/1992

Ad 31/07/92--------- £ si 20000@1=20000 £ ic 5000/25000

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08/09/1992

Resolutions

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08/09/1992

£ nc 5000/25000 31/07/92

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23/06/1992

Ad 15/06/92--------- £ si 4998@1=4998 £ ic 2/5000

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26/05/1992

Particulars of mortgage/charge

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25/04/1992

Return made up to 06/03/92; full list of members

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12/03/1992

Director resigned;new director appointed

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10/10/1991

Resolutions

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10/10/1991

Accounting reference date notified as 31/07

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10/10/1991

Nc inc already adjusted 08/10/91

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10/10/1991

Resolutions

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10/10/1991

New secretary appointed;new director appointed

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10/10/1991

Director resigned;new director appointed

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10/10/1991

Secretary resigned;new secretary appointed;director resigned

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10/10/1991

Registered office changed on 11/10/91 from: 110 whitchurch road cardiff CF4 3LY

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25/06/1991

Certificate of change of name

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05/03/1991

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	05/03/1991 - 05/03/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	05/03/1991 - 05/03/1993	16826
Ham, Mervyn Adrian	Director	30/11/1994 - 30/12/2002	48
Mason, John Alfred	Secretary	30/12/2002 - Present	-
Mason, John Alfred	Director	28/02/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COLOSSAL SOLUTIONS LIMITED

COLOSSAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 05/03/1991 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 COLOSSAL SOLUTIONS LIMITED?

COLOSSAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 05/03/1991 and dissolved on 05/03/2014.

Where is COLOSSAL SOLUTIONS LIMITED located?

COLOSSAL SOLUTIONS LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does COLOSSAL SOLUTIONS LIMITED do?

COLOSSAL SOLUTIONS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for COLOSSAL SOLUTIONS LIMITED?

The latest filing was on 05/03/2014: Final Gazette dissolved following liquidation.