COLSON LIMITED

Key Data

Status

Dissolved

Company No.

02124518

Incorporation date

20/04/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1987)

21/07/2014

Final Gazette dissolved via voluntary strike-off

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07/04/2014

First Gazette notice for voluntary strike-off

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30/03/2014

Application to strike the company off the register

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23/09/2013

Accounts for a dormant company made up to 2013-03-31

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23/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

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23/06/2013

Secretary's details changed for Mr Robin Christopher Davis on 2013-01-01

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17/09/2012

Accounts for a dormant company made up to 2012-03-31

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24/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

10/08/2011

Accounts for a dormant company made up to 2011-03-31

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26/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

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23/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

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23/06/2010

Appointment of Mr Duncan Crawley as a director

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18/05/2010

Accounts for a dormant company made up to 2010-03-31

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07/01/2010

Accounts for a dormant company made up to 2009-03-31

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23/06/2009

Return made up to 24/06/09; full list of members

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23/06/2009

Appointment terminated director john morrall

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23/06/2009

Secretary appointed mr robin christopher davis

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23/06/2009

Appointment terminated secretary john morrall

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25/01/2009

Registered office changed on 26/01/2009 from meadowdale works dimminsdale willenhall west midlands WV13 2BE

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15/09/2008

Accounts for a dormant company made up to 2008-03-31

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10/08/2008

Director appointed john morrall

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24/06/2008

Return made up to 24/06/08; full list of members

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16/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

14/08/2007

Return made up to 24/06/07; no change of members

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18/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

26/07/2006

Return made up to 24/06/06; full list of members

View PDF (6 pages)

19/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

09/11/2005

Certificate of change of name

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24/08/2005

Return made up to 24/06/05; full list of members

View PDF (6 pages)

31/10/2004

Certificate of change of name

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01/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

29/06/2004

Return made up to 24/06/04; full list of members

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24/02/2004

Certificate of change of name

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08/01/2004

Auditor's resignation

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29/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

31/08/2003

Return made up to 24/06/03; full list of members

View PDF (6 pages)

09/07/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

26/06/2002

Return made up to 24/06/02; full list of members

View PDF (6 pages)

26/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

26/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

17/12/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

31/07/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (7 pages)

10/10/1999

Secretary's particulars changed

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12/08/1999

Resolutions

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28/06/1999

Return made up to 24/06/99; full list of members

View PDF (6 pages)

13/03/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

Registered office changed on 09/03/99 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

12/08/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

10/08/1998

Return made up to 24/06/98; full list of members

View PDF (6 pages)

10/12/1997

Registered office changed on 11/12/97 from: dennis house marsden street manchester M2 1JD

View PDF (1 pages)

07/07/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

26/06/1997

Return made up to 24/06/97; full list of members

View PDF (6 pages)

26/06/1997

Director's particulars changed

View PDF (1 pages)

05/02/1997

Secretary's particulars changed

View PDF (1 pages)

29/06/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

27/06/1996

Return made up to 24/06/96; full list of members

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16/05/1996

Director's particulars changed

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08/04/1996

Resolutions

View PDF (1 pages)

19/10/1995

Accounting reference date extended from 31/10 to 31/03

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31/07/1995

Return made up to 24/06/95; full list of members

View PDF (10 pages)

28/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/06/1995

Registered office changed on 29/06/95 from: third floor narrow quay house prince street bristol BS1 4AH

View PDF (1 pages)

24/05/1995

Accounts for a dormant company made up to 1994-10-31

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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

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12/06/1994

Return made up to 24/06/94; no change of members

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30/05/1994

Accounts for a dormant company made up to 1993-10-31

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16/06/1993

Resolutions

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16/06/1993

Resolutions

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16/06/1993

Resolutions

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15/06/1993

Return made up to 24/06/93; full list of members

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01/06/1993

Accounts for a dormant company made up to 1992-10-31

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01/02/1993

Secretary resigned;new secretary appointed

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19/01/1993

Registered office changed on 20/01/93 from: willesley house willesley nr tetbury gloucestershire

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16/12/1992

Certificate of change of name

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09/11/1992

Resolutions

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09/11/1992

Resolutions

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09/11/1992

Resolutions

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09/11/1992

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

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09/11/1992

Resolutions

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06/11/1992

Registered office changed on 07/11/92 from: po box 6 runnings road cheltenham gloucestershire GL51 9HS

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06/11/1992

Director resigned

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09/09/1992

Return made up to 24/06/92; no change of members

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30/03/1992

Secretary resigned;new secretary appointed;director resigned

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01/07/1991

Resolutions

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01/07/1991

Resolutions

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01/07/1991

Resolutions

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01/07/1991

Full accounts made up to 1990-10-31

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01/07/1991

Return made up to 24/06/91; no change of members

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08/08/1990

Full accounts made up to 1989-10-31

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08/08/1990

Return made up to 06/08/90; full list of members

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09/04/1990

Director resigned

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31/01/1990

Secretary resigned;new secretary appointed;new director appointed

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19/01/1990

Memorandum and Articles of Association

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03/04/1989

Full accounts made up to 1988-10-31

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13/03/1989

Addendum to annual accounts

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13/03/1989

Return made up to 09/02/89; full list of members

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13/03/1989

Wd 01/03/89 ad 14/02/89--------- £ si 49998@1=49998 £ ic 2/50000

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08/03/1989

Memorandum and Articles of Association

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22/02/1989

New director appointed

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22/02/1989

Resolutions

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13/12/1988

Particulars of mortgage/charge

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14/11/1988

Certificate of change of name

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24/05/1988

Secretary resigned;new secretary appointed

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22/10/1987

Memorandum and Articles of Association

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03/08/1987

Secretary resigned;new secretary appointed

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26/07/1987

Resolutions

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26/07/1987

Registered office changed on 27/07/87 from: 5 clifton street london EC2A 4PQ

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26/07/1987

Accounting reference date notified as 31/10

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15/07/1987

Director resigned;new director appointed

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05/05/1987

Certificate of change of name

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23/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/04/1987

Registered office changed on 24/04/87 from: icc house 110 whitchurch road cardiff CF4 3LY

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20/04/1987

Certificate of 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
MOGUL FINANCIAL LIMITED	Corporate Secretary	01/03/1999 - 30/10/1999	9
A B & C SECRETARIAL LIMITED	Corporate Secretary	14/06/1995 - 01/03/1999	92
Morrall, John	Director	01/06/2008 - 30/04/2009	4
QUAYSECO LIMITED	Corporate Secretary	09/01/1993 - 14/06/1995	160
Davis, Robin	Secretary	30/04/2009 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About COLSON LIMITED

COLSON LIMITED is an(a) Dissolved company incorporated on 20/04/1987 with the registered office located at Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire WS11 1QJ. 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 COLSON LIMITED?

COLSON LIMITED is currently Dissolved. It was registered on 20/04/1987 and dissolved on 21/07/2014.

Where is COLSON LIMITED located?

COLSON LIMITED is registered at Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire WS11 1QJ.

What does COLSON LIMITED do?

COLSON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COLSON LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.