COLTHROP MILL DEVELOPMENTS LIMITED

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COLTHROP MILL DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04056291

Incorporation date

20/08/2000

Size

Full

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 20/08/2000)
dot icon16/07/2012
Final Gazette dissolved via voluntary strike-off
dot icon02/04/2012
First Gazette notice for voluntary strike-off
dot icon21/03/2012
Application to strike the company off the register
dot icon12/03/2012
Termination of appointment of Timothy Andrew Roberts as a director on 2012-03-12
dot icon12/03/2012
Termination of appointment of Nigel Mark Webb as a director on 2012-03-12
dot icon12/03/2012
Termination of appointment of Mahmood Iqbal Hasan as a director on 2012-03-12
dot icon12/03/2012
Termination of appointment of Nigel William John Godfrey as a director on 2012-03-12
dot icon12/03/2012
Termination of appointment of Stuart Charles Berkoff as a director on 2012-03-12
dot icon08/03/2012
Statement of capital on 2012-03-09
dot icon08/03/2012
Solvency Statement dated 24/02/12
dot icon08/03/2012
Resolutions
dot icon28/12/2011
Full accounts made up to 2011-03-31
dot icon15/11/2011
Appointment of Mahmood Iqbal Hasan as a director on 2011-11-15
dot icon29/08/2011
Annual return made up to 2011-08-21 with full list of shareholders
dot icon06/12/2010
Full accounts made up to 2010-03-31
dot icon19/09/2010
Annual return made up to 2010-08-21 with full list of shareholders
dot icon10/08/2010
Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06
dot icon25/03/2010
Termination of appointment of Christopher Forshaw as a director
dot icon25/03/2010
Appointment of Simon Geoffrey Carter as a director
dot icon26/01/2010
Full accounts made up to 2009-03-31
dot icon07/09/2009
Return made up to 21/08/09; full list of members
dot icon16/08/2009
Resolutions
dot icon28/05/2009
Secretary appointed ndiana ekpo
dot icon19/05/2009
Appointment Terminated Secretary rebecca scudamore
dot icon22/01/2009
Full accounts made up to 2008-03-31
dot icon15/09/2008
Return made up to 21/08/08; full list of members
dot icon12/06/2008
Secretary appointed rebecca jane scudamore
dot icon12/06/2008
Appointment Terminated Secretary clive philp
dot icon08/01/2008
Director resigned
dot icon06/01/2008
Director's particulars changed
dot icon12/12/2007
Secretary's particulars changed
dot icon22/11/2007
Full accounts made up to 2007-03-31
dot icon05/09/2007
Return made up to 21/08/07; full list of members
dot icon05/09/2007
Location of register of members
dot icon22/07/2007
New director appointed
dot icon22/07/2007
Director resigned
dot icon22/07/2007
Director resigned
dot icon04/03/2007
Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP
dot icon28/01/2007
Full accounts made up to 2006-03-31
dot icon01/11/2006
Return made up to 21/08/06; full list of members
dot icon18/06/2006
Director resigned
dot icon28/11/2005
Full accounts made up to 2005-03-31
dot icon14/09/2005
Return made up to 21/08/05; full list of members
dot icon13/02/2005
Secretary's particulars changed
dot icon20/10/2004
New secretary appointed
dot icon20/10/2004
Secretary resigned
dot icon12/10/2004
Full accounts made up to 2004-03-31
dot icon14/09/2004
Return made up to 21/08/04; full list of members
dot icon10/03/2004
Secretary's particulars changed
dot icon08/01/2004
Auditor's resignation
dot icon28/09/2003
Full accounts made up to 2003-03-31
dot icon17/09/2003
Return made up to 21/08/03; full list of members
dot icon07/08/2003
Director's particulars changed
dot icon05/12/2002
Full accounts made up to 2002-03-31
dot icon19/09/2002
Return made up to 21/08/02; no change of members
dot icon09/04/2002
New director appointed
dot icon02/04/2002
Director resigned
dot icon03/12/2001
Memorandum and Articles of Association
dot icon03/12/2001
Resolutions
dot icon28/11/2001
New secretary appointed
dot icon28/11/2001
Secretary resigned
dot icon28/11/2001
New secretary appointed
dot icon17/10/2001
Full accounts made up to 2001-03-31
dot icon25/09/2001
Return made up to 21/08/01; full list of members
dot icon25/09/2001
Director resigned
dot icon25/09/2001
Director's particulars changed
dot icon29/08/2001
Nc inc already adjusted 27/07/01
dot icon29/08/2001
Resolutions
dot icon29/08/2001
Resolutions
dot icon21/08/2001
Ad 27/07/01--------- £ si 19999@1=19999 £ ic 1/20000
dot icon21/08/2001
Resolutions
dot icon21/08/2001
Resolutions
dot icon21/08/2001
Resolutions
dot icon05/08/2001
Resolutions
dot icon05/08/2001
Resolutions
dot icon05/08/2001
Resolutions
dot icon18/12/2000
Accounting reference date shortened from 31/08/01 to 31/03/01
dot icon17/12/2000
Resolutions
dot icon12/12/2000
New director appointed
dot icon12/12/2000
New director appointed
dot icon12/12/2000
New director appointed
dot icon12/12/2000
New director appointed
dot icon12/12/2000
New director appointed
dot icon12/12/2000
New secretary appointed
dot icon30/11/2000
Secretary resigned
dot icon30/11/2000
New director appointed
dot icon30/11/2000
Registered office changed on 01/12/00 from: asda house great wilson street leeds yorkshire LS11 5AD
dot icon29/11/2000
Director resigned
dot icon23/11/2000
New secretary appointed
dot icon23/11/2000
New director appointed
dot icon23/11/2000
New director appointed
dot icon23/11/2000
New director appointed
dot icon23/11/2000
Registered office changed on 24/11/00 from: mitre house 160 aldersgate street london EC1A 4DD
dot icon23/11/2000
Secretary resigned
dot icon23/11/2000
Director resigned
dot icon23/11/2000
Director resigned
dot icon30/10/2000
Certificate of change of name
dot icon20/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duggan, John
Director
30/10/2000 - 30/05/2006
24
MITRE SECRETARIES LIMITED
Nominee Secretary
20/08/2000 - 30/10/2000
601
Godfrey, Nigel William John
Director
27/11/2000 - 11/03/2012
39
Berkoff, Stuart Charles
Director
26/06/2007 - 11/03/2012
91
Carter, Simon Geoffrey
Director
23/03/2010 - Present
439

Persons with Significant Control

0

No PSC data available.

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Description

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About COLTHROP MILL DEVELOPMENTS LIMITED

COLTHROP MILL DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 20/08/2000 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. 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 COLTHROP MILL DEVELOPMENTS LIMITED?

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COLTHROP MILL DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 20/08/2000 and dissolved on 16/07/2012.

Where is COLTHROP MILL DEVELOPMENTS LIMITED located?

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COLTHROP MILL DEVELOPMENTS LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does COLTHROP MILL DEVELOPMENTS LIMITED do?

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

What is the latest filing for COLTHROP MILL DEVELOPMENTS LIMITED?

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The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.