COLUMBIA HOUSE (NOMINEES) LIMITED

Key Data

Status

Dissolved

Company No.

01194082

Incorporation date

17/12/1974

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/09/1986)

25/01/2011

Final Gazette dissolved via voluntary strike-off

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12/10/2010

First Gazette notice for voluntary strike-off

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05/10/2010

Application to strike the company off the register

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09/08/2010

Annual return made up to 2010-06-16 with full list of shareholders

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14/12/2009

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

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22/06/2009

Return made up to 16/06/09; full list of members

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16/01/2009

Accounts made up to 2008-03-31

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01/07/2008

Return made up to 16/06/08; full list of members

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13/05/2008

Director appointed mr john david warner

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31/10/2007

Accounts made up to 2007-03-31

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20/06/2007

Return made up to 16/06/07; full list of members

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17/04/2007

Secretary's particulars changed

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15/02/2007

Director's particulars changed

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07/09/2006

Accounts made up to 2006-03-31

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23/06/2006

Return made up to 16/06/06; full list of members

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24/01/2006

Secretary resigned

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24/01/2006

New secretary appointed

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26/08/2005

Accounts made up to 2005-03-31

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25/07/2005

Return made up to 16/06/05; full list of members

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24/05/2005

Registered office changed on 24/05/05 from: spectrum house 20/26 cursitor street london EC4A 1HY

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03/08/2004

Accounts made up to 2004-03-31

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28/06/2004

Return made up to 16/06/04; full list of members

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08/09/2003

Accounts made up to 2003-03-31

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24/06/2003

Return made up to 16/06/03; full list of members

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28/05/2003

Accounts made up to 2002-04-30

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28/05/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

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11/04/2003

New director appointed

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11/04/2003

Director resigned

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20/08/2002

Return made up to 16/06/02; full list of members

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09/08/2002

Director resigned

View PDF (1 pages)

22/07/2002

Secretary resigned;director resigned

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22/07/2002

New secretary appointed

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15/02/2002

Accounts made up to 2001-04-30

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27/06/2001

Return made up to 16/06/01; full list of members

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07/02/2001

Accounts made up to 2000-04-30

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04/07/2000

Return made up to 16/06/00; full list of members

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29/02/2000

Accounts made up to 1999-04-30

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09/09/1999

Return made up to 16/06/99; full list of members

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01/09/1998

Accounts made up to 1998-04-30

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01/09/1998

Return made up to 16/06/98; no change of members

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03/03/1998

Accounts made up to 1997-04-30

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27/07/1997

New secretary appointed;new director appointed

View PDF (3 pages)

27/07/1997

Return made up to 16/06/97; full list of members

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27/07/1997

Director resigned

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27/07/1997

Secretary resigned;director resigned

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23/04/1997

Director resigned

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08/07/1996

Accounts made up to 1996-04-30

View PDF (3 pages)

08/07/1996

Return made up to 16/06/96; full list of members

View PDF (8 pages)

26/07/1995

Return made up to 16/06/95; full list of members

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26/07/1995

Accounts made up to 1995-04-30

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21/06/1994

Accounts made up to 1994-04-30

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21/06/1994

Return made up to 16/06/94; full list of members

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14/07/1993

Return made up to 01/07/93; full list of members

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25/06/1993

Accounts made up to 1993-04-30

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24/09/1992

Accounts made up to 1992-04-30

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14/09/1992

Return made up to 15/08/92; full list of members

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14/01/1992

Accounts made up to 1991-04-30

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14/01/1992

Return made up to 15/08/91; full list of members

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29/06/1991

Registered office changed on 29/06/91 from: russell house 10/12 russell square london WC1B 5AE

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18/12/1990

Accounts made up to 1990-04-30

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18/12/1990

Return made up to 14/11/90; full list of members

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15/11/1990

Director resigned

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20/01/1990

Director resigned

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21/09/1989

Accounts made up to 1989-04-30

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21/09/1989

Return made up to 15/08/89; full list of members

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13/01/1989

Registered office changed on 13/01/89 from: columbia hse. 69 aldwych london WC2B 4JJ

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13/07/1988

Accounts made up to 1988-04-30

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13/07/1988

Return made up to 05/07/88; full list of members

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17/12/1987

Accounts made up to 1987-04-30

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17/12/1987

Return made up to 26/11/87; full list of members

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27/09/1986

Accounts made up to 1986-04-30

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27/09/1986

Return made up to 10/09/86; full list of members

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Bowler, Margaret Mary	Secretary	14/05/1997 - 05/06/2002	-
Warner, John David	Secretary	01/01/2006 - Present	8
Warner, John David	Director	01/05/2008 - Present	18
Patten, Terence John	Secretary	05/06/2002 - 01/01/2006	3
Gwilliam, David	Director	31/03/2003 - Present	64

Persons with Significant Control

No PSC data available.

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Description

About COLUMBIA HOUSE (NOMINEES) LIMITED

COLUMBIA HOUSE (NOMINEES) LIMITED is an(a) Dissolved company incorporated on 17/12/1974 with the registered office located at The Clock House, 140 London Road, Guildford, Surrey GU1 1UW. 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 COLUMBIA HOUSE (NOMINEES) LIMITED?

COLUMBIA HOUSE (NOMINEES) LIMITED is currently Dissolved. It was registered on 17/12/1974 and dissolved on 25/01/2011.

Where is COLUMBIA HOUSE (NOMINEES) LIMITED located?

COLUMBIA HOUSE (NOMINEES) LIMITED is registered at The Clock House, 140 London Road, Guildford, Surrey GU1 1UW.

What is the latest filing for COLUMBIA HOUSE (NOMINEES) LIMITED?

The latest filing was on 25/01/2011: Final Gazette dissolved via voluntary strike-off.