COLWORTH HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

01395486

Incorporation date

24/10/1978

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1987)

19/08/2014

Final Gazette dissolved via voluntary strike-off

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06/05/2014

First Gazette notice for voluntary strike-off

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24/04/2014

Application to strike the company off the register

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17/04/2014

Resolutions

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03/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

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27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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04/12/2013

Accounts for a dormant company made up to 2013-06-30

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15/11/2013

All of the property or undertaking has been released from charge 1

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06/06/2013

Accounts for a dormant company made up to 2012-06-30

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16/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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21/03/2012

Accounts for a dormant company made up to 2011-06-30

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24/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

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06/04/2011

Accounts for a dormant company made up to 2010-06-30

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21/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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01/04/2010

Accounts for a dormant company made up to 2009-06-30

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16/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

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23/04/2009

Accounts for a dormant company made up to 2008-06-30

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18/02/2009

Return made up to 31/12/08; full list of members

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16/01/2008

Return made up to 31/12/07; full list of members

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22/11/2007

Accounts for a dormant company made up to 2007-06-30

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29/05/2007

Return made up to 31/12/06; full list of members

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29/04/2007

Accounts for a medium company made up to 2006-06-30

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02/11/2006

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

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01/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

11/10/2005

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

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22/12/2004

Return made up to 31/12/04; full list of members

View PDF (7 pages)

10/03/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

03/06/2003

Full accounts made up to 2002-06-30

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14/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

25/06/2002

Return made up to 31/12/01; full list of members

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26/04/2002

Full accounts made up to 2001-06-30

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17/04/2001

Full accounts made up to 2000-06-30

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03/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

19/04/2000

Full accounts made up to 1999-06-30

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13/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

25/03/1999

Return made up to 31/12/98; full list of members

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18/03/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

04/03/1999

New director appointed

View PDF (2 pages)

14/04/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

06/01/1998

Secretary resigned

View PDF (1 pages)

06/01/1998

New secretary appointed

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06/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

16/04/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

19/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

15/07/1996

Return made up to 31/12/95; full list of members

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09/07/1996

Full accounts made up to 1995-06-30

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05/10/1995

Accounting reference date extended from 31/12 to 30/06

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23/02/1995

Return made up to 31/12/94; no change of members

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06/12/1994

Accounts for a dormant company made up to 1993-12-31

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06/12/1994

Resolutions

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06/12/1994

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

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06/12/1994

Resolutions

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01/03/1994

Return made up to 31/12/93; no change of members

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31/01/1993

Secretary resigned;new secretary appointed

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31/01/1993

Return made up to 31/12/92; full list of members

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03/07/1992

Accounts for a dormant company made up to 1991-12-31

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03/07/1992

Resolutions

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03/07/1992

Return made up to 31/12/91; no change of members

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14/08/1991

Accounts for a dormant company made up to 1990-12-31

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14/08/1991

Resolutions

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14/08/1991

Accounts for a dormant company made up to 1989-12-31

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14/08/1991

Resolutions

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17/05/1991

Return made up to 31/12/90; full list of members

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18/04/1990

Return made up to 31/12/89; full list of members

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12/04/1989

Return made up to 31/12/88; full list of members

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06/04/1989

Accounts for a dormant company made up to 1988-12-31

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06/04/1989

Accounts for a dormant company made up to 1987-12-31

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06/04/1989

Resolutions

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17/08/1988

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

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26/07/1988

Full accounts made up to 1986-12-31

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26/07/1988

Full accounts made up to 1985-12-31

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26/07/1988

Full accounts made up to 1984-12-31

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07/10/1987

Return made up to 31/12/86; full list of members

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07/10/1987

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

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08/09/1987

First gazette

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11/06/1987

Certificate of change of name

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07/04/1987

Registered office changed on 07/04/87 from: 10 london mews london W2

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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

30/06/2013

Last change occurred

30/06/2013

Accounts

Dormant

Last made up date

30/06/2013

Next account date

30/06/2014

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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
Graham, Andreas William Karl	Director	01/01/1998 - Present	5
Graham, John Richard William	Secretary	01/01/1997 - Present	7
Wolfe, Julie	Secretary	01/01/1993 - 01/01/1997	-

Persons with Significant Control

No PSC data available.

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Description

About COLWORTH HOUSE LIMITED

COLWORTH HOUSE LIMITED is an(a) Dissolved company incorporated on 24/10/1978 with the registered office located at 12 Colworth Grove, London, SE17 1LR. 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 COLWORTH HOUSE LIMITED?

COLWORTH HOUSE LIMITED is currently Dissolved. It was registered on 24/10/1978 and dissolved on 19/08/2014.

Where is COLWORTH HOUSE LIMITED located?

COLWORTH HOUSE LIMITED is registered at 12 Colworth Grove, London, SE17 1LR.

What does COLWORTH HOUSE LIMITED do?

COLWORTH HOUSE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for COLWORTH HOUSE LIMITED?

The latest filing was on 19/08/2014: Final Gazette dissolved via voluntary strike-off.