Colchester Manufacturing Company Limited

Company Name	Colchester Manufacturing Company Limited
Company Status	Dissolved
Company Number	00175369
Category	Private Limited Company
Incorporation Date	24 June 1921(102 years ago)
Dissolution Date	18 September 2012 (10 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Graham John Edgerton
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2009(88 years, 3 months after company formation)
Appointment Duration	3 years (closed 18 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Redwoods Mill Lane Westerham Kent TN16 1SG

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2009(88 years, 3 months after company formation)
Appointment Duration	3 years (closed 18 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Secretary Name	Dilbina Manjit Kaur Atkar
Nationality	British
Status	Closed
Appointed	23 October 2009(88 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 September 2012)
Role	Company Director
Correspondence Address	Jaeger 57 Broadwick Street London W1F 9QS

Secretary Name	Mark Richard Little
Nationality	British
Status	Closed
Appointed	23 October 2009(88 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 September 2012)
Role	Company Director
Correspondence Address	Jaeger Lubeck Road North Lynn Ind. Estate King's Lynn Norfolk PE30 2JE

Director Name	George Albert Paul Bennett
Date of Birth	November 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(70 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 1993)
Role	Co Director
Correspondence Address	Apartment 1 35 Hill Street London W1

Director Name	Mr David Arnold Fellows
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(70 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 July 1999)
Role	Accountant
Correspondence Address	Lindens Kendal Avenue Epping Essex CM16 4PL

Director Name	Mr James Denny Stokes
Date of Birth	September 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(70 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 1994)
Role	Co Director/Chartered Accountant
Correspondence Address	The Old Barn North Brewham Bruton Somerset BA10 0JL

Secretary Name	Mrs Joan Christine Durrant
Nationality	British
Status	Resigned
Appointed	22 March 1992(70 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	85 Carlton Road Erith Kent DA8 1DX

Director Name	Mrs Joan Christine Durrant
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(72 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 1999)
Role	Secretary
Correspondence Address	85 Carlton Road Erith Kent DA8 1DX

Director Name	James Angus Pow
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(72 years, 8 months after company formation)
Appointment Duration	3 years (resigned 13 February 1997)
Role	Managing Director
Correspondence Address	Mansefield Old Rectory Gardens Binegar Somerset BA3 4UG

Director Name	Jiro Tanaka
Date of Birth	October 1947 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1997(75 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Flat 118 20 Abbey Road London Nw8

Director Name	Hisaharu Takashima
Date of Birth	August 1943 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1999(77 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	55 Prince Albert Road London NW8 7PT

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	01 June 1999(77 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 September 1999)
Role	Secretary
Correspondence Address	9 Kings Court Castlebar Park London W5 1BY

Director Name	Philip Edward Day
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(78 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	11 Gardyn Croft Taverham Norwich Norfolk NR8 6UZ

Secretary Name	Roderick Garth Lindsay
Nationality	British
Status	Resigned
Appointed	13 September 1999(78 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Penthouse 2 Stuart Tower 105 Maida Vale London W9 1UN

Director Name	Shinichiro Kamaya
Date of Birth	October 1953 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 2001(80 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 2003)
Role	Company Director
Correspondence Address	Flat 59 Marys Crescent 4 Palgrave Gardens Regents Park London Nw8

Director Name	Roderick Garth Lindsay
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(80 years after company formation)
Appointment Duration	6 years, 8 months (resigned 14 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Penthouse 2 Stuart Tower 105 Maida Vale London W9 1UN

Director Name	Minoru Nakamura
Date of Birth	September 1950 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 February 2003(81 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 October 2007)
Role	Company Director
Correspondence Address	62 Cavendish House Wellington Road St Johns Wood London NW8 9SQ

Director Name	Yukio Ueda
Date of Birth	November 1955 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 October 2007(86 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 2009)
Role	Company Director
Correspondence Address	63 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ

Director Name	Mr Christopher Arthur Carlisle
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(86 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Griggs Way Borough Green Sevenoaks Kent TN15 8HW

Secretary Name	Mr Christopher Arthur Carlisle
Nationality	British
Status	Resigned
Appointed	17 March 2008(86 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Griggs Way Borough Green Sevenoaks Kent TN15 8HW

Contact

Website	www.aquascutum.co.uk/
Telephone	020 30961852
Telephone region	London

Location

Registered Address	57 Broadwick Street London W1F 9QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (11 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
23 May 2012	Application to strike the company off the register (2 pages)
23 May 2012	Application to strike the company off the register (2 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
21 March 2012	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
21 March 2012	Accounts for a dormant company made up to 31 December 2010 (1 page)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
8 June 2011	Registered office address changed from 10 Piccadilly London W1J 0DD on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from 10 Piccadilly London W1J 0DD on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from 10 Piccadilly London W1J 0DD on 8 June 2011 (2 pages)
18 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 33,370 (6 pages)
18 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 33,370 (6 pages)
27 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
27 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Graham Edgerton on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for Andrew Macgregor Mackenzie on 22 March 2010 (2 pages)
19 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Graham Edgerton on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for Andrew Macgregor Mackenzie on 22 March 2010 (2 pages)
19 November 2009	Appointment of Mark Richard Little as a secretary (2 pages)
19 November 2009	Appointment of Dilbina Manjit Kaur Atkar as a secretary (2 pages)
19 November 2009	Appointment of Mark Richard Little as a secretary (2 pages)
19 November 2009	Appointment of Dilbina Manjit Kaur Atkar as a secretary (2 pages)
11 November 2009	Termination of appointment of Christopher Carlisle as a director (1 page)
11 November 2009	Termination of appointment of Christopher Carlisle as a secretary (1 page)
11 November 2009	Termination of appointment of Christopher Carlisle as a director (1 page)
11 November 2009	Termination of appointment of Christopher Carlisle as a secretary (1 page)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 October 2009	Appointment of Andrew Macgregor Mackenzie as a director (4 pages)
19 October 2009	Appointment of Andrew Macgregor Mackenzie as a director (4 pages)
6 October 2009	Termination of appointment of Yukio Ueda as a director (1 page)
6 October 2009	Appointment of Graham Edgerton as a director (3 pages)
6 October 2009	Termination of appointment of Yukio Ueda as a director (1 page)
6 October 2009	Appointment of Graham Edgerton as a director (3 pages)
26 March 2009	Return made up to 22/03/09; full list of members (4 pages)
26 March 2009	Return made up to 22/03/09; full list of members (4 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 August 2008	Accounts made up to 31 December 2007 (1 page)
31 March 2008	Return made up to 22/03/08; full list of members (4 pages)
31 March 2008	Secretary appointed mr christopher arthur carlisle (1 page)
31 March 2008	Director appointed mr christopher arthur carlisle (1 page)
31 March 2008	Return made up to 22/03/08; full list of members (4 pages)
31 March 2008	Secretary appointed mr christopher arthur carlisle (1 page)
31 March 2008	Director appointed mr christopher arthur carlisle (1 page)
27 March 2008	Appointment terminated director roderick lindsay (1 page)
27 March 2008	Appointment terminated secretary roderick lindsay (1 page)
27 March 2008	Appointment Terminated Director roderick lindsay (1 page)
27 March 2008	Appointment Terminated Secretary roderick lindsay (1 page)
21 February 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 February 2008	Accounts made up to 31 December 2006 (1 page)
24 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	Director resigned (1 page)
26 April 2007	Return made up to 22/03/07; full list of members (3 pages)
26 April 2007	Return made up to 22/03/07; full list of members (3 pages)
27 March 2007	Location of register of members (1 page)
27 March 2007	Registered office changed on 27/03/07 from: 5TH floor ibex house 42-47 minories london EC3N 1DY (1 page)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2007	Location of register of members (1 page)
27 March 2007	Registered office changed on 27/03/07 from: 5TH floor ibex house 42-47 minories london EC3N 1DY (1 page)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 August 2006	Accounts made up to 31 December 2005 (1 page)
12 April 2006	Return made up to 22/03/06; full list of members (3 pages)
12 April 2006	Return made up to 22/03/06; full list of members (3 pages)
12 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 August 2005	Accounts made up to 31 December 2004 (1 page)
26 April 2005	Return made up to 22/03/05; full list of members (3 pages)
26 April 2005	Return made up to 22/03/05; full list of members (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 November 2004	Accounts made up to 31 December 2003 (1 page)
14 May 2004	Return made up to 22/03/04; full list of members (7 pages)
14 May 2004	Return made up to 22/03/04; full list of members (7 pages)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
2 December 2003	Registered office changed on 02/12/03 from: 100 regent street london W1B 5SR (1 page)
2 December 2003	Registered office changed on 02/12/03 from: 100 regent street london W1B 5SR (1 page)
13 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 November 2003	Accounts made up to 31 December 2002 (1 page)
10 April 2003	Return made up to 22/03/03; full list of members (7 pages)
10 April 2003	Return made up to 22/03/03; full list of members (7 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 July 2002	Accounts made up to 31 December 2001 (1 page)
15 May 2002	Return made up to 22/03/02; full list of members (6 pages)
15 May 2002	Return made up to 22/03/02; full list of members (6 pages)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
29 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 August 2001	Accounts made up to 31 December 2000 (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
17 April 2001	Return made up to 22/03/01; no change of members (6 pages)
17 April 2001	Return made up to 22/03/01; no change of members (6 pages)
13 December 2000	Registered office changed on 13/12/00 from: 100 regent street london W1A 2AQ (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 100 regent street london W1A 2AQ (1 page)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 October 2000	Accounts made up to 31 December 1999 (1 page)
6 September 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
6 September 2000	Accounts made up to 31 December 1998 (1 page)
5 May 2000	Return made up to 22/03/00; full list of members (6 pages)
5 May 2000	Return made up to 22/03/00; full list of members (6 pages)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	New secretary appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Secretary resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
17 June 1999	Location of register of members (non legible) (1 page)
17 June 1999	Location of register of members (non legible) (1 page)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned;director resigned (1 page)
3 June 1999	Secretary resigned;director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Return made up to 22/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Return made up to 22/03/99; full list of members (6 pages)
9 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 September 1998	Accounts made up to 31 December 1997 (1 page)
24 April 1998	Return made up to 22/03/98; no change of members (4 pages)
24 April 1998	Return made up to 22/03/98; no change of members (4 pages)
15 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 August 1997	Accounts made up to 31 December 1996 (1 page)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Director's particulars changed (1 page)
12 May 1997	Return made up to 22/03/97; no change of members (4 pages)
12 May 1997	Return made up to 22/03/97; no change of members (4 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
14 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 June 1996	Accounts made up to 31 December 1995 (1 page)
31 March 1996	Return made up to 22/03/96; full list of members (6 pages)
31 March 1996	Return made up to 22/03/96; full list of members (6 pages)
13 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
13 July 1995	Accounts made up to 31 December 1994 (1 page)
12 May 1995	Return made up to 22/03/95; no change of members (4 pages)
12 May 1995	Return made up to 22/03/95; no change of members (4 pages)
5 March 1931	Articles of association (31 pages)
5 March 1931	Articles of association (31 pages)
24 June 1921	Incorporation (41 pages)
24 June 1921	Incorporation (41 pages)

Colchester Manufacturing Company Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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