Colebrooke Nominees Limited

Company Name	Colebrooke Nominees Limited
Company Status	Dissolved
Company Number	00442425
Category	Private Limited Company
Incorporation Date	19 September 1947(76 years, 7 months ago)
Dissolution Date	5 April 2005 (19 years 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

Secretary Name	Deborah Ann Saunders
Nationality	British
Status	Closed
Appointed	27 March 1997(49 years, 6 months after company formation)
Appointment Duration	8 years (closed 05 April 2005)
Role	Company Director
Correspondence Address	179 Gladbeck Way Enfield Chase Enfield Middlesex EN2 7EW

Director Name	Mr Christopher James Manville
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2001(53 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 05 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Chillyhill Cottage Pagans Hill, Chew Stoke Bristol BS40 8UG

Director Name	Dr Axel Anthony Palmer
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2001(53 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 05 April 2005)
Role	Banker
Country of Residence	England
Correspondence Address	Combe Farm The Coombe Compton Martin Somerset BS40 6JD

Director Name	David Ives
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(44 years, 11 months after company formation)
Appointment Duration	10 months (resigned 03 June 1993)
Role	Pension Fund Manager
Correspondence Address	Goulceby House Top Lane, Goulceby Louth Lincolnshire LN11 9TZ

Director Name	Ms Elizabeth Christie Rae
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(44 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 October 1992)
Role	Investment Manager
Correspondence Address	26 Kimbell Gardens London SW6 6QQ

Director Name	James Parry Quick
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(44 years, 11 months after company formation)
Appointment Duration	10 months (resigned 03 June 1993)
Role	Investment Manager
Correspondence Address	23 Vale Road Mitcham Surrey CR4 1NP

Director Name	George Richard Parris
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(44 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 March 1997)
Role	Chartered Secretary
Correspondence Address	121 Pollards Hill South Norbury London SW16 4LS

Director Name	Rowland Paul Hill
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(44 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 April 1995)
Role	Compliance Officer
Correspondence Address	16 Ashley Mansions Vauxhall Bridge Road London SW1V 1BS

Director Name	James Crawford Grieve
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(44 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 June 1993)
Role	Fund Manager
Correspondence Address	39 Princes Avenue Finchley London N3 2DA

Director Name	Christopher Martin Giles
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(44 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 October 1992)
Role	Investment Manager
Correspondence Address	4 Succombs Place Warlingham Surrey CR6 9JQ

Director Name	Richard Arthur Cawdron
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(44 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Chartered Accountant
Correspondence Address	Oakley Chenies Road Chorleywood Rickmansworth Hertfordshire WD3 5LU

Director Name	Ms Susan Elizabeth Dixon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(44 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 July 1993)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Timothy Michael Doolan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(45 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 1996)
Role	Business Systems Manager
Correspondence Address	20 Denning Road London NW3 1SY

Director Name	Neil Richard Page
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(45 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 January 1997)
Role	Financial Controller
Correspondence Address	14 Berkeley Road Tunbridge Wells Kent TN1 1YR

Director Name	Mr John Richard Morley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(45 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 January 1994)
Role	Administration And Systems Dir
Correspondence Address	1 Frouds Close Hook Basingstoke Hampshire RG27 9NE

Director Name	Mr Allan Frederick Gibbins
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(45 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 January 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Salmons Salmons Lane Whyteleafe Surrey CR3 0HB

Director Name	Lindsay James Hawthorn Johnston
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(45 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 January 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Anns 5 Wexford Road London SW12 8NH

Director Name	Richard Negus
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(46 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 January 1996)
Role	Trust Accountant
Correspondence Address	7 Homebridge Great Sampford Saffron Walden Essex CB10 2SB

Director Name	Ian Thomas Bradley Sproule
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(49 years, 4 months after company formation)
Appointment Duration	7 months (resigned 12 August 1997)
Role	Accountant
Correspondence Address	13 Cicada Road Wandsworth London SW18 2NN

Director Name	Mr Stephen Derek Taylor
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(49 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 August 1997)
Role	Banker
Country of Residence	England
Correspondence Address	28 Allen House Park Hook Heath Road Woking Surrey GU22 0DE

Director Name	Clifford David Crumpton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(49 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 05 August 1998)
Role	Accountant
Correspondence Address	49 Elmfield Road Chingford London E4 7HT

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(49 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 April 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	305 Mountjoy House Barbican London EC2Y 8BP

Director Name	Richard Edward Bennett
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(49 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 March 2001)
Role	Banker
Correspondence Address	22 Uplands Beckenham Kent BR3 3NB

Director Name	David Wood
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(49 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 05 August 1998)
Role	Bank Manager
Correspondence Address	40 Marina Approach Yeading Hayes Middlesex UB4 9TB

Director Name	Stephen John Summerbee
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(50 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 2000)
Role	Accountant
Correspondence Address	36 Mariners Drive Sneyd Park Bristol BS9 1QG

Director Name	Andrew Reid Macpherson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(52 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 April 2001)
Role	Chartered Accountant
Correspondence Address	4 Buchanans Wharf (South) Ferry Street Bristol Avon BS1 6HJ

Director Name	Kendall Harris Taylor
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(53 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 December 2004)
Role	Company Director
Correspondence Address	47 Richmond Place Lansdown Bath Somerset BA1 5QA

Secretary Name	Hill Samuel Bank Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(44 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 March 1997)
Correspondence Address	100 Wood Street London EC2P 2AJ

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2005	Director resigned (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
19 October 2004	Application for striking-off (1 page)
3 August 2004	Return made up to 28/07/04; full list of members (6 pages)
19 August 2003	Return made up to 28/07/03; full list of members (6 pages)
23 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 August 2001	Return made up to 28/07/01; full list of members (6 pages)
19 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
4 August 2000	Return made up to 28/07/00; full list of members (6 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
24 August 1999	Full accounts made up to 31 December 1998 (6 pages)
9 August 1999	Return made up to 28/07/99; full list of members (7 pages)
17 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
30 July 1998	Return made up to 28/07/98; full list of members (10 pages)
27 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
8 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
22 August 1997	Director resigned (1 page)
8 August 1997	Return made up to 28/07/97; full list of members (5 pages)
17 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 April 1997	New director appointed (2 pages)
1 April 1997	New secretary appointed (1 page)
27 March 1997	Registered office changed on 27/03/97 from: 100 wood street, london EC2P 2AJ (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Secretary resigned (1 page)
20 January 1997	New director appointed (1 page)
14 January 1997	Director resigned (1 page)
6 August 1996	Return made up to 28/07/96; no change of members (6 pages)
1 March 1996	Director resigned (2 pages)
3 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
4 August 1995	Return made up to 28/07/95; change of members (18 pages)
19 June 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
7 April 1995	Director resigned (4 pages)

Colebrooke Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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