Colvin Investments

Company Name	Colvin Investments
Company Status	Dissolved
Company Number	00507729
Category	Private Unlimited Company
Incorporation Date	8 May 1952(72 years ago)
Dissolution Date	25 January 2018 (6 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Alan Montrose Franklin Colvin
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1992(40 years after company formation)
Appointment Duration	25 years, 9 months (closed 25 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fallowfield Stanmore Middlesex HA7 3DF

Director Name	Mrs Gillian Anne Colvin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1992(40 years after company formation)
Appointment Duration	25 years, 9 months (closed 25 January 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Fallowfield Stanmore Middlesex HA7 3DF

Director Name	Mr John Franklin Colvin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1992(40 years after company formation)
Appointment Duration	25 years, 9 months (closed 25 January 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	52 Danecourt Road Poole Dorset BH14 0PQ

Secretary Name	Mrs Gillian Anne Colvin
Nationality	British
Status	Closed
Appointed	28 April 1992(40 years after company formation)
Appointment Duration	25 years, 9 months (closed 25 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fallowfield Stanmore Middlesex HA7 3DF

Director Name	Mrs Anne Sarah Colvin
Date of Birth	June 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(40 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 April 1992)
Role	Retired
Correspondence Address	7 The Callanders Bushey Watford Hertfordshire WD2 1PU

Contact

Telephone	020 89540577
Telephone region	London

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Dr Ian Benjamin Colvin 5.00% Ordinary
5 at £1	Ms Joanna Ruth Colvin 5.00% Ordinary
34 at £1	Mr John Franklin Colvin 34.00% Ordinary
29 at £1	Mr Alan Montrose Franklin Colvin 29.00% Ordinary
15 at £1	Mrs Gillian Anne Colvin 15.00% Ordinary
12 at £1	Mrs Helen Louise Colvin 12.00% Ordinary

Financials

Year	2014
Net Worth	£1,997,267
Current Liabilities	£40,198

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

25 January 2018	Final Gazette dissolved following liquidation (1 page)
25 October 2017	Return of final meeting in a members' voluntary winding up (14 pages)
25 October 2017	Return of final meeting in a members' voluntary winding up (14 pages)
20 February 2017	Registered office address changed from 9 Fallowfield Stanmore Middlesex HA7 3DF to Bridge House London Bridge London SE1 9QR on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 9 Fallowfield Stanmore Middlesex HA7 3DF to Bridge House London Bridge London SE1 9QR on 20 February 2017 (1 page)
16 February 2017	Declaration of solvency (3 pages)
16 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31 (1 page)
16 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31 (1 page)
16 February 2017	Appointment of a voluntary liquidator (1 page)
16 February 2017	Declaration of solvency (3 pages)
16 February 2017	Appointment of a voluntary liquidator (1 page)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (7 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (7 pages)
1 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (7 pages)
1 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (7 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (7 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (7 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (7 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (8 pages)
30 April 2012	Register(s) moved to registered office address (1 page)
30 April 2012	Register(s) moved to registered office address (1 page)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (8 pages)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Director's details changed for Mr Alan Montrose Franklin Colvin on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Mrs Gillian Anne Colvin on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr John Franklin Colvin on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Mrs Gillian Anne Colvin on 28 April 2010 (2 pages)
28 April 2010	Register(s) moved to registered inspection location (1 page)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Director's details changed for Mr John Franklin Colvin on 28 April 2010 (2 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Director's details changed for Mr Alan Montrose Franklin Colvin on 28 April 2010 (2 pages)
28 April 2010	Register(s) moved to registered inspection location (1 page)
14 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
14 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
30 April 2009	Return made up to 28/04/09; full list of members (5 pages)
30 April 2009	Return made up to 28/04/09; full list of members (5 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
30 April 2008	Return made up to 28/04/08; full list of members (5 pages)
30 April 2008	Return made up to 28/04/08; full list of members (5 pages)
31 August 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
31 August 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
30 April 2007	Return made up to 28/04/07; full list of members (4 pages)
30 April 2007	Return made up to 28/04/07; full list of members (4 pages)
31 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
31 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
5 May 2006	Return made up to 28/04/06; full list of members (4 pages)
5 May 2006	Return made up to 28/04/06; full list of members (4 pages)
10 August 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
10 August 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
4 May 2005	Return made up to 28/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
4 May 2005	Return made up to 28/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
29 June 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
29 June 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
11 May 2004	Return made up to 28/04/04; full list of members (8 pages)
11 May 2004	Return made up to 28/04/04; full list of members (8 pages)
13 August 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
13 August 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
16 May 2003	Return made up to 28/04/03; full list of members (8 pages)
16 May 2003	Return made up to 28/04/03; full list of members (8 pages)
18 June 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
18 June 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
14 May 2002	Return made up to 28/04/02; full list of members (8 pages)
14 May 2002	Return made up to 28/04/02; full list of members (8 pages)
6 November 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
6 November 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
17 May 2001	Return made up to 28/04/01; full list of members (8 pages)
17 May 2001	Return made up to 28/04/01; full list of members (8 pages)
29 November 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
29 November 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
12 May 2000	Return made up to 28/04/00; full list of members (8 pages)
12 May 2000	Return made up to 28/04/00; full list of members (8 pages)
16 May 1999	Return made up to 28/04/99; full list of members (6 pages)
16 May 1999	Return made up to 28/04/99; full list of members (6 pages)
12 May 1998	Return made up to 28/04/98; full list of members (6 pages)
12 May 1998	Return made up to 28/04/98; full list of members (6 pages)
6 May 1997	Return made up to 28/04/97; full list of members (6 pages)
6 May 1997	Return made up to 28/04/97; full list of members (6 pages)
16 May 1996	Return made up to 28/04/96; no change of members (4 pages)
16 May 1996	Return made up to 28/04/96; no change of members (4 pages)
18 May 1995	Return made up to 28/04/95; full list of members (6 pages)
18 May 1995	Return made up to 28/04/95; full list of members (6 pages)

Colvin Investments

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London