Company NameColvin Investments
Company StatusDissolved
Company Number00507729
CategoryPrivate Unlimited Company
Incorporation Date8 May 1952(72 years ago)
Dissolution Date25 January 2018 (6 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Alan Montrose Franklin Colvin
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1992(40 years after company formation)
Appointment Duration25 years, 9 months (closed 25 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Fallowfield
Stanmore
Middlesex
HA7 3DF
Director NameMrs Gillian Anne Colvin
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1992(40 years after company formation)
Appointment Duration25 years, 9 months (closed 25 January 2018)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Fallowfield
Stanmore
Middlesex
HA7 3DF
Director NameMr John Franklin Colvin
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1992(40 years after company formation)
Appointment Duration25 years, 9 months (closed 25 January 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address52 Danecourt Road
Poole
Dorset
BH14 0PQ
Secretary NameMrs Gillian Anne Colvin
NationalityBritish
StatusClosed
Appointed28 April 1992(40 years after company formation)
Appointment Duration25 years, 9 months (closed 25 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Fallowfield
Stanmore
Middlesex
HA7 3DF
Director NameMrs Anne Sarah Colvin
Date of BirthJune 1909 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1992(40 years after company formation)
Appointment Duration-1 years, 11 months (resigned 01 April 1992)
RoleRetired
Correspondence Address7 The Callanders
Bushey
Watford
Hertfordshire
WD2 1PU

Contact

Telephone020 89540577
Telephone regionLondon

Location

Registered AddressBridge House
London Bridge
London
SE1 9QR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£1,997,267
Current Liabilities£40,198

Accounts

Latest Accounts28 February 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

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