| Company Name | Colpine Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00738877 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1962(61 years, 6 months ago) |
| Dissolution Date | 11 December 2018 (5 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jonathan Stephen Colman |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2012(49 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 11 December 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Eton Avenue London NW3 3HL |
| Director Name | Mrs Alexandra Leah Dorothy Maurice |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2012(49 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 11 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ornan Road London NW3 4QB |
| Director Name | Alan Nevil Carless |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(28 years, 11 months after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 29 May 2013) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 39 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TN |
| Director Name | Sidney Harold Colman |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(28 years, 11 months after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 29 May 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 35 Gilmorton Close Harborne Birmingham B17 8QR |
| Secretary Name | John Bellamy Corcoran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(28 years, 11 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 19 July 2002) |
| Role | Company Director |
| Correspondence Address | 2 Waveney Grove Cannock Staffordshire WS11 1NL |
| Secretary Name | Mr Geoffrey Edward Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2002(39 years, 9 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 09 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Sandford Close Hill Ridware Rugeley Staffordshire WS15 3RH |
| Director Name | Ms Susan Rose Stone |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2004(41 years, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 29 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 191 Lordswood Road Harborne Birmingham B17 9BP |
Location
| Registered Address | 19 Daleham Mews London NW3 5DB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Colman London LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,971,284 |
| Cash | £134,375 |
| Current Liabilities | £95,473 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2018 | Application to strike the company off the register (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 20 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 20 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 2 November 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 16 July 2014 | Termination of appointment of Geoffrey Edward Allen as a secretary on 9 July 2014 (1 page) |
| 16 July 2014 | Termination of appointment of Geoffrey Edward Allen as a secretary on 9 July 2014 (1 page) |
| 16 July 2014 | Termination of appointment of Geoffrey Edward Allen as a secretary on 9 July 2014 (1 page) |
| 3 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 3 September 2013 | Registered office address changed from 6-10 South Street Harborne Birmingham B17 0DB on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 6-10 South Street Harborne Birmingham B17 0DB on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 6-10 South Street Harborne Birmingham B17 0DB on 3 September 2013 (1 page) |
| 31 May 2013 | Termination of appointment of Susan Stone as a director (1 page) |
| 31 May 2013 | Termination of appointment of Susan Stone as a director (1 page) |
| 29 May 2013 | Termination of appointment of Sidney Colman as a director (1 page) |
| 29 May 2013 | Termination of appointment of Alan Carless as a director (1 page) |
| 29 May 2013 | Termination of appointment of Sidney Colman as a director (1 page) |
| 29 May 2013 | Termination of appointment of Alan Carless as a director (1 page) |
| 25 April 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 25 April 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 8 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (8 pages) |
| 8 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (8 pages) |
| 2 August 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 2 August 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 12 July 2012 | Appointment of Mr Jonathan Stephen Colman as a director (2 pages) |
| 12 July 2012 | Appointment of Alexandra Leah Dorothy Maurice as a director (2 pages) |
| 12 July 2012 | Appointment of Mr Jonathan Stephen Colman as a director (2 pages) |
| 12 July 2012 | Appointment of Alexandra Leah Dorothy Maurice as a director (2 pages) |
| 14 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (6 pages) |
| 14 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (6 pages) |
| 6 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 6 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 15 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (6 pages) |
| 15 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (6 pages) |
| 13 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 13 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 14 April 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 14 April 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 23 November 2009 | Total exemption full accounts made up to 30 June 2009 (15 pages) |
| 23 November 2009 | Total exemption full accounts made up to 30 June 2009 (15 pages) |
| 9 November 2009 | Director's details changed for Alan Nevil Carless on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Alan Nevil Carless on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Alan Nevil Carless on 6 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 10 November 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 7 November 2008 | Return made up to 12/10/08; no change of members (10 pages) |
| 7 November 2008 | Return made up to 12/10/08; no change of members (10 pages) |
| 5 December 2007 | Accounting reference date extended from 31/12/07 to 30/06/08 (1 page) |
| 5 December 2007 | Accounting reference date extended from 31/12/07 to 30/06/08 (1 page) |
| 23 October 2007 | Return made up to 12/10/07; no change of members (7 pages) |
| 23 October 2007 | Return made up to 12/10/07; no change of members (7 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 27 October 2006 | Return made up to 12/10/06; full list of members (8 pages) |
| 27 October 2006 | Return made up to 12/10/06; full list of members (8 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 26 October 2005 | Return made up to 12/10/05; full list of members (8 pages) |
| 26 October 2005 | Return made up to 12/10/05; full list of members (8 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (15 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (15 pages) |
| 19 October 2004 | Return made up to 12/10/04; full list of members (8 pages) |
| 19 October 2004 | Return made up to 12/10/04; full list of members (8 pages) |
| 25 March 2004 | New director appointed (3 pages) |
| 25 March 2004 | New director appointed (3 pages) |
| 21 October 2003 | Return made up to 12/10/03; full list of members (8 pages) |
| 21 October 2003 | Return made up to 12/10/03; full list of members (8 pages) |
| 20 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 20 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 24 December 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 24 December 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 4 November 2002 | Return made up to 12/10/02; full list of members
|
| 4 November 2002 | Return made up to 12/10/02; full list of members
|
| 24 July 2002 | New secretary appointed (2 pages) |
| 24 July 2002 | Secretary resigned (1 page) |
| 24 July 2002 | Secretary resigned (1 page) |
| 24 July 2002 | New secretary appointed (2 pages) |
| 5 November 2001 | Return made up to 12/10/01; full list of members (7 pages) |
| 5 November 2001 | Return made up to 12/10/01; full list of members (7 pages) |
| 8 August 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 8 August 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 31 October 2000 | Return made up to 12/10/00; full list of members (7 pages) |
| 31 October 2000 | Return made up to 12/10/00; full list of members (7 pages) |
| 3 July 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 3 July 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 9 November 1999 | Return made up to 12/10/99; full list of members (7 pages) |
| 9 November 1999 | Return made up to 12/10/99; full list of members (7 pages) |
| 22 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 22 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 15 October 1998 | Return made up to 12/10/98; full list of members (8 pages) |
| 15 October 1998 | Return made up to 12/10/98; full list of members (8 pages) |
| 2 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 2 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 20 October 1997 | Return made up to 12/10/97; no change of members (6 pages) |
| 20 October 1997 | Return made up to 12/10/97; no change of members (6 pages) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 16 October 1996 | Return made up to 12/10/96; no change of members (6 pages) |
| 16 October 1996 | Return made up to 12/10/96; no change of members (6 pages) |
| 30 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 30 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |