| Company Name | Colibri Tobacco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00747527 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1963(61 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | David Eugene Selig Lowenthal |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(28 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 September 1994) |
| Role | Company Director |
| Correspondence Address | 1a Bath Road London W6 1LL |
| Director Name | Mr Hans Jack Lowenthal |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(28 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 September 1994) |
| Role | Company Director |
| Correspondence Address | 7 Sheffield Terrace London NW8 7NG |
| Secretary Name | Mr Richard Michael Duval |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(28 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 September 1994) |
| Role | Company Director |
| Correspondence Address | 1 Peelings Cottages Milton St Hankham East Sussex BN24 5AU |
| Director Name | Christopher Thomas Harrison |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1994(31 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 09 November 1998) |
| Role | Company Director |
| Correspondence Address | 183 High Storrs Road Sheffield South Yorkshire S11 7LH |
| Director Name | Stephen Leonard Hinchliffe |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1994(31 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 23 November 1998) |
| Role | Company Director |
| Correspondence Address | Long Acres Newfield Lane Dore Sheffield S17 3DA |
| Secretary Name | Christopher Thomas Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1994(31 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 09 November 1998) |
| Role | Company Director |
| Correspondence Address | 183 High Storrs Road Sheffield South Yorkshire S11 7LH |
Location
| Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 June 2000 | Dissolved (1 page) |
|---|---|
| 23 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 1999 | Secretary resigned;director resigned (1 page) |
| 4 December 1998 | Director resigned (1 page) |
| 13 March 1998 | Registered office changed on 13/03/98 from: parkhead hall eccleshall road south sheffield S11 9PX (1 page) |
| 10 March 1998 | Statement of affairs (5 pages) |
| 6 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 6 March 1998 | Resolutions
|
| 2 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 21 July 1997 | Return made up to 06/07/97; full list of members (6 pages) |
| 3 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 19 December 1996 | Return made up to 06/07/96; full list of members (6 pages) |
| 11 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 October 1995 | Return made up to 06/07/95; no change of members (14 pages) |
| 6 September 1995 | Registered office changed on 06/09/95 from: c/o halpern & woolf 69 warren street london W1P 6AD (1 page) |