| Company Name | Colombo Commercial Company(Produce)Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00952103 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1969(55 years ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 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
| Secretary Name | Mr Adrian John Reginald Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(22 years, 3 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 22 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Kensington Place London W8 7PT |
| Director Name | Mr Adrian John Reginald Collins |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(33 years, 8 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 22 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Kensington Place London W8 7PT |
| Director Name | Diana Caroline Gregory |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(33 years, 8 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 22 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Aran Close Harpenden Hertfordshire AL5 1SW |
| Director Name | Mr John Reginald Mauldon Collins |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(22 years, 3 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 01 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Harpenden Road St Albans Hertfordshire AL3 6DE |
| Director Name | Ms Celia Jacobs |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(22 years, 3 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 10 December 2002) |
| Role | Company Director |
| Correspondence Address | 140 Ellesmere Road Dollis Hill London NW10 1JT |
| Director Name | Mr Elson Wilfrid Miller |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(22 years, 3 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 10 December 2002) |
| Role | Company Director |
| Correspondence Address | PO Box F40290 Freeport Grand Bahama Island Bahamas |
Location
| Registered Address | 21 Kensington Place London W8 7PT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £250 |
| Net Worth | £3,471 |
| Cash | £8,011 |
| Current Liabilities | £6,475 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
| 27 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
| 31 May 2011 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 31 May 2011 | Director's details changed for Diana Caroline Gregory on 1 June 2010 (2 pages) |
| 31 May 2011 | Director's details changed for Diana Caroline Gregory on 1 June 2010 (2 pages) |
| 31 May 2011 | Secretary's details changed for Mr John Reginald Mauldon Collins on 1 June 2010 (1 page) |
| 31 May 2011 | Secretary's details changed for Mr John Reginald Mauldon Collins on 1 June 2010 (1 page) |
| 31 May 2011 | Termination of appointment of John Collins as a director (1 page) |
| 31 May 2011 | Termination of appointment of John Collins as a director (1 page) |
| 31 May 2011 | Director's details changed for Diana Caroline Gregory on 1 June 2010 (2 pages) |
| 31 May 2011 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 31 May 2011 | Secretary's details changed for Mr John Reginald Mauldon Collins on 1 June 2010 (1 page) |
| 16 May 2011 | Director's details changed for Mr Adrian John Reginald Collins on 4 April 2011 (2 pages) |
| 16 May 2011 | Director's details changed for Mr Adrian John Reginald Collins on 4 April 2011 (2 pages) |
| 16 May 2011 | Director's details changed for Mr Adrian John Reginald Collins on 4 April 2011 (2 pages) |
| 3 May 2011 | Registered office address changed from 50 Harpenden Road St. Albans Hertfordshire AL3 6DE on 3 May 2011 (2 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 3 May 2011 | Registered office address changed from 50 Harpenden Road St. Albans Hertfordshire AL3 6DE on 3 May 2011 (2 pages) |
| 3 May 2011 | Registered office address changed from 50 Harpenden Road St. Albans Hertfordshire AL3 6DE on 3 May 2011 (2 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 25 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (10 pages) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (10 pages) |
| 16 April 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 16 April 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 14 August 2008 | Return made up to 31/07/08; no change of members (7 pages) |
| 14 August 2008 | Return made up to 31/07/08; no change of members (7 pages) |
| 18 February 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 18 February 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 28 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 28 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 23 March 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 23 March 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 21 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 21 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 8 March 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 8 March 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 30 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 30 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 22 March 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 22 March 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 19 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 24 March 2004 | Total exemption full accounts made up to 31 December 2003 (26 pages) |
| 24 March 2004 | Total exemption full accounts made up to 31 December 2003 (26 pages) |
| 19 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 19 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 3 January 2003 | New director appointed (2 pages) |
| 3 January 2003 | New director appointed (2 pages) |
| 18 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | Director resigned (1 page) |
| 13 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 13 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 9 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 9 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 13 August 2001 | Return made up to 31/07/01; full list of members
|
| 13 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 15 March 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 15 March 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 7 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 7 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 15 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 15 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 12 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 12 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 19 February 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 19 February 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 14 August 1998 | Return made up to 31/07/98; no change of members (5 pages) |
| 14 August 1998 | Return made up to 31/07/98; no change of members (5 pages) |
| 16 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 16 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 18 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 18 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 6 August 1997 | Return made up to 31/07/97; no change of members (5 pages) |
| 6 August 1997 | Return made up to 31/07/97; no change of members (5 pages) |
| 13 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 13 August 1996 | Return made up to 31/07/96; full list of members (7 pages) |
| 13 August 1996 | Return made up to 31/07/96; full list of members (7 pages) |
| 13 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 8 August 1995 | Return made up to 31/07/95; no change of members (6 pages) |
| 8 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 8 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 8 August 1995 | Return made up to 31/07/95; no change of members (5 pages) |