| Company Name | Colbrook Plastics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00980503 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1970(53 years, 11 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Sir Trevor Brooking |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(21 years, 7 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 02 November 2010) |
| Role | Promotions Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Cramond Mill Hill Shenfield Brentwood Essex CM15 8EU |
| Secretary Name | Mrs Hilkka Brooking |
|---|---|
| Nationality | Finnish |
| Status | Closed |
| Appointed | 31 December 1991(21 years, 7 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 02 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crammond Mill Hill Shenfield Essex CM15 8EU |
| Director Name | Mrs Hilkka Brooking |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 02 January 1992(21 years, 7 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 02 November 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Crammond Mill Hill Shenfield Essex CM15 8EU |
Location
| Registered Address | 344-348 High Road Ilford Essex IG1 1QP |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,729 |
| Cash | £21,147 |
| Current Liabilities | £123,694 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | Application to strike the company off the register (3 pages) |
| 13 July 2010 | Application to strike the company off the register (3 pages) |
| 20 April 2010 | Previous accounting period extended from 30 September 2009 to 31 January 2010 (1 page) |
| 20 April 2010 | Previous accounting period extended from 30 September 2009 to 31 January 2010 (1 page) |
| 25 January 2010 | Director's details changed for Mrs Hilkka Brooking on 31 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mrs Hilkka Brooking on 31 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-25
|
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-25
|
| 25 January 2010 | Director's details changed for Trevor Brooking on 31 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Trevor Brooking on 31 December 2009 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 27 June 2007 | Return made up to 31/12/06; full list of members; amend (6 pages) |
| 27 June 2007 | Return made up to 31/12/06; full list of members; amend (6 pages) |
| 13 February 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 13 February 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 10 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 10 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 12 April 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 12 April 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 20 December 2001 | Particulars of mortgage/charge (3 pages) |
| 20 December 2001 | Particulars of mortgage/charge (3 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 9 February 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 9 February 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 7 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 7 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 19 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 19 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 27 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 27 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 3 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 18 February 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 18 February 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 20 December 1997 | Particulars of mortgage/charge (3 pages) |
| 20 December 1997 | Particulars of mortgage/charge (3 pages) |
| 10 April 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 10 April 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 10 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 10 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 7 December 1995 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 7 December 1995 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 26 September 1995 | £ nc 1000/10000 20/09/95 (1 page) |
| 26 September 1995 | Ad 20/09/95--------- £ si 5697@1=5697 £ ic 899/6596 (2 pages) |
| 26 September 1995 | £ nc 1000/10000 20/09/95 (1 page) |
| 26 September 1995 | Ad 20/09/95--------- £ si 5697@1=5697 £ ic 899/6596 (2 pages) |
| 26 September 1995 | Resolutions
|
| 26 September 1995 | Resolutions
|
| 22 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 22 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |