London
Greater London
W1K 1AG
Secretary Name | Miss Annabel Hermiene Tusch |
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Nationality | British |
Status | Closed |
Appointed | 30 July 1997(26 years, 6 months after company formation) |
Appointment Duration | 19 years, 4 months (closed 13 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Petersham Place London SW7 5PU |
Director Name | Technical Director Kenneth William Lowrey |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(19 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 January 1995) |
Role | Technical Director |
Correspondence Address | 140 Pleckgate Road Blackburn Lancs Bb1 |
Secretary Name | Mr Simon Timothy Evans |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(19 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 11 October 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Poles Hill Chesham Buckinghamshire HP5 2QR |
Secretary Name | Nicholas Spencer |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1995(24 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 June 1997) |
Role | Company Director |
Correspondence Address | Hill House Hollington Cross, Highclere Newbury Berkshire RG20 9SE |
Website | colebrand.com |
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Telephone | 020 74391000 |
Telephone region | London |
Registered Address | Linen Hall Room 324 162-168 Regent Street London W1B 5TD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 February 1988 | Delivered on: 18 February 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debt owed the company floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital (excluding there mentioned above). Outstanding |
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10 July 1987 | Delivered on: 15 July 1987 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture dated 5/8/77. Particulars: A specific charge over the benefit of all book & other debts now & from time to time due or owing to the company (see form 395 for full details). Outstanding |
5 August 1977 | Delivered on: 12 August 1977 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital. (See doc M18). Outstanding |
29 March 1972 | Delivered on: 17 April 1972 Persons entitled: National Westminster Bank LTD Classification: Memo of deposit Secured details: All monies due or to become due from colebrond LTD to the chargee on and account whatsoever. Particulars: 64 & 64A, dewhurst st. Blackburn, lancs. Outstanding |
13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2016 | Application to strike the company off the register (3 pages) |
20 September 2016 | Application to strike the company off the register (3 pages) |
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Registered office address changed from Suites 322-324 162-168 Regent Street London on 11 November 2010 (1 page) |
11 November 2010 | Registered office address changed from Suites 322-324 162-168 Regent Street London on 11 November 2010 (1 page) |
8 November 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
8 November 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
18 January 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
18 January 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
10 April 2007 | Return made up to 31/12/06; full list of members (6 pages) |
10 April 2007 | Return made up to 31/12/06; full list of members (6 pages) |
19 February 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
19 February 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
26 April 2006 | Return made up to 31/12/05; full list of members (6 pages) |
26 April 2006 | Return made up to 31/12/05; full list of members (6 pages) |
10 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
10 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
21 January 2005 | Registered office changed on 21/01/05 from: suites 322-324 162 -168 regent street ldndon W1B 5TD (1 page) |
21 January 2005 | Registered office changed on 21/01/05 from: suites 322-324 162 -168 regent street ldndon W1B 5TD (1 page) |
23 December 2004 | Return made up to 31/12/04; full list of members
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23 December 2004 | Return made up to 31/12/04; full list of members
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3 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
3 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
29 December 2003 | Return made up to 31/12/03; full list of members
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29 December 2003 | Return made up to 31/12/03; full list of members
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28 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
28 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
9 January 2003 | Return made up to 31/12/02; full list of members
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9 January 2003 | Return made up to 31/12/02; full list of members
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17 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
17 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
7 January 2002 | Return made up to 31/12/01; full list of members
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7 January 2002 | Return made up to 31/12/01; full list of members
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24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
24 January 2001 | Return made up to 31/12/00; full list of members
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24 January 2001 | Return made up to 31/12/00; full list of members
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2 October 2000 | Resolutions
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2 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
2 October 2000 | Resolutions
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2 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
17 January 2000 | Return made up to 31/12/99; full list of members
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17 January 2000 | Return made up to 31/12/99; full list of members
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9 June 1999 | Resolutions
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9 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
9 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
9 June 1999 | Resolutions
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25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
2 November 1998 | Resolutions
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2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
2 November 1998 | Resolutions
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2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
6 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
6 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
27 October 1997 | Resolutions
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27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
27 October 1997 | Resolutions
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4 September 1997 | New secretary appointed (2 pages) |
4 September 1997 | New secretary appointed (2 pages) |
6 August 1997 | Secretary resigned (1 page) |
6 August 1997 | Secretary resigned (1 page) |
19 February 1997 | Return made up to 31/12/96; no change of members
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19 February 1997 | Return made up to 31/12/96; no change of members
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13 September 1996 | Resolutions
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13 September 1996 | Resolutions
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13 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
13 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
1 March 1996 | Return made up to 31/12/95; full list of members
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1 March 1996 | Return made up to 31/12/95; full list of members
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25 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
25 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
26 June 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
26 June 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |