| Company Name | Colair Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01174888 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1974(49 years, 10 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David John Millward |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(16 years, 6 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 16 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Royston Thorrington Road Great Bentley Colchester Essex CO7 8QD |
| Director Name | Gwenda Mair Millward |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(16 years, 6 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 16 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Royston Thorrington Road Great Bentley Colchester Essex CO7 8QD |
| Secretary Name | Gwenda Mair Millward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(16 years, 6 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 16 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Royston Thorrington Road Great Bentley Colchester Essex CO7 8QD |
Location
| Registered Address | 3rd Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2010 | Application to strike the company off the register (3 pages) |
| 22 July 2010 | Application to strike the company off the register (3 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 4 January 2010 | Director's details changed for Gwenda Mair Millward on 31 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for David John Millward on 31 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Director's details changed for David John Millward on 31 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Director's details changed for Gwenda Mair Millward on 31 December 2009 (2 pages) |
| 23 December 2009 | Previous accounting period extended from 31 May 2009 to 30 November 2009 (1 page) |
| 23 December 2009 | Previous accounting period extended from 31 May 2009 to 30 November 2009 (1 page) |
| 20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 6 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 18 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 18 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 15 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 15 February 2005 | Return made up to 31/12/04; full list of members
|
| 10 February 2005 | Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
| 23 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 March 2001 | Full accounts made up to 31 May 2000 (6 pages) |
| 28 March 2001 | Full accounts made up to 31 May 2000 (6 pages) |
| 16 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 3 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 8 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 18 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 22 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 10 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 23 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 23 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |