| Company Name | Colcon House Builders Limited |
|---|---|
| Directors | David John Greene and Jonathon Mark Willson |
| Company Status | Dissolved |
| Company Number | 01324745 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1977(46 years, 2 months ago) |
| Previous Name | D.F. Blanchard Limited |
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 Greene |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1994(17 years, 1 month after company formation) |
| Appointment Duration | 29 years |
| Role | Oil Company Executive |
| Correspondence Address | Sharpthorne Victoria Road Southborough Kent TN4 0LT |
| Director Name | Mr Jonathon Mark Willson |
|---|---|
| Date of Birth | March 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1995(17 years, 10 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Oil Company Executive |
| Correspondence Address | Court Farm Mawles Lane, Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6DA |
| Secretary Name | Deirdre Mary Alison Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1995(17 years, 10 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
| Director Name | David Frederick James Blanchard |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(14 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 26 June 1995) |
| Role | Builder |
| Correspondence Address | Grey Gables Manningford Bruce Pewsey Wiltshire SN9 6JQ |
| Director Name | Terence Allan Bruce |
|---|---|
| Date of Birth | February 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(14 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 26 June 1995) |
| Role | Surveyor |
| Correspondence Address | Pegtop Cottage Sandy Lane, Redlynch Salisbury Wiltshire SP5 2NS |
| Director Name | Richard John Dibley |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 1994) |
| Role | Finance Director |
| Correspondence Address | 71 Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW |
| Director Name | Edward Holder |
|---|---|
| Date of Birth | November 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 December 1993) |
| Role | Exec Director |
| Correspondence Address | Humphreys Laurel Lane Icklesham Winchelsea East Sussex TN36 4AN |
| Secretary Name | Richard John Dibley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | 71 Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW |
| Director Name | Bryan Scott Gregory |
|---|---|
| Date of Birth | November 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1993(16 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 30 September 1994) |
| Role | Consultant |
| Correspondence Address | Lakeside House Green End Street Aston Clinton Aylesbury Buckinghamshire HP22 5JE |
| Director Name | Mr John Leslie Wyatt |
|---|---|
| Date of Birth | January 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1994(16 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 June 1995) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 College Road Bromsgrove Worcestershire B60 2NE |
| Secretary Name | Mr John Leslie Wyatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(16 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 June 1995) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 College Road Bromsgrove Worcestershire B60 2NE |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 February 1997 | Dissolved (1 page) |
|---|---|
| 19 November 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 July 1996 | Registered office changed on 04/07/96 from: 3 savoy place london WC2R 0DX (1 page) |
| 4 June 1996 | Declaration of solvency (3 pages) |
| 4 June 1996 | Resolutions
|
| 4 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 7 September 1995 | Accounts made up to 31 December 1994 (1 page) |
| 19 July 1995 | Return made up to 26/06/95; full list of members (12 pages) |
| 15 May 1995 | Director's particulars changed (2 pages) |