Colburn Wilson Co Limited

Company Name	Colburn Wilson Co Limited
Company Status	Dissolved
Company Number	01522598
Category	Private Limited Company
Incorporation Date	16 October 1980(43 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Ian Buckley Sharp
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Insurance Broker
Correspondence Address	2 Gordon Place London W8 4JD

Director Name	Mr John Hibberd Wilson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Insurance Broker
Correspondence Address	51 Lakeside Road Palmers Green London N13 4PS

Director Name	Mr Richard David Lewis Edwards
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 December 1997(17 years, 1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grove Cottage 22 Epping Road Toot Hill Ongar Essex CM5 9SQ

Director Name	Edward Charles More
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 December 1997(17 years, 1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Non Marine Wordings
Correspondence Address	2 Rowhills Close Farnham Surrey GU9 9EQ

Secretary Name	David James Hickman
Nationality	British
Status	Current
Appointed	03 December 1997(17 years, 1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	4b Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BT

Director Name	Leonard Colburn
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 July 1995)
Role	Insurance Broker
Correspondence Address	New Pillinge Knock Holt Sevenoaks Kent

Director Name	Terence Harvey
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 1994)
Role	Insurance Broker
Correspondence Address	1 The Dell Bexley Kent DA5 2AG

Director Name	Alfred Ernest Reeds
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 December 1997)
Role	Insurance Broker
Correspondence Address	3 Hampshire Close London N18 2LG

Director Name	Mr John Charles Robins
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 September 1996)
Role	Insurance Broker
Correspondence Address	96 North Cray Road Bexley Kent DA5 3NA

Secretary Name	Mark Verity Newell
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 March 1995)
Role	Company Director
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Secretary Name	Anthony James Ramsdale
Nationality	British
Status	Resigned
Appointed	16 March 1995(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 1997)
Role	Company Director
Correspondence Address	Sweet Meadows Mead Road Chislehurst Kent BR7 6AD

Location

Registered Address	Jardine House 6 Crutched Friars London EC3N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1996 (27 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 April 2001	Dissolved (1 page)
18 January 2001	Return of final meeting in a creditors' voluntary winding up (2 pages)
13 July 2000	Liquidators statement of receipts and payments (5 pages)
28 January 2000	Liquidators statement of receipts and payments (5 pages)
12 July 1999	Liquidators statement of receipts and payments (5 pages)
19 January 1999	Liquidators statement of receipts and payments (5 pages)
22 July 1998	Liquidators statement of receipts and payments (5 pages)
15 January 1998	Auditor's resignation (1 page)
13 January 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (3 pages)
13 January 1998	Registered office changed on 13/01/98 from: albert chambers 221/223 chingford mount road london E4 8LP (1 page)
13 January 1998	Secretary resigned (1 page)
13 January 1998	New director appointed (3 pages)
13 January 1998	New secretary appointed (2 pages)
21 July 1997	Appointment of a voluntary liquidator (2 pages)
21 July 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
21 July 1997	Statement of affairs (8 pages)
4 July 1997	Registered office changed on 04/07/97 from: 19-21 great tower street london EC3R 5AQ (1 page)
29 January 1997	Return made up to 31/12/96; full list of members (8 pages)
3 January 1997	Full accounts made up to 31 August 1996 (15 pages)
16 September 1996	Director resigned (1 page)
15 February 1996	Return made up to 31/12/95; full list of members (8 pages)
10 January 1996	Full accounts made up to 31 August 1995 (15 pages)
9 August 1995	Director resigned (2 pages)
20 April 1995	New secretary appointed (2 pages)
18 April 1995	Secretary resigned (2 pages)
11 April 1995	Full accounts made up to 31 August 1994 (15 pages)

Colburn Wilson Co Limited

Business Activity

Directors

Location

Accounts

Filing History

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