Company NameColebrook Properties Limited
Company StatusDissolved
Company Number01546412
CategoryPrivate Limited Company
Incorporation Date19 February 1981(43 years, 1 month ago)
Dissolution Date24 October 2006 (17 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameBaroness James Of Holland Park Phyllis Dorothy White
Date of BirthAugust 1920 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1991(10 years, 2 months after company formation)
Appointment Duration15 years, 6 months (closed 24 October 2006)
RoleWriter
Correspondence Address58 Holland Park Avenue
London
W1
Secretary NameMrs Priscilla Anne Lane-Allman
NationalityBritish
StatusClosed
Appointed30 April 1991(10 years, 2 months after company formation)
Appointment Duration15 years, 6 months (closed 24 October 2006)
RoleCompany Director
Correspondence Address4 Bakers Close
Southwater
Horsham
West Sussex
RH13 9DX
Director NamePriscilla Anne Lane Allman
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2001(20 years, 2 months after company formation)
Appointment Duration5 years, 6 months (closed 24 October 2006)
RoleTeacher
Correspondence Address4 Bakers Close
Southwater
Horsham
West Sussex
RH13 7DX
Director NameEdward Gordon James
Date of BirthApril 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(10 years, 2 months after company formation)
Appointment Duration10 years (resigned 16 May 2001)
RoleRetired
Correspondence AddressWestpark House Cagefoot Lane
Henfield
West Sussex
BN5 9HD

Location

Registered Address70 Claremont Road
Ground Floor
Surbiton
Surrey
KT6 4RH
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London

Financials

Year2014
Turnover£11,500
Net Worth£11,220
Cash£5,834
Current Liabilities£2,637

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

24 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2006First Gazette notice for voluntary strike-off (1 page)
2 June 2006Total exemption full accounts made up to 31 March 2006 (5 pages)
31 May 2006Application for striking-off (1 page)
28 July 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
4 July 2005Return made up to 12/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
2 August 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
2 August 2004Return made up to 12/06/04; full list of members (7 pages)
24 July 2003Return made up to 12/06/03; full list of members (7 pages)
24 July 2003Total exemption full accounts made up to 31 March 2003 (5 pages)
28 June 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
28 June 2002Return made up to 12/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
30 July 2001Return made up to 12/06/01; full list of members (7 pages)
30 July 2001Total exemption full accounts made up to 31 March 2001 (5 pages)
11 June 2001Director resigned (1 page)
26 April 2001New director appointed (2 pages)
11 August 2000Full accounts made up to 31 March 2000 (5 pages)
11 August 2000Return made up to 12/06/00; full list of members (6 pages)
21 June 1999Full accounts made up to 31 March 1999 (5 pages)
21 June 1999Return made up to 12/06/99; full list of members (6 pages)
7 July 1998Return made up to 13/06/98; no change of members (4 pages)
7 July 1998Full accounts made up to 31 March 1998 (5 pages)
29 June 1997Return made up to 13/06/97; no change of members (4 pages)
29 June 1997Full accounts made up to 31 March 1997 (5 pages)
17 June 1996Return made up to 13/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 June 1996Full accounts made up to 31 March 1996 (5 pages)
25 January 1996Registered office changed on 25/01/96 from: 37 church street twickenham middlesex TW1 3NR (1 page)
18 July 1995Full accounts made up to 31 March 1995 (5 pages)
18 July 1995Return made up to 15/06/95; no change of members (4 pages)