Columbia (International) Limited

Company Name	Columbia (International) Limited
Company Status	Dissolved
Company Number	01561948
Category	Private Limited Company
Incorporation Date	15 May 1981(42 years, 11 months ago)
Dissolution Date	23 November 2004 (19 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	Mr Stephen John Millson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2000(18 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 23 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Green Dragon Lane London N21 2LD

Director Name	Paul Richard Bullock
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2000(19 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 23 November 2004)
Role	Company Director
Correspondence Address	1 Millview Alwalton Peterborough PE7 3UW

Secretary Name	Mr Martin John Reece
Nationality	British
Status	Closed
Appointed	14 February 2003(21 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 23 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Ridge Way Edenbridge Kent TN8 6AR

Director Name	Alan Jeffrey Phillips
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 September 1993)
Role	Company Director
Correspondence Address	11 Augustine Way Charlton Andover Hampshire SP10 4EG

Director Name	Mr Barry Jameson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(11 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Cottage 2 Beechwood Lane Culcheth Warrington Lancashire WA3 4HJ

Director Name	Eric John Bowers
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 August 1994)
Role	Finance Director
Correspondence Address	The Viewlands Longridge Dunston Stafford Staffordshire ST18 9AL

Director Name	Robert Geoffrey Beeston
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Battledown Manor Greenway Lane, Charlton Kings Cheltenham Gloucestershire GL52 6PN Wales

Secretary Name	Michael James Robert Porter
Nationality	British
Status	Resigned
Appointed	29 September 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	Woodfield House Halifax Road Hipperholme Halifax West Yorkshire HX3 8HD

Director Name	Neil Bamford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(12 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 August 1994)
Role	Company Director
Correspondence Address	27 Soyland Town Ripponden Sowerby Bridge West Yorkshire HX6 4NB

Director Name	Alan John Baxter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(13 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	Endon Hays Farm Dingle Lane Rushton Spencer Macclesfield Cheshire SK11 0RX

Director Name	Mr Barry Jameson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(13 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Cottage 2 Beechwood Lane Culcheth Warrington Lancashire WA3 4HJ

Director Name	Mr Philip Dennison Barker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(13 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brecks Gardens Kippax Leeds LS25 7LP

Director Name	Anthony Trevor Fletcher
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(13 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	Higher Oaklands Farm House Barrowford Nelson BB9 6QZ

Director Name	Roger Frederic Hancox
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(13 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	Lower Leys 46 Mount Road Tettenhall Wood Wolverhampton West Midlands WV6 8HW

Secretary Name	John Henry Wallace Ridley
Nationality	British
Status	Resigned
Appointed	12 August 1994(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1995)
Role	Company Director
Correspondence Address	52 Park Lane Bewdley Worcestershire DY12 2EU

Secretary Name	Simon Charles Duckworth
Nationality	British
Status	Resigned
Appointed	30 September 1995(14 years, 4 months after company formation)
Appointment Duration	9 months (resigned 27 June 1996)
Role	Secretary
Correspondence Address	8 Newtons Croft Crescent Barlborough Chesterfield Derbyshire S43 4WA

Director Name	Mr Henry Nigel Pakenham McCorkell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	27 June 1996(15 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 14 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hatch Gaunts Common Wimborne Dorset BH21 4JB

Director Name	Marek Stefan Gumienny
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 1997)
Role	Investment Manager
Correspondence Address	13 Lambolle Road Belsize Park London NW3 4HS

Secretary Name	Mr Peter Richard Neal
Nationality	British
Status	Resigned
Appointed	27 June 1996(15 years, 1 month after company formation)
Appointment Duration	9 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Coppers Cox Hill Boxford Sudbury Suffolk CO10 5HR

Director Name	Mrs Vivien Joan Hale
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(15 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Keeley 12 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Mrs Vivien Joan Hale
Nationality	British
Status	Resigned
Appointed	27 March 1997(15 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Keeley 12 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Roger Leonard Burdett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(16 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 14 February 2003)
Role	Chief Executive
Correspondence Address	2 Pennyfields Boulevard Long Eaton Nottinghamshire NG10 3QJ

Secretary Name	Roger Leonard Burdett
Nationality	British
Status	Resigned
Appointed	14 June 2000(19 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 14 February 2003)
Role	Company Director
Correspondence Address	2 Pennyfields Boulevard Long Eaton Nottinghamshire NG10 3QJ

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(15 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 June 2000)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	Kangley Bridge Road London SE26 5AW
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,327,755

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 May 2012	Bona Vacantia disclaimer (1 page)
23 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2004	First Gazette notice for voluntary strike-off (1 page)
17 February 2004	Voluntary strike-off action has been suspended (1 page)
10 February 2004	First Gazette notice for voluntary strike-off (1 page)
30 December 2003	Application for striking-off (1 page)
28 October 2003	Return made up to 29/09/03; full list of members (7 pages)
28 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2003	Full accounts made up to 30 September 2002 (10 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Secretary resigned;director resigned (1 page)
18 October 2002	Return made up to 29/09/02; full list of members (8 pages)
23 July 2002	Full accounts made up to 30 September 2001 (13 pages)
28 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 July 2001	Accounting reference date extended from 26/08/01 to 30/09/01 (1 page)
1 June 2001	Full accounts made up to 26 August 2000 (9 pages)
30 May 2001	New director appointed (2 pages)
10 January 2001	Accounting reference date extended from 30/06/00 to 26/08/00 (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	Return made up to 29/09/00; full list of members (6 pages)
31 October 2000	New director appointed (2 pages)
27 June 2000	Registered office changed on 27/06/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
4 October 1999	Return made up to 29/09/99; full list of members (8 pages)
28 September 1999	Secretary resigned;director resigned (1 page)
23 September 1999	Full accounts made up to 30 June 1999 (9 pages)
22 February 1999	Full accounts made up to 30 June 1998 (10 pages)
5 October 1998	Return made up to 29/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
20 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1998	Full accounts made up to 30 June 1997 (10 pages)
3 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/98 (2 pages)
20 October 1997	Registered office changed on 20/10/97 from: 20 old bailey london EC4M 7LN (1 page)
8 October 1997	Return made up to 29/09/97; no change of members (6 pages)
14 July 1997	New director appointed (2 pages)
12 June 1997	Return made up to 29/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (12 pages)
8 April 1997	Secretary resigned (1 page)
7 April 1997	New secretary appointed;new director appointed (2 pages)
7 April 1997	New secretary appointed (2 pages)
17 March 1997	New director appointed (2 pages)
19 February 1997	New secretary appointed (2 pages)
2 September 1996	Ad 28/06/96--------- Â£ si 3482142@1=3482142 Â£ ic 883000/4365142 (2 pages)
21 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 August 1996	Nc inc already adjusted 28/06/96 (1 page)
6 August 1996	Full accounts made up to 31 March 1996 (7 pages)
17 July 1996	Registered office changed on 17/07/96 from: cornwall road smethwick warley west midlands. B66 2LB (1 page)
17 July 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
10 July 1996	Particulars of mortgage/charge (13 pages)
10 July 1996	Memorandum and Articles of Association (3 pages)
10 July 1996	Declaration of assistance for shares acquisition (8 pages)
10 July 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
10 July 1996	Declaration of assistance for shares acquisition (7 pages)
10 July 1996	Â£ nc 446500/3928642 28/06/96 (1 page)
10 July 1996	Declaration of assistance for shares acquisition (7 pages)
5 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1996	Full accounts made up to 31 March 1995 (7 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
6 October 1995	Secretary resigned (2 pages)
6 October 1995	New secretary appointed (2 pages)
29 September 1995	Return made up to 29/09/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)

Columbia (International) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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