Company NameColson Shopfitting Limited
DirectorAlec Martin Robinson
Company StatusDissolved
Company Number01886451
CategoryPrivate Limited Company
Incorporation Date15 February 1985(39 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameAlec Martin Robinson
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(7 years, 10 months after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Correspondence Address22 Berkeley Avenue
Greenford
Middlesex
UB6 0NX
Secretary NameAlicia Mary Goldberg
NationalityBritish
StatusCurrent
Appointed31 December 1992(7 years, 10 months after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Correspondence Address22 Berkeley Avenue
Greenford
Middlesex
UB6 0NX

Location

Registered Address60-62 Old London Road
Kingston Upon Thames
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2014
Net Worth£26,442
Current Liabilities£146,952

Accounts

Latest Accounts31 May 2003 (20 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

5 December 2006Dissolved (1 page)
5 September 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
15 March 2006Liquidators statement of receipts and payments (6 pages)
19 September 2005Liquidators statement of receipts and payments (5 pages)
11 March 2005Liquidators statement of receipts and payments (5 pages)
26 March 2004Statement of affairs (5 pages)
11 March 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 March 2004Appointment of a voluntary liquidator (1 page)
24 February 2004Registered office changed on 24/02/04 from: colson shopfitting LTD weston green hampton court way thames ditton surrey KT7 0JP (1 page)
29 December 2003Return made up to 31/12/03; full list of members (6 pages)
16 December 2003Total exemption small company accounts made up to 31 May 2003 (4 pages)
20 May 2003Registered office changed on 20/05/03 from: stanton works stanton road barnes london SW13 (1 page)
4 February 2003Return made up to 31/12/02; full list of members (6 pages)
4 December 2002Total exemption small company accounts made up to 31 May 2002 (4 pages)
10 January 2002Return made up to 31/12/01; full list of members (6 pages)
10 December 2001Total exemption full accounts made up to 31 May 2001 (12 pages)
1 February 2001Accounts for a small company made up to 31 May 2000 (6 pages)
9 January 2001Return made up to 31/12/00; full list of members (6 pages)
25 February 2000Accounts for a small company made up to 31 May 1999 (6 pages)
20 December 1999Return made up to 31/12/99; full list of members (6 pages)
3 April 1999Accounts for a small company made up to 31 May 1998 (6 pages)
29 December 1998Return made up to 31/12/98; full list of members (6 pages)
1 April 1998Accounts for a small company made up to 31 May 1997 (6 pages)
23 January 1998Return made up to 31/12/97; full list of members (6 pages)
22 November 1997Particulars of mortgage/charge (6 pages)
2 April 1997Accounts for a small company made up to 31 May 1996 (8 pages)
13 January 1997Return made up to 31/12/96; full list of members (6 pages)
15 April 1996Return made up to 31/12/95; full list of members (6 pages)
28 June 1995Return made up to 31/12/94; full list of members (6 pages)