Company NameColville Building And Maintenance Company Limited
Company StatusDissolved
Company Number01919975
CategoryPrivate Limited Company
Incorporation Date6 June 1985(37 years, 2 months ago)
Dissolution Date24 January 2012 (10 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameConrad Lewis
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1993(7 years, 7 months after company formation)
Appointment Duration19 years (closed 24 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
Chapel Row
Bucklesbury
Berkshire
R67 6QB
Director NameSheelagh Lewis
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1993(7 years, 7 months after company formation)
Appointment Duration19 years (closed 24 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
Chapel Row
Bucklebury
Berkshire
RG7 6QB
Secretary NameSheelagh Lewis
NationalityBritish
StatusClosed
Appointed30 October 2002(17 years, 5 months after company formation)
Appointment Duration9 years, 2 months (closed 24 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
Chapel Row
Bucklebury
Berkshire
RG7 6QB
Secretary NameMrs Jacqueline Lewis
NationalityBritish
StatusResigned
Appointed07 January 1993(7 years, 7 months after company formation)
Appointment Duration9 years, 9 months (resigned 30 October 2002)
RoleCompany Director
Correspondence AddressOrchard House
Chapel Row
Bucklesbury
Berkshire
RG7 6QB

Location

Registered Address226 Horn Lane
Acton
London
W3 6TG
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Shareholders

2 at £1Mr Conrad Lewis
100.00%
Ordinary

Financials

Year2014
Net Worth£1,178,751
Cash£648,895
Current Liabilities£19,725

Accounts

Latest Accounts31 March 2011 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011First Gazette notice for voluntary strike-off (1 page)
11 October 2011First Gazette notice for voluntary strike-off (1 page)
28 September 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 September 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
27 September 2011Application to strike the company off the register (3 pages)
27 September 2011Application to strike the company off the register (3 pages)
26 January 2011Annual return made up to 7 January 2011 with a full list of shareholders
Statement of capital on 2011-01-26
  • GBP 2
(15 pages)
26 January 2011Annual return made up to 7 January 2011 with a full list of shareholders
Statement of capital on 2011-01-26
  • GBP 2
(15 pages)
26 January 2011Annual return made up to 7 January 2011 with a full list of shareholders
Statement of capital on 2011-01-26
  • GBP 2
(15 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 February 2010Annual return made up to 7 January 2010 with a full list of shareholders (11 pages)
26 February 2010Annual return made up to 7 January 2010 with a full list of shareholders (11 pages)
26 February 2010Annual return made up to 7 January 2010 with a full list of shareholders (11 pages)
19 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 November 2009Annual return made up to 7 January 2009 (5 pages)
8 November 2009Annual return made up to 7 January 2009 (5 pages)
8 November 2009Annual return made up to 7 January 2009 (5 pages)
3 March 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 March 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 August 2008Return made up to 07/01/08; full list of members (7 pages)
5 August 2008Return made up to 07/01/08; full list of members (7 pages)
26 March 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 March 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2007Return made up to 07/01/07; full list of members (8 pages)
23 January 2007Return made up to 07/01/07; full list of members (8 pages)
5 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 January 2006Return made up to 07/01/06; full list of members (8 pages)
13 January 2006Return made up to 07/01/06; full list of members (8 pages)
15 August 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 August 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 April 2005Return made up to 07/01/05; full list of members (8 pages)
7 April 2005Return made up to 07/01/05; full list of members (8 pages)
4 February 2005Auditor's resignation (1 page)
4 February 2005Auditor's resignation (1 page)
3 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
3 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
1 December 2004Accounts for a small company made up to 31 March 2004 (5 pages)
1 December 2004Accounts for a small company made up to 31 March 2004 (5 pages)
14 January 2004Return made up to 07/01/04; full list of members (7 pages)
14 January 2004Return made up to 07/01/04; full list of members (7 pages)
7 January 2004Accounts for a small company made up to 31 March 2003 (5 pages)
7 January 2004Accounts for a small company made up to 31 March 2003 (5 pages)
6 March 2003Return made up to 07/01/03; full list of members (8 pages)
6 March 2003Return made up to 07/01/03; full list of members (8 pages)
5 November 2002New secretary appointed (2 pages)
5 November 2002Secretary resigned (1 page)
5 November 2002Accounts for a small company made up to 31 March 2002 (5 pages)
5 November 2002New secretary appointed (2 pages)
5 November 2002Secretary resigned (1 page)
5 November 2002Accounts for a small company made up to 31 March 2002 (5 pages)
11 January 2002Return made up to 07/01/02; full list of members (6 pages)
11 January 2002Return made up to 07/01/02; full list of members (6 pages)
20 June 2001Accounts for a small company made up to 31 March 2001 (5 pages)
20 June 2001Accounts for a small company made up to 31 March 2001 (5 pages)
15 January 2001Return made up to 07/01/01; full list of members (6 pages)
15 January 2001Return made up to 07/01/01; full list of members (6 pages)
5 July 2000Full accounts made up to 31 March 2000 (11 pages)
5 July 2000Full accounts made up to 31 March 2000 (11 pages)
13 January 2000Return made up to 07/01/00; full list of members (6 pages)
13 January 2000Return made up to 07/01/00; full list of members (6 pages)
14 July 1999Full accounts made up to 31 March 1999 (10 pages)
14 July 1999Full accounts made up to 31 March 1999 (10 pages)
28 January 1999Full accounts made up to 31 March 1998 (10 pages)
28 January 1999Full accounts made up to 31 March 1998 (10 pages)
13 January 1999Return made up to 07/01/99; full list of members (6 pages)
13 January 1999Return made up to 07/01/99; full list of members (6 pages)
13 January 1998Return made up to 07/01/98; no change of members (4 pages)
13 January 1998Return made up to 07/01/98; no change of members (4 pages)
7 January 1998Full accounts made up to 31 March 1997 (10 pages)
7 January 1998Full accounts made up to 31 March 1997 (10 pages)
30 January 1997Return made up to 07/01/97; no change of members (4 pages)
30 January 1997Full accounts made up to 31 March 1996 (10 pages)
30 January 1997Return made up to 07/01/97; no change of members (4 pages)
30 January 1997Full accounts made up to 31 March 1996 (10 pages)
30 January 1996Accounts for a small company made up to 31 March 1995 (10 pages)
30 January 1996Accounts for a small company made up to 31 March 1995 (10 pages)
11 January 1996Return made up to 07/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 January 1996Return made up to 07/01/96; full list of members (6 pages)
24 July 1995Auditor's resignation (2 pages)
24 July 1995Auditor's resignation (1 page)