London
Greater London
W1K 1AG
Secretary Name | Miss Annabel Hermiene Tusch |
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Nationality | British |
Status | Closed |
Appointed | 30 July 1997(10 years, 8 months after company formation) |
Appointment Duration | 19 years, 4 months (closed 13 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Petersham Place London SW7 5PU |
Director Name | Technical Director Kenneth William Lowrey |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 1995) |
Role | Technical Director |
Correspondence Address | 140 Pleckgate Road Blackburn Lancs Bb1 |
Secretary Name | Mr Simon Timothy Evans |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 11 October 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Poles Hill Chesham Buckinghamshire HP5 2QR |
Secretary Name | Nicholas Spencer |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1995(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 June 1997) |
Role | Company Director |
Correspondence Address | Hill House Hollington Cross, Highclere Newbury Berkshire RG20 9SE |
Website | colbrand.com |
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Registered Address | Linen Hall Suite 324 162-168 Regent Street London W1B 5TD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Colebrand LTD 50.00% Ordinary |
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1 at £1 | K.n. Tusch 50.00% Ordinary |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 February 1988 | Delivered on: 18 February 1988 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding |
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10 July 1987 | Delivered on: 15 July 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2016 | Application to strike the company off the register (3 pages) |
20 September 2016 | Application to strike the company off the register (3 pages) |
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
14 January 2011 | Registered office address changed from Suites 322-324 162-168 Regent Street London W1B 5TD on 14 January 2011 (1 page) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
14 January 2011 | Registered office address changed from Suites 322-324 162-168 Regent Street London W1B 5TD on 14 January 2011 (1 page) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
18 January 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
18 January 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
10 April 2007 | Return made up to 31/12/06; full list of members (6 pages) |
10 April 2007 | Return made up to 31/12/06; full list of members (6 pages) |
17 May 2006 | Return made up to 31/12/05; full list of members (6 pages) |
17 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
17 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
17 May 2006 | Return made up to 31/12/05; full list of members (6 pages) |
10 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
10 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
23 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
23 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
3 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
3 December 2004 | Registered office changed on 03/12/04 from: 20 warwick street regent street london W1B 5ND (1 page) |
3 December 2004 | Registered office changed on 03/12/04 from: 20 warwick street regent street london W1B 5ND (1 page) |
3 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
29 December 2003 | Return made up to 31/12/03; full list of members
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29 December 2003 | Return made up to 31/12/03; full list of members
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28 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
28 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
9 January 2003 | Return made up to 31/12/02; full list of members
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9 January 2003 | Return made up to 31/12/02; full list of members
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17 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
17 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
7 January 2002 | Return made up to 31/12/01; full list of members
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7 January 2002 | Return made up to 31/12/01; full list of members
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24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
24 January 2001 | Return made up to 31/12/00; full list of members
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24 January 2001 | Return made up to 31/12/00; full list of members
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2 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
2 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
2 October 2000 | Resolutions
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2 October 2000 | Resolutions
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17 January 2000 | Return made up to 31/12/99; full list of members
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17 January 2000 | Return made up to 31/12/99; full list of members
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9 June 1999 | Resolutions
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9 June 1999 | Resolutions
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9 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
9 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
2 November 1998 | Resolutions
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2 November 1998 | Resolutions
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2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
6 February 1998 | Return made up to 31/12/97; full list of members
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6 February 1998 | Return made up to 31/12/97; full list of members
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27 October 1997 | Resolutions
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27 October 1997 | Resolutions
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27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
4 September 1997 | New secretary appointed (2 pages) |
4 September 1997 | New secretary appointed (2 pages) |
6 August 1997 | Secretary resigned (1 page) |
6 August 1997 | Secretary resigned (1 page) |
19 February 1997 | Return made up to 31/12/96; no change of members
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19 February 1997 | Return made up to 31/12/96; no change of members
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13 September 1996 | Resolutions
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13 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
13 September 1996 | Resolutions
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13 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
1 March 1996 | Return made up to 31/12/95; full list of members
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1 March 1996 | Return made up to 31/12/95; full list of members
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25 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
25 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
26 June 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
26 June 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |