Company NameColepane Limited
Company StatusDissolved
Company Number02162276
CategoryPrivate Limited Company
Incorporation Date8 September 1987(36 years, 8 months ago)
Dissolution Date14 January 1997 (27 years, 3 months ago)
Previous NameRobert Fraser (Welwyn Garden City) Limited

Business Activity

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

Directors

Director NameColin Jack Emson
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1992(4 years, 5 months after company formation)
Appointment Duration4 years, 11 months (closed 14 January 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Albemarle Street
London
W1X 3FA
Secretary NameJohn Michael Bottomley
NationalityBritish
StatusClosed
Appointed19 February 1992(4 years, 5 months after company formation)
Appointment Duration4 years, 11 months (closed 14 January 1997)
RoleCompany Director
Correspondence AddressThe Beeches
Church Road
Fleet
Hampshire
GU51 4LY
Director NameJames Robert Ketley Bowdidge
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1992(4 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 July 1992)
RoleChartered Surveyor
Correspondence Address5a Davies Mews
London
W1K 5AG

Location

Registered AddressFraser House
29 Albemarle Street
London
W1X 3FA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 January 1997Final Gazette dissolved via voluntary strike-off (1 page)
24 September 1996First Gazette notice for voluntary strike-off (1 page)
3 September 1996Voluntary strike-off action has been suspended (1 page)
30 July 1996Application for striking-off (1 page)
25 February 1996Return made up to 19/02/96; full list of members (6 pages)
13 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
28 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 November 1995Company name changed robert fraser (welwyn garden cit y) LIMITED\certificate issued on 17/11/95 (4 pages)
2 November 1995Full accounts made up to 31 December 1994 (9 pages)