| Company Name | Coloroll Pension Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02238335 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1988(36 years, 1 month ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
| Previous Name | Intercede 553 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mark Aaron Atkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1994(6 years, 3 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 09 August 2016) |
| Role | Company Director |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Director Name | Mr Mark Aaron Atkinson |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2013(25 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 August 2016) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Director Name | Capital Cranfield Trustees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2007(19 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 09 August 2016) |
| Correspondence Address | 5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD |
| Director Name | Richard Neale |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(3 years, 3 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 13 October 2004) |
| Role | Retired |
| Correspondence Address | Mellifont Abbey Barn Wookey Wells Somerset BA5 1JZ |
| Director Name | Estate Of Mr Francis James Wilson |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(3 years, 3 months after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 10 February 2013) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Willow Lodge 14 Bridge Street Hungerford Berkshire RG17 0EG |
| Secretary Name | Andrew James Bayliss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(3 years, 3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 30 September 1991) |
| Role | Company Director |
| Correspondence Address | 160 Aldersgate Street London EC1A 4HR |
| Secretary Name | Mark Stuart Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 July 1994) |
| Role | Company Director |
| Correspondence Address | Flat J Chester House 25 Wickham Road London SE4 1PL |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 08 October 1992) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Director Name | Thomas Eggar Trust Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(16 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 May 2007) |
| Correspondence Address | The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE |
Location
| Registered Address | Cannon Place 78 Cannon Street London EC4N 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Francis James Wilson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | Application to strike the company off the register (3 pages) |
| 17 May 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 22 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 6 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 6 July 2015 (1 page) |
| 3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 30 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 24 December 2013 | Appointment of Mark Aaron Atkinson as a director (3 pages) |
| 24 December 2013 | Appointment of Mark Aaron Atkinson as a director (3 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 8 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 25 February 2013 | Termination of appointment of Francis Wilson as a director (2 pages) |
| 25 February 2013 | Termination of appointment of Francis Wilson as a director (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 16 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 20 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 28 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Director's details changed for Capital Cranfield Trustees Limited on 30 June 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Capital Cranfield Trustees Limited on 30 June 2010 (2 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 14 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 21 January 2009 | Director's change of particulars / capital cranfield trustees LIMITED / 19/01/2009 (1 page) |
| 21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 21 January 2009 | Director's change of particulars / capital cranfield trustees LIMITED / 19/01/2009 (1 page) |
| 21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 7 October 2008 | Resolutions
|
| 7 October 2008 | Resolutions
|
| 14 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 3 August 2007 | Director resigned (1 page) |
| 3 August 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 3 August 2007 | Director resigned (1 page) |
| 3 August 2007 | New director appointed (2 pages) |
| 3 August 2007 | New director appointed (2 pages) |
| 3 August 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 23 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 23 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 25 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 25 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 14 April 2005 | Secretary's particulars changed (1 page) |
| 14 April 2005 | Secretary's particulars changed (1 page) |
| 6 April 2005 | New director appointed (2 pages) |
| 6 April 2005 | New director appointed (2 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 13 July 2004 | Return made up to 30/06/04; full list of members
|
| 13 July 2004 | Return made up to 30/06/04; full list of members
|
| 22 December 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 31 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 31 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 26 November 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 26 November 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 9 August 2002 | Return made up to 30/06/02; full list of members
|
| 9 August 2002 | Return made up to 30/06/02; full list of members
|
| 17 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 17 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 24 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 18 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 18 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 11 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 5 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 5 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 7 September 1999 | Director's particulars changed (2 pages) |
| 7 September 1999 | Director's particulars changed (2 pages) |
| 20 July 1999 | Return made up to 30/06/99; no change of members
|
| 20 July 1999 | Return made up to 30/06/99; no change of members
|
| 21 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 21 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 26 July 1998 | Return made up to 30/06/98; no change of members (5 pages) |
| 26 July 1998 | Return made up to 30/06/98; no change of members (5 pages) |
| 5 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 5 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 30 July 1997 | Return made up to 30/06/97; full list of members (7 pages) |
| 30 July 1997 | Return made up to 30/06/97; full list of members (7 pages) |
| 19 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 19 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 28 July 1996 | Return made up to 30/06/96; no change of members
|
| 28 July 1996 | Return made up to 30/06/96; no change of members
|
| 16 October 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 16 October 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 4 August 1995 | Return made up to 30/06/95; no change of members (6 pages) |
| 4 August 1995 | Return made up to 30/06/95; no change of members (6 pages) |
| 18 July 1994 | Secretary resigned;new secretary appointed (1 page) |
| 18 July 1994 | Secretary resigned;new secretary appointed (1 page) |
| 28 July 1991 | Return made up to 13/07/91; full list of members (6 pages) |
| 28 July 1991 | Return made up to 13/07/91; full list of members (6 pages) |
| 9 February 1991 | Return made up to 31/12/90; full list of members (6 pages) |
| 9 February 1991 | Return made up to 31/12/90; full list of members (6 pages) |
| 13 November 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 13 November 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 2 March 1990 | New director appointed (2 pages) |
| 2 March 1990 | New director appointed (2 pages) |
| 3 August 1988 | New director appointed (2 pages) |
| 3 August 1988 | New director appointed (2 pages) |
| 25 July 1988 | Director resigned;new director appointed (4 pages) |
| 25 July 1988 | Resolutions
|
| 25 July 1988 | Resolutions
|
| 25 July 1988 | Director resigned;new director appointed (4 pages) |
| 13 June 1988 | Director resigned;new director appointed (2 pages) |
| 13 June 1988 | Director resigned;new director appointed (2 pages) |
| 31 March 1988 | Incorporation (25 pages) |
| 31 March 1988 | Incorporation (25 pages) |