Colburn Traill Limited

Company Name	Colburn Traill Limited
Directors	Ian Buckley Sharp and Barry Kent Norrington
Company Status	Dissolved
Company Number	02357554
Category	Private Limited Company
Incorporation Date	9 March 1989(35 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Ian Buckley Sharp
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	09 March 1992(3 years after company formation)
Appointment Duration	32 years, 1 month
Role	Insurance Broker
Correspondence Address	2 Gordon Place London W8 4JD

Director Name	Mr Barry Kent Norrington
Date of Birth	April 1944 (Born 80 years ago)
Nationality	English
Status	Current
Appointed	13 April 1995(6 years, 1 month after company formation)
Appointment Duration	29 years
Role	Accountant
Country of Residence	England
Correspondence Address	6 Woodward Heights Grays Essex RM17 5RR

Secretary Name	Mr David James Hickman
Nationality	British
Status	Current
Appointed	03 December 1997(8 years, 9 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Anthony James Ramsdale
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(3 years after company formation)
Appointment Duration	5 years, 9 months (resigned 03 December 1997)
Role	Insurance Broker
Correspondence Address	Sweet Meadows Mead Road Chislehurst Kent BR7 6AD

Director Name	Alfred Ernest Reeds
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(3 years after company formation)
Appointment Duration	5 years, 9 months (resigned 03 December 1997)
Role	Insurance Broker
Correspondence Address	3 Hampshire Close London N18 2LG

Director Name	Sir Alan Traill
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 07 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Wheelers Farm The Street Thursley Godalming Surrey GU8 6QE

Secretary Name	Mark Verity Newell
Nationality	British
Status	Resigned
Appointed	09 March 1992(3 years after company formation)
Appointment Duration	3 years (resigned 16 March 1995)
Role	Company Director
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Director Name	Philip George Traill
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 May 1996)
Role	Insurance Broker
Correspondence Address	32 Pickets Street London SW12 8QB

Secretary Name	Anthony James Ramsdale
Nationality	British
Status	Resigned
Appointed	16 March 1995(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 1997)
Role	Company Director
Correspondence Address	Sweet Meadows Mead Road Chislehurst Kent BR7 6AD

Location

Registered Address	Jardine House 6 Crutched Friars London EC3N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1996 (27 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 2001	Dissolved (1 page)
20 October 2000	Return of final meeting in a members' voluntary winding up (3 pages)
13 July 2000	Liquidators statement of receipts and payments (5 pages)
18 January 2000	Liquidators statement of receipts and payments (5 pages)
12 July 1999	Liquidators statement of receipts and payments (5 pages)
12 May 1999	Secretary's particulars changed (1 page)
28 January 1999	Liquidators statement of receipts and payments (5 pages)
6 October 1998	Secretary's particulars changed (1 page)
9 September 1998	Liquidators statement of receipts and payments (5 pages)
15 January 1998	Auditor's resignation (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	Secretary resigned (1 page)
13 January 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
13 January 1998	Registered office changed on 13/01/98 from: albert chambers 221/223 chingford mount road london E4 8LP (1 page)
13 January 1998	Director resigned (1 page)
28 July 1997	Registered office changed on 28/07/97 from: 19 21 great tower street london EC3R 5AQ (1 page)
25 July 1997	Declaration of solvency (4 pages)
25 July 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 July 1997	Appointment of a voluntary liquidator (2 pages)
5 March 1997	Return made up to 09/03/97; full list of members (10 pages)
3 January 1997	Full accounts made up to 31 August 1996 (14 pages)
23 December 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
21 March 1996	Return made up to 09/03/96; full list of members (14 pages)
10 January 1996	Full accounts made up to 31 August 1995 (14 pages)
3 May 1995	New director appointed (2 pages)
2 May 1995	Return made up to 09/03/95; full list of members (16 pages)
20 April 1995	New secretary appointed (2 pages)
18 April 1995	Secretary resigned (2 pages)
11 April 1995	Full accounts made up to 31 August 1994 (14 pages)

Colburn Traill Limited

Business Activity

Directors

Location

Accounts

Filing History

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