Colebrook & Burgess (Western) Limited

Company Name	Colebrook & Burgess (Western) Limited
Company Status	Dissolved
Company Number	02617413
Category	Private Limited Company
Incorporation Date	5 June 1991(32 years, 11 months ago)
Dissolution Date	29 November 2011 (12 years, 5 months ago)
Previous Name	Nortonmill Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr David Rose
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1991(3 weeks, 2 days after company formation)
Appointment Duration	20 years, 5 months (closed 29 November 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	14 Ashleigh Grove Tynemouth North Shields Tyne & Wear NE30 2LA

Director Name	Anthony John Stephenson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1991(3 weeks, 2 days after company formation)
Appointment Duration	20 years, 5 months (closed 29 November 2011)
Role	Co Director
Correspondence Address	55 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AQ

Secretary Name	Anthony John Stephenson
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1994)
Role	Co Director
Correspondence Address	55 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AQ

Secretary Name	Mr Robert Dryden Morton
Nationality	British
Status	Resigned
Appointed	31 March 1994(2 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 14 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Meadowfield Whitley Bay Tyne & Wear NE25 9YD

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	58-60 Berners Street London W1P 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1996 (27 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
5 August 2011	Application to strike the company off the register (2 pages)
5 August 2011	Application to strike the company off the register (2 pages)
22 May 2009	Appointment terminated secretary robert morton (2 pages)
22 May 2009	Appointment Terminated Secretary robert morton (2 pages)
30 March 2009	Restoration by order of the court (3 pages)
30 March 2009	Restoration by order of the court (3 pages)
16 September 1997	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 1997	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 1997	First Gazette notice for voluntary strike-off (1 page)
27 May 1997	First Gazette notice for voluntary strike-off (1 page)
2 May 1997	Full accounts made up to 30 September 1996 (12 pages)
2 May 1997	Full accounts made up to 30 September 1996 (12 pages)
15 April 1997	Application for striking-off (1 page)
15 April 1997	Application for striking-off (1 page)
31 July 1996	Full accounts made up to 30 September 1995 (13 pages)
31 July 1996	Full accounts made up to 30 September 1995 (13 pages)
13 June 1996	Return made up to 05/06/96; no change of members (4 pages)
13 June 1996	Return made up to 05/06/96; no change of members (4 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 1995	Particulars of mortgage/charge (8 pages)
17 August 1995	Particulars of mortgage/charge (7 pages)
14 June 1995	Return made up to 05/06/95; full list of members (7 pages)
14 June 1995	Return made up to 05/06/95; full list of members (8 pages)
19 April 1995	Full accounts made up to 30 September 1994 (11 pages)
19 April 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
4 May 1994	Full accounts made up to 30 September 1993 (9 pages)
4 May 1994	Full accounts made up to 30 September 1993 (9 pages)
2 June 1993	Full accounts made up to 30 September 1992 (9 pages)
2 June 1993	Full accounts made up to 30 September 1992 (9 pages)
19 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
24 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
5 June 1991	Incorporation (15 pages)
5 June 1991	Incorporation (15 pages)

Colebrook & Burgess (Western) Limited

Business Activity

Directors

Location

Accounts

Filing History

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