| Company Name | Colindale Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02944292 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1994(29 years, 10 months ago) |
| Previous Name | Aardvark Ties (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ruth Bard |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1994(1 day after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Whiteoaks The Rutts Bushey Heath Watford Hertfordshire WD23 1LH |
| Director Name | Wallace Bard |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1994(1 day after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Clothing |
| Correspondence Address | 9 The Briars Clay Lane Bushey Heath Watford Hertfordshire WD2 3RS |
| Secretary Name | Ruth Bard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1994(1 day after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Whiteoaks The Rutts Bushey Heath Watford Hertfordshire WD23 1LH |
| Director Name | Simon Warren Caplan |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1995(8 months, 1 week after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Sales Executive |
| Correspondence Address | 11 The Reddings Mill Hill London NW7 4JN |
| Director Name | Janice Rosalyn Heath |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1995(8 months, 1 week after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Fashion Cosultant |
| Correspondence Address | 15 Eversholt Court Lyonsdown Road New Barnet Hertfordshire EN5 1SX |
| Director Name | Martin Charles Heath |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1995(8 months, 1 week after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Sales Executive |
| Correspondence Address | 15 Eversholt Court Lyonsdown Road New Barnet Hertfordshire EN5 1SX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | The Offices Of Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 22 September 1998 | Dissolved (1 page) |
|---|---|
| 22 June 1998 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 5 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 1997 | Liquidators statement of receipts and payments (9 pages) |
| 29 February 1996 | Resolutions
|
| 29 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 29 February 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 29 January 1996 | Registered office changed on 29/01/96 from: 66 wigmore street london W1H 0HQ (1 page) |
| 17 January 1996 | Company name changed aardvark ties (uk) LIMITED\certificate issued on 18/01/96 (2 pages) |
| 29 September 1995 | Full accounts made up to 30 April 1995 (7 pages) |
| 7 August 1995 | Return made up to 30/06/95; full list of members (18 pages) |
| 18 May 1995 | Particulars of mortgage/charge (4 pages) |
| 26 April 1995 | Accounting reference date shortened from 30/11 to 30/04 (1 page) |
| 12 April 1995 | New director appointed (4 pages) |