| Company Name | Colcut Diamond Drilling Limited |
|---|---|
| Director | Lynda Guy |
| Company Status | Dissolved |
| Company Number | 03072865 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1995(28 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Lynda Guy |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1997(2 years, 1 month after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Correspondence Address | 82 Lincoln Road Stevenage Hertfordshire SG1 4PL |
| Secretary Name | Emma Louise Guy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1997(2 years, 1 month after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Legal Secretary |
| Correspondence Address | 82 Lincoln Road Stevenage Hertfordshire SG1 4PL |
| Director Name | Mr Colin Munnelly |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | 82 Lincoln Road Stevenage Hertfordshire SG1 4PL |
| Secretary Name | Lyn Guy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 82 Lincoln Road Stevenage Hertfordshire SG1 4PL |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 25 August 2000 | Dissolved (1 page) |
|---|---|
| 25 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 1998 | Resolutions
|
| 17 December 1998 | Statement of affairs (6 pages) |
| 17 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 8 December 1998 | Registered office changed on 08/12/98 from: richmond house walkern road stevenage hertfordshire SG1 3QP (1 page) |
| 31 July 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 10 March 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 27 February 1998 | Registered office changed on 27/02/98 from: lines house 78 high street stevenage herts. SG1 3DU (1 page) |
| 22 September 1997 | Director resigned (1 page) |
| 3 September 1997 | Director resigned (1 page) |
| 3 September 1997 | New secretary appointed (2 pages) |
| 11 July 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 6 May 1997 | Resolutions
|
| 6 May 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 26 June 1996 | Return made up to 27/06/96; full list of members (6 pages) |
| 25 July 1995 | New secretary appointed;director resigned (2 pages) |
| 25 July 1995 | Secretary resigned;new director appointed (2 pages) |