Company NameColegrip Limited
Company StatusDissolved
Company Number03145142
CategoryPrivate Limited Company
Incorporation Date11 January 1996(28 years, 2 months ago)
Dissolution Date14 March 2000 (24 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJohn Robert Black
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1996(1 day after company formation)
Appointment Duration4 years, 2 months (closed 14 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Cavendish Avenue
St Johns Wood
London
NW8 9JD
Director NameStephen Stuart Conway
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1996(1 day after company formation)
Appointment Duration4 years, 2 months (closed 14 March 2000)
RoleCompany Director
Correspondence Address4a Lyndhurst Road
Hampstead
London
NW3 5PX
Secretary NameMr George David Angus
NationalityBritish
StatusClosed
Appointed12 January 1996(1 day after company formation)
Appointment Duration4 years, 2 months (closed 14 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Cause End Road
Wootton
Bedfordshire
MK43 9DB
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed11 January 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed11 January 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address18 Queen Anne Street
London
W1M 0HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

14 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
23 November 1999First Gazette notice for voluntary strike-off (1 page)
12 October 1999Application for striking-off (1 page)
24 August 1999Full accounts made up to 31 March 1999 (11 pages)
4 February 1999Return made up to 11/01/99; full list of members (7 pages)
19 October 1998Full accounts made up to 31 March 1998 (11 pages)
3 February 1998Return made up to 11/01/98; full list of members (7 pages)
2 September 1997Full accounts made up to 31 March 1997 (11 pages)
6 June 1997Director's particulars changed (1 page)
19 February 1997Return made up to 11/01/97; full list of members (6 pages)
11 November 1996Registered office changed on 11/11/96 from: harcourt house 19 cavendish square london W1A 2AW (1 page)
11 November 1996Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
8 October 1996Secretary resigned (1 page)
8 October 1996New secretary appointed (2 pages)
8 October 1996New director appointed (3 pages)
8 October 1996Director resigned (1 page)
8 October 1996New director appointed (3 pages)
1 October 1996Particulars of mortgage/charge (3 pages)
1 October 1996Particulars of mortgage/charge (7 pages)
18 August 1996Registered office changed on 18/08/96 from: 120 east road london N1 6AA (1 page)
11 January 1996Incorporation (15 pages)