Company NameColumbia Road Properties Ltd
Company StatusDissolved
Company Number03155574
CategoryPrivate Limited Company
Incorporation Date6 February 1996(28 years, 2 months ago)
Dissolution Date22 April 2003 (21 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameOren Barrie
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 February 1996(same day as company formation)
RoleCompany Director
Country of ResidenceLondon
Correspondence AddressFlat 2
49 Aberdare Gardens
London
NW6 3AL
Director NameMr Vincent Charles Smith
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address112 Jermyn Street
London
SW1Y 6LS
Secretary NameOren Barrie
NationalityBritish
StatusClosed
Appointed06 February 1996(same day as company formation)
RoleCompany Director
Country of ResidenceLondon
Correspondence AddressFlat 2
49 Aberdare Gardens
London
NW6 3AL

Location

Registered Address1-6 Clay Street
London
W1U 6DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003First Gazette notice for voluntary strike-off (1 page)
25 November 2002Application for striking-off (1 page)
6 December 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
6 December 2001Total exemption small company accounts made up to 31 December 1999 (5 pages)
13 March 2001Amended full accounts made up to 31 December 1997 (8 pages)
13 March 2001Amended full accounts made up to 31 December 1998 (7 pages)
9 March 2001Return made up to 06/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 December 2000Registered office changed on 12/12/00 from: 2 stedham place london WC1A (1 page)
18 September 2000Full accounts made up to 31 December 1997 (10 pages)
18 September 2000Full accounts made up to 31 December 1998 (11 pages)
10 May 2000Return made up to 06/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 August 1999Return made up to 06/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 March 1998Return made up to 06/02/98; no change of members
  • 363(287) ‐ Registered office changed on 03/03/98
(4 pages)
23 January 1998Full accounts made up to 31 December 1996 (9 pages)
16 April 1997Return made up to 06/02/97; full list of members (6 pages)
9 April 1997Director's particulars changed (1 page)
9 April 1997Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
9 April 1997Registered office changed on 09/04/97 from: 25 blandford street london. W1 (1 page)
9 April 1997Secretary's particulars changed;director's particulars changed (1 page)
6 February 1996Incorporation (12 pages)