| Company Name | Colonial Capital International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03266645 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1996(27 years, 6 months ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month ago) |
| Previous Names | Kensington Pension Management Limited and SBP International Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Cathy Horton |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 12 February 1999(2 years, 3 months after company formation) |
| Appointment Duration | 4 years (closed 11 March 2003) |
| Role | Company Director |
| Correspondence Address | The Farmhouse Ledgers Farm Ledgers Road Chelsham Surrey CR6 9QA |
| Director Name | Harry Gabell Powell |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 April 1999(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 11 March 2003) |
| Role | Company Director |
| Correspondence Address | 140a Ashley Gardens Thirleby Road London SW1P 1HN |
| Director Name | Mr Christopher William Duffy |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XF |
| Director Name | David William Page |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Rhoden Buckland Hill Wadhurst East Sussex TN5 6QT |
| Director Name | Geoffrey Matthew Salkow |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 February 1999(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 23 July 2000) |
| Role | Business Executive |
| Correspondence Address | 200 Cuddy Court Naples Florida 34103 Foreign |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 51 Eastcheap London EC3M 1JP |
Location
| Registered Address | Floor 17 Royex House Aldermanbury Square London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2001 | Secretary's particulars changed (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 23 November 2000 | Return made up to 22/10/00; full list of members
|
| 19 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 16 June 1999 | New director appointed (2 pages) |
| 21 May 1999 | Ad 13/05/99--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 21 May 1999 | Resolutions
|
| 21 May 1999 | Memorandum and Articles of Association (9 pages) |
| 21 May 1999 | £ nc 100/100098 13/05/99 (1 page) |
| 19 February 1999 | Registered office changed on 19/02/99 from: 51 eastcheap london EC3M 1JP (1 page) |
| 19 February 1999 | New secretary appointed (2 pages) |
| 19 February 1999 | Director resigned (1 page) |
| 19 February 1999 | New director appointed (2 pages) |
| 19 February 1999 | Secretary resigned (1 page) |
| 19 February 1999 | Director resigned (1 page) |
| 11 February 1999 | Company name changed sbp international LIMITED\certificate issued on 11/02/99 (2 pages) |
| 25 January 1999 | Director's particulars changed (1 page) |
| 8 January 1999 | Resolutions
|
| 8 January 1999 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
| 8 December 1998 | Return made up to 22/10/98; no change of members (5 pages) |
| 26 November 1998 | Director's particulars changed (1 page) |
| 26 November 1998 | Director's particulars changed (1 page) |
| 10 September 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
| 10 September 1998 | Resolutions
|
| 7 September 1998 | Company name changed kensington pension management li mited\certificate issued on 07/09/98 (2 pages) |
| 12 November 1997 | Return made up to 22/10/97; full list of members (8 pages) |
| 4 February 1997 | Company name changed minmar (365) LIMITED\certificate issued on 05/02/97 (2 pages) |
| 22 October 1996 | Incorporation (29 pages) |