Colebrook Bosson Saunders Limited

Company Name	Colebrook Bosson Saunders Limited
Company Status	Dissolved
Company Number	03371458
Category	Private Limited Company
Incorporation Date	15 May 1997(26 years, 11 months ago)
Dissolution Date	6 July 2010 (13 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Thomas Bosson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1997(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	35 Union Street London SE1 1SD

Director Name	Mr Martyn Frank Colebrook
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1997(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	35 Union Street London SE1 1SD

Director Name	Mrs Brenda Margaret Saunders
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1997(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	35 Union Street London SE1 1SD

Secretary Name	Mrs Brenda Margaret Saunders
Nationality	British
Status	Closed
Appointed	15 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Union Street London SE1 1SD

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Location

Registered Address	35 Union Street London SE1 1SD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1 at 1	Martyn Frank Colebrook 33.33% Ordinary
1 at 1	Ms Brenda Saunders 33.33% Ordinary
1 at 1	Peter Bosson 33.33% Ordinary

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
15 March 2010	Application to strike the company off the register (3 pages)
15 March 2010	Application to strike the company off the register (3 pages)
29 October 2009	Director's details changed for Martyn Frank Colebrook on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Martyn Frank Colebrook on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Martyn Frank Colebrook on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Brenda Saunders on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Brenda Saunders on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Brenda Saunders on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Peter Bosson on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Peter Bosson on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Brenda Saunders on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Brenda Saunders on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Brenda Saunders on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Peter Bosson on 1 October 2009 (2 pages)
17 August 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
17 August 2009	Accounts made up to 30 June 2009 (6 pages)
4 June 2009	Return made up to 15/05/09; full list of members (4 pages)
4 June 2009	Return made up to 15/05/09; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 August 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 August 2008	Return made up to 15/05/08; full list of members (4 pages)
21 August 2008	Return made up to 15/05/08; full list of members (4 pages)
22 August 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 August 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 May 2007	Return made up to 15/05/07; full list of members (3 pages)
17 May 2007	Return made up to 15/05/07; full list of members (3 pages)
21 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 June 2006	Return made up to 15/05/06; full list of members (6 pages)
14 June 2006	Return made up to 15/05/06; full list of members (6 pages)
22 May 2006	Registered office changed on 22/05/06 from: 18 bowden street london SE11 4DS (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 18 bowden street london SE11 4DS (1 page)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
7 June 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 June 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
23 May 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2005	Return made up to 15/05/05; full list of members (7 pages)
16 June 2004	Return made up to 15/05/04; full list of members (6 pages)
16 June 2004	Return made up to 15/05/04; full list of members (6 pages)
16 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
22 May 2003	Return made up to 15/05/03; full list of members (6 pages)
22 May 2003	Return made up to 15/05/03; full list of members (6 pages)
5 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
5 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
30 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2002	Return made up to 15/05/02; full list of members (7 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
16 April 2002	Ad 15/05/97--------- Â£ si 1@1 (2 pages)
16 April 2002	Ad 15/05/97--------- Â£ si 1@1 (2 pages)
13 June 2001	Return made up to 15/05/01; full list of members (6 pages)
13 June 2001	Return made up to 15/05/01; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
27 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
7 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2000	Return made up to 15/05/00; full list of members (7 pages)
7 August 2000	Return made up to 15/05/00; full list of members (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
11 August 1999	Return made up to 15/05/99; no change of members (4 pages)
11 August 1999	Return made up to 15/05/99; no change of members (4 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
8 July 1998	Return made up to 15/05/98; full list of members (6 pages)
8 July 1998	Return made up to 15/05/98; full list of members (6 pages)
16 June 1998	Particulars of mortgage/charge (6 pages)
16 June 1998	Particulars of mortgage/charge (6 pages)
5 June 1997	Registered office changed on 05/06/97 from: 37 warren street london W1P 5PD (1 page)
5 June 1997	New secretary appointed;new director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Secretary resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New secretary appointed;new director appointed (2 pages)
5 June 1997	Secretary resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Registered office changed on 05/06/97 from: 37 warren street london W1P 5PD (1 page)
15 May 1997	Incorporation (13 pages)

Colebrook Bosson Saunders Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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