Company NameColony Technology Limited
Company StatusDissolved
Company Number03474992
CategoryPrivate Limited Company
Incorporation Date2 December 1997(26 years, 4 months ago)
Dissolution Date2 April 2002 (22 years ago)
Previous NameToolcareer Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameWilliam Edward Nichols
Date of BirthJune 1942 (Born 81 years ago)
NationalityAmerican
StatusClosed
Appointed06 January 1998(1 month after company formation)
Appointment Duration4 years, 2 months (closed 02 April 2002)
RoleLawyer
Correspondence Address6700 West Dorado Drive 41
Colorado 880123
Denver
United States
Director NameHerbert True Sears
Date of BirthApril 1947 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed06 January 1998(1 month after company formation)
Appointment Duration4 years, 2 months (closed 02 April 2002)
RoleLawyer
Correspondence Address33 Pine Street
Exeter
New Hampshire
038833
Secretary NameHerbert True Sears
NationalityAmerican
StatusClosed
Appointed03 August 1998(8 months after company formation)
Appointment Duration3 years, 8 months (closed 02 April 2002)
RoleCompany Director
Correspondence Address33 Pine Street
Exeter
New Hampshire
038833
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 December 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 December 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressFirst Floor Suite B Citygate
House 399-425 Eastern Avenue
Ilford
Essex
IG2 6LR
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBarkingside
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,665
Current Liabilities£1,665

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

2 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2002Registered office changed on 08/01/02 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
11 December 2001First Gazette notice for voluntary strike-off (1 page)
30 October 2001Application for striking-off (1 page)
29 March 2001Return made up to 02/12/00; no change of members (6 pages)
7 February 2001Director's particulars changed (1 page)
19 January 2001Registered office changed on 19/01/01 from: lacon house theobalds road london WC1X 8RW (1 page)
29 December 2000Accounts for a small company made up to 31 December 1999 (5 pages)
3 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
18 January 2000Return made up to 02/12/99; full list of members (7 pages)
17 January 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/12/99
(1 page)
30 December 1999Accounts for a small company made up to 31 December 1998 (5 pages)
6 December 1999Ammending 882R (2 pages)
6 December 1999Return made up to 02/12/98; full list of members; amend (6 pages)
6 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 November 1999Registered office changed on 08/11/99 from: 50 stratton street london W1X 6NX (1 page)
21 September 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
1 March 1999Director's particulars changed (1 page)
1 March 1999Return made up to 02/12/98; full list of members (6 pages)
1 March 1999New secretary appointed (2 pages)
28 August 1998Ad 03/08/98--------- £ si [email protected]=9999 £ ic 2/10001 (2 pages)
6 March 1998£ nc 1000/200000 06/01/98 (1 page)
6 March 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
6 March 1998S-div 06/01/98 (1 page)
5 March 1998New director appointed (2 pages)
5 March 1998Registered office changed on 05/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 March 1998Secretary resigned (1 page)
5 March 1998Director resigned (1 page)
5 March 1998New director appointed (2 pages)
7 January 1998Company name changed toolcareer LIMITED\certificate issued on 07/01/98 (2 pages)
2 December 1997Incorporation (12 pages)