Colorado Country Limited

Company Name	Colorado Country Limited
Company Status	Dissolved
Company Number	03515831
Category	Private Limited Company
Incorporation Date	24 February 1998(26 years, 2 months ago)
Dissolution Date	11 March 2003 (21 years, 1 month ago)
Previous Name	Actionoffer Public Limited Company

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	Dr Colyn Gardner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 12 months (closed 11 March 2003)
Role	Company Director
Correspondence Address	5 Oakley Street London SW3 5NN

Director Name	Mark Spencer Vickers
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 12 months (closed 11 March 2003)
Role	Company Director
Correspondence Address	Burleigh House Brock Road, St. Peter Port Guernsey Channel Islands GY1 1RR

Secretary Name	Mark Spencer Vickers
Nationality	British
Status	Closed
Appointed	08 May 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 11 March 2003)
Role	Company Director
Correspondence Address	Burleigh House Brock Road, St. Peter Port Guernsey Channel Islands GY1 1RR

Director Name	Mark William Allsup
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2001)
Role	Company Director
Correspondence Address	34 Dewhurst Road London W14 0ES

Director Name	Mr Peter Francis Corley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 10 June 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	142 North Road Hertford Hertfordshire SG14 2BZ

Secretary Name	Farzana Chaudhri
Nationality	British
Status	Resigned
Appointed	13 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	Oaklands Oudle Lane Much Hadham Hertfordshire SG10 6DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1998(1 week, 1 day after company formation)
Appointment Duration	1 week, 2 days (resigned 13 March 1998)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Mikjon Limited (Corporation)
Date of Birth	January 1996 (Born 28 years ago)
Status	Resigned
Appointed	04 March 1998(1 week, 1 day after company formation)
Appointment Duration	1 week, 2 days (resigned 13 March 1998)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1998(1 week, 1 day after company formation)
Appointment Duration	1 week, 2 days (resigned 13 March 1998)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	Emcee Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(2 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 May 2001)
Correspondence Address	First Floor 31 Southampton Row London WC1B 5HT

Location

Registered Address	5th Floor 80 Cannon Street London EC4N 6HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

11 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2002	First Gazette notice for voluntary strike-off (1 page)
16 October 2002	Application for striking-off (1 page)
10 May 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
10 May 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 May 2002	Application for reregistration from PLC to private (1 page)
10 May 2002	Re-registration of Memorandum and Articles (6 pages)
20 February 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
20 February 2002	Return made up to 24/02/02; full list of members (6 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	New secretary appointed (2 pages)
1 June 2001	Return made up to 24/02/01; full list of members (7 pages)
14 May 2001	Director resigned (1 page)
9 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
2 May 2001	Director resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 1-6 lombard street london EC3V 9AA (1 page)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	Secretary resigned (1 page)
6 March 2000	Return made up to 24/02/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/03/00 (7 pages)
19 November 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
8 April 1999	Return made up to 24/02/99; full list of members (7 pages)
2 October 1998	Director's particulars changed (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Registered office changed on 06/07/98 from: birchin court 20 birchin lane london EC3V 9DJ (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)
31 March 1998	Prospectus (40 pages)
27 March 1998	S-div 13/03/98 (1 page)
27 March 1998	Nc inc already adjusted 13/03/98 (1 page)
25 March 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
25 March 1998	Secretary resigned;director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (64 pages)
11 March 1998	Secretary resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 March 1998	New secretary appointed;new director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
10 March 1998	Company name changed actionoffer public LIMITED compa ny\certificate issued on 10/03/98 (3 pages)
24 February 1998	Incorporation (10 pages)

Colorado Country Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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