Colnbrook Developments Limited

Company Name	Colnbrook Developments Limited
Company Status	Dissolved
Company Number	03608349
Category	Private Limited Company
Incorporation Date	31 July 1998(25 years, 9 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Roger Nigel Madelin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1998(3 months after company formation)
Appointment Duration	12 years, 12 months (closed 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Kings Road Richmond Surrey TW10 6NN

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1998(3 months after company formation)
Appointment Duration	12 years, 12 months (closed 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Mr Stephen Tillman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1998(3 months after company formation)
Appointment Duration	12 years, 12 months (closed 25 October 2011)
Role	Chartered Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Church House Farmington Cheltenham Gloucestershire GL54 3ND Wales

Director Name	Mr Barry Ackerman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2004(6 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 25 October 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	Flat 3 59 Great Cumberland Place London W1H 7LJ

Secretary Name	Mr Barry Ackerman
Nationality	British
Status	Closed
Appointed	23 September 2004(6 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 25 October 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	Flat 3 59 Great Cumberland Place London W1H 7LJ

Director Name	Mr Gary John Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2008(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 South Road West Hagley Worcestershire DY9 0JT

Secretary Name	Mr Aubyn James Sugden Prower
Nationality	British
Status	Resigned
Appointed	30 October 1998(3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Mr Michael Ian Freeman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 05 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Connaught Square London W2 2HG

Director Name	Mr David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 05 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Boundary Farm Gunthorpe Norfolk NR24 2NS

Director Name	Mr Anthony Jan Giddings
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 05 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Alms House Cage End Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HW

Director Name	Peter Geoffrey Freeman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(3 months, 4 weeks after company formation)
Appointment Duration	10 years (resigned 02 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Holland Park London W11 3TH

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 February 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7 Peto Place London NW1 4DT

Director Name	Mr Richard William Jones
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(2 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Fairford Avenue Luton LU2 7ER

Director Name	Gary Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 05 March 2004)
Role	Company Director
Correspondence Address	Wyndemoore Racecourse Lane Stourbridge West Midlands DY8 2RL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Albany Courtyard Piccadilly London W1J 0HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

28k at 1	Chinon Limited 56.00% Ordinary
22k at 1	Argent Group PLC 44.00% Ordinary

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
4 July 2011	Application to strike the company off the register (3 pages)
4 July 2011	Application to strike the company off the register (3 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-06 GBP 50,000 (8 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-06 GBP 50,000 (8 pages)
5 August 2010	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
5 August 2010	Director's details changed for Roger Nigel Madelin on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Roger Nigel Madelin on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Roger Nigel Madelin on 1 October 2009 (2 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
26 August 2009	Director's change of particulars / stephen tillman / 08/08/2008 (2 pages)
26 August 2009	Return made up to 31/07/09; full list of members (5 pages)
26 August 2009	Return made up to 31/07/09; full list of members (5 pages)
26 August 2009	Director's Change of Particulars / stephen tillman / 08/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 18; Street was: broomfield park house, now: strafford road; Area was: london road, now: ; Post Town was: sunningdale, now: twickenham; Region was: berkshire, now: middlesex; Post Code was: SL5 0JL, now: TW1 3AE; Country was: , now: u (2 pages)
4 December 2008	Director appointed gary john taylor (2 pages)
4 December 2008	Appointment terminated director peter freeman (1 page)
4 December 2008	Appointment Terminated Director peter freeman (1 page)
4 December 2008	Director appointed gary john taylor (2 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
5 August 2008	Return made up to 31/07/08; full list of members (5 pages)
5 August 2008	Return made up to 31/07/08; full list of members (5 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
6 August 2007	Return made up to 31/07/07; full list of members (3 pages)
6 August 2007	Return made up to 31/07/07; full list of members (3 pages)
16 November 2006	Accounts for a small company made up to 31 December 2005 (11 pages)
16 November 2006	Accounts for a small company made up to 31 December 2005 (11 pages)
8 August 2006	Return made up to 31/07/06; full list of members (3 pages)
8 August 2006	Return made up to 31/07/06; full list of members (3 pages)
10 February 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
10 February 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
13 December 2005	Registered office changed on 13/12/05 from: 59 great cumberland place london W1H 7LJ (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 59 great cumberland place london W1H 7LJ (1 page)
22 November 2005	Return made up to 31/07/05; full list of members (3 pages)
22 November 2005	Return made up to 31/07/05; full list of members (3 pages)
23 December 2004	Particulars of mortgage/charge (9 pages)
23 December 2004	Particulars of mortgage/charge (9 pages)
23 December 2004	Particulars of mortgage/charge (7 pages)
23 December 2004	Particulars of mortgage/charge (7 pages)
29 September 2004	New secretary appointed;new director appointed (3 pages)
29 September 2004	Return made up to 31/07/04; full list of members (10 pages)
29 September 2004	New secretary appointed;new director appointed (3 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director resigned (10 pages)
29 September 2004	Secretary resigned (1 page)
16 August 2004	Full accounts made up to 31 December 2003 (8 pages)
16 August 2004	Full accounts made up to 31 December 2003 (8 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 May 2004	Memorandum and Articles of Association (12 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 May 2004	Memorandum and Articles of Association (12 pages)
8 April 2004	Application for reregistration from PLC to private (1 page)
8 April 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 April 2004	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
8 April 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 April 2004	Application for reregistration from PLC to private (1 page)
8 April 2004	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
8 April 2004	Re-registration of Memorandum and Articles (20 pages)
8 April 2004	Re-registration of Memorandum and Articles (20 pages)
2 April 2004	Registered office changed on 02/04/04 from: 5 albany courtyard london W1J 0HF (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 5 albany courtyard london W1J 0HF (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
24 September 2003	Return made up to 31/07/03; full list of members (10 pages)
24 September 2003	Return made up to 31/07/03; full list of members (10 pages)
12 May 2003	Full accounts made up to 31 December 2002 (7 pages)
12 May 2003	Full accounts made up to 31 December 2002 (7 pages)
12 September 2002	Return made up to 31/07/02; full list of members (11 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Return made up to 31/07/02; full list of members (11 pages)
12 September 2002	Director resigned (1 page)
4 August 2002	Full accounts made up to 31 December 2001 (8 pages)
4 August 2002	Full accounts made up to 31 December 2001 (8 pages)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
28 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/08/01 (9 pages)
28 August 2001	Return made up to 31/07/01; full list of members (9 pages)
12 June 2001	Full accounts made up to 31 December 2000 (6 pages)
12 June 2001	Full accounts made up to 31 December 2000 (6 pages)
12 April 2001	New director appointed (3 pages)
12 April 2001	New director appointed (3 pages)
10 April 2001	New director appointed (3 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (3 pages)
10 April 2001	New director appointed (2 pages)
16 August 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 16/08/00 (8 pages)
16 August 2000	Return made up to 31/07/00; full list of members (8 pages)
11 February 2000	Full accounts made up to 31 December 1999 (6 pages)
11 February 2000	Full accounts made up to 31 December 1999 (6 pages)
25 August 1999	Return made up to 31/07/99; full list of members (8 pages)
25 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
14 December 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
7 December 1998	New director appointed (3 pages)
7 December 1998	New director appointed (3 pages)
7 December 1998	New director appointed (3 pages)
7 December 1998	New director appointed (3 pages)
7 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 December 1998	New director appointed (3 pages)
7 December 1998	New director appointed (3 pages)
7 December 1998	Nc inc already adjusted 26/11/98 (1 page)
7 December 1998	New director appointed (4 pages)
7 December 1998	Memorandum and Articles of Association (9 pages)
7 December 1998	New director appointed (4 pages)
7 December 1998	Nc inc already adjusted 26/11/98 (1 page)
7 December 1998	Memorandum and Articles of Association (9 pages)
7 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 1998	Memorandum and Articles of Association (29 pages)
9 November 1998	Ad 02/11/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 November 1998	Ad 02/11/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 November 1998	Application to commence business (2 pages)
9 November 1998	Certificate of authorisation to commence business and borrow (1 page)
9 November 1998	Memorandum and Articles of Association (29 pages)
9 November 1998	Application to commence business (2 pages)
9 November 1998	Certificate of authorisation to commence business and borrow (1 page)
9 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
9 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
6 November 1998	New director appointed (3 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Registered office changed on 06/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 November 1998	Registered office changed on 06/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 November 1998	Secretary resigned;director resigned (1 page)
6 November 1998	New secretary appointed;new director appointed (4 pages)
6 November 1998	New secretary appointed;new director appointed (4 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (3 pages)
6 November 1998	Secretary resigned;director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
2 November 1998	Company name changed forecastmove public LIMITED comp any\certificate issued on 02/11/98 (3 pages)
2 November 1998	Company name changed forecastmove public LIMITED comp any\certificate issued on 02/11/98 (3 pages)
31 July 1998	Incorporation (17 pages)
31 July 1998	Incorporation (17 pages)

Colnbrook Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London