Company NameColeshill Associates Limited
Company StatusDissolved
Company Number03724386
CategoryPrivate Limited Company
Incorporation Date2 March 1999(25 years, 2 months ago)
Dissolution Date22 August 2000 (23 years, 8 months ago)

Directors

Director NameMr Clifford Malcolm Baker
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 April 1999(1 month, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 22 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCalifornia House
California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Secretary NameLauren Baker
NationalityBritish
StatusClosed
Appointed19 April 1999(1 month, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 22 August 2000)
RoleCompany Director
Correspondence Address28 Wimpole Street
London
W1M 7AD
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed02 March 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed02 March 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressC/O City Consolidated
28 Wimpole Street London
W1M 7AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

22 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2000First Gazette notice for voluntary strike-off (1 page)
21 March 2000Application for striking-off (1 page)
14 December 1999New director appointed (2 pages)
23 May 1999Director resigned (1 page)
23 May 1999New secretary appointed (2 pages)
23 May 1999Registered office changed on 23/05/99 from: suite 21953 72 new bond street london W1Y 9DD (1 page)
23 May 1999Secretary resigned (1 page)