| Company Name | Colosseum Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04040195 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2000(23 years, 9 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
| Previous Name | Morenotice Limited |
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 | Sir Nicholas Cosmo Bonsor |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2000(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 April 2003) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Liscombe House Liscombe Park Leighton Buzzard Bedfordshire LU7 0JN |
| Secretary Name | Archibald Donaldson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2001(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | 5th Floor 3 Lloyds Avenue London EC3N 3DS |
| Secretary Name | Nicholas Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2000(1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 15 February 2001) |
| Role | Company Director |
| Correspondence Address | 5 Saturn Close Leighton Buzzard Bedfordshire LU7 8UU |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 5th Floor 3 Lloyds Avenue London EC3N 3DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2002 | Application for striking-off (1 page) |
| 24 May 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 29 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 23 March 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | Secretary resigned (2 pages) |
| 5 January 2001 | Registered office changed on 05/01/01 from: c/o taylor roberts liscombe park, soulbury buckinghamshire LU7 0JL (1 page) |
| 22 September 2000 | New director appointed (2 pages) |
| 22 September 2000 | New secretary appointed (2 pages) |
| 22 September 2000 | Registered office changed on 22/09/00 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 22 September 2000 | Director resigned (1 page) |
| 22 September 2000 | Secretary resigned (1 page) |
| 12 September 2000 | Resolutions
|
| 8 September 2000 | Company name changed morenotice LIMITED\certificate issued on 11/09/00 (2 pages) |