Company NameColthrop Mill Limited
Company StatusDissolved
Company Number04056196
CategoryPrivate Limited Company
Incorporation Date21 August 2000 (19 years, 6 months ago)
Dissolution Date19 May 2015 (4 years, 9 months ago)
Previous NameIntercede 1622 Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameNdiana Ekpo
StatusClosed
Appointed30 April 2009(8 years, 8 months after company formation)
Appointment Duration6 years (closed 19 May 2015)
RoleCompany Director
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameMr Christopher Michael John Forshaw
Date of BirthJuly 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2013(13 years, 3 months after company formation)
Appointment Duration1 year, 5 months (closed 19 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMichael William Rich
Date of BirthJuly 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressHillfield
Gorse Hill Farningham
Dartford
Kent
DA4 0JU
Director NameWilliam Warner
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address2 Honeysuckle Gardens
Croydon
CR0 8XU
Director NameMr John Duggan
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2000(2 months, 1 week after company formation)
Appointment Duration5 years, 7 months (resigned 31 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stables
Home Farm
Milton Keynes Village
Buckinghamshire
MK10 9AJ
Director NameMr Peter Anthony Gomersall
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2000(2 months, 1 week after company formation)
Appointment Duration6 years, 8 months (resigned 27 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Chiswick Quay
Hartington Road
Chiswick
W4 3UR
Secretary NameJennie Boulton
NationalityBritish
StatusResigned
Appointed27 October 2000(2 months, 1 week after company formation)
Appointment Duration1 month (resigned 28 November 2000)
RoleCompany Director
Correspondence Address45 Isaacson Drive
Wavendon Gate
Milton Keynes
Buckinghamshire
MK7 7RQ
Director NameMr Robert Edward Bowden
Date of BirthMay 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2000(3 months, 1 week after company formation)
Appointment Duration7 years, 1 month (resigned 31 December 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chase
Ongar Road
Kelvedon Hatch
Essex
CM15 0DG
Director NameMr Christopher Michael John Forshaw
Date of BirthJuly 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2000(3 months, 1 week after company formation)
Appointment Duration9 years, 3 months (resigned 24 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Kerris Way
Lower Earley
Reading
Berkshire
RG6 5UW
Director NamePaul Weston
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2000(3 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 15 March 2002)
RoleCompany Director
Correspondence AddressThe Old Stables
Lowsdon Lane Riseley
Bedfordshire
MK44 1SN
Director NameMr Nigel William John Godfrey
Date of BirthJuly 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2000(3 months, 1 week after company formation)
Appointment Duration14 years (resigned 19 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Weather House
Shalstone
Buckinghamshire
MK18 5LX
Director NameMr Timothy Andrew Roberts
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2000(3 months, 1 week after company formation)
Appointment Duration14 years (resigned 19 December 2014)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMr Nigel Mark Webb
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2000(3 months, 1 week after company formation)
Appointment Duration14 years (resigned 19 December 2014)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Secretary NameMr Anthony Braine
NationalityBritish
StatusResigned
Appointed28 November 2000(3 months, 1 week after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Woodville Road
Ealing
London
W5 2SE
Secretary NameRebecca Jane Scudamore
NationalityBritish
StatusResigned
Appointed20 November 2001(1 year, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 2004)
RoleCompany Director
Correspondence AddressFlat 5, Chelston Court
14 Grove Road
Surbiton
Surrey
KT6 4DA
Director NameNicholas Paul Kenneth Redwood
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2002(1 year, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 27 June 2007)
RoleChartered Surveyor
Correspondence Address43 Worley Road
St Albans
Hertfordshire
AL3 5NR
Secretary NameClive James Philp
NationalityBritish
StatusResigned
Appointed30 September 2004(4 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 13 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Oakey Lane
London
SE1 7HN
Director NameMr Stuart Charles Berkoff
Date of BirthMarch 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2007(6 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 22 April 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Green Lane
Edgware
Middlesex
HA8 7QA
Secretary NameRebecca Jane Scudamore
StatusResigned
Appointed13 June 2008(7 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 April 2009)
RoleCompany Director
Correspondence Address40 Canbury Avenue
Kingston Upon Thames
Surrey
KT2 6JP
Director NameMr Simon Geoffrey Carter
Date of BirthSeptember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2010(9 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 05 December 2013)
RoleTreasury Executive
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMahmood Iqbal Hasan
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2011(11 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Palace Street
Cardinal Place
London
SW1E 5JQ
Director NameMr Shane Roger Kelly
Date of BirthOctober 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2014(13 years, 8 months after company formation)
Appointment Duration8 months (resigned 19 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Palace Street
Cardinal Place
London
SW1E 5JQ
Secretary NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed21 August 2000(same day as company formation)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD

Contact

Websitebritishland.com
Email address[email protected]
Telephone020 74864466
Telephone regionLondon

Location

Registered AddressYork House
45 Seymour Street
London
W1H 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Bl Gazeley LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
20 January 2015Application to strike the company off the register (3 pages)
12 January 2015Termination of appointment of Shane Roger Kelly as a director on 19 December 2014 (1 page)
19 December 2014Termination of appointment of Shane Roger Kelly as a director on 19 December 2014 (1 page)
19 December 2014Termination of appointment of Nigel William John Godfrey as a director on 19 December 2014 (1 page)
19 December 2014Termination of appointment of Nigel Mark Webb as a director on 19 December 2014 (1 page)
19 December 2014Termination of appointment of Timothy Andrew Roberts as a director on 19 December 2014 (1 page)
18 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
(8 pages)
6 May 2014Appointment of Mr Shane Roger Kelly as a director on 22 April 2014 (2 pages)
6 May 2014Termination of appointment of Stuart Charles Berkoff as a director on 22 April 2014 (1 page)
25 April 2014Appointment of Mr Shane Roger Kelly as a director on 22 April 2014 (2 pages)
25 April 2014Termination of appointment of Stuart Charles Berkoff as a director on 22 April 2014 (1 page)
8 January 2014Termination of appointment of Simon Geoffrey Carter as a director on 5 December 2013 (1 page)
8 January 2014Appointment of Mr Christopher Michael John Forshaw as a director on 5 December 2013 (2 pages)
8 January 2014Termination of appointment of Simon Geoffrey Carter as a director on 5 December 2013 (1 page)
8 January 2014Appointment of Mr Christopher Michael John Forshaw as a director on 5 December 2013 (2 pages)
24 December 2013Accounts made up to 31 March 2013 (4 pages)
3 December 2013Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
27 August 2013Annual return made up to 21 August 2013 with a full list of shareholders (6 pages)
27 August 2013Secretary's details changed for Ndiana Ekpo on 27 August 2013 (1 page)
27 August 2013Director's details changed for Mr Nigel Mark Webb on 27 August 2013 (2 pages)
27 August 2013Director's details changed for Mr Timothy Andrew Roberts on 27 August 2013 (2 pages)
4 July 2013Termination of appointment of Mahmood Iqbal Hasan as a director on 26 June 2013 (1 page)
20 December 2012Accounts made up to 31 March 2012 (3 pages)
21 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (9 pages)
10 January 2012Accounts made up to 31 March 2011 (3 pages)
16 November 2011Appointment of Mahmood Iqbal Hasan as a director on 15 November 2011 (2 pages)
30 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (8 pages)
29 November 2010Accounts made up to 31 March 2010 (3 pages)
20 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (8 pages)
11 August 2010Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
26 March 2010Termination of appointment of Christopher Forshaw as a director (1 page)
26 March 2010Appointment of Simon Geoffrey Carter as a director (2 pages)
21 January 2010Accounts made up to 31 March 2009 (3 pages)
8 September 2009Return made up to 21/08/09; full list of members (4 pages)
17 August 2009Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(5 pages)
29 May 2009Secretary appointed ndiana ekpo (1 page)
20 May 2009Appointment terminated secretary rebecca scudamore (1 page)
8 January 2009Accounts made up to 31 March 2008 (3 pages)
16 September 2008Return made up to 21/08/08; full list of members (4 pages)
17 July 2008Accounts made up to 31 March 2007 (3 pages)
13 June 2008Secretary appointed rebecca jane scudamore (1 page)
13 June 2008Appointment terminated secretary clive philp (1 page)
9 January 2008Director resigned (1 page)
7 January 2008Director's particulars changed (1 page)
13 December 2007Secretary's particulars changed (1 page)
6 September 2007Return made up to 21/08/07; full list of members (3 pages)
6 September 2007Location of register of members (1 page)
23 July 2007New director appointed (2 pages)
23 July 2007Director resigned (1 page)
23 July 2007Director resigned (1 page)
5 March 2007Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
29 January 2007Accounts made up to 31 March 2006 (3 pages)
2 November 2006Return made up to 21/08/06; full list of members (3 pages)
19 June 2006Director resigned (1 page)
28 November 2005Accounts made up to 31 March 2005 (3 pages)
15 September 2005Return made up to 21/08/05; full list of members (3 pages)
14 February 2005Secretary's particulars changed (1 page)
21 October 2004New secretary appointed (2 pages)
21 October 2004Secretary resigned (1 page)
13 October 2004Full accounts made up to 31 March 2004 (16 pages)
13 September 2004Return made up to 21/08/04; full list of members (3 pages)
11 March 2004Secretary's particulars changed (1 page)
9 January 2004Auditor's resignation (1 page)
29 September 2003Full accounts made up to 31 March 2003 (16 pages)
18 September 2003Return made up to 21/08/03; full list of members (4 pages)
8 August 2003Director's particulars changed (1 page)
2 January 2003Full accounts made up to 31 March 2002 (9 pages)
20 September 2002Return made up to 21/08/02; no change of members (7 pages)
10 April 2002New director appointed (2 pages)
3 April 2002Director resigned (1 page)
4 December 2001Memorandum and Articles of Association (11 pages)
4 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 November 2001New secretary appointed (2 pages)
29 November 2001Secretary resigned (1 page)
18 October 2001Full accounts made up to 31 March 2001 (9 pages)
26 September 2001Return made up to 21/08/01; full list of members (8 pages)
26 September 2001Director's particulars changed (1 page)
6 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 December 2000Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
18 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(13 pages)
13 December 2000New director appointed (2 pages)
13 December 2000New director appointed (6 pages)
13 December 2000New director appointed (5 pages)
13 December 2000New director appointed (4 pages)
13 December 2000New director appointed (9 pages)
13 December 2000New secretary appointed (3 pages)
1 December 2000Secretary resigned (1 page)
1 December 2000New director appointed (2 pages)
1 December 2000Registered office changed on 01/12/00 from: asda house southbank great wilson street leeds yorkshire LS11 5AD (1 page)
16 November 2000New director appointed (3 pages)
9 November 2000Director resigned (1 page)
9 November 2000Secretary resigned (1 page)
9 November 2000Director resigned (1 page)
9 November 2000New director appointed (2 pages)
9 November 2000New secretary appointed (2 pages)
9 November 2000Registered office changed on 09/11/00 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
25 October 2000Company name changed intercede 1622 LIMITED\certificate issued on 25/10/00 (2 pages)
21 August 2000Incorporation (28 pages)