Colthrop Mill Limited

Company Name	Colthrop Mill Limited
Company Status	Dissolved
Company Number	04056196
Category	Private Limited Company
Incorporation Date	21 August 2000(23 years, 8 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Name	Intercede 1622 Limited

Business Activity

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

Directors

Secretary Name	Ndiana Ekpo
Status	Closed
Appointed	30 April 2009(8 years, 8 months after company formation)
Appointment Duration	6 years (closed 19 May 2015)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2013(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Dartford Kent DA4 0JU

Director Name	Mr John Duggan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(2 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Home Farm Milton Keynes Village Buckinghamshire MK10 9AJ

Director Name	Mr Peter Anthony Gomersall
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(2 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Chiswick Quay Hartington Road Chiswick W4 3UR

Secretary Name	Jennie Boulton
Nationality	British
Status	Resigned
Appointed	27 October 2000(2 months, 1 week after company formation)
Appointment Duration	1 month (resigned 28 November 2000)
Role	Company Director
Correspondence Address	45 Isaacson Drive Wavendon Gate Milton Keynes Buckinghamshire MK7 7RQ

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(3 months, 1 week after company formation)
Appointment Duration	14 years (resigned 19 December 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(3 months, 1 week after company formation)
Appointment Duration	14 years (resigned 19 December 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(3 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Nigel William John Godfrey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(3 months, 1 week after company formation)
Appointment Duration	14 years (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Weather House Shalstone Buckinghamshire MK18 5LX

Director Name	Paul Weston
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	The Old Stables Lowsdon Lane Riseley Bedfordshire MK44 1SN

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(3 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 24 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	28 November 2000(3 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Secretary Name	Rebecca Jane Scudamore
Nationality	British
Status	Resigned
Appointed	20 November 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Flat 5, Chelston Court 14 Grove Road Surbiton Surrey KT6 4DA

Director Name	Nicholas Paul Kenneth Redwood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(1 year, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 June 2007)
Role	Chartered Surveyor
Correspondence Address	43 Worley Road St Albans Hertfordshire AL3 5NR

Secretary Name	Clive James Philp
Nationality	British
Status	Resigned
Appointed	30 September 2004(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 13 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Oakey Lane London SE1 7HN

Director Name	Mr Stuart Charles Berkoff
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(6 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 April 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	68 Green Lane Edgware Middlesex HA8 7QA

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	13 June 2008(7 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(9 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 December 2013)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mahmood Iqbal Hasan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Palace Street Cardinal Place London SW1E 5JQ

Director Name	Mr Shane Roger Kelly
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(13 years, 8 months after company formation)
Appointment Duration	8 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Palace Street Cardinal Place London SW1E 5JQ

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	britishland.com
Email address	[email protected]
Telephone	020 74864466
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Bl Gazeley LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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

Colthrop Mill Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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