| Company Name | Colonial Property Services UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04111261 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2000(23 years, 6 months ago) |
| Dissolution Date | 1 June 2004 (19 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Olayinka Lawal |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Willow Road Dartford Kent DA1 2QG |
| Director Name | Jane Mary Kavanagh |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 01 June 2004) |
| Role | Secretary |
| Correspondence Address | 10 Fire Station Cottages Pinner Middlesex HA5 5RW |
| Secretary Name | Jane Mary Kavanagh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 01 June 2004) |
| Role | Secretary |
| Correspondence Address | 10 Fire Station Cottages Pinner Middlesex HA5 5RW |
| Director Name | Laura Jane Elizabeth Slater |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 298 Church Road Northolt Middlesex UB5 5AP |
| Secretary Name | Laura Jane Elizabeth Slater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 298 Church Road Northolt Middlesex UB5 5AP |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2000(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
Location
| Registered Address | Suite 170 77 Beak Street London W1F 9DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2004 | Application for striking-off (1 page) |
| 2 December 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2003 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2002 | Secretary resigned;director resigned (1 page) |
| 13 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2002 | Registered office changed on 27/02/02 from: hesse armah 456 high road leyton london E10 6QE (1 page) |
| 8 January 2002 | Return made up to 21/11/01; full list of members (6 pages) |
| 25 September 2001 | Registered office changed on 25/09/01 from: 298 church road northolt middlesex UB5 5AP (1 page) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | Registered office changed on 27/02/01 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page) |
| 27 February 2001 | New secretary appointed;new director appointed (3 pages) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | Secretary resigned (1 page) |
| 21 November 2000 | Incorporation (17 pages) |