| Company Name | Colby Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04179108 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2001(23 years, 1 month ago) |
| Dissolution Date | 21 March 2006 (18 years, 1 month ago) |
| Previous Name | Colby Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Barry Smith |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2001(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 34 Holmwood Road Cheam Surrey SM2 7JP |
| Director Name | Janet Eileen Smith |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Holmwood Road Cheam Sutton Surrey SM2 7JP |
| Secretary Name | Janet Eileen Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Holmwood Road Cheam Sutton Surrey SM2 7JP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 83 Cambridge Street Pimlico London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2005 | Application for striking-off (1 page) |
| 19 May 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 15 June 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 26 May 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 1 May 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 17 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 23 October 2001 | Ad 03/04/01--------- £ si 108@1=108 £ ic 1/109 (2 pages) |
| 24 September 2001 | Accounting reference date extended from 31/03/02 to 31/08/02 (1 page) |
| 30 March 2001 | Company name changed colby productions LIMITED\certificate issued on 30/03/01 (2 pages) |
| 23 March 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | Incorporation (17 pages) |