| Company Name | The Colonial Pie Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04197436 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2001(23 years ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Stella Anne Murphy |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2007(6 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 31 January 2012) |
| Role | Company Director And Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Highview Close Loughton Essex IG10 4EG |
| Secretary Name | Stella Anne Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2007(6 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 31 January 2012) |
| Role | Company Director Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Highview Close Loughton Essex IG10 4EG |
| Director Name | Mr Robin Howard Reichelt |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18a High Beech Road Loughton Essex IG10 4BL |
| Secretary Name | Mr Hilton John Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Villiers Street London WC2N 6ND |
| Director Name | Richard Scott Cooper |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 09 April 2007(6 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 07 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 Nettlestead Court, Maidstone Road Maidstone ME18 5HA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 18a High Beech Road Loughton Essex IG10 4BL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 September 2012 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 12 September 2012 | Bona Vacantia disclaimer (1 page) |
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | Termination of appointment of Robin Reichelt as a director (1 page) |
| 16 August 2011 | Termination of appointment of Richard Cooper as a director (1 page) |
| 16 August 2011 | Termination of appointment of Robin Reichelt as a director (1 page) |
| 16 August 2011 | Termination of appointment of Richard Cooper as a director (1 page) |
| 24 January 2011 | Registered office address changed from Unit 7 Harold Close the Pinnacles Harlow Essex CM195TH Uk on 24 January 2011 (2 pages) |
| 24 January 2011 | Registered office address changed from Unit 7 Harold Close the Pinnacles Harlow Essex CM195TH Uk on 24 January 2011 (2 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 5 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 4 May 2010 | Director's details changed for Stella Anne Murphy on 29 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Richard Scott Cooper on 29 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Stella Anne Murphy on 29 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Richard Scott Cooper on 29 April 2010 (2 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 5 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 30 April 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 9 May 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 9 May 2008 | Accounts made up to 31 October 2007 (1 page) |
| 6 May 2008 | Accounts for a dormant company made up to 10 October 2006 (2 pages) |
| 6 May 2008 | Accounts made up to 10 October 2006 (2 pages) |
| 30 April 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 30 April 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 29 April 2008 | Location of register of members (1 page) |
| 29 April 2008 | Location of debenture register (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from unit 7 harold close the pinnacles harlow essex CM19 5TH (1 page) |
| 29 April 2008 | Location of debenture register (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from unit 7 harold close the pinnacles harlow essex CM19 5TH (1 page) |
| 29 April 2008 | Location of register of members (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: c/- vilis uk, aimes green farm galley hill waltham abbey essex EN9 2AU (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: c/- vilis uk, aimes green farm galley hill waltham abbey essex EN9 2AU (1 page) |
| 8 November 2007 | Particulars of mortgage/charge (3 pages) |
| 8 November 2007 | Particulars of mortgage/charge (3 pages) |
| 14 September 2007 | Accounting reference date extended from 09/10/07 to 31/10/07 (1 page) |
| 14 September 2007 | Accounting reference date extended from 09/10/07 to 31/10/07 (1 page) |
| 12 April 2007 | Location of register of members (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 18A high beech road loughton essex IG10 4BL (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | £ nc 1000/3000 09/04/07 (2 pages) |
| 12 April 2007 | Location of register of members (1 page) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 18A high beech road loughton essex IG10 4BL (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | New secretary appointed (1 page) |
| 12 April 2007 | Location of debenture register (1 page) |
| 12 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
| 12 April 2007 | Location of debenture register (1 page) |
| 12 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | £ nc 1000/3000 09/04/07 (2 pages) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | New secretary appointed (1 page) |
| 27 June 2006 | Accounts made up to 9 October 2005 (1 page) |
| 27 June 2006 | Accounts for a dormant company made up to 9 October 2005 (1 page) |
| 27 June 2006 | Accounts for a dormant company made up to 9 October 2005 (1 page) |
| 25 April 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 25 April 2006 | Return made up to 10/04/06; full list of members (6 pages) |
| 15 November 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 15 November 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 13 May 2005 | Accounts for a dormant company made up to 9 October 2004 (1 page) |
| 13 May 2005 | Accounts made up to 9 October 2004 (1 page) |
| 13 May 2005 | Accounts for a dormant company made up to 9 October 2004 (1 page) |
| 27 August 2004 | Accounts for a dormant company made up to 9 October 2003 (1 page) |
| 27 August 2004 | Accounts for a dormant company made up to 9 October 2003 (1 page) |
| 27 August 2004 | Accounts made up to 9 October 2003 (1 page) |
| 17 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 17 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 7 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 7 April 2003 | Return made up to 10/04/03; full list of members
|
| 5 December 2002 | Accounts for a dormant company made up to 9 October 2002 (2 pages) |
| 5 December 2002 | Accounts for a dormant company made up to 9 October 2002 (2 pages) |
| 5 December 2002 | Accounts made up to 9 October 2002 (2 pages) |
| 9 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 10/04/02; full list of members
|
| 7 June 2001 | Accounting reference date extended from 30/04/02 to 09/10/02 (1 page) |
| 7 June 2001 | Accounting reference date extended from 30/04/02 to 09/10/02 (1 page) |
| 4 May 2001 | Ad 27/04/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 May 2001 | Ad 27/04/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 April 2001 | New director appointed (2 pages) |
| 24 April 2001 | New director appointed (2 pages) |
| 24 April 2001 | New secretary appointed (2 pages) |
| 24 April 2001 | New secretary appointed (2 pages) |
| 20 April 2001 | Secretary resigned (1 page) |
| 20 April 2001 | Director resigned (1 page) |
| 20 April 2001 | Director resigned (1 page) |
| 20 April 2001 | Secretary resigned (1 page) |
| 10 April 2001 | Incorporation (13 pages) |