Company NameColumbia Ribbon Limited
Company StatusDissolved
Company Number04576082
CategoryPrivate Limited Company
Incorporation Date29 October 2002(21 years, 6 months ago)
Dissolution Date12 June 2012 (11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Martin John Reece
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2002(same day as company formation)
RoleCompany Accountant
Country of ResidenceUnited Kingdom
Correspondence Address56 Ridge Way
Edenbridge
Kent
TN8 6AR
Secretary NameMr Martin John Reece
NationalityBritish
StatusClosed
Appointed29 October 2002(same day as company formation)
RoleComputer Accountant
Country of ResidenceUnited Kingdom
Correspondence Address56 Ridge Way
Edenbridge
Kent
TN8 6AR
Director NameMr Patrick John McCarron
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2004(1 year, 2 months after company formation)
Appointment Duration8 years, 5 months (closed 12 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Winsford Road
Catford
London
SE6 4LS
Director NameMr Michael John Simon
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2004(1 year, 2 months after company formation)
Appointment Duration8 years, 5 months (closed 12 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStaffhurst Barn
Nr Whitehouse Farm
Edenbridge
Kent
TN8 6QG
Director NameMr Stephen John Millson
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Green Dragon Lane
London
N21 2LD
Director NameRoger Leonard Burdett
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2003(1 year after company formation)
Appointment Duration1 month, 3 weeks (resigned 05 January 2004)
RoleCompany Director
Correspondence Address2 Pennyfields Boulevard
Long Eaton
Nottinghamshire
NG10 3QJ
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed29 October 2002(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed29 October 2002(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressKangley Bridge Road
Lower Sydenham
London
SE26 5AW
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardPenge and Cator
Built Up AreaGreater London

Shareholders

55 at £1Martin John Reece
61.11%
Ordinary
5 at £1June Angela Shields
5.56%
Ordinary
10 at £1Michael A. Scott
11.11%
Ordinary
10 at £1Michael John Simon
11.11%
Ordinary
10 at £1Patrick John Mccarron
11.11%
Ordinary

Financials

Year2014
Net Worth£90
Current Liabilities£10

Accounts

Latest Accounts30 September 2010 (13 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

12 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
5 July 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
5 July 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
29 November 2010Annual return made up to 29 October 2010 with a full list of shareholders
Statement of capital on 2010-11-29
  • GBP 90
(7 pages)
29 November 2010Annual return made up to 29 October 2010 with a full list of shareholders
Statement of capital on 2010-11-29
  • GBP 90
(7 pages)
2 July 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
2 July 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
12 November 2009Director's details changed for Martin John Reece on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Michael John Simon on 1 October 2009 (2 pages)
12 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
12 November 2009Director's details changed for Patrick John Mccarron on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Patrick John Mccarron on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Martin John Reece on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Patrick John Mccarron on 1 October 2009 (2 pages)
12 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
12 November 2009Director's details changed for Michael John Simon on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Martin John Reece on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Michael John Simon on 1 October 2009 (2 pages)
3 July 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
3 July 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
11 November 2008Return made up to 29/10/08; full list of members (5 pages)
11 November 2008Return made up to 29/10/08; full list of members (5 pages)
1 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
1 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
26 November 2007Return made up to 29/10/07; full list of members (3 pages)
26 November 2007Return made up to 29/10/07; full list of members (3 pages)
6 August 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
6 August 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
7 November 2006Return made up to 29/10/06; full list of members (3 pages)
7 November 2006Return made up to 29/10/06; full list of members (3 pages)
1 August 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
1 August 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
8 November 2005Return made up to 29/10/05; full list of members (3 pages)
8 November 2005Return made up to 29/10/05; full list of members (3 pages)
23 July 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
23 July 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
18 November 2004Return made up to 29/10/04; full list of members (7 pages)
18 November 2004Ad 18/02/04--------- £ si 25@1 (2 pages)
18 November 2004Ad 18/02/04--------- £ si 25@1 (2 pages)
18 November 2004Return made up to 29/10/04; full list of members (7 pages)
30 July 2004Full accounts made up to 30 September 2003 (11 pages)
30 July 2004Full accounts made up to 30 September 2003 (11 pages)
28 February 2004Director resigned (1 page)
28 February 2004New director appointed (2 pages)
28 February 2004Director resigned (1 page)
28 February 2004Director resigned (1 page)
28 February 2004Director resigned (1 page)
28 February 2004New director appointed (2 pages)
28 February 2004New director appointed (2 pages)
28 February 2004New director appointed (2 pages)
19 January 2004Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
19 January 2004Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
6 December 2003New director appointed (2 pages)
6 December 2003New director appointed (2 pages)
29 November 2003Return made up to 29/10/03; full list of members (7 pages)
29 November 2003Return made up to 29/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 March 2003New director appointed (3 pages)
12 March 2003New secretary appointed;new director appointed (2 pages)
12 March 2003New director appointed (3 pages)
12 March 2003New secretary appointed;new director appointed (2 pages)
12 November 2002Registered office changed on 12/11/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
12 November 2002Registered office changed on 12/11/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
4 November 2002Director resigned (1 page)
4 November 2002Secretary resigned (1 page)
4 November 2002Director resigned (1 page)
4 November 2002Secretary resigned (1 page)
29 October 2002Incorporation (12 pages)
29 October 2002Incorporation (12 pages)