| Company Name | Colne Valley Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04617968 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2002(21 years, 4 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Alan John Hughes |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(2 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 19 January 2016) |
| Role | Engineer |
| Correspondence Address | 23 The Avenue Langford Biggleswade Bedfordshire SG18 9PA |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Ganmor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(2 days after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 15 September 2011) |
| Correspondence Address | Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS |
Location
| Registered Address | Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Alan John Hughes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,686 |
| Cash | £92 |
| Current Liabilities | £20,342 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2015 | Application to strike the company off the register (3 pages) |
| 28 September 2015 | Application to strike the company off the register (3 pages) |
| 10 August 2015 | Director's details changed for Alan John Hughes on 10 August 2015 (2 pages) |
| 10 August 2015 | Director's details changed for Alan John Hughes on 10 August 2015 (2 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 March 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-03-20
|
| 29 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Termination of appointment of Ganmor Secretaries Limited as a secretary (1 page) |
| 15 September 2011 | Termination of appointment of Ganmor Secretaries Limited as a secretary (1 page) |
| 23 May 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 23 May 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 21 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 31 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 21 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 18 March 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 March 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 9 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 5 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 23 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 23 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 13 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 24 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 24 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 27 November 2003 | New secretary appointed (2 pages) |
| 27 November 2003 | New secretary appointed (2 pages) |
| 19 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 19 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 13 January 2003 | New secretary appointed (2 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Incorporation (9 pages) |
| 16 December 2002 | Incorporation (9 pages) |