| Company Name | Colston Dickason & Walker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05031088 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2004(20 years, 2 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 5273 | Repair of clocks & jewellery |
| SIC 95250 | Repair of watches, clocks and jewellery |
Directors
| Director Name | Mr Graham Simmonds |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(7 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 05 April 2016) |
| Role | Watch Repairer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Cairn Avenue Ealing London W5 5HX |
| Secretary Name | Veronica Simmonds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(7 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 05 April 2016) |
| Role | Housewife |
| Correspondence Address | 15 Cairn Avenue Ealing London W5 5HX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 495 Green Lanes London N13 4BS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Simmonds 50.00% Ordinary |
|---|---|
| 1 at £1 | Veronica Simmonds 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,808 |
| Current Liabilities | £5,567 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 24 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 2 February 2012 (4 pages) |
| 17 July 2012 | Annual return made up to 2 February 2012 (4 pages) |
| 17 July 2012 | Annual return made up to 2 February 2012 (4 pages) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 2 February 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 2 February 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 2 February 2011 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 25 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 April 2009 | Registered office changed on 27/04/2009 from avco house 6 albert road barnet herts EN4 9SH (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from avco house 6 albert road barnet herts EN4 9SH (1 page) |
| 28 March 2009 | Return made up to 02/02/09; full list of members (5 pages) |
| 28 March 2009 | Return made up to 02/02/09; full list of members (5 pages) |
| 12 February 2009 | Return made up to 02/02/08; full list of members (5 pages) |
| 12 February 2009 | Return made up to 02/02/08; full list of members (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 July 2007 | Return made up to 02/02/07; full list of members (5 pages) |
| 24 July 2007 | Return made up to 02/02/07; full list of members (5 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 February 2006 | Return made up to 02/02/06; full list of members (5 pages) |
| 15 February 2006 | Return made up to 02/02/06; full list of members (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 October 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 31 October 2005 | Registered office changed on 31/10/05 from: 15 cairn avenue ealing london W5 5HX (1 page) |
| 31 October 2005 | Registered office changed on 31/10/05 from: 15 cairn avenue ealing london W5 5HX (1 page) |
| 31 October 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 4 March 2005 | Particulars of mortgage/charge (3 pages) |
| 4 March 2005 | Particulars of mortgage/charge (3 pages) |
| 11 February 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 11 February 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 21 October 2004 | Registered office changed on 21/10/04 from: 4 red lion court alexandra road hounslow middlesex TW3 4HT (1 page) |
| 21 October 2004 | New director appointed (2 pages) |
| 21 October 2004 | New secretary appointed (2 pages) |
| 21 October 2004 | New director appointed (2 pages) |
| 21 October 2004 | Registered office changed on 21/10/04 from: 4 red lion court alexandra road hounslow middlesex TW3 4HT (1 page) |
| 21 October 2004 | New secretary appointed (2 pages) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | Registered office changed on 11/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | Registered office changed on 11/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 11 February 2004 | Director resigned (1 page) |
| 2 February 2004 | Incorporation (16 pages) |
| 2 February 2004 | Incorporation (16 pages) |