| Company Name | Colburn French & Kneen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05200697 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2004(19 years, 8 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
| Previous Name | Lloyd & Partners Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr David James Hickman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR |
| Director Name | Mr Andrew Colin Colderwood |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2007(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 19 October 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Avila Chase Galleywood Chelmsford Essex CM2 8QE |
| Director Name | Kevin Michael Lugg |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2007(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 19 October 2010) |
| Role | Insurance Broker |
| Correspondence Address | Sylvana Little Warley Hall Lane Brentwood Essex CM13 3EX |
| Director Name | Edward John Lloyd |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 1 Moreton Terrace Mews South London SW1V 2NU |
| Director Name | Anthony John Roberts |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | York Cottage The Fairway Weybridge Surrey KT13 0RZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6 Crutched Friars London EC3N 2PH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 18 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 18 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 20 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 27 July 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 27 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 3 July 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | New director appointed (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | New director appointed (1 page) |
| 30 November 2007 | New director appointed (1 page) |
| 30 November 2007 | New director appointed (1 page) |
| 28 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 24 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 24 July 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 5 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 12 June 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 12 June 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 9 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 9 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 18 February 2005 | Resolutions
|
| 18 February 2005 | Resolutions
|
| 19 October 2004 | Ad 09/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 October 2004 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 19 October 2004 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 19 October 2004 | Ad 09/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 September 2004 | Company name changed lloyd & partners LIMITED\certificate issued on 14/09/04 (2 pages) |
| 14 September 2004 | Company name changed lloyd & partners LIMITED\certificate issued on 14/09/04 (2 pages) |
| 20 August 2004 | New director appointed (1 page) |
| 20 August 2004 | New director appointed (1 page) |
| 18 August 2004 | New director appointed (2 pages) |
| 18 August 2004 | New secretary appointed (2 pages) |
| 18 August 2004 | New secretary appointed (2 pages) |
| 18 August 2004 | Director resigned (1 page) |
| 18 August 2004 | Secretary resigned (1 page) |
| 18 August 2004 | Director resigned (1 page) |
| 18 August 2004 | New director appointed (2 pages) |
| 18 August 2004 | Secretary resigned (1 page) |
| 9 August 2004 | Incorporation (19 pages) |
| 9 August 2004 | Incorporation (19 pages) |