Colbernard (No.2) Development Company Limited

Company Name	Colbernard (No.2) Development Company Limited
Company Status	Dissolved
Company Number	06151824
Category	Private Limited Company
Incorporation Date	12 March 2007(17 years, 1 month ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bernard Jacques David
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Mr Colin Michael David
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3ZX

Secretary Name	Mr Alan James Wilkin
Status	Closed
Appointed	01 June 2012(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 December 2013)
Role	Company Director
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Mr Philip Michael Ingman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	60 Holland Park Mews London W11 3SS

Director Name	Mr David Ronald Leppard
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Role	Commercial Property Consultant
Country of Residence	England
Correspondence Address	16 Hereford Road London W2 4AA

Secretary Name	Mr David Ronald Leppard
Nationality	British
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Role	Commercial Property Consultant
Country of Residence	England
Correspondence Address	16 Hereford Road London W2 4AA

Location

Registered Address	10 New Square Lincoln's Inn London WC2A 3QG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
15 August 2013	Application to strike the company off the register (3 pages)
15 August 2013	Application to strike the company off the register (3 pages)
28 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-03-28 GBP 1,000 (5 pages)
28 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-03-28 GBP 1,000 (5 pages)
23 January 2013	Total exemption full accounts made up to 30 April 2012 (7 pages)
23 January 2013	Total exemption full accounts made up to 30 April 2012 (7 pages)
28 August 2012	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 28 August 2012 (1 page)
19 June 2012	Termination of appointment of Philip Michael Ingman as a director on 1 June 2012 (1 page)
19 June 2012	Termination of appointment of Philip Ingman as a director (1 page)
19 June 2012	Appointment of Mr Bernard Jacques David as a director on 1 June 2012 (2 pages)
19 June 2012	Appointment of Mr Bernard Jacques David as a director (2 pages)
19 June 2012	Termination of appointment of David Leppard as a director (1 page)
19 June 2012	Appointment of Mr Colin Michael David as a director (2 pages)
19 June 2012	Termination of appointment of David Ronald Leppard as a director on 1 June 2012 (1 page)
19 June 2012	Appointment of Mr Alan James Wilkin as a secretary on 1 June 2012 (2 pages)
19 June 2012	Termination of appointment of David Ronald Leppard as a secretary on 1 June 2012 (1 page)
19 June 2012	Termination of appointment of David Leppard as a secretary (1 page)
19 June 2012	Appointment of Mr Colin Michael David as a director on 1 June 2012 (2 pages)
19 June 2012	Appointment of Mr Alan James Wilkin as a secretary (2 pages)
28 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (10 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (10 pages)
24 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 30 April 2010 (11 pages)
30 November 2010	Total exemption small company accounts made up to 30 April 2010 (11 pages)
29 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
21 August 2009	Total exemption small company accounts made up to 30 April 2009 (11 pages)
21 August 2009	Total exemption small company accounts made up to 30 April 2009 (11 pages)
1 April 2009	Return made up to 12/03/09; full list of members (4 pages)
1 April 2009	Return made up to 12/03/09; full list of members (4 pages)
5 March 2009	Director's change of particulars / philip ingman / 05/03/2009 (1 page)
5 March 2009	Director's Change of Particulars / philip ingman / 05/03/2009 / HouseName/Number was: 30, now: 60; Post Code was: W11 3SX, now: W11 3SS (1 page)
5 February 2009	Total exemption small company accounts made up to 30 April 2008 (10 pages)
5 February 2009	Total exemption small company accounts made up to 30 April 2008 (10 pages)
6 October 2008	Director's change of particulars / philip ingman / 02/10/2008 (1 page)
6 October 2008	Director's Change of Particulars / philip ingman / 02/10/2008 / HouseName/Number was: , now: 30; Street was: 29 ringmer avenue, now: holland park mews; Area was: fulham, now: ; Post Code was: SW6 5LP, now: W11 3SX (1 page)
21 April 2008	Return made up to 12/03/08; full list of members (7 pages)
21 April 2008	Return made up to 12/03/08; full list of members (7 pages)
31 August 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
31 August 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
5 April 2007	Ad 28/03/07--------- Â£ si 750@1=750 Â£ ic 1/751 (2 pages)
5 April 2007	Ad 28/03/07--------- Â£ si 750@1=750 Â£ ic 1/751 (2 pages)
5 April 2007	Ad 28/03/07--------- Â£ si 249@1=249 Â£ ic 751/1000 (2 pages)
5 April 2007	Ad 28/03/07--------- Â£ si 249@1=249 Â£ ic 751/1000 (2 pages)
12 March 2007	Incorporation (21 pages)
12 March 2007	Incorporation (21 pages)

Colbernard (No.2) Development Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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