Colchester Business Centre Limited

Company Name	Colchester Business Centre Limited
Company Status	Dissolved
Company Number	06171386
Category	Private Limited Company
Incorporation Date	20 March 2007(14 years, 6 months ago)
Dissolution Date	2 April 2013 (8 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Anthony McDonagh
Date of Birth	February 1956 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 02 April 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	36-38 Wigmore Street London W1U 2RU

Director Name	Michael Stephen Nolloth
Date of Birth	September 1972 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 02 April 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	36-38 Wigmore Street London W1U 2RU

Director Name	Paul Jenkins
Date of Birth	December 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	248a Marylebone Road London NW1 6JZ

Director Name	Steven Kidd
Date of Birth	February 1962 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	248a Marylebone Road London NW1 6JZ

Director Name	Clifford Rowe
Date of Birth	September 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	25 Marshalswick Lane St Albans Hertfordshire AL1 4UR

Secretary Name	Steven Kidd
Nationality	British
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	248a Marylebone Road London NW1 6JZ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	36-38 Wigmore Street London W1U 2RU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (10 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
5 December 2012	Application to strike the company off the register (3 pages)
5 December 2012	Application to strike the company off the register (3 pages)
21 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-03-21 GBP 75 (4 pages)
21 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-03-21 GBP 75 (4 pages)
11 October 2011	Appointment of Michael Stephen Nolloth as a director (2 pages)
11 October 2011	Appointment of Michael Stephen Nolloth as a director on 31 August 2011 (2 pages)
5 October 2011	Termination of appointment of Steven Kidd as a secretary (1 page)
5 October 2011	Appointment of Anthony Mcdonagh as a director (2 pages)
5 October 2011	Termination of appointment of Clifford Rowe as a director (1 page)
5 October 2011	Termination of appointment of Steven Kidd as a secretary on 31 August 2011 (1 page)
5 October 2011	Appointment of Anthony Mcdonagh as a director on 31 August 2011 (2 pages)
5 October 2011	Termination of appointment of Clifford Rowe as a director on 31 August 2011 (1 page)
4 October 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
4 October 2011	Termination of appointment of Paul Jenkins as a director (1 page)
4 October 2011	Register inspection address has been changed from C/O the Directors Grove House 248a Marylebone Road London London NW1 6JZ England (1 page)
4 October 2011	Registered office address changed from Grove House 248a Mayrlebone Road London NW1 6JZ on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Grove House 248a Mayrlebone Road London NW1 6JZ on 4 October 2011 (1 page)
4 October 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
4 October 2011	Termination of appointment of Paul Jenkins as a director on 31 August 2011 (1 page)
4 October 2011	Register inspection address has been changed from C/O the Directors Grove House 248a Marylebone Road London London NW1 6JZ England (1 page)
4 October 2011	Registered office address changed from Grove House 248a Mayrlebone Road London NW1 6JZ on 4 October 2011 (1 page)
5 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
5 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
7 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
28 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Director's details changed for Steven Kidd on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Clifford Rowe on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Paul Jenkins on 1 October 2009 (2 pages)
25 June 2010	Termination of appointment of Steven Kidd as a director (1 page)
25 June 2010	Director's details changed for Steven Kidd on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Clifford Rowe on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Paul Jenkins on 1 October 2009 (2 pages)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Director's details changed for Steven Kidd on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Clifford Rowe on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Paul Jenkins on 1 October 2009 (2 pages)
25 June 2010	Termination of appointment of Steven Kidd as a director (1 page)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
23 March 2009	Return made up to 20/03/09; full list of members (4 pages)
23 March 2009	Return made up to 20/03/09; full list of members (4 pages)
19 March 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
19 March 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
7 October 2008	Return made up to 20/03/08; full list of members (7 pages)
7 October 2008	Return made up to 20/03/08; full list of members (7 pages)
30 September 2008	Ad 20/03/07\gbp si [email protected]=75\gbp ic 1/76\ (2 pages)
30 September 2008	Ad 20/03/07 gbp si [email protected]=75 gbp ic 1/76 (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
19 April 2007	New secretary appointed;new director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	New secretary appointed;new director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Secretary resigned (1 page)
2 April 2007	Registered office changed on 02/04/07 from: folly cottage, 21 ledborough lane, beaconsfield bucks HB9 2PC (1 page)
2 April 2007	Registered office changed on 02/04/07 from: folly cottage, 21 ledborough lane, beaconsfield bucks HB9 2PC (1 page)
20 March 2007	Incorporation (17 pages)
20 March 2007	Incorporation (17 pages)

Colchester Business Centre Limited

Business Activity

Directors

Location

Accounts

Filing History

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