Company NameColchester Business Centre Limited
Company StatusDissolved
Company Number06171386
CategoryPrivate Limited Company
Incorporation Date20 March 2007(14 years, 6 months ago)
Dissolution Date2 April 2013 (8 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Anthony McDonagh
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2011(4 years, 5 months after company formation)
Appointment Duration1 year, 7 months (closed 02 April 2013)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address36-38 Wigmore Street
London
W1U 2RU
Director NameMichael Stephen Nolloth
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2011(4 years, 5 months after company formation)
Appointment Duration1 year, 7 months (closed 02 April 2013)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address36-38 Wigmore Street
London
W1U 2RU
Director NamePaul Jenkins
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2007(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address248a Marylebone Road
London
NW1 6JZ
Director NameSteven Kidd
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2007(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address248a Marylebone Road
London
NW1 6JZ
Director NameClifford Rowe
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2007(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address25 Marshalswick Lane
St Albans
Hertfordshire
AL1 4UR
Secretary NameSteven Kidd
NationalityBritish
StatusResigned
Appointed20 March 2007(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address248a Marylebone Road
London
NW1 6JZ
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed20 March 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed20 March 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address36-38 Wigmore Street
London
W1U 2RU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2011 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

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