Company NameColdwood Limited
Company StatusDissolved
Company Number07502972
CategoryPrivate Limited Company
Incorporation Date24 January 2011(13 years, 3 months ago)
Dissolution Date12 July 2011 (12 years, 9 months ago)

Business Activity

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

Directors

Director NameDeon Philip Lombard
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2011(4 days after company formation)
Appointment Duration5 months, 2 weeks (closed 12 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPendragon House 170 Merton High Street
Wimbledon
London
SW19 1AY
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressPendragon House 170 Merton High Street
Wimbledon
London
SW19 1AY
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

12 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011First Gazette notice for voluntary strike-off (1 page)
29 March 2011First Gazette notice for voluntary strike-off (1 page)
21 March 2011Application to strike the company off the register (2 pages)
21 March 2011Application to strike the company off the register (2 pages)
22 February 2011Registered office address changed from 33 Riverside House Fobney Street Reading Berkshire RG1 6BH on 22 February 2011 (1 page)
22 February 2011Registered office address changed from 33 Riverside House Fobney Street Reading Berkshire RG1 6BH on 22 February 2011 (1 page)
16 February 2011Annual return made up to 16 February 2011 with a full list of shareholders
Statement of capital on 2011-02-16
  • GBP 1
(3 pages)
16 February 2011Annual return made up to 16 February 2011 with a full list of shareholders
Statement of capital on 2011-02-16
  • GBP 1
(3 pages)
15 February 2011Appointment of Mr Deon Lombard as a director (2 pages)
15 February 2011Appointment of Mr Deon Lombard as a director (2 pages)
1 February 2011Termination of appointment of Barbara Kahan as a director (2 pages)
1 February 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 February 2011 (2 pages)
1 February 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 February 2011 (2 pages)
1 February 2011Termination of appointment of Barbara Kahan as a director (2 pages)
1 February 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 February 2011 (2 pages)
24 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
24 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
24 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)