Company NameColne Valley Services Ltd
Company StatusDissolved
Company Number07756957
CategoryPrivate Limited Company
Incorporation Date31 August 2011(12 years, 7 months ago)
Dissolution Date29 December 2020 (3 years, 3 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 NameMr Timothy Neil Streamer
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Winston Way
Halstead
Essex
CO9 2TH
Director NameMr Jonathan Gardner Purdon
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobal House 5a Sandy's Row
London
E1 7HW
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed31 August 2011(same day as company formation)
Correspondence AddressGlobal House 5a Sandy's Row
London
E1 7HW

Location

Registered AddressCambridge House 27 Cambridge Park
Wanstead
London
E11 2PU
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardSnaresbrook
Built Up AreaGreater London

Shareholders

1 at £1Timothy Neil Streamer
100.00%
Ordinary

Financials

Year2014
Net Worth£481
Cash£259
Current Liabilities£5,178

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020Voluntary strike-off action has been suspended (1 page)
30 June 2020First Gazette notice for voluntary strike-off (1 page)
25 June 2020Voluntary strike-off action has been suspended (1 page)
23 June 2020Application to strike the company off the register (1 page)
7 December 2019Compulsory strike-off action has been suspended (1 page)
19 November 2019First Gazette notice for compulsory strike-off (1 page)
12 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
29 October 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
4 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
5 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
31 December 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 December 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(3 pages)
15 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(3 pages)
8 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(3 pages)
30 May 2014Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
30 May 2014Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
3 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(3 pages)
3 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
4 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
1 September 2011Termination of appointment of Jonathan Purdon as a director (1 page)
1 September 2011Termination of appointment of Jonathan Purdon as a director (1 page)
1 September 2011Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
1 September 2011Appointment of Timothy Neil Streamer as a director (2 pages)
1 September 2011Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
1 September 2011Appointment of Timothy Neil Streamer as a director (2 pages)
31 August 2011Incorporation (12 pages)
31 August 2011Incorporation (12 pages)