COLT SERVICE LIMITED
Overview
Company Name | COLT SERVICE LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00442015 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of COLT SERVICE LIMITED?
- Repair of other equipment (33190) / Manufacturing
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is COLT SERVICE LIMITED located?
Registered Office Address | New Lane Havant PO9 2LY Hants |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of COLT SERVICE LIMITED?
Company Name | From | Until |
---|---|---|
TROPICAIRE LIMITED | Dec 31, 1981 | Dec 31, 1981 |
OSBORNE & PARTNERS LIMITED | Sep 10, 1947 | Sep 10, 1947 |
What are the latest accounts for COLT SERVICE LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for COLT SERVICE LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital on Apr 14, 2015
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of David Ferrol as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 26 pages | AA | ||||||||||
Annual return made up to Apr 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 22 pages | AA | ||||||||||
Annual return made up to Apr 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Christopher Page as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Joanne Humphrey as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Paul Winfield as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Neil Dymott as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 22 pages | AA | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Paul John Winfield on Apr 28, 2011 | 1 pages | CH03 | ||||||||||
Termination of appointment of Michael Ward Penny as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Joanne Humphrey as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 22 pages | AA | ||||||||||
Annual return made up to Apr 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of COLT SERVICE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
HUMPHREY, Joanne | Secretary | New Lane Havant PO9 2LY Hants | 175620910001 | |||||||
BAKER, Stephen Mark | Director | New Lane Havant PO9 2LY Hants | United Kingdom | British | Commercial | 80197540001 | ||||
HUMPHREY, Joanne | Director | New Lane Havant PO9 2LY Hants | England | British | Solicitor | 91312180002 | ||||
WARD PENNY, Michael Reginald | Secretary | 2 Maplehurst Road Summersdale PO19 4QL Chichester West Sussex | British | 6579570003 | ||||||
WINFIELD, Paul John | Secretary | New Lane Havant PO9 2LY Hants | British | 110558530004 | ||||||
COLE, Michael John | Director | 2 North Shore Road PO11 0HL Hayling Island Hampshire | British | Company Director | 70937140001 | |||||
DELVE, Peter John | Director | 38 Rock Gardens Silverston Avenue PO21 2LE Bognor Regis West Sussex | British | Company Director | 13289420002 | |||||
DYMOTT, Neil John | Director | New Lane Havant PO9 2LY Hants | United Kingdom | British | Finance Director | 118061110001 | ||||
FERROL, David | Director | New Lane Havant PO9 2LY Hants | United Kingdom | British | Managing Director | 80197720002 | ||||
O'HEA, Paul Jerome | Director | Bramshott Lodge Rectory Lane Bramshott GU30 7QZ Liphook Hampshire | United Kingdom | British | Managing Director | 105762080001 | ||||
OHEA, Jerome | Director | Church Farm Aldingbourne PO20 6UB Chichester West Sussex | England | British | Company Director | 5135560001 | ||||
PAGE, Christopher | Director | New Lane Havant PO9 2LY Hants | England | British | Company Director | 149647300001 | ||||
SIDDALL, Rodney | Director | Ashby House 42c St Catherines Road PO11 0HF Hayling Island Hampshire | United Kingdom | British | Company Director | 38112540001 | ||||
VAN HAREN, Gerardus Hendrikus Maria | Director | Lange Schoolstraat 13 St Hubert Brabant Gs 5454 Netherlands | Dutch | Company Director | 97655410001 | |||||
WARD PENNY, Michael Reginald | Director | 2 Maplehurst Road Summersdale PO19 4QL Chichester West Sussex | United Kingdom | British | Chartered Secretary | 6579570003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0