COLT SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOLT SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00442015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of COLT SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TROPICAIRE LIMITEDDec 31, 1981Dec 31, 1981
    OSBORNE & PARTNERS LIMITEDSep 10, 1947Sep 10, 1947

    What are the latest accounts for COLT SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for COLT SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Striking off 01/04/2015
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 1
    SH01

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of David Ferrol as a director on Dec 31, 2014

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    26 pagesAA

    Annual return made up to Apr 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 100,000
    SH01

    Full accounts made up to Dec 31, 2012

    22 pagesAA

    Annual return made up to Apr 16, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Christopher Page as a director

    1 pagesTM01

    Appointment of Mrs Joanne Humphrey as a secretary

    1 pagesAP03

    Termination of appointment of Paul Winfield as a secretary

    1 pagesTM02

    Termination of appointment of Neil Dymott as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    22 pagesAA

    Annual return made up to Apr 16, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Apr 16, 2011 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Paul John Winfield on Apr 28, 2011

    1 pagesCH03

    Termination of appointment of Michael Ward Penny as a director

    1 pagesTM01

    Appointment of Mrs Joanne Humphrey as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2010

    22 pagesAA

    Annual return made up to Apr 16, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of COLT SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHREY, Joanne
    New Lane
    Havant
    PO9 2LY Hants
    Secretary
    New Lane
    Havant
    PO9 2LY Hants
    175620910001
    BAKER, Stephen Mark
    New Lane
    Havant
    PO9 2LY Hants
    Director
    New Lane
    Havant
    PO9 2LY Hants
    United KingdomBritishCommercial80197540001
    HUMPHREY, Joanne
    New Lane
    Havant
    PO9 2LY Hants
    Director
    New Lane
    Havant
    PO9 2LY Hants
    EnglandBritishSolicitor91312180002
    WARD PENNY, Michael Reginald
    2 Maplehurst Road
    Summersdale
    PO19 4QL Chichester
    West Sussex
    Secretary
    2 Maplehurst Road
    Summersdale
    PO19 4QL Chichester
    West Sussex
    British6579570003
    WINFIELD, Paul John
    New Lane
    Havant
    PO9 2LY Hants
    Secretary
    New Lane
    Havant
    PO9 2LY Hants
    British110558530004
    COLE, Michael John
    2 North Shore Road
    PO11 0HL Hayling Island
    Hampshire
    Director
    2 North Shore Road
    PO11 0HL Hayling Island
    Hampshire
    BritishCompany Director70937140001
    DELVE, Peter John
    38 Rock Gardens
    Silverston Avenue
    PO21 2LE Bognor Regis
    West Sussex
    Director
    38 Rock Gardens
    Silverston Avenue
    PO21 2LE Bognor Regis
    West Sussex
    BritishCompany Director13289420002
    DYMOTT, Neil John
    New Lane
    Havant
    PO9 2LY Hants
    Director
    New Lane
    Havant
    PO9 2LY Hants
    United KingdomBritishFinance Director118061110001
    FERROL, David
    New Lane
    Havant
    PO9 2LY Hants
    Director
    New Lane
    Havant
    PO9 2LY Hants
    United KingdomBritishManaging Director80197720002
    O'HEA, Paul Jerome
    Bramshott Lodge
    Rectory Lane Bramshott
    GU30 7QZ Liphook
    Hampshire
    Director
    Bramshott Lodge
    Rectory Lane Bramshott
    GU30 7QZ Liphook
    Hampshire
    United KingdomBritishManaging Director105762080001
    OHEA, Jerome
    Church Farm
    Aldingbourne
    PO20 6UB Chichester
    West Sussex
    Director
    Church Farm
    Aldingbourne
    PO20 6UB Chichester
    West Sussex
    EnglandBritishCompany Director5135560001
    PAGE, Christopher
    New Lane
    Havant
    PO9 2LY Hants
    Director
    New Lane
    Havant
    PO9 2LY Hants
    EnglandBritishCompany Director149647300001
    SIDDALL, Rodney
    Ashby House
    42c St Catherines Road
    PO11 0HF Hayling Island
    Hampshire
    Director
    Ashby House
    42c St Catherines Road
    PO11 0HF Hayling Island
    Hampshire
    United KingdomBritishCompany Director38112540001
    VAN HAREN, Gerardus Hendrikus Maria
    Lange Schoolstraat 13
    St Hubert
    Brabant Gs 5454
    Netherlands
    Director
    Lange Schoolstraat 13
    St Hubert
    Brabant Gs 5454
    Netherlands
    DutchCompany Director97655410001
    WARD PENNY, Michael Reginald
    2 Maplehurst Road
    Summersdale
    PO19 4QL Chichester
    West Sussex
    Director
    2 Maplehurst Road
    Summersdale
    PO19 4QL Chichester
    West Sussex
    United KingdomBritishChartered Secretary6579570003

    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