COLSTEW NOMINEES LIMITED

Overview

Company Name	COLSTEW NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03177699
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1996
Date of Cessation	Jun 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLSTEW NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COLSTEW NOMINEES LIMITED located?

Registered Office Address	88 Wood Street EC2V 7QR London
Undeliverable Registered Office Address	No

What were the previous names of COLSTEW NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
STATCOIL LIMITED	Mar 26, 1996	Mar 26, 1996

What are the latest accounts for COLSTEW NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for COLSTEW NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 26, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 13, 2013

Application to strike the company off the register

3 pages

DS01

Sep 18, 2012

Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

1 pages

AA01

Sep 17, 2012

Termination of appointment of Mark Finlay Brown as a director on Sep 05, 2012

1 pages

TM01

Aug 24, 2012

Auditor's resignation

1 pages

AUD

Aug 23, 2012

Full accounts made up to Dec 31, 2011

12 pages

Jun 28, 2012

Termination of appointment of Carolyn Wales as a secretary on Jun 28, 2012

1 pages

TM02

May 15, 2012

Appointment of Miss Carolyn Wales as a secretary on Apr 30, 2012

2 pages

AP03

May 11, 2012

Termination of appointment of Simon Marshall Pearce as a secretary on Apr 30, 2012

1 pages

TM02

May 10, 2012

Annual return made up to Mar 26, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2012	Statement of capital on May 10, 2012 Capital: GBP 2	SH01

Apr 19, 2012

Appointment of Brad Kotush as a director on Apr 03, 2012

2 pages

AP01

Apr 04, 2012

Appointment of Mr Darren Ellis as a director on Apr 03, 2012

2 pages

AP01

Mar 27, 2012

Termination of appointment of John Anthony Cotter as a director on Mar 22, 2012

1 pages

TM01

Sep 01, 2011

Director's details changed for Mr John Anthony Cotter on Aug 18, 2011

2 pages

CH01

Aug 17, 2011

Full accounts made up to Dec 31, 2010

12 pages

Jun 08, 2011

Secretary's details changed for Mr Simon Marshall Pearce on Jun 08, 2011

1 pages

CH03

Jun 08, 2011

Director's details changed for Mr John Anthony Cotter on Jun 08, 2011

2 pages

CH01

May 13, 2011

Director's details changed for Mr John Anthony Cotter on Mar 01, 2011

2 pages

CH01

Apr 19, 2011

Annual return made up to Mar 26, 2011 with full list of shareholders

5 pages

AR01

Aug 17, 2010

Full accounts made up to Dec 31, 2009

12 pages

Apr 11, 2010

Annual return made up to Mar 26, 2010 with full list of shareholders

5 pages

AR01

Oct 01, 2009

legacy

1 pages

288c

Jul 15, 2009

legacy

2 pages

288a

Apr 22, 2009

Full accounts made up to Dec 31, 2008

11 pages

View All Filings

Who are the officers of COLSTEW NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIS, Darren Wood Street EC2V 7QR London 88	Apr 03, 2012		Director	Wood Street EC2V 7QR London 88	United Kingdom	British	1961-3	Company Director	42688310002
KOTUSH, Brad Wood Street EC2V 7QR London 88	Apr 03, 2012		Director	Wood Street EC2V 7QR London 88	Canada	Canadian	1965-6	Company Director	168069890001
AMIN, Divya Bala 51 Barn Hill HA9 9LL Wembley Middlesex	May 16, 2007	Dec 05, 2007	Secretary	51 Barn Hill HA9 9LL Wembley Middlesex		British		Accountant	46941290002
DOHERTY, Stephen Paul 4 Woodgrange Close Thorpe Bay SS1 3EA Southend On Sea Essex	Apr 16, 1996	May 26, 2000	Secretary	4 Woodgrange Close Thorpe Bay SS1 3EA Southend On Sea Essex		British		Company Secretary	41519220002
DYER BARTLETT, Diana Ketton House Rectory Road CB9 7QL Kedington Suffolk	Jan 10, 2001	May 16, 2007	Secretary	Ketton House Rectory Road CB9 7QL Kedington Suffolk		British			197885470001
PEARCE, Simon Marshall Wood Street EC2V 7QR London 88	Dec 05, 2007	Apr 30, 2012	Secretary	Wood Street EC2V 7QR London 88		British		Company Secretary	38325900002
SMITH, Helen Louise 32 Onslow Gardens Grange Park N21 1DX London	May 26, 2000	Jan 10, 2001	Secretary	32 Onslow Gardens Grange Park N21 1DX London		British			37383330002
WALES, Carolyn 88 Wood Street EC2V 7QR London Canaccord Genuity Limited United Kingdom	Apr 30, 2012	Jun 28, 2012	Secretary	88 Wood Street EC2V 7QR London Canaccord Genuity Limited United Kingdom					169145790001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 26, 1996	Apr 15, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ALDER, Malcolm Frederick Ian 30 Colyer Close New Eltham SE9 3QG London	Apr 23, 1996	Dec 31, 2005	Director	30 Colyer Close New Eltham SE9 3QG London		British	1942-12	Bank Official	28943740001
BROWN, Mark Finlay Holywell House Holywell East Coker BA22 9NQ Yeovil Somerset	Oct 21, 2008	Sep 05, 2012	Director	Holywell House Holywell East Coker BA22 9NQ Yeovil Somerset	England	British	1963-3	Investment Banker	98410300001
COLLINS, Graham Leigh Great Wadd Frittenden TN17 2DA Cranbrook Kent	Apr 23, 1996	Mar 10, 2000	Director	Great Wadd Frittenden TN17 2DA Cranbrook Kent		British	1948-7	Stockbroker	46861830001
COTTER, John Anthony Wood Street EC2V 7QR London 88	Jun 29, 2009	Mar 22, 2012	Director	Wood Street EC2V 7QR London 88	United Kingdom	Irish	1967-3	Finance Director	139578770007
DYER BARTLETT, Diana Ketton House Rectory Road CB9 7QL Keddington Suffolk	Jul 31, 2006	May 16, 2007	Director	Ketton House Rectory Road CB9 7QL Keddington Suffolk		British	1971-1	Accountant	114900960001
HITCHCOCK, Terence John Hutton Wood Heronway CM13 2LX Brentwood Essex	Apr 23, 1996	Sep 01, 1998	Director	Hutton Wood Heronway CM13 2LX Brentwood Essex	United Kingdom	British	1952-2	Stockbroker	88780740001
LINDSAY, David 47 Clifton Court Maida Vale NW8 8HS London	Jun 01, 2007	Nov 18, 2008	Director	47 Clifton Court Maida Vale NW8 8HS London	England	British	1956-5	Director	154433670001
PLASCO, Joel 10 Wellington Road NW10 5BB London Flat 18	Jul 31, 2006	Nov 19, 2008	Director	10 Wellington Road NW10 5BB London Flat 18		British	1971-1	Lawyer	113564640002
REED, Christopher Stanways Hatfield Broad Oak CM22 7JS Bishops Stortford Hertfordshire	Feb 15, 2005	Jul 31, 2006	Director	Stanways Hatfield Broad Oak CM22 7JS Bishops Stortford Hertfordshire		British	1962-4	Accountant	78451260002
SCAWTHORN, Antony Patrick 26 Elm Grove Emerson Park RM11 2QX Hornchurch Essex	Jan 01, 2006	May 31, 2006	Director	26 Elm Grove Emerson Park RM11 2QX Hornchurch Essex	England	British	1966-1	Chief Operating Officer	118614940001
SMITH, Helen Louise 1 Spencer Walk NW3 1QZ Hampstead London	Apr 16, 1996	Dec 31, 2004	Director	1 Spencer Walk NW3 1QZ Hampstead London		British	1972-3	Company Director	37383330003
STEWART, Andrew Marshall 8 Dyke Close BN3 6DB Hove East Sussex	Apr 23, 1996	Mar 24, 2003	Director	8 Dyke Close BN3 6DB Hove East Sussex		British	1951-8	Stockbroker	6277070001
TRUSCOTT, John 140 Langley Way BR4 0DS West Wickham Kent	Apr 23, 1996	Jul 31, 2006	Director	140 Langley Way BR4 0DS West Wickham Kent		British	1968-3	Director	46623140002
WHITAKER, Michael Keith 24 Ladbroke Square W11 3NB London	Apr 23, 1996	Jul 02, 1999	Director	24 Ladbroke Square W11 3NB London	United Kingdom	British	1954-11	Company Director	35698850001
WIRE, Malcolm Keith 18 Hazelwood IG10 4ET Loughton Essex	Apr 23, 1996	Jul 31, 2006	Director	18 Hazelwood IG10 4ET Loughton Essex		British	1948-12	Bank Official	39773380001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 26, 1996	Apr 15, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

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.
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