COLUMBA FIELD LIMITED
Overview
| Company Name | COLUMBA FIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08672906 |
| 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 COLUMBA FIELD LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is COLUMBA FIELD LIMITED located?
| Registered Office Address | 76 Old Barrack Road IP12 4ER Woodbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLUMBA FIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| APOLLO CAPITAL PROJECTS LIMITED | Sep 02, 2013 | Sep 02, 2013 |
What are the latest accounts for COLUMBA FIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What is the status of the latest confirmation statement for COLUMBA FIELD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 02, 2022 |
What are the latest filings for COLUMBA FIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Bernard Dudley Smith as a secretary on Apr 06, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Notification of Joanne Goddard as a person with significant control on Feb 08, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Robert James as a director on Feb 07, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John William Dryburgh as a director on Feb 07, 2021 | 1 pages | TM01 | ||||||||||
Cessation of John William Dryburgh as a person with significant control on Feb 07, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alexander Campbell Halliday as a director on Feb 07, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Stephen Drew as a director on Feb 07, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Columba House Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE to 76 Old Barrack Road Woodbridge IP12 4ER on Feb 05, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Joanne Claire Goddard as a director on Feb 05, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Director's details changed for Mr Richard Stephen Drew on Jan 31, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of COLUMBA FIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODDARD, Joanne Claire | Director | Old Barrack Road IP12 4ER Woodbridge 76 England | England | British | 38869850005 | |||||
| SMITH, Bernard Dudley | Secretary | Daneway Gardens IP16 4XA Leiston 3 Suffolk England | 181302900001 | |||||||
| DREW, Richard Stephen | Director | Old Barrack Road IP12 4ER Woodbridge 76 England | United Kingdom | British | 111864530002 | |||||
| DRYBURGH, John William | Director | Old Barrack Road IP12 4ER Woodbridge 76 England | United Kingdom | British | 109305470002 | |||||
| HALLIDAY, Alexander Campbell | Director | Speirs Wharf G4 9TB Glasgow 24 Scotland | Scotland | British | 181302760001 | |||||
| JAMES, Robert | Director | Glas Y Gors CF44 0BQ Aberdare 31 Mid Glamorgan Wales | United Kingdom | British | 163155360001 | |||||
| SMITH, Bernard Dudley | Director | Lime Kiln Quay IP12 1BD Woodbridge Robertsons Boatyard Suffolk England | England | British | 74242620001 |
Who are the persons with significant control of COLUMBA FIELD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanne Claire Goddard | Feb 08, 2021 | Old Barrack Road IP12 4ER Woodbridge 76 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John William Dryburgh | Apr 06, 2016 | Old Barrack Road IP12 4ER Woodbridge 76 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0