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COLCON LIMITED

Learn more about COLCON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O COLAS LTD, WALLAGE LANE ROWFANT, CRAWLEY, WEST SUSSEX, RH10 4NF

COLCON LIMITED on the map

Company type: Private Limited Company
Company number: 00202709
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.12.29
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42110 - Construction of roads and motorways

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.12
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 1
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.08
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.15
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DIRECTOR APPOINTED MARK DAVID OVERTON
Form type: AP01
Date: 2013.01.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WEDDLE
Form type: TM01
Date: 2013.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RUSHBROOKE / 01/04/2012
Form type: CH01
Date: 2012.07.17
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC ROUSSEL
Form type: TM01
Date: 2011.12.21
£2.95
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DIRECTOR APPOINTED MR LEE RUSHBROOKE
Form type: AP01
Date: 2011.12.21
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13/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.12
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SOLVENCY STATEMENT DATED 02/12/11
Form type: CAP-SS
Date: 2011.12.12
£2.95
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REDUCE ISSUED CAPITAL 07/12/2011
Form type: RES06
Date: 2011.12.12
£2.95
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.28
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WEDDLE / 19/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ROUSSEL / 19/06/2010
Form type: CH01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DEREK STANTON / 19/06/2010
Form type: CH03
Date: 2010.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENIS DUPONT
Form type: TM01
Date: 2009.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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APPOINTMENT TERMINATED DIRECTOR PETER HINES
Form type: 288b
Date: 2009.04.13
£2.95
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DIRECTOR APPOINTED FREDERIC ROUSSEL
Form type: 288a
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
Child documents:
Document type: ANNOTATION
Date: 2003.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19

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Company directors and board members:

GRAHAM DEREK STANTON (current)
Secretary, 2005.04.01
C/O COLAS LTD WALLAGE LANE ROWFANT , CRAWLEY
RH10 4NF, WEST SUSSEX
MARK DAVID OVERTON (current)
Director, NONE, 2012.12.12
C/O COLAS LTD WALLAGE LANE ROWFANT , CRAWLEY
RH10 4NF, WEST SUSSEX
LEE RUSHBROOKE (current)
Director, COMPANY DIRECTOR, 2011.12.02
C/O COLAS LTD WALLAGE LANE ROWFANT , CRAWLEY
RH10 4NF, WEST SUSSEX
RICHARD JOHN DIBLEY (resigned)
Secretary, 1992.06.26 - 1994.03.31
71 HENWOOD GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4LW, KENT
ANTONY CHARLES GRAY (resigned)
Secretary, 1995.05.31 - 2005.03.31
HERONSLEA 104 GRANARY LANE , BUDLEIGH SALTERTON
EX9 6EP, DEVON
JOHN LESLIE WYATT (resigned)
Secretary, ACCOUNTANT, 1994.04.01 - 1995.05.31
6 COLLEGE ROAD , BROMSGROVE
B60 2NE, WORCESTERSHIRE
GUY MICHAEL COWAN (resigned)
Director, FINANCE DIRECTOR, 1992.06.26 - 1992.07.27
WYTHBURN , WOKING
GU21 4BD, SURREY
DEREK WILFRED CURTIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.26 - 1992.11.17
10 THE VILLIERS , WEYBRIDGE
KT13 0EZ, SURREY
RICHARD JOHN DIBLEY (resigned)
Director, FINANCE DIRECTOR, 1992.06.26 - 1994.03.31
71 HENWOOD GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4LW, KENT
DENIS DUPONT (resigned)
Director, FINANCE ADMIN EXECUTIVE, 1999.06.29 - 2009.10.28
16 RUE CIVIALE , 92380 GARCHES
FRANCE
LOURENS DANIEL JOHN ERASMUS (resigned)
Director, FINANCE DIRECTOR, 1992.07.27 - 1992.11.17
35A PALACE GARDENS TERRACE KENSINGTON , LONDON
W8 4SB
BERNARD GAILLARD (resigned)
Director, CHIEF EXECUTIVE, 1999.07.02 - 2002.10.21
61 RUE HENRI REGNAULT , 92380 GARCHES
FRANCE
ANTONY CHARLES GRAY (resigned)
Director, FINANCE DIRECTOR, 1995.05.31 - 2004.01.01
POPLARS CHURN LANE HORSMONDEN , TONBRIDGE
TN12 8HN, KENT
BRYAN SCOTT GREGORY (resigned)
Director, CONSULTANT, 1993.12.09 - 1994.09.30
LAKESIDE HOUSE GREEN END STREET ASTON CLINTON , AYLESBURY
HP22 5JE, BUCKINGHAMSHIRE
STEPHEN WILLIAM HARGREAVES (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.02.09 - 1994.03.26
QUARRY COTTAGE , HOLT
LL13 9YT, CLWYD
JOHN DUNCAN HASTIE (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.04.18 - 1995.07.03
23 THE GREEN , TWICKENHAM
TW2 5TU, MIDDLESEX
PETER MARTIN HINES (resigned)
Director, CHIEF EXECUTIVE, 2002.10.21 - 2009.04.07
9 THE MINNELS , HASSOCKS
BN6 8QW, WEST SUSSEX
EDWARD HOLDER (resigned)
Director, EXEC DIRECTOR, 1992.06.26 - 1993.12.09
HUMPHREYS LAUREL LANE ICKLESHAM , WINCHELSEA
TN36 4AN, EAST SUSSEX
CLIVE RUSSELL HOPKINS (resigned)
Director, COMPANY EXECUTIVE, 1992.11.17 - 1995.07.03
18 CHURCH LANE WIMBLEDON , LONDON
SW19 3PD
DAVID LEE (resigned)
Director, REGIONAL DIRECTOR, 1992.06.26 - 1994.09.30
9 HALYARDS FERRY ROAD TOPSHAM , EXETER
EX3 0JT, DEVON
ALEXANDER JOHN MACKENZIE (resigned)
Director, EXECUTIVE DIRECTOR, 1995.05.31 - 1999.07.02
EDGE LEA BACKWOODS LANE , LINDFIELD
RH16 2ED, WEST SUSSEX
MICHEL ROULLET (resigned)
Director, COMPANY DIRECTOR, 1995.07.03 - 2002.10.21
204-53 W SHEARWATER COURT JERSEY CITY , NEW JERSEY 07305 USA
FREDERIC ROUSSEL (resigned)
Director, 2009.04.07 - 2011.12.02
C/O COLAS LTD WALLAGE LANE ROWFANT , CRAWLEY
RH10 4NF, WEST SUSSEX
JEAN MARIE RUIZ (resigned)
Director, COMPANY DIRECTOR, 1995.07.03 - 1999.06.29
208 AVENUE DE VERSAILLES , PARIS
75016
FRANCE
RICHARD JOHN WEDDLE (resigned)
Director, FINANCE DIRECTOR, 2004.01.01 - 2012.12.12
C/O COLAS LTD WALLAGE LANE ROWFANT , CRAWLEY
RH10 4NF, WEST SUSSEX
JOHN LESLIE WYATT (resigned)
Director, ACCOUNTANT, 1994.03.14 - 1995.07.03
6 COLLEGE ROAD , BROMSGROVE
B60 2NE, WORCESTERSHIRE

Companies near to COLCON ltd.

Information about the Private Limited Company COLCON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data