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COLUMBUS SWIMWEAR

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

Company details

KPMG RESTRUCTURING, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL

COLUMBUS SWIMWEAR on the map

Company type: Private Unlimited Company
Company number: 00248995
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.06.25
last member list: 2005.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.17
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CONSO, 30/04/07
Form type: 122
Date: 2007.10.15
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NC DEC ALREADY ADJUSTED 30/04/07
Form type: RES05
Date: 2007.10.15
Child documents:
Document type: ANNOTATION
Date: 2007.10.15
Form type: RES13
Document description: RESERVE CREDITED TO P/L 30/04/07
Document type: ANNOTATION
Date: 2007.10.15
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 30/04/07
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NC DEC ALREADY ADJUSTED, 30/04/07
Form type: 122
Date: 2007.10.15
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.18
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.05.18
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REGISTERED OFFICE CHANGED ON 18/05/07 FROM:, P O BOX 54, HAYDN ROAD, NOTTINGHAM, NOTTINGHAMSHIRE NG5 1DH
Form type: 287
Date: 2007.05.18
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.04.30
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.04.30
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.04.30
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.04.30
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.04.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.30
Child documents:
Document type: ANNOTATION
Date: 2007.04.30
Form type: RES02
Document description: REREG OTHER 27/04/07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
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RETURN MADE UP TO 08/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.26
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REGISTERED OFFICE CHANGED ON 23/06/06 FROM:, 225 BATH ROAD, SLOUGH, BERKSHIRE SL1 4AU
Form type: 287
Date: 2006.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.11
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
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REGISTERED OFFICE CHANGED ON 21/01/01 FROM:, 13/14 MARGARET STREET, LONDON, W1N 7LE
Form type: 287
Date: 2001.01.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.01.21

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Company directors and board members:

NEIL ANDREW RUSS (dissolve)
Secretary, FINANCIAL CONTROLLER, 2006.08.18
ARCHDALE HOUSE 87 WANLIP ROAD , SYSTON
LE7 1PB, LEICESTERSHIRE
MICHAEL ELLIS (dissolve)
Director, FINANCE DIRECTOR, 2002.06.12
3 THE PADDOCKS PEASEHILL , RIPLEY
DE5 3QR, DERBYSHIRE
STEVE MICHAEL LLEWELLYN (dissolve)
Director, CHIEF EXECUTIVE, 2003.11.10
222 SOMERSET ROAD WIMBLEDON , LONDON
SW19 5JE
CAROLYN TRACY CATTERMOLE (dissolve)
Secretary, 2000.04.17 - 2000.10.26
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
PETER FRANCIS CHILD (dissolve)
Secretary, 1991.06.04 - 1994.08.26
34 COLLEGE ROAD , MAIDENHEAD
SL6 6AT, BERKSHIRE
MELANIE ANNE CLARKE (dissolve)
Secretary, CHARTERED SECRETARY, 2000.02.23 - 2000.04.17
21 BANKSIDE CLOSE , COVENTRY
CV3 4GD, WEST MIDLANDS
SUSAN MARY DRING (dissolve)
Secretary, 1994.08.26 - 1999.06.23
1 FERENS CLOSE THE SANDS , DURHAM
DH1 1JX, CO DURHAM
AYOTOLA JAGUN (dissolve)
Secretary, CHARTERED SECRETARY, 2003.09.26 - 2006.06.06
4E BASSETT ROAD , LONDON
W10 6JJ
SUSAN KATHLEEN KELLY (dissolve)
Secretary, CHARTERED SECRETARY, 1999.06.23 - 2000.02.23
43 SOUTHVIEW CLIFTON ROAD , LONDON
SW19 4QU
HOWARD JUSTIN RUBENSTEIN (dissolve)
Secretary, SOLICITOR, 2000.10.26 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
JULIA RUTH WILSON (dissolve)
Secretary, FINANCIAL CONTROLLER, 2006.06.07 - 2006.08.18
5 NORTHWOOD RISE , ASHBOURNE
DE6 1BF, DERBYSHIRE
CAROLYN TRACY CATTERMOLE (dissolve)
Director, SOLICITOR, 1998.10.14 - 2000.10.26
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
PETER FRANCIS CHILD (dissolve)
Director, 1991.06.04 - 1994.08.26
34 COLLEGE ROAD , MAIDENHEAD
SL6 6AT, BERKSHIRE
MELANIE ANNE CLARKE (dissolve)
Director, CHARTERED SECRETARY, 2000.02.23 - 2000.04.17
21 BANKSIDE CLOSE , COVENTRY
CV3 4GD, WEST MIDLANDS
SUSAN MARY DRING (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.14 - 1999.06.23
1 FERENS CLOSE THE SANDS , DURHAM
DH1 1JX, CO DURHAM
HUGH BRIAN DUFFY (dissolve)
Director, CHIEF EXECUTIVE, 2000.10.30 - 2002.06.30
HIGHWOOD WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
JOHN MOWBRAY GILLIATT (dissolve)
Director, CHIEF EXECUTIVE, 1997.10.22 - 1998.10.14
9 BANBURY ROAD , STRATFORD UPON AVON
CV37 7HN, WARWICKSHIRE
NICHOLAS IAN HAMILTON (dissolve)
Director, COMPANY DIRECTOR, 1994.08.26 - 1998.04.30
SOUTH HILL HOUSE SMITHS LANE, DITCHEAT , SHEPTON MALLET
BA4 6PP, SOMERSET
HELEN KAY HANDLEY (dissolve)
Director, SOLICITOR, 2005.12.09 - 2006.06.06
6 DANIELS LANE , WARLINGHAM
CR6 9ET, SURREY
AYOTOLA JAGUN (dissolve)
Director, CHARTERED SECRETARY, 2005.12.08 - 2006.06.06
4E BASSETT ROAD , LONDON
W10 6JJ
STEPHEN ADRIAN JENKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.18 - 1999.05.28
MILL FARM HOUSE BARKSTON ROAD MARSTON , GRANTHAM
NG32 2HN, LINCOLNSHIRE
SUSAN KATHLEEN KELLY (dissolve)
Director, CHARTERED SECRETARY, 1999.06.23 - 2000.02.23
43 SOUTHVIEW CLIFTON ROAD , LONDON
SW19 4QU
DAVID MCGARVEY (dissolve)
Director, 1994.06.27 - 1997.12.31
3 LOUDWATER RIDGE LOUDWATER , RICKMANSWORTH
WD3 4AR, HERTFORDSHIRE
MICHAEL JOSEPH MCWILLIAMS (dissolve)
Director, ACCOUNTANT, 1994.08.26 - 1998.04.30
SCOTLAND HEAD HOUSE WINLATON , BLAYDON
NE21 6PL, TYNE AND WEAR
MARIOS PITSILLOS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.07 - 2000.10.31
17 MEADOWSWEET HILL BINGHAM , NOTTINGHAM
NG13 8TS, NOTTINGHAMSHIRE
ELIAZ POLEG (dissolve)
Director, CEO, 2002.07.12 - 2003.11.10
20 TEDWORTH SQUARE , LONDON
SW3 4DY
ALEXIS DANIEL SANDOWN PRENN (dissolve)
Director, 1991.06.04 - 1995.01.31
8 REDESDALE STREET , LONDON
SW3 4BH
DAVID PRICE (dissolve)
Director, TECHNICAL DIRECTOR, 1994.06.27 - 1997.12.05
THE DOWER HOUSE WOODLANDS HALL KNITSLEY , CONSETT
DH8 9EY, COUNTY DURHAM
HOWARD JUSTIN RUBENSTEIN (dissolve)
Director, COMPANY SECRETARY AND LEGAL CO, 2000.10.26 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
CHARLES WILLIAM CRISPIN RYDER (dissolve)
Director, 1991.06.04 - 1995.01.31
40 CUMBERLAND STREET , LONDON
SW1V 4LX
RORY SINCLAIR SHEARER (dissolve)
Director, COMPANY DIRECTOR, 1998.05.06 - 1998.10.14
CLEEVE BRAYFIELD ROAD BRAY , MAIDENHEAD
SL6 2BW, BERKSHIRE
PAUL JOHN SHELDRICK (dissolve)
Director, MANAGEMENT SERVICES DIRECTOR, 1994.06.27 - 1998.06.30
ROSE COTTAGE 18 WYNYARD ROAD , WOLVISTON
TS22 5LL, CLEVELAND
MICHAEL SHERWIN (dissolve)
Director, COMPANY DIRECTOR, 1998.12.18 - 1999.06.18
620 WOLLATON ROAD WOLLATON , NOTTINGHAM
NG8 2AA
THOMAS SIMMS (dissolve)
Director, ENGINEERING DIRECTOR, 1994.06.27 - 1998.10.14
OVERHOLME WALLNOOK LANE KAYSBURN , WITTON GILBERT
DH7 6TL, COUNTY DURHAM
SUSAN AMY SPILLER (dissolve)
Director, 1991.06.04 - 1993.01.12
41 ABBOTTS ROAD , AYLESBURY
HP20 1HY, BUCKINGHAMSHIRE

Companies near to COLUMBUS SWIMWEAR

Information about the Private Unlimited Company COLUMBUS SWIMWEAR 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: 2016.04.14. Reload the data