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COLIBRI LIGHTERS LIMITED

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

Company details

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU

COLIBRI LIGHTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00276542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.06.02
last member list: 1997.07.03
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 5147 - Wholesale of other household goods
Company COLIBRI LIGHTERS LIMITED is a Private Limited Company, registration number 00276542, established in United Kingdom on the 2. June 1933. The company was dissolved. The company has been in business for 83 years and 6 months. The company is based on BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU. Business of the company COLIBRI LIGHTERS LIMITED by SIC and NACE code are "5190 - Other wholesale", "5147 - Wholesale of other household goods". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2003.09.11. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.07.03. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.03
documents available: 1

Mortgages:

LEGAL CHARGE - Outstanding on 1963.03.05
STENHAM LIMITED
LEGAL CHARGE - Outstanding on 1985.04.02
STENHAM LIMITED
LEGAL CHARGE - Outstanding on 1985.05.15
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1996.10.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.09.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.06.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.03
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2000.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/98 FROM:, PARKHEAD HALL, ECCLESHALL ROAD SOUTH, SHEFFIELD, S11 9PX
Form type: 287
Date: 1998.03.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.03.09
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.03.06
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.03.06
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
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RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 03/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/95 FROM:, 69/70 WARREN STREET, LONDON W1P 6AD
Form type: 287
Date: 1995.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
AD 31/12/93---------, £ SI [email protected]=57100, £ SI [email protected]=450000, £ IC 122640/629740
Form type: 88(2)R
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 15/12/93
Form type: ORES04
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
£ NC 289250/739250, 15/12/93
Form type: 123
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.12

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Company directors and board members:

RICHARD MICHAEL DUVAL (dissolve)
Secretary, 1991.07.06 - 1994.09.20
1 PEELINGS COTTAGES MILTON ST , HANKHAM
BN24 5AU, EAST SUSSEX
CHRISTOPHER THOMAS HARRISON (dissolve)
Secretary, DIRECTOR, 1994.09.20 - 1998.11.09
183 HIGH STORRS ROAD , SHEFFIELD
S11 7LH, SOUTH YORKSHIRE
PHILIP DAVIS (dissolve)
Director, 1991.07.06 - 1992.05.13
1 PILGRIMS LANE , LONDON
NW3 1SJ
RICHARD MICHAEL DUVAL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.06 - 1994.09.20
1 PEELINGS COTTAGES MILTON ST , HANKHAM
BN24 5AU, EAST SUSSEX
CHRISTOPHER THOMAS HARRISON (dissolve)
Director, 1994.09.20 - 1998.11.09
183 HIGH STORRS ROAD , SHEFFIELD
S11 7LH, SOUTH YORKSHIRE
STEPHEN LEONARD HINCHLIFFE (dissolve)
Director, COMPANY DIRECTOR, 1994.09.20 - 1998.11.23
LONG ACRES NEWFIELD LANE DORE , SHEFFIELD
S17 3DA
BRYAN DAVID JENKINSON (dissolve)
Director, 1992.04.01 - 1994.09.20
10 FERMOY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3HA, ESSEX
DAVID EUGENE SELIG LOWENTHAL (dissolve)
Director, 1991.07.06 - 1994.09.20
FLAT 5 79 SINCLAIR ROAD , LONDON
W14 0NR
HANS JACK LOWENTHAL (dissolve)
Director, 1991.07.06 - 1994.09.20
7 SHEFFIELD TERRACE , LONDON
NW8 7NG
HERTA LOWENTHAL (dissolve)
Director, 1991.07.06 - 1994.09.20
PENTHOUSE 17 GROVE END ROAD , LONDON
NW8 9SD
STUART HARRIS TIBBER (dissolve)
Director, 1991.07.06 - 1994.07.03
6 HALL GATE , LONDON
NW8 9PG

Companies near to COLIBRI LIGHTERS ltd.

Information about the Private Limited Company COLIBRI LIGHTERS 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: 2016.04.18. Reload the data