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COLAS (GRANTHAM) LIMITED

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

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

COLAS (GRANTHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00296316
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.01.18
dissolution date: 2002.11.12
last member list: 1995.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.29
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.11.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.30
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2001.07.13
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DISSOLVED
Form type: LIQ
Date: 1997.02.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/96 FROM:, 3 SAVOY PLACE, LONDON, WC2R 0DX
Form type: 287
Date: 1996.07.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.06.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.06.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.06.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.18
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.04
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.05
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.05
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REGISTERED OFFICE CHANGED ON 04/05/95 FROM:, WALLAGE LANE,, ROWFANT,, NR.CRAWLEY,, WEST SUSSEX. RH10 4NF
Form type: 287
Date: 1995.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/92 FROM:, 673,GALVIN ROAD,, SLOUGH,, BERKSHIRE., SL1 4DL
Form type: 287
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 25/02/91
Form type: ELRES
Date: 1991.03.18
Child documents:
Document type: ANNOTATION
Date: 1991.03.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/02/91
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/02/91
Form type: SRES01
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/89 FROM:, 3,SAVOY PLACE,, LONDON., WC2R 0DX
Form type: 287
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DEVON LUBRICANTS LIMITED, CERTIFICATE ISSUED ON 09/05/89
Form type: CERTNM
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/89 FROM:, 673 GALVIN ROAD, SLOUGH, BERKS SL1 4DL
Form type: 287
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COLAS (GRANTHAM) LIMITED, CERTIFICATE ISSUED ON 19/09/88
Form type: CERTNM
Date: 1988.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.03

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Company directors and board members:

DEIRDRE MARY ALISON WATSON (dissolve)
Secretary, 1995.04.27 - 2002.11.12
10 ELGAR AVENUE EALING , LONDON
W5 3JU
DAVID JOHN GREENE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.10.12 - 2002.11.12
SHARPTHORNE VICTORIA ROAD , SOUTHBOROUGH
TN4 0LT, KENT
JONATHON MARK WILLSON (dissolve)
Director, CHARTERED SURVEYOR, 1992.06.26 - 2002.11.12
COURT FARM MAWLES LANE, SHIPTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6DA, OXFORDSHIRE
ANTONY CHARLES GRAY (dissolve)
Secretary, 1992.06.26 - 1995.04.27
POPLARS CHURN LANE HORSMONDEN , TONBRIDGE
TN12 8HN, KENT
ANTONY CHARLES GRAY (dissolve)
Director, FINANCE DIRECTOR, 1992.06.26 - 1994.10.12
POPLARS CHURN LANE HORSMONDEN , TONBRIDGE
TN12 8HN, KENT
JOHN DUNCAN HASTIE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.04.27 - 1995.10.10
23 THE GREEN , TWICKENHAM
TW2 5TU, MIDDLESEX
ALEXANDER JOHN MACKENZIE (dissolve)
Director, EXEC DIRECTOR, 1992.06.26 - 1994.10.12
EDGE LEA BACKWOODS LANE , LINDFIELD
RH16 2ED, WEST SUSSEX

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Information about the Private Limited Company COLAS (GRANTHAM) 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: 2016.04.20. Reload the data