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COLT SERVICE LIMITED

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

Company details

NEW LANE, HAVANT, HANTS, PO9 2LY

COLT SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00442015
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.09.10
dissolution date: 2015.08.18
last member list: 2015.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
  • 33190 - Repair of other equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.04.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.05
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STRIKING OFF 01/04/2015
Form type: RES13
Date: 2015.04.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.23
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.16
Form type: LATEST SOC
Document description: 16/04/15 STATEMENT OF CAPITAL;GBP 1
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14/04/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.04.14
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SOLVENCY STATEMENT DATED 01/04/15
Form type: CAP-SS
Date: 2015.04.14
£2.95
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REDUCE ISSUED CAPITAL 01/04/2015
Form type: RES06
Date: 2015.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FERROL
Form type: TM01
Date: 2015.02.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAGE
Form type: TM01
Date: 2013.03.04
£2.95
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SECRETARY APPOINTED MRS JOANNE HUMPHREY
Form type: AP03
Date: 2013.02.06
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APPOINTMENT TERMINATED, SECRETARY PAUL WINFIELD
Form type: TM02
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR NEIL DYMOTT
Form type: TM01
Date: 2012.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.06
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN WINFIELD / 28/04/2011
Form type: CH03
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD PENNY
Form type: TM01
Date: 2011.04.28
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DIRECTOR APPOINTED MRS JOANNE HUMPHREY
Form type: AP01
Date: 2011.04.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FERROL / 16/04/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN DYMOTT / 16/04/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BAKER / 16/04/2010
Form type: CH01
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
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DIRECTOR APPOINTED MR CHRISTOPHER PAGE
Form type: AP01
Date: 2010.03.11
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.06
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APPOINTMENT TERMINATED DIRECTOR GERARDUS VAN HAREN
Form type: 288b
Date: 2008.06.16
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
Child documents:
Document type: ANNOTATION
Date: 2003.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22

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Company directors and board members:

JOANNE HUMPHREY (dissolve)
Secretary, 2013.02.01 - 2015.08.18
NEW LANE HAVANT , HANTS
PO9 2LY
STEPHEN MARK BAKER (dissolve)
Director, COMMERCIAL, 2003.10.01 - 2015.08.18
NEW LANE HAVANT , HANTS
PO9 2LY
JOANNE HUMPHREY (dissolve)
Director, SOLICITOR, 2011.04.28 - 2015.08.18
NEW LANE HAVANT , HANTS
PO9 2LY
MICHAEL REGINALD WARD PENNY (dissolve)
Secretary, 1992.04.16 - 2006.02.01
2 MAPLEHURST ROAD SUMMERSDALE , CHICHESTER
PO19 4QL, WEST SUSSEX
PAUL JOHN WINFIELD (dissolve)
Secretary, 2006.02.01 - 2013.02.01
NEW LANE HAVANT , HANTS
PO9 2LY
MICHAEL JOHN COLE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 1998.03.31
2 NORTH SHORE ROAD , HAYLING ISLAND
PO11 0HL, HAMPSHIRE
PETER JOHN DELVE (dissolve)
Director, COMPANY DIRECTOR, 1998.03.02 - 2002.12.31
38 ROCK GARDENS SILVERSTON AVENUE , BOGNOR REGIS
PO21 2LE, WEST SUSSEX
NEIL JOHN DYMOTT (dissolve)
Director, FINANCE DIRECTOR, 2007.01.02 - 2012.05.31
NEW LANE HAVANT , HANTS
PO9 2LY
DAVID FERROL (dissolve)
Director, MANAGING DIRECTOR, 2002.02.01 - 2014.12.31
NEW LANE HAVANT , HANTS
PO9 2LY
PAUL JEROME O'HEA (dissolve)
Director, MANAGING DIRECTOR, 1998.03.02 - 2004.03.31
BRAMSHOTT LODGE RECTORY LANE BRAMSHOTT , LIPHOOK
GU30 7QZ, HAMPSHIRE
JEROME OHEA (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 2002.02.01
CHURCH FARM ALDINGBOURNE , CHICHESTER
PO20 6UB, WEST SUSSEX
CHRISTOPHER PAGE (dissolve)
Director, COMPANY DIRECTOR, 2010.03.01 - 2013.03.04
NEW LANE HAVANT , HANTS
PO9 2LY
RODNEY SIDDALL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 1993.09.30
ASHBY HOUSE 42C ST CATHERINES ROAD , HAYLING ISLAND
PO11 0HF, HAMPSHIRE
GERARDUS HENDRIKUS MARIA VAN HAREN (dissolve)
Director, COMPANY DIRECTOR, 2004.05.01 - 2008.05.31
LANGE SCHOOLSTRAAT 13 , ST HUBERT
BRABANT GS 5454
NETHERLANDS
MICHAEL REGINALD WARD PENNY (dissolve)
Director, CHARTERED SECRETARY, 2006.02.01 - 2011.04.28
2 MAPLEHURST ROAD SUMMERSDALE , CHICHESTER
PO19 4QL, WEST SUSSEX

Companies near to COLT SERVICE ltd.

Information about the Private Limited Company COLT SERVICE 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: 2016.05.04. Reload the data