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COLEBROOKE NOMINEES LIMITED

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

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

COLEBROOKE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00442425
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.09.19
dissolution date: 2005.04.05
last member list: 2004.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 71 LOMBARD STREET, LONDON, EC3P 3BS
Form type: 287
Date: 2003.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/97 FROM:, 100 WOOD STREET,, LONDON EC2P 2AJ
Form type: 287
Date: 1997.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.30
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 28/07/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.08.05

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Company directors and board members:

DEBORAH ANN SAUNDERS (dissolve)
Secretary, 1997.03.27 - 2005.04.05
179 GLADBECK WAY ENFIELD CHASE , ENFIELD
EN2 7EW, MIDDLESEX
CHRISTOPHER JAMES MANVILLE (dissolve)
Director, 2001.04.26 - 2005.04.05
CHILLYHILL COTTAGE PAGANS HILL, CHEW STOKE , BRISTOL
BS40 8UG
AXEL ANTHONY PALMER (dissolve)
Director, BANKER, 2001.04.26 - 2005.04.05
COMBE FARM THE COOMBE , COMPTON MARTIN
BS40 6JD, SOMERSET
HILL SAMUEL BANK LIMITED (dissolve)
Secretary, 1992.08.03 - 1997.03.27
100 WOOD STREET , LONDON
EC2P 2AJ
RICHARD EDWARD BENNETT (dissolve)
Director, BANKER, 1997.08.12 - 2001.03.15
22 UPLANDS , BECKENHAM
BR3 3NB, KENT
RICHARD ARTHUR CAWDRON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.03 - 1994.09.30
OAKLEY CHENIES ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5LU, HERTFORDSHIRE
CLIFFORD DAVID CRUMPTON (dissolve)
Director, ACCOUNTANT, 1997.08.12 - 1998.08.05
49 ELMFIELD ROAD CHINGFORD , LONDON
E4 7HT
ANDREW JOHN CUMMING (dissolve)
Director, BANKER, 1997.08.12 - 2001.04.26
305 MOUNTJOY HOUSE BARBICAN , LONDON
EC2Y 8BP
SUSAN ELIZABETH DIXON (dissolve)
Director, CHARTERED SECRETARY, 1992.08.03 - 1993.07.16
FLAT 1 29-31 DINGLEY PLACE , LONDON
EC1 8BR
TIMOTHY MICHAEL DOOLAN (dissolve)
Director, BUSINESS SYSTEMS MANAGER, 1993.06.03 - 1996.02.08
20 DENNING ROAD , LONDON
NW3 1SY
ALLAN FREDERICK GIBBINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.03 - 1994.01.31
SALMONS SALMONS LANE , WHYTELEAFE
CR3 0HB, SURREY
CHRISTOPHER MARTIN GILES (dissolve)
Director, INVESTMENT MANAGER, 1992.08.03 - 1992.10.16
4 SUCCOMBS PLACE , WARLINGHAM
CR6 9JQ, SURREY
JAMES CRAWFORD GRIEVE (dissolve)
Director, FUND MANAGER, 1992.08.03 - 1993.06.07
39 PRINCES AVENUE FINCHLEY , LONDON
N3 2DA
ROWLAND PAUL HILL (dissolve)
Director, COMPLIANCE OFFICER, 1992.08.03 - 1995.04.04
16 ASHLEY MANSIONS VAUXHALL BRIDGE ROAD , LONDON
SW1V 1BS
DAVID IVES (dissolve)
Director, PENSION FUND MANAGER, 1992.08.03 - 1993.06.03
GOULCEBY HOUSE TOP LANE, GOULCEBY , LOUTH
LN11 9TZ, LINCOLNSHIRE
LINDSAY JAMES HAWTHORN JOHNSTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.30 - 1996.01.23
ST ANNS , 5 WEXFORD ROAD
SW12 8NH, LONDON
ANDREW REID MACPHERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.13 - 2001.04.26
4 BUCHANANS WHARF (SOUTH) FERRY STREET , BRISTOL
BS1 6HJ, AVON
JOHN RICHARD MORLEY (dissolve)
Director, ADMINISTRATION AND SYSTEMS DIR, 1993.06.03 - 1994.01.31
1 FROUDS CLOSE HOOK , BASINGSTOKE
RG27 9NE, HAMPSHIRE
RICHARD NEGUS (dissolve)
Director, TRUST ACCOUNTANT, 1994.01.27 - 1996.01.31
7 HOMEBRIDGE GREAT SAMPFORD , SAFFRON WALDEN
CB10 2SB, ESSEX
NEIL RICHARD PAGE (dissolve)
Director, FINANCIAL CONTROLLER, 1993.06.03 - 1997.01.08
14 BERKELEY ROAD , TUNBRIDGE WELLS
TN1 1YR, KENT
GEORGE RICHARD PARRIS (dissolve)
Director, CHARTERED SECRETARY, 1992.08.03 - 1997.03.27
121 POLLARDS HILL SOUTH NORBURY , LONDON
SW16 4LS
JAMES PARRY QUICK (dissolve)
Director, INVESTMENT MANAGER, 1992.08.03 - 1993.06.03
23 VALE ROAD , MITCHAM
CR4 1NP, SURREY
ELIZABETH CHRISTIE RAE (dissolve)
Director, INVESTMENT MANAGER, 1992.08.03 - 1992.10.16
26 KIMBELL GARDENS , LONDON
SW6 6QQ
IAN THOMAS BRADLEY SPROULE (dissolve)
Director, ACCOUNTANT, 1997.01.08 - 1997.08.12
13 CICADA ROAD WANDSWORTH , LONDON
SW18 2NN
STEPHEN JOHN SUMMERBEE (dissolve)
Director, ACCOUNTANT, 1998.08.05 - 2000.06.13
36 MARINERS DRIVE SNEYD PARK , BRISTOL
BS9 1QG
KENDALL HARRIS TAYLOR (dissolve)
Director, 2001.04.26 - 2004.12.30
47 RICHMOND PLACE LANSDOWN , BATH
BA1 5QA, SOMERSET
STEPHEN DEREK TAYLOR (dissolve)
Director, BANKER, 1997.03.27 - 1997.08.12
28 ALLEN HOUSE PARK HOOK HEATH ROAD , WOKING
GU22 0DE, SURREY
DAVID WOOD (dissolve)
Director, BANK MANAGER, 1997.08.12 - 1998.08.05
40 MARINA APPROACH YEADING , HAYES
UB4 9TB, MIDDLESEX

Companies near to COLEBROOKE NOMINEES ltd.

Information about the Private Limited Company COLEBROOKE NOMINEES 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