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COLCON (JP) LIMITED

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

Company details

20 FARRINGTON STREET, LONDON, EC4A 4PP

COLCON (JP) LIMITED on the map

Company type: Private Limited Company
Company number: 00453873
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.05.10
last member list: 1997.06.26
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: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.26
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.07.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.09.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/97 FROM:, 3 SAVOY PLACE, LONDON, WC2R 0DX
Form type: 287
Date: 1997.12.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.08
£2.95
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1997.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.24
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.16
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/95 FROM:, LONDON ROAD, HICKSTEAD, NR HAYWARDS HEATH, WEST SUSSEX RH17 5LZ
Form type: 287
Date: 1995.06.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/92 FROM:, 673 GALVIN ROAD, SLOUGH, BERKSHIRE, SL1 4DL
Form type: 287
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.01
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)
COMPANY NAME CHANGED, JOBLING PURSER LIMITED, CERTIFICATE ISSUED ON 18/03/92
Form type: CERTNM
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.03
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)
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)
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: 1990.11.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/10/89
Form type: SRES03
Date: 1990.07.24
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: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 151287
Form type: SRES01
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
RE SHSRES 151287
Form type: SRES13
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/87 FROM:, PARADISE WORKS,, SCOTSWOOD ROAD,, NEWCASTLE UPON TYNE
Form type: 287
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.02

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Company directors and board members:

DEIRDRE MARY ALISON WATSON (dissolve)
Secretary, 1995.06.01
10 ELGAR AVENUE EALING , LONDON
W5 3JU
MICHAEL JOHN NEWBERRY (dissolve)
Director, ACCOUNTANT, 1996.12.20
13 BURNTHWAITE ROAD FULHAM , LONDON
SW6 5BQ
RICHARD MAX WISEMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.09.12
53 WINDERMERE AVENUE , LONDON
N3 3RD
RICHARD JOHN DIBLEY (dissolve)
Secretary, 1992.06.26 - 1994.03.31
71 HENWOOD GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4LW, KENT
JOHN LESLIE WYATT (dissolve)
Secretary, ACCOUNTANT, 1994.04.01 - 1995.06.01
6 COLLEGE ROAD , BROMSGROVE
B60 2NE, WORCESTERSHIRE
RICHARD JOHN DIBLEY (dissolve)
Director, FINANCE DIRECTOR, 1992.06.26 - 1994.03.31
71 HENWOOD GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4LW, KENT
DAVID JOHN GREENE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.09.30 - 1996.12.20
SHARPTHORNE VICTORIA ROAD , SOUTHBOROUGH
TN4 0LT, KENT
BRYAN SCOTT GREGORY (dissolve)
Director, CONSULTANT, 1993.12.09 - 1994.09.30
LAKESIDE HOUSE GREEN END STREET ASTON CLINTON , AYLESBURY
HP22 5JE, BUCKINGHAMSHIRE
EDWARD HOLDER (dissolve)
Director, EXEC DIRECTOR, 1992.06.26 - 1993.12.09
HUMPHREYS LAUREL LANE ICKLESHAM , WINCHELSEA
TN36 4AN, EAST SUSSEX
JONATHON MARK WILLSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.06.01 - 1997.09.12
COURT FARM MAWLES LANE, SHIPTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6DA, OXFORDSHIRE
JOHN LESLIE WYATT (dissolve)
Director, ACCOUNTANT, 1994.03.14 - 1995.06.01
6 COLLEGE ROAD , BROMSGROVE
B60 2NE, WORCESTERSHIRE

Companies near to COLCON (JP) ltd.

Information about the Private Limited Company COLCON (JP) 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: 2016.05.06. Reload the data