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COLBORN - DAWES LIMITED

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

Company details

6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW

COLBORN - DAWES LIMITED on the map

Company type: Private Limited Company
Company number: 00632052
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.07
dissolution date: 2007.07.24
last member list: 2006.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company COLBORN - DAWES LIMITED was a Private Limited Company, registration number 00632052, established in United Kingdom on the 7. July 1959. The company was dissolved. The company was in business for 57 years and 4 months. The company used to be located at 6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW. Business of the company COLBORN - DAWES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.07.24. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.08.05. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.07.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.07.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.10.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.12.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.12.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.12.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.12.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.12.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.07.21
MIDLAND BANK PLC
CHARGE - Outstanding on 1986.12.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/05 FROM:, 40 BROADWATER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE AL7 3AY
Form type: 287
Date: 2005.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/04 FROM:, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SG
Form type: 287
Date: 2004.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
Child documents:
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
Child documents:
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.31
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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S366A DISP HOLDING AGM 20/03/98
Form type: ELRES
Date: 1998.03.26
£2.95
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S252 DISP LAYING ACC 20/03/98
Form type: ELRES
Date: 1998.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1995.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 14/12/93
Form type: SRES03
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/94
Form type: 363(287)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.06
£2.95
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RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06

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Company directors and board members:

RICHARD DAVID DANIEL (dissolve)
Secretary, SOLICITOR, 1996.08.02 - 2007.07.24
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
WD2 3NE, HERTS
RICHARD DAVID DANIEL (dissolve)
Director, SOLICITOR, 2003.10.16 - 2007.07.24
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
WD2 3NE, HERTS
MANDY ELIZABETH ROBERTSON (dissolve)
Director, LEGAL EXECUTIVE, 2003.10.16 - 2007.07.24
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
PETER JAMES CRIDDLE (dissolve)
Secretary, 1991.08.18 - 1996.08.02
CORONET HOUSE GALLOWS LANE , MEASHAM
DE12 7HA, DERBYSHIRE
ROLAND BROENNIMAN (dissolve)
Director, DIVISIONAL GENERAL MANAGER, 1991.08.18 - 1999.03.25
MADENWEG 25 , FRENKENDORF CH-4402
SWITZERLAND
JAMES LYNDON DAVIES (dissolve)
Director, MANAGING DIRECTOR, 1991.08.18 - 2003.10.16
HEANOD GATE DELVES ROAD , HEANOR
DE75 7SG, DERBYSHIRE
ANDREWS PETER HAURI (dissolve)
Director, DIVISIONAL MARKETING MANAGER, 1991.08.18 - 1996.08.02
BURSTRASSE 703 , ROESCHENZ CH-4244
SWITZERLAND
BRIAN MARTIN HODGES (dissolve)
Director, ACCOUNTANT, 1999.03.25 - 2003.01.01
15 TRANBY GARDENS , WOLLATON
NG8 2AB, NOTTINGHAMSHIRE

Companies near to COLBORN - DAWES ltd.

Information about the Private Limited Company COLBORN - DAWES 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: 2016.05.24. Reload the data