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COMPANY NUMBER 00754578 FORMERLY COLEBRAND LIMITED

Learn more about COMPANY NUMBER 00754578 FORMERLY COLEBRAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TENON RECOVERY, THE AQUARIUM BUILDING 1-7 KING STREET, READING, RG1 2AN

COMPANY NUMBER 00754578 FORMERLY COLEBRAND LIMITED on the map

Company type: Private Limited Company
Company number: 00754578
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.22
dissolution date: 2010.09.08
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 3663 - Other manufacturing
  • 3320 - Manufacture instruments for measuring etc.
  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2001.04.19
UNIVERSAL ACCEPTANCES LIMITED
LEGAL CHARGE - Outstanding on 2001.12.22
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2002.10.02
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2004.03.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2010
Form type: 4.68
Date: 2010.04.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2009
Form type: 4.68
Date: 2009.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2009
Form type: 4.68
Date: 2009.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2008
Form type: 4.68
Date: 2008.10.11
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, DUKESBRIDGE HOUSE, 23 DUKE STREET, READING, BERKSHIRE, RG1 4SA
Form type: 287
Date: 2008.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2008
Form type: 4.68
Date: 2008.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.17
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, 5 FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE RG9 2JR
Form type: 287
Date: 2007.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.27
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13/05/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.07.07
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COMPANY NAME CHANGED, COLEBRAND LIMITED, CERTIFICATE ISSUED ON 29/04/04
Form type: CERTNM
Date: 2004.04.29
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REGISTERED OFFICE CHANGED ON 13/04/04 FROM:, COLEBRAND HOUSE, 18-20 WARWICK STREET, REGENT STREET, LONDON W1B 5ND
Form type: 287
Date: 2004.04.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.04.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.04.06
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.24
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.01.30
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.24
£2.95
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13/05/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.06.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.13
£2.95
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13/05/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.05.27
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.10
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.06.08
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/01 FROM:, SMITH AND WILLIAMSON, 1 RIDING HOUSE STREET, LONDON, W1A 3AS
Form type: 287
Date: 2001.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.05
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2001.04.03
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/01 FROM:, COLEBRAND HOUSE, 20 WARWICK ST,, LONDON W1B 5ND
Form type: 287
Date: 2001.03.21
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.03.16
£2.95
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ALTER MEMORANDUM 06/03/01
Form type: SRES01
Date: 2001.03.14

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Company directors and board members:

ANNABEL HERMIENE TUSCH (dissolve)
Secretary, SOLICITOR, 1997.07.30 - 2010.09.08
24 PETERSHAM PLACE , LONDON
SW7 5PU
KLAUS TUSCH (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 2010.09.08
3 STANHOPE GATE , LONDON
W1K 1AG, GREATER LONDON
SIMON TIMOTHY EVANS (dissolve)
Secretary, 1991.12.31 - 1995.10.11
56 POLES HILL , CHESHAM
HP5 2QR, BUCKINGHAMSHIRE
NICHOLAS SPENCER (dissolve)
Secretary, 1995.10.12 - 1997.06.27
HILL HOUSE HOLLINGTON CROSS, HIGHCLERE , NEWBURY
RG20 9SE, BERKSHIRE
MICHAEL TUSCH (dissolve)
Secretary, 2001.06.08 - 2001.06.30
FLAT 6 33 COLLINGHAM ROAD , LONDON
SW5 0NU
MICHAEL TUSCH (dissolve)
Secretary, 2002.06.06 - 2002.07.05
FLAT 6 33 COLLINGHAM ROAD , LONDON
SW5 0NU
ROBIN IVOR TROWER HOGG (dissolve)
Director, COMPANY DIRECTOR, 1995.02.01 - 1996.12.10
10 CHESTER CLOSE QUEENS RIDE , BARNES
SW13 0JE, LONDON
KENNETH WILLIAM LOWREY (dissolve)
Director, TECHNICAL DIRECTOR, 1991.12.31 - 1995.01.31
140 PLECKGATE ROAD , BLACKBURN
BB1, LANCS

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Information about the Private Limited Company COMPANY NUMBER 00754578 FORMERLY COLEBRAND 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: 2016.06.02. Reload the data