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LONDON COLNEY ANODISING CO. LIMITED

Learn more about LONDON COLNEY ANODISING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRIORY LODGE, LONDON ROAD, CHELTENHAM, GL52 6HH

LONDON COLNEY ANODISING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00970720
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.22
dissolution date: 2015.11.17
last member list: 2010.01.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2009.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.03
documents available: 1

Mortgages:

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2009.11.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2011 FROM, ALBION DOCKSIDE BUILDING HANOVER PLACE, BRISTOL, BS1 6UT
Form type: AD01
Date: 2011.11.25
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.11.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.25
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.11.25
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.05.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN HAROWICK
Form type: TM01
Date: 2011.03.15
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.26
£2.95
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.25
Form type: LATEST SOC
Document description: 25/05/10 STATEMENT OF CAPITAL;GBP 300
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, PLOT Y, LYON WAY, ST ALBANS, HERTS, AL4 0LB
Form type: AD01
Date: 2010.02.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.11
£2.95
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DIRECTOR APPOINTED IAN HAROWICK
Form type: AP01
Date: 2009.11.20
£2.95
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DIRECTOR APPOINTED DOUGLAS PHILIP WATSON
Form type: AP01
Date: 2009.11.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANE FRANCIS
Form type: TM02
Date: 2009.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR FRANCIS
Form type: TM01
Date: 2009.11.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.11.05
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
Child documents:
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
Child documents:
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Child documents:
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.01.22

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Company directors and board members:

DOUGLAS PHILIP WATSON (dissolve)
Director, ENGINEER, 2009.11.04 - 2015.11.17
ALBION DOCKSIDE BUILDING HANOVER PLACE , BRISTOL
BS1 6UT
GRETA FLORENCE FRANCIS (dissolve)
Secretary, 1991.01.03 - 2004.08.21
40 WOODFIELD RISE BUSHEY , WATFORD
WD2 3QS, HERTFORDSHIRE
JANE FRANCIS (dissolve)
Secretary, 2004.08.21 - 2009.11.04
17 SABERTON CLOSE , REDBOURN
AL3 7DS, HERTFORDSHIRE
GRETA FLORENCE FRANCIS (dissolve)
Director, SECRETARY, 1991.01.03 - 2004.08.21
40 WOODFIELD RISE BUSHEY , WATFORD
WD2 3QS, HERTFORDSHIRE
TREVOR WILLIAM FRANCIS (dissolve)
Director, 1991.01.03 - 2009.11.04
17 SABERTON CLOSE REDBOURN , ST ALBANS
AL3 7DS, HERTFORDSHIRE
WILLIAM JAMES ARTHUR FRANCIS (dissolve)
Director, CHEMIST, 1991.01.03 - 2004.08.21
40 WOODFIELD RISE BUSHEY , WATFORD
WD2 3QS, HERTFORDSHIRE
IAN HAROWICK (dissolve)
Director, COMPANY DIRECTOR, 2009.11.04 - 2010.06.30
ALBION DOCKSIDE BUILDING HANOVER PLACE , BRISTOL
BS1 6UT

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Information about the Private Limited Company LONDON COLNEY ANODISING CO. 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: 2016.07.08. Reload the data