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R.T.V. COLBOURNE LIMITED

Learn more about R.T.V. COLBOURNE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36/41 ARNOLD HOUSE, HOLYWELL LANE, LONDON, EC2P 2EQ

R.T.V. COLBOURNE LIMITED on the map

Company type: Private Limited Company
Company number: 00994790
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.19
dissolution date: 1996.11.12
last member list: 1996.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.05.16
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.09.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.11.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.07.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.06
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ALTER MEM AND ARTS 22/08/95
Form type: SRES01
Date: 1995.09.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/07/91
Form type: ELRES
Date: 1991.08.02
Child documents:
Document type: ANNOTATION
Date: 1991.08.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/07/91
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/07/91
Form type: SRES01
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/03/90
Form type: SRES03
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/88 FROM:, 22 STOUR ROAD, HARWICH, ESSEX, CO12 3HF
Form type: 287
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/09
Form type: 225(2)
Date: 1986.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(2)
Date: 1986.06.09

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Company directors and board members:

IAN GORDON MCPHERSON WILLIAMSON (dissolve)
Secretary, 1996.01.01 - 1996.11.12
4 HEATHFIELD , COBHAM
KT11 2QY, SURREY
JOHN LUCIEN PATOUX (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1996.11.12
AUDLEY HOUSE LOWER STREET STRATFORD ST MARY , COLCHESTER
CO7 6JS, ESSEX
IAN GORDON MCPHERSON WILLIAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.31 - 1996.11.12
4 HEATHFIELD , COBHAM
KT11 2QY, SURREY
JOHN ROBERT SICELY (dissolve)
Secretary, 1993.01.31 - 1995.12.31
10 CHESTER ROAD , CHIGWELL
IG7 6AJ, ESSEX
ERIC BASIL NAISBETT (dissolve)
Director, COMPANY DIRECTOR, 1993.01.31 - 1995.04.21
7 BAY ROAD , DOVERCOURT
CO12 3JZ, ESSEX
KEITH WILLIAM PATTERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1995.12.31
6 THE SPINNEY , BILLERICAY
CM12 0AU, ESSEX
GEOFFREY ROBERT WOOD (dissolve)
Director, FORWARDING AGENT, 1993.01.31 - 1995.03.31
LARCHHURST 8 ASHDOWN VIEW CROWBOROUGH ROAD , NUTLEY
TN22 3HX, EAST SUSSEX

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Information about the Private Limited Company R.T.V. COLBOURNE 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: 2016.07.12. Reload the data