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COLWELL/UK LIMITED

Learn more about COLWELL/UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 VIEW ROAD, RAINHILL, PRESCOT, MERSEYSIDE, L35 0LF

COLWELL/UK LIMITED on the map

Company type: Private Limited Company
Company number: 01002609
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.16
dissolution date: 2008.02.12
last member list: 2006.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5274 - Repair not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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REGISTERED OFFICE CHANGED ON 13/11/06 FROM:, UNIT 57 BURTONWOOD INDUSTRIAL, ESTATE PHIPPS LANE, BURTONWOOD, NR WARRINGTON WA5 4HX
Form type: 287
Date: 2006.11.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
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COMPANY NAME CHANGED, MCCORQUODALE ENGINEERING LIMITED, CERTIFICATE ISSUED ON 13/09/04
Form type: CERTNM
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/04 FROM:, WAKEFIELD ROAD, LEEDS, WEST YORKSHIRE, LS10 1DU
Form type: 287
Date: 2004.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/00 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.06.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/95 FROM:, 9TH FLOOR WEST, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 1995.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.10

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Company directors and board members:

DANIEL C NICKLAY (dissolve)
Secretary, COMPANY DIRECTOR, 2004.04.01 - 2008.02.12
2846 WOODRIDGE LANE , STILLWATER
MINNESOTA 55082
USA
WILLIAM VENOY BYARS (dissolve)
Director, 2004.04.01 - 2008.02.12
1389 ORONO LANE , WAYZATA
MINNESOTA 55391
USA
B-R SECRETARIAT LIMITED (dissolve)
Secretary, 1999.03.31 - 2000.04.28
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
LISA CAROLINE JARMAN (dissolve)
Secretary, 1992.12.31 - 1994.05.06
FLAT 6 ST GEORGES COURT HIGH STREET , HUNTINGDON
PE18 6AX, CAMBS
IAIN MITCHELL MCLEOD (dissolve)
Secretary, 1994.05.06 - 1999.03.31
28 ABBEY AVENUE , ST ALBANS
AL3 4AZ
MARTIN KEAY YOUNG (dissolve)
Secretary, COMPANY SECRETARY, 2000.04.28 - 2004.04.02
BECKFIELD MAIN STREET , WEETON
LS17 0AY, NORTH YORKSHIRE
PETER ASPINALL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1995.07.23
PETERSFIELD HEATH LANE CROFT , WARRINGTON
WA3 7DP, CHESHIRE
BERKELEY NOMINEES LTD (dissolve)
Director, LIMITED COMPANY, 1999.03.31 - 2000.04.28
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
AIDAN JOHN HUGHES (dissolve)
Director, 2002.04.11 - 2004.04.02
THE CREST SMALLBURN , NEWCASTLE UPON TYNE
NE20 0AD, TYNE & WEAR
ROBERT JONES (dissolve)
Director, ENGINEER, 2004.04.01 - 2006.12.22
24 BALMORAL AVENUE LOWTON , WARRINGTON
WA3 2ER, CHESHIRE
REINHARD JUNG (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1999.03.31
IN DEN ELLERN 13 D-3406 , BOVENDEN
GERMANY
ANDREW ALEXANDER LIPINSKI (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.04.28 - 2002.04.11
OLD BROOK HOUSE BROOK END , KEYSOE
MK44 2HR, BEDFORDSHIRE
JOHN KEITH MAHON (dissolve)
Director, 1995.07.23 - 1997.08.31
91 WINWICK ROAD , NEWTON LE WILLOWS
WA12 8DB, MERSEYSIDE
REXAM PACKAGING LIMITED (dissolve)
Director, CORPORATE BODY, 1999.03.31 - 2000.04.28
9TH FLOOR WEST 114 KNIGHTSBRIDGE , LONDON
SW1X 7NN
MAREK TIMOTHY ROGUSKI (dissolve)
Director, ACCOUNTANT, 1996.01.01 - 1999.03.31
52 SAINT MARKS ROAD , HENLEY ON THAMES
RG9 1LW, OXFORDSHIRE
MARTIN KEAY YOUNG (dissolve)
Director, COMPANY SECRETARY, 2000.04.28 - 2004.04.02
BECKFIELD MAIN STREET , WEETON
LS17 0AY, NORTH YORKSHIRE

Companies near to COLWELL/UK ltd.

Information about the Private Limited Company COLWELL/UK 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: 2016.07.18. Reload the data