| Company Name | Colton Electrical Equipment Co.Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00331174 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1937(86 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr David Roy Bowman |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(53 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Rectory Gardens Cranham Upminster Essex RM14 3YJ |
| Director Name | Mrs Sylvia Rosa Bowman |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(53 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Rectory Gardens Cranham Upminster Essex RM14 3YJ |
| Secretary Name | Mr David Roy Bowman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(53 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Rectory Gardens Cranham Upminster Essex RM14 3YJ |
| Director Name | Mr Gavin Bowman |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1995(57 years, 4 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Rectory Gardens Cranham Upminster Essex RM14 3YL |
Location
| Registered Address | Swan House 9 Queens Road Brentwood Essex CM14 4HE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 667 at 1 | Gavin Bowman 33.35% Ordinary |
|---|---|
| 667 at 1 | Ms Sylvia Rosa Bowman 33.35% Ordinary |
| 666 at 1 | David Roy Bowman 33.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113,733 |
| Cash | £28,465 |
| Current Liabilities | £124,380 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 21 August 2016 (overdue) |
|---|
Filing History
| 7 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 June 2012 | Liquidators statement of receipts and payments to 5 May 2012 (17 pages) |
| 7 June 2012 | Liquidators' statement of receipts and payments to 5 May 2012 (17 pages) |
| 7 June 2012 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 7 June 2012 | Liquidators' statement of receipts and payments to 5 May 2012 (17 pages) |
| 7 June 2012 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 7 June 2012 | Liquidators statement of receipts and payments to 5 May 2012 (17 pages) |
| 29 June 2011 | Liquidators statement of receipts and payments (18 pages) |
| 29 June 2011 | Liquidators' statement of receipts and payments (18 pages) |
| 29 June 2011 | Liquidators' statement of receipts and payments (18 pages) |
| 16 May 2011 | Liquidators statement of receipts and payments to 5 May 2011 (3 pages) |
| 16 May 2011 | Liquidators statement of receipts and payments to 5 May 2011 (3 pages) |
| 16 May 2011 | Liquidators' statement of receipts and payments to 5 May 2011 (3 pages) |
| 16 May 2011 | Liquidators' statement of receipts and payments to 5 May 2011 (3 pages) |
| 2 October 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 2 October 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 2 October 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 2 October 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 20 May 2010 | Registered office address changed from 40-40a Corbets Tey Road Upminster Essex RM14 2AB on 20 May 2010 (2 pages) |
| 20 May 2010 | Registered office address changed from 40-40a Corbets Tey Road Upminster Essex RM14 2AB on 20 May 2010 (2 pages) |
| 12 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2010 | Resolutions
|
| 12 May 2010 | Statement of affairs with form 4.19 (9 pages) |
| 12 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2010 | Resolutions
|
| 12 May 2010 | Statement of affairs with form 4.19 (9 pages) |
| 25 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 26 September 2007 | Return made up to 07/08/07; full list of members (3 pages) |
| 26 September 2007 | Return made up to 07/08/07; full list of members (3 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 April 2007 | Registered office changed on 21/04/07 from: pegasus works 329 front lane upminster essex RM14 1LW (1 page) |
| 21 April 2007 | Registered office changed on 21/04/07 from: pegasus works 329 front lane upminster essex RM14 1LW (1 page) |
| 30 August 2006 | Return made up to 07/08/06; full list of members (3 pages) |
| 30 August 2006 | Return made up to 07/08/06; full list of members (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 September 2005 | Return made up to 07/08/05; full list of members (3 pages) |
| 7 September 2005 | Return made up to 07/08/05; full list of members (3 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 16 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 16 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 14 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 14 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 14 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 14 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 26 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 26 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 1 October 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 1 October 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 17 August 2001 | Return made up to 07/08/01; full list of members (7 pages) |
| 17 August 2001 | Return made up to 07/08/01; full list of members (7 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 August 2000 | Return made up to 07/08/00; full list of members (7 pages) |
| 18 August 2000 | Return made up to 07/08/00; full list of members (7 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 September 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 2 September 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 15 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 November 1998 | Resolutions
|
| 16 November 1998 | Resolutions
|
| 24 September 1998 | Return made up to 07/08/98; full list of members (7 pages) |
| 24 September 1998 | Return made up to 07/08/98; full list of members (7 pages) |
| 24 September 1998 | Director's particulars changed (2 pages) |
| 24 September 1998 | Director's particulars changed (2 pages) |
| 5 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 5 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 September 1997 | Return made up to 07/08/97; full list of members (7 pages) |
| 9 September 1997 | Return made up to 07/08/97; full list of members (7 pages) |
| 6 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 6 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 27 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 27 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 22 December 1995 | Particulars of mortgage/charge (3 pages) |
| 22 December 1995 | Particulars of mortgage/charge (3 pages) |
| 30 November 1995 | Registered office changed on 30/11/95 from: 146 bishopsgate london EC2M 4JX (1 page) |
| 30 November 1995 | Registered office changed on 30/11/95 from: 146 bishopsgate london EC2M 4JX (1 page) |
| 25 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 25 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 7 August 1995 | Return made up to 07/08/95; no change of members (4 pages) |
| 26 April 1995 | New director appointed (2 pages) |
| 13 September 1941 | Company name changed\certificate issued on 13/09/41 (2 pages) |
| 13 September 1941 | Company name changed\certificate issued on 13/09/41 (2 pages) |
| 31 August 1937 | Certificate of incorporation (1 page) |
| 31 August 1937 | Certificate of incorporation (1 page) |