Company NameColne Construction Limited
Company StatusDissolved
Company Number02653699
CategoryPrivate Limited Company
Incorporation Date14 October 1991 (28 years, 3 months ago)
Dissolution Date31 July 2001 (18 years, 6 months ago)
Previous NameSingular Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameMegan Baker
NationalityBritish
StatusClosed
Appointed27 May 1998(6 years, 7 months after company formation)
Appointment Duration3 years, 2 months (closed 31 July 2001)
RoleCompany Director
Correspondence AddressAulnoye
Bartlow Road, Ashdon
Saffron Walden
Essex
CB10 2HY
Director NameMr Stephen John Baker
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(1 month, 1 week after company formation)
Appointment Duration9 years, 4 months (resigned 03 April 2001)
RoleCompany Director
Correspondence AddressAulnoye
Bartlow Road, Ashdon
Saffron Walden
Essex
CB10 2HY
Director NameMr Bryn Owen Davies
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(1 month, 1 week after company formation)
Appointment Duration6 years, 6 months (resigned 27 May 1998)
RoleCompany Director
Correspondence AddressLuxters, Church Road
Ramsden Bellhouse
Billericay
Essex
CM11 1RH
Secretary NameMr Bryn Owen Davies
NationalityBritish
StatusResigned
Appointed21 November 1991(1 month, 1 week after company formation)
Appointment Duration6 years, 6 months (resigned 27 May 1998)
RoleCompany Director
Correspondence AddressLuxters, Church Road
Ramsden Bellhouse
Billericay
Essex
CM11 1RH
Director NameGordon Emrick MacDonald Wilson
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(6 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 May 1998)
RoleQuantity Surveyor
Correspondence AddressThe Old Smity
6 Redgates Lane Sewards End
Saffron Walden
Essex
CB10 2LW
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed14 October 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed14 October 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address10 Market Walk
Saffron Walden
Essex
CB10 1JZ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,888
Current Liabilities£2,888

Accounts

Latest Accounts31 December 2000 (19 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

31 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2001Full accounts made up to 31 December 2000 (8 pages)
15 January 2001Application for striking-off (1 page)
13 October 2000Return made up to 14/10/00; full list of members (6 pages)
5 July 2000Full accounts made up to 31 December 1999 (8 pages)
4 January 2000Full accounts made up to 31 December 1998 (9 pages)
4 November 1999Registered office changed on 04/11/99 from: 10 market walk saffron walden essex CB10 1JZ (1 page)
13 October 1999Return made up to 14/10/99; full list of members
  • 363(287) ‐ Registered office changed on 13/10/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 November 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
16 October 1998New secretary appointed (2 pages)
16 October 1998Secretary resigned (1 page)
15 October 1998Return made up to 14/10/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
25 August 1998Director resigned (1 page)
25 August 1998Director resigned (1 page)
1 June 1998Ad 27/05/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
1 June 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 June 1998£ nc 100/1000 27/05/98 (1 page)
5 May 1998Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
23 April 1998New director appointed (2 pages)
13 March 1998Company name changed singular LIMITED\certificate issued on 16/03/98 (2 pages)
14 November 1997Return made up to 14/10/97; no change of members (4 pages)
9 September 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
25 November 1996Return made up to 14/10/96; no change of members (4 pages)
29 March 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
27 December 1995Return made up to 14/10/95; full list of members (6 pages)
25 August 1995Accounts for a dormant company made up to 31 October 1994 (1 page)