| Company Name | Colne Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02653699 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1991(32 years, 6 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 8 months ago) |
| Previous Name | Singular Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Megan Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1998(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 31 July 2001) |
| Role | Company Director |
| Correspondence Address | Aulnoye Bartlow Road, Ashdon Saffron Walden Essex CB10 2HY |
| Director Name | Mr Stephen John Baker |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 03 April 2001) |
| Role | Company Director |
| Correspondence Address | Aulnoye Bartlow Road, Ashdon Saffron Walden Essex CB10 2HY |
| Director Name | Mr Bryn Owen Davies |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 27 May 1998) |
| Role | Company Director |
| Correspondence Address | Luxters, Church Road Ramsden Bellhouse Billericay Essex CM11 1RH |
| Secretary Name | Mr Bryn Owen Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 27 May 1998) |
| Role | Company Director |
| Correspondence Address | Luxters, Church Road Ramsden Bellhouse Billericay Essex CM11 1RH |
| Director Name | Gordon Emrick MacDonald Wilson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(6 years, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 27 May 1998) |
| Role | Quantity Surveyor |
| Correspondence Address | The Old Smity 6 Redgates Lane Sewards End Saffron Walden Essex CB10 2LW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 10 Market Walk Saffron Walden Essex CB10 1JZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,888 |
| Current Liabilities | £2,888 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 15 January 2001 | Application for striking-off (1 page) |
| 13 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 5 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 4 January 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 4 November 1999 | Registered office changed on 04/11/99 from: 10 market walk saffron walden essex CB10 1JZ (1 page) |
| 13 October 1999 | Return made up to 14/10/99; full list of members
|
| 4 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 16 October 1998 | Secretary resigned (1 page) |
| 16 October 1998 | New secretary appointed (2 pages) |
| 15 October 1998 | Return made up to 14/10/98; full list of members
|
| 25 August 1998 | Director resigned (1 page) |
| 25 August 1998 | Director resigned (1 page) |
| 1 June 1998 | £ nc 100/1000 27/05/98 (1 page) |
| 1 June 1998 | Ad 27/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 June 1998 | Resolutions
|
| 5 May 1998 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 23 April 1998 | New director appointed (2 pages) |
| 13 March 1998 | Company name changed singular LIMITED\certificate issued on 16/03/98 (2 pages) |
| 14 November 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 9 September 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 25 November 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 29 March 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 27 December 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 25 August 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |