Colmos Ltd

Company Name	Colmos Ltd
Company Status	Dissolved
Company Number	04863766
Category	Private Limited Company
Incorporation Date	12 August 2003(20 years, 8 months ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)
Previous Name	Oscar Products Ltd

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mr Colin Alexanda Montague
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-5 Acorn Units Acton Place Industrial Estate Melford Road Acton Suffolk CO10 0BB

Director Name	Mrs Winifred Ann Montague
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2003(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	2-5 Acorn Units Acton Place Industrial Estate Melford Road Acton Suffolk CO10 0BB

Secretary Name	Mrs Winifred Ann Montague
Nationality	British
Status	Closed
Appointed	05 May 2005(1 year, 8 months after company formation)
Appointment Duration	6 years (closed 24 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-5 Acorn Units Acton Place Industrial Estate Melford Road Acton Suffolk CO10 0BB

Director Name	Mr Brian Moss
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2007(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 24 May 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Fir Tree Cottage 13 Head Lane Sudbury Suffolk CO10 0JD

Director Name	Thomas Jordie Montague
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Laburnum Lodge Frogs Hall Road Lavenham Suffolk CO10 9QH

Secretary Name	Thomas Jordie Montague
Nationality	British
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Gate House Queen Street Sible Hedingham Essex CO9 3RH

Secretary Name	Mr Colin Alexanda Montague
Nationality	British
Status	Resigned
Appointed	12 August 2004(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laburnum Lodge Frogs Hall Road Lavenham Suffolk CO10 9QH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2-5 Acorn Units Acton Place Industrial Estate Melford Road Acton Suffolk CO10 0BB
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Acton
Ward	Waldingfield

Financials

Year	2014
Net Worth	£71,822
Cash	£23,050
Current Liabilities	£75,402

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
28 January 2011	Application to strike the company off the register (3 pages)
28 January 2011	Application to strike the company off the register (3 pages)
24 August 2010	Registered office address changed from 2-5 Acorn Units Acton Place Ind Est Melford Road Acton Sudbury Suffolk CO10 0BB on 24 August 2010 (1 page)
24 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders Statement of capital on 2010-08-24 GBP 101 (5 pages)
24 August 2010	Registered office address changed from 2-5 Acorn Units Acton Place Ind Est Melford Road Acton Sudbury Suffolk CO10 0BB on 24 August 2010 (1 page)
24 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders Statement of capital on 2010-08-24 GBP 101 (5 pages)
23 August 2010	Director's details changed for Brian Moss on 12 August 2010 (2 pages)
23 August 2010	Director's details changed for Brian Moss on 12 August 2010 (2 pages)
23 August 2010	Director's details changed for Mrs Winifred Ann Montague on 12 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Winifred Ann Montague on 12 August 2010 (1 page)
23 August 2010	Director's details changed for Colin Alexanda Montague on 12 August 2010 (2 pages)
23 August 2010	Director's details changed for Mrs Winifred Ann Montague on 12 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Winifred Ann Montague on 12 August 2010 (1 page)
23 August 2010	Director's details changed for Colin Alexanda Montague on 12 August 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
11 April 2010	Company name changed oscar products LTD\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-04-01 (2 pages)
11 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-01 (2 pages)
31 March 2010	Change of name notice (2 pages)
31 March 2010	Change of name notice (2 pages)
22 January 2010	Termination of appointment of Thomas Montague as a director (1 page)
22 January 2010	Termination of appointment of Thomas Montague as a director (1 page)
27 August 2009	Return made up to 12/08/09; full list of members (5 pages)
27 August 2009	Return made up to 12/08/09; full list of members (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
24 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
29 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (17 pages)
29 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (17 pages)
26 September 2008	Return made up to 12/08/08; full list of members (5 pages)
26 September 2008	Return made up to 12/08/08; full list of members (5 pages)
25 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
25 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 October 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
16 August 2007	Return made up to 12/08/07; full list of members (3 pages)
16 August 2007	Return made up to 12/08/07; full list of members (3 pages)
12 February 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
16 August 2006	Return made up to 12/08/06; full list of members (3 pages)
16 August 2006	Return made up to 12/08/06; full list of members (3 pages)
8 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 February 2006	Secretary resigned (2 pages)
1 February 2006	Secretary resigned (2 pages)
15 August 2005	Return made up to 12/08/05; full list of members (3 pages)
15 August 2005	Return made up to 12/08/05; full list of members (3 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Secretary resigned (1 page)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
4 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
31 August 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/08/04 (7 pages)
31 August 2004	Return made up to 12/08/04; full list of members (7 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Secretary resigned (1 page)
19 August 2004	New secretary appointed (2 pages)
8 June 2004	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
8 June 2004	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
16 December 2003	Ad 01/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 December 2003	Ad 01/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New secretary appointed;new director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New secretary appointed;new director appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Secretary resigned (1 page)
12 August 2003	Incorporation (16 pages)
12 August 2003	Incorporation (16 pages)

Colmos Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses