| Company Name | Colin Ison Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05083179 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2004(20 years, 1 month ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Colin Ison |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Chartwell Close Waltham Abbey EN9 3EP |
| Secretary Name | Kim Ison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Chartwell Close Waltham Abbey EN9 3EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3 Chartwell Close Ninefields Waltham Abbey Essex EN9 3EP |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey Honey Lane |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2013 | Application to strike the company off the register (3 pages) |
| 16 July 2013 | Application to strike the company off the register (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 21 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 21 March 2012 | Register inspection address has been changed from C/O Thickbroom Coventry 147a High Street Waltham Cross Herts EN8 7AP United Kingdom (1 page) |
| 21 March 2012 | Register inspection address has been changed from C/O Thickbroom Coventry 147a High Street Waltham Cross Herts EN8 7AP United Kingdom (1 page) |
| 21 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 25 November 2011 | Registered office address changed from 147a High Street Waltham Cross EN8 7AP on 25 November 2011 (2 pages) |
| 25 November 2011 | Registered office address changed from 147a High Street Waltham Cross EN8 7AP on 25 November 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 March 2010 | Director's details changed for Colin Ison on 16 March 2010 (2 pages) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Director's details changed for Colin Ison on 16 March 2010 (2 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 March 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 26 March 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 June 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 5 June 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 March 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 6 April 2004 | Ad 24/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 April 2004 | Ad 24/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Incorporation (19 pages) |
| 24 March 2004 | Incorporation (19 pages) |