| Company Name | Colne Plastering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06019263 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2006(17 years, 4 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Richard Cranfield |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 16 January 2018) |
| Role | Plasterer |
| Correspondence Address | 8 Mansion House Salamanca Colchester Essex CO2 9GH |
| Director Name | Mr Graham Victor Saunders |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2006(same day as company formation) |
| Role | Plasterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 High Street Rowhedge Colchester Essex CO5 7ES |
| Secretary Name | Mr John Heath |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2017(10 years, 12 months after company formation) |
| Appointment Duration | 6 days (resigned 07 December 2017) |
| Role | Company Director |
| Correspondence Address | 9 Lancaster Approach Colchester Essex CO4 9AF |
| Secretary Name | S L Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2006(same day as company formation) |
| Correspondence Address | 47 Butt Road Colchester Essex CO3 3BZ |
Location
| Registered Address | 47 Butt Road Colchester Essex CO3 3BZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Richard Cranfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,611 |
| Current Liabilities | £110,268 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2017 | Termination of appointment of John Heath as a secretary on 7 December 2017 (1 page) |
| 7 December 2017 | Termination of appointment of John Heath as a secretary on 7 December 2017 (1 page) |
| 4 December 2017 | Appointment of Mr John Heath as a secretary on 1 December 2017 (2 pages) |
| 4 December 2017 | Appointment of Mr John Heath as a secretary on 1 December 2017 (2 pages) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2017 | Director's details changed for Richard Cranfield on 3 April 2017 (2 pages) |
| 3 April 2017 | Director's details changed for Richard Cranfield on 3 April 2017 (2 pages) |
| 12 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-11
|
| 6 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 6 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-30
|
| 9 January 2015 | Purchase of own shares. (5 pages) |
| 9 January 2015 | Purchase of own shares. (5 pages) |
| 9 January 2015 | Cancellation of shares. Statement of capital on 31 March 2014
|
| 9 January 2015 | Cancellation of shares. Statement of capital on 31 March 2014
|
| 30 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 17 April 2014 | Termination of appointment of Graham Saunders as a director (1 page) |
| 17 April 2014 | Termination of appointment of Graham Saunders as a director (1 page) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 2 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 22 April 2008 | Appointment terminated secretary s l secretariat LIMITED (1 page) |
| 22 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 22 April 2008 | Appointment terminated secretary s l secretariat LIMITED (1 page) |
| 15 April 2008 | Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page) |
| 15 April 2008 | Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 28 June 2007 | New director appointed (1 page) |
| 28 June 2007 | Ad 01/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 June 2007 | New director appointed (1 page) |
| 28 June 2007 | Ad 01/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 December 2006 | Incorporation (17 pages) |
| 5 December 2006 | Incorporation (17 pages) |