-
COLUMBIAN (U.K.) LIMITED - 1, Crescent Office Park, Clarks Way, Bath, United Kingdom
Company Information
- Company registration number
- 01418518
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Crescent Office Park
- Clarks Way
- Bath
- BA2 2AF
- United Kingdom 1, Crescent Office Park, Clarks Way, Bath, BA2 2AF, United Kingdom UK
Management
- Managing Directors
- KEVIN BOYLE
- MARK DENNIS BREEN
- THOMAS FREY
- ERIC GREGOIRE
- Company secretaries
- GLENN TOWNSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-05-09
- Dissolved on
- 2013-08-06
- SIC/NACE
- 70100 - Activities of head offices
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-10-26
-
COLUMBIAN (U.K.) LIMITED Company Description
- COLUMBIAN (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01418518. Its current trading status is "closed". It was registered 1979-05-09. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at 1 .
Get COLUMBIAN (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Columbian (U.k.) Limited - 1, Crescent Office Park, Clarks Way, Bath, United Kingdom
Did you know? kompany provides original and official company documents for COLUMBIAN (U.K.) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-08-06) - GAZ2(A)
-
APPLICATION FOR STRIKING-OFF (2013-04-15) - DS01
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-04-23) - GAZ1(A)
keyboard_arrow_right 2012
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-10-03) - AA
-
26/10/12 FULL LIST (2012-12-12) - AR01
keyboard_arrow_right 2011
-
26/10/11 FULL LIST (2011-10-31) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-10-05) - AA
keyboard_arrow_right 2010
-
26/10/10 FULL LIST (2010-12-07) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-10-02) - AA
-
DIRECTOR APPOINTED MR ERIC GREGOIRE (2010-07-22) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR HEINZ DERBER (2010-07-22) - TM01
keyboard_arrow_right 2009
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2009-03-19) - AA
-
APPOINTMENT TERMINATED SECRETARY SIMON VINER (2009-05-27) - 288b
-
APPOINTMENT TERMINATED DIRECTOR RICHARD SMART (2009-05-27) - 288b
-
SECRETARY APPOINTED MR GLENN TOWNSON (2009-06-02) - 288a
-
REGISTERED OFFICE CHANGED ON 12/08/2009 FROM (2009-08-12) - 287
-
DIRECTOR APPOINTED MR THOMAS FREY (2009-08-12) - 288a
-
REGISTERED OFFICE CHANGED ON 27/10/2009 FROM (2009-10-27) - AD01
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / HEINZ DERBER / 01/11/2009 (2009-12-16) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREY / 01/11/2009 (2009-12-16) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MARK DENNIS BREEN / 01/11/2009 (2009-12-16) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BOYLE / 01/11/2009 (2009-12-16) - CH01
-
26/10/09 FULL LIST (2009-12-16) - AR01
-
SECRETARY'S CHANGE OF PARTICULARS / MR GLENN TOWNSON / 01/11/2009 (2009-12-16) - CH03
keyboard_arrow_right 2008
-
RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS (2008-10-29) - 363a
-
DIRECTOR APPOINTED MR KEVIN BOYLE (2008-10-15) - 288a
-
APPOINTMENT TERMINATED DIRECTOR JAE LEE (2008-10-15) - 288b
-
AUDITOR'S RESIGNATION (2008-03-29) - AUD
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2008-02-02) - AA
keyboard_arrow_right 2007
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2007-03-24) - AA
-
DIRECTOR RESIGNED (2007-09-05) - 288b
-
NEW DIRECTOR APPOINTED (2007-09-05) - 288a
-
RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS (2007-11-02) - 363a
keyboard_arrow_right 2006
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-02-15) - 403a
-
SECRETARY RESIGNED (2006-07-18) - 288b
-
DIRECTOR RESIGNED (2006-07-18) - 288b
-
NEW DIRECTOR APPOINTED (2006-07-18) - 288a
-
RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS (2006-10-27) - 363a
-
DIRECTOR RESIGNED (2006-10-18) - 288b
-
NEW DIRECTOR APPOINTED (2006-10-18) - 288a
-
NEW SECRETARY APPOINTED (2006-07-18) - 288a
keyboard_arrow_right 2005
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-11-18) - AA
-
RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS (2005-11-14) - 363a
keyboard_arrow_right 2004
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-11-03) - AA
-
RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS (2004-10-27) - 363s
keyboard_arrow_right 2003
-
NEW DIRECTOR APPOINTED (2003-05-18) - 288a
-
DIRECTOR RESIGNED (2003-06-30) - 288b
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-10-13) - AA
-
AUDITOR'S RESIGNATION (2003-03-08) - AUD
-
RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS (2003-11-20) - 363s
-
SECRETARY RESIGNED (2003-12-13) - 288b
-
NEW SECRETARY APPOINTED (2003-11-05) - 288a
keyboard_arrow_right 2002
-
DIRECTOR RESIGNED (2002-12-02) - 288b
-
RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS (2002-11-01) - 363s
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-10-21) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2002-09-25) - 288c
-
NEW DIRECTOR APPOINTED (2002-06-16) - 288a
-
DIRECTOR RESIGNED (2002-06-06) - 288b
-
NEW DIRECTOR APPOINTED (2002-06-05) - 288a
keyboard_arrow_right 2001
-
RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS (2001-11-06) - 363s
-
DIRECTOR RESIGNED (2001-08-30) - 288b
-
NEW DIRECTOR APPOINTED (2001-08-10) - 288a
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-07-12) - AA
keyboard_arrow_right 2000
-
RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS (2000-11-03) - 363s
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-07-05) - AA
keyboard_arrow_right 1999
-
RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS (1999-11-09) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (1999-09-15) - 288c
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-07-05) - AA
keyboard_arrow_right 1998
-
NEW DIRECTOR APPOINTED (1998-12-04) - 288a
-
DIRECTOR RESIGNED (1998-12-04) - 288b
-
RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS (1998-11-16) - 363s
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-10-02) - AA
-
AUDITOR'S RESIGNATION (1998-09-01) - AUD
-
DIRECTOR RESIGNED (1998-07-08) - 288b
keyboard_arrow_right 1997
-
DIRECTOR'S PARTICULARS CHANGED (1997-06-04) - 288c
-
RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS (1997-11-02) - 363s
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1997-01-03) - AA
-
REGISTERED OFFICE CHANGED ON 21/11/97 FROM: (1997-11-21) - 287
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-11-02) - AA
keyboard_arrow_right 1996
-
RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS (1996-11-06) - 363s
-
NEW DIRECTOR APPOINTED (1996-10-03) - 288
-
DIRECTOR RESIGNED (1996-09-17) - 288
-
NEW DIRECTOR APPOINTED (1996-09-17) - 288
-
NEW SECRETARY APPOINTED (1996-09-08) - 288
-
SECRETARY RESIGNED (1996-09-08) - 288
-
NEW DIRECTOR APPOINTED (1996-09-08) - 288
-
NEW DIRECTOR APPOINTED (1996-08-16) - 288
-
DIRECTOR RESIGNED (1996-08-16) - 288
-
DIRECTOR RESIGNED (1996-05-29) - 288
-
DIRECTOR RESIGNED (1996-01-22) - 288
keyboard_arrow_right 1995
-
RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS (1995-11-16) - 363s
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-10-23) - AA
keyboard_arrow_right 1994
-
NEW DIRECTOR APPOINTED (1994-05-17) - 288
-
DIRECTOR RESIGNED (1994-03-08) - 288
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-10-30) - AA
-
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS (1994-10-30) - 363s
keyboard_arrow_right 1993
-
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS (1993-11-29) - 363s
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-09-28) - AA
keyboard_arrow_right 1992
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-11-01) - AA
-
RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS (1992-11-01) - 363s
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-05-14) - 288
-
DIRECTOR'S PARTICULARS CHANGED (1992-05-13) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-04-06) - 288
keyboard_arrow_right 1991
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-12-11) - 288
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-10-31) - AA
-
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS (1991-10-31) - 363b
keyboard_arrow_right 1990
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-10-31) - AA
-
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS (1990-10-31) - 363
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-10-19) - 288
keyboard_arrow_right 1989
-
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS (1989-10-31) - 363
-
FULL ACCOUNTS MADE UP TO 31/12/88 (1989-10-31) - AA
-
DIRECTOR RESIGNED (1989-12-12) - 288
keyboard_arrow_right 1988
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-11-16) - 288
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-11-04) - AA
-
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS (1988-11-04) - 363
-
DIRECTOR RESIGNED (1988-09-22) - 288
keyboard_arrow_right 1987
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1987-11-04) - AA
-
RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS (1987-11-04) - 363
-
AUDITOR'S RESIGNATION (1987-10-22) - AUD
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-04-11) - 288
-
REGISTERED OFFICE CHANGED ON 31/03/87 FROM: (1987-03-31) - 287
keyboard_arrow_right 1986
-
FULL ACCOUNTS MADE UP TO 31/12/85 (1986-12-22) - AA
-
RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS (1986-12-22) - 363
-
PARTICULARS OF MORTGAGE/CHARGE (1986-09-08) - 395
keyboard_arrow_right 1979
-
COMPANY NAME CHANGED (1979-07-04) - CERTNM
-
INCORPORATION DOCUMENTS (1979-05-09) - NEWINC