Colson Castors Limited

Company Name	Colson Castors Limited
Company Status	Dissolved
Company Number	00411142
Category	Private Limited Company
Incorporation Date	22 May 1946(77 years, 11 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)
Previous Names	Welcomme & Saxby Limited and Colson Castors (Europe) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Thomas William Blashill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	19 August 2013(67 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 22 June 2021)
Role	CEO
Country of Residence	United States
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr John Andrew Smithies
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2014(68 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 22 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Secretary Name	Mr John Andrew Smithies
Status	Closed
Appointed	04 August 2014(68 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 22 June 2021)
Role	Company Director
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Gordon Samuel Civil
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(44 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 24 March 1997)
Role	Company Director
Correspondence Address	1 Hewell Close Kingswinford West Midlands DY6 7RQ

Director Name	Edward Francis Gill
Date of Birth	November 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1991(44 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 1996)
Role	Company Executive
Correspondence Address	2010 White Lane Jonesboro Arkansas 72401 Foreign

Director Name	Stafford Thomas Screen
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(44 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 1999)
Role	Company Executive
Correspondence Address	66 Stevens Road Wollaston Stourbridge West Midlands DY9 0XN

Director Name	Michael Morris
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(44 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 March 1993)
Role	Company Executive
Correspondence Address	Worms Ash Barn Cockshutt Lane Dodford Bromsgrove Worcestershire B61 9AT

Director Name	Hamish Murray Prentice
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(44 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 March 2002)
Role	Company Executive
Correspondence Address	12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ

Secretary Name	Hamish Murray Prentice
Nationality	British
Status	Resigned
Appointed	30 March 1991(44 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 March 2002)
Role	Company Director
Correspondence Address	12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ

Director Name	Edouard Alphonse Francois Van Geel
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 March 1993(46 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 March 2000)
Role	Company Executive
Correspondence Address	De Tinneweide 139 3901 Kj Veenendaal Netherlands Foreign

Director Name	Joseph Francis Bockrath
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1993(47 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 December 1993)
Role	Company Executive
Correspondence Address	2202 Morningside Drive Jonesboro Arkansas 72401 Usa Foreign

Director Name	Frank Newey
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(50 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	Knoll House 49 St Johns Hill Shenstone Lichfield Staffordshire WS14 0JD

Director Name	Mr Paul David Allen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(54 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 January 2004)
Role	Company Executive
Correspondence Address	70 Blakenall Lane Leamore Walsall West Midlands WS3 1HH

Director Name	Ms Caroline Dodds
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(55 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2004)
Role	Company Executive
Country of Residence	England
Correspondence Address	Harperley Penn Lane Tanworth In Arden Solihull West Midlands B94 5HH

Secretary Name	Ms Caroline Dodds
Nationality	British
Status	Resigned
Appointed	13 March 2002(55 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2004)
Role	Company Executive
Country of Residence	England
Correspondence Address	Harperley Penn Lane Tanworth In Arden Solihull West Midlands B94 5HH

Director Name	Mr Robert Lilly
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(58 years after company formation)
Appointment Duration	9 years, 7 months (resigned 01 January 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	28 Doran Close Halesowen West Midlands B63 1JZ

Director Name	Mr Louhon Tucker
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2004(58 years after company formation)
Appointment Duration	7 years, 10 months (resigned 16 April 2012)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	1161 Johnson Street Naperville 60540 Illinois United States

Director Name	Karl Webb
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(58 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 August 2005)
Role	Financial Director
Correspondence Address	28 Rumbush Lane Dickens Heath Solihull B90 1RA

Secretary Name	Karl Webb
Nationality	British
Status	Resigned
Appointed	27 July 2004(58 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 August 2005)
Role	Financial Director
Correspondence Address	28 Rumbush Lane Dickens Heath Solihull B90 1RA

Director Name	Mr Robert Alan Pritzker
Date of Birth	June 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2004(58 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 February 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	1n Franklin Ste 2420 Chicago Illinois 60606 Foreign

Secretary Name	Mr Derrick James Towell
Nationality	British
Status	Resigned
Appointed	23 August 2005(59 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	110 Kineton Green Road Solihull West Midlands B92 7EE

Director Name	Mr Derrick James Towell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(59 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	110 Kineton Green Road Solihull West Midlands B92 7EE

Director Name	Mr Andrew Mackenzie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(64 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Revvo Castor Company Somerford Road Christchurch Dorset BH23 3PZ

Director Name	Mr Andrew Iain Blair Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(64 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Revvo Castor Company Somerford Road Christchurch Dorset BH23 3PZ

Director Name	Mr Christopher Joseph Smith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2011(64 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	-, Golds Green Works Bagnall Street Hill Top West Bromwich West Midlands B70 0TS

Director Name	Mr Scott Christian Chahalis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2011(64 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	-, Golds Green Works Bagnall Street Hill Top West Bromwich West Midlands B70 0TS

Director Name	Mr John Hinds
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2013(67 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	-, Golds Green Works Bagnall Street Hill Top West Bromwich West Midlands B70 0TS

Director Name	Mr Richard William White
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(67 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	-, Golds Green Works Bagnall Street Hill Top West Bromwich West Midlands B70 0TS

Contact

Website	colson-castors.co.uk

Location

Registered Address	4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

7.5m at £1	Castors International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,392,000
Gross Profit	£2,935,000
Net Worth	-£3,424,000
Cash	£10,000
Current Liabilities	£22,856,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

13 May 2016	Delivered on: 20 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
7 August 2014	Delivered on: 13 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

22 June 2021	Final Gazette dissolved following liquidation (1 page)
22 March 2021	Return of final meeting in a creditors' voluntary winding up (14 pages)
7 January 2021	Removal of liquidator by court order (13 pages)
4 March 2020	Liquidators' statement of receipts and payments to 2 January 2020 (15 pages)
20 September 2019	Insolvency:form LIQ12 - secretary of state's release (3 pages)
13 May 2019	Removal of liquidator by court order (11 pages)
14 March 2019	Liquidators' statement of receipts and payments to 2 January 2019 (22 pages)
11 January 2018	Appointment of a voluntary liquidator (4 pages)
3 January 2018	Notice of move from Administration case to Creditors Voluntary Liquidation (31 pages)
2 January 2018	Administrator's progress report (30 pages)
8 August 2017	Administrator's progress report (28 pages)
8 August 2017	Administrator's progress report (28 pages)
24 March 2017	Result of meeting of creditors (1 page)
24 March 2017	Result of meeting of creditors (1 page)
3 March 2017	Statement of affairs with form 2.14B (11 pages)
3 March 2017	Statement of affairs with form 2.14B (11 pages)
28 February 2017	Statement of administrator's proposal (40 pages)
28 February 2017	Statement of administrator's proposal (40 pages)
16 January 2017	Registered office address changed from -, Golds Green Works Bagnall Street Hill Top West Bromwich West Midlands B70 0TS to 4 Hardman Square Spinningfields Manchester M3 3EB on 16 January 2017 (2 pages)
16 January 2017	Registered office address changed from -, Golds Green Works Bagnall Street Hill Top West Bromwich West Midlands B70 0TS to 4 Hardman Square Spinningfields Manchester M3 3EB on 16 January 2017 (2 pages)
12 January 2017	Appointment of an administrator (1 page)
12 January 2017	Appointment of an administrator (1 page)
6 June 2016	Satisfaction of charge 004111420001 in full (1 page)
6 June 2016	Satisfaction of charge 004111420001 in full (1 page)
20 May 2016	Registration of charge 004111420002, created on 13 May 2016 (4 pages)
20 May 2016	Registration of charge 004111420002, created on 13 May 2016 (4 pages)
19 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 7,500,000 (4 pages)
19 April 2016	Termination of appointment of Richard William White as a director on 18 April 2016 (1 page)
19 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 7,500,000 (4 pages)
19 April 2016	Termination of appointment of Richard William White as a director on 18 April 2016 (1 page)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
14 May 2015	Termination of appointment of John Hinds as a director on 1 May 2015 (1 page)
14 May 2015	Termination of appointment of Derrick James Towell as a director on 1 May 2015 (1 page)
14 May 2015	Termination of appointment of John Hinds as a director on 1 May 2015 (1 page)
14 May 2015	Termination of appointment of Derrick James Towell as a director on 1 May 2015 (1 page)
14 May 2015	Termination of appointment of John Hinds as a director on 1 May 2015 (1 page)
14 May 2015	Termination of appointment of Derrick James Towell as a director on 1 May 2015 (1 page)
24 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 7,500,000 (6 pages)
24 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 7,500,000 (6 pages)
15 December 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
15 December 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
28 August 2014	Appointment of Mr John Andrew Smithies as a secretary on 4 August 2014 (2 pages)
28 August 2014	Appointment of Mr John Andrew Smithies as a secretary on 4 August 2014 (2 pages)
28 August 2014	Appointment of Mr John Andrew Smithies as a secretary on 4 August 2014 (2 pages)
28 August 2014	Appointment of Mr John Andrew Smithies as a director on 4 August 2014 (2 pages)
28 August 2014	Termination of appointment of Derrick James Towell as a secretary on 4 April 2014 (1 page)
28 August 2014	Termination of appointment of Derrick James Towell as a secretary on 4 April 2014 (1 page)
28 August 2014	Termination of appointment of Derrick James Towell as a secretary on 4 April 2014 (1 page)
28 August 2014	Appointment of Mr John Andrew Smithies as a director on 4 August 2014 (2 pages)
28 August 2014	Appointment of Mr John Andrew Smithies as a director on 4 August 2014 (2 pages)
13 August 2014	Registration of charge 004111420001, created on 7 August 2014 (5 pages)
13 August 2014	Registration of charge 004111420001, created on 7 August 2014 (5 pages)
13 August 2014	Registration of charge 004111420001, created on 7 August 2014 (5 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 7,500,000 (6 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 7,500,000 (6 pages)
17 April 2014	Auditor's resignation (1 page)
17 April 2014	Auditor's resignation (1 page)
6 March 2014	Appointment of Mr John Hinds as a director (2 pages)
6 March 2014	Appointment of Mr John Hinds as a director (2 pages)
9 January 2014	Appointment of Mr Richard William White as a director (2 pages)
9 January 2014	Termination of appointment of Robert Lilly as a director (1 page)
9 January 2014	Termination of appointment of Robert Lilly as a director (1 page)
9 January 2014	Appointment of Mr Richard William White as a director (2 pages)
6 November 2013	Termination of appointment of Christopher Smith as a director (1 page)
6 November 2013	Termination of appointment of Christopher Smith as a director (1 page)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
6 September 2013	Termination of appointment of Scott Chahalis as a director (1 page)
6 September 2013	Appointment of Mr Thomas William Blashill as a director (2 pages)
6 September 2013	Termination of appointment of Scott Chahalis as a director (1 page)
6 September 2013	Appointment of Mr Thomas William Blashill as a director (2 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
14 August 2012	Termination of appointment of Andrew Smith as a director (1 page)
14 August 2012	Termination of appointment of Andrew Smith as a director (1 page)
19 June 2012	Termination of appointment of Louhon Tucker as a director (1 page)
19 June 2012	Termination of appointment of Louhon Tucker as a director (1 page)
4 April 2012	Termination of appointment of Andrew Mackenzie as a director (1 page)
4 April 2012	Termination of appointment of Andrew Mackenzie as a director (1 page)
4 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
4 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (9 pages)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (9 pages)
16 February 2011	Appointment of Mr Scott Christian Chahalis as a director (2 pages)
16 February 2011	Appointment of Mr Christopher Joseph Smith as a director (2 pages)
16 February 2011	Appointment of Mr Scott Christian Chahalis as a director (2 pages)
16 February 2011	Appointment of Mr Christopher Joseph Smith as a director (2 pages)
10 February 2011	Termination of appointment of Robert Pritzker as a director (1 page)
10 February 2011	Termination of appointment of Robert Pritzker as a director (1 page)
25 January 2011	Appointment of Mr Andrew Ross Mackenzie as a director (2 pages)
25 January 2011	Appointment of Mr Andrew Iain Blair Smith as a director (2 pages)
25 January 2011	Appointment of Mr Andrew Ross Mackenzie as a director (2 pages)
25 January 2011	Appointment of Mr Andrew Iain Blair Smith as a director (2 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
9 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
2 October 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
2 October 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
27 April 2009	Group of companies' accounts made up to 31 December 2007 (30 pages)
27 April 2009	Group of companies' accounts made up to 31 December 2007 (30 pages)
27 April 2009	Return made up to 30/03/09; full list of members (4 pages)
27 April 2009	Return made up to 30/03/09; full list of members (4 pages)
22 April 2008	Return made up to 30/03/08; full list of members (4 pages)
22 April 2008	Return made up to 30/03/08; full list of members (4 pages)
27 September 2007	Full accounts made up to 31 December 2006 (29 pages)
27 September 2007	Full accounts made up to 31 December 2006 (29 pages)
30 May 2007	Registered office changed on 30/05/07 from: golds green works bagnall street hill top west bromwich west midlands B70 0TZ (1 page)
30 May 2007	Return made up to 30/03/07; full list of members (2 pages)
30 May 2007	Registered office changed on 30/05/07 from: golds green works bagnall street hill top west bromwich west midlands B70 0TZ (1 page)
30 May 2007	Return made up to 30/03/07; full list of members (2 pages)
20 December 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
20 December 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
19 April 2006	Return made up to 30/03/06; full list of members (2 pages)
19 April 2006	Return made up to 30/03/06; full list of members (2 pages)
24 February 2006	Full accounts made up to 31 December 2004 (24 pages)
24 February 2006	Full accounts made up to 31 December 2004 (24 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	New secretary appointed (2 pages)
1 September 2005	Secretary resigned;director resigned (1 page)
1 September 2005	Secretary resigned;director resigned (1 page)
28 April 2005	Return made up to 30/03/05; full list of members (8 pages)
28 April 2005	Return made up to 30/03/05; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (23 pages)
1 November 2004	Full accounts made up to 31 December 2003 (23 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New secretary appointed;new director appointed (2 pages)
7 September 2004	Secretary resigned;director resigned (1 page)
7 September 2004	Secretary resigned;director resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
5 April 2004	Return made up to 30/03/04; full list of members (7 pages)
5 April 2004	Return made up to 30/03/04; full list of members (7 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (24 pages)
3 November 2003	Full accounts made up to 31 December 2002 (24 pages)
27 May 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2002	Full accounts made up to 31 December 2001 (20 pages)
15 July 2002	Full accounts made up to 31 December 2001 (20 pages)
8 April 2002	Return made up to 30/03/02; full list of members (6 pages)
8 April 2002	Return made up to 30/03/02; full list of members (6 pages)
29 March 2002	Secretary resigned;director resigned (1 page)
29 March 2002	Secretary resigned;director resigned (1 page)
22 March 2002	New secretary appointed;new director appointed (2 pages)
22 March 2002	New secretary appointed;new director appointed (2 pages)
15 March 2002	Registered office changed on 15/03/02 from: the marmon group LIMITED broadacre house 16/20 lowther street carlisle cumbria CA3 8DA (1 page)
15 March 2002	Registered office changed on 15/03/02 from: the marmon group LIMITED broadacre house 16/20 lowther street carlisle cumbria CA3 8DA (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (14 pages)
27 October 2001	Full accounts made up to 31 December 2000 (14 pages)
4 April 2001	Return made up to 30/03/01; full list of members (6 pages)
4 April 2001	Return made up to 30/03/01; full list of members (6 pages)
16 January 2001	Ad 27/12/00--------- £ si 7488000@1=7488000 £ ic 12000/7500000 (2 pages)
16 January 2001	Ad 27/12/00--------- Â£ si 7488000@1=7488000 Â£ ic 12000/7500000 (2 pages)
4 January 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
4 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 January 2001	Nc inc already adjusted 27/12/00 (1 page)
4 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 January 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
4 January 2001	Nc inc already adjusted 27/12/00 (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
15 September 2000	Full accounts made up to 31 December 1999 (13 pages)
15 September 2000	Full accounts made up to 31 December 1999 (13 pages)
13 April 2000	Return made up to 30/03/00; full list of members (7 pages)
13 April 2000	Return made up to 30/03/00; full list of members (7 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
27 September 1999	Full accounts made up to 31 December 1998 (11 pages)
27 September 1999	Full accounts made up to 31 December 1998 (11 pages)
7 April 1999	Return made up to 30/03/99; full list of members (6 pages)
7 April 1999	Return made up to 30/03/99; full list of members (6 pages)
15 September 1998	Full accounts made up to 31 December 1997 (13 pages)
15 September 1998	Full accounts made up to 31 December 1997 (13 pages)
15 April 1998	Return made up to 30/03/98; full list of members (6 pages)
15 April 1998	Return made up to 30/03/98; full list of members (6 pages)
12 October 1997	Full accounts made up to 31 December 1996 (12 pages)
12 October 1997	Full accounts made up to 31 December 1996 (12 pages)
8 April 1997	Return made up to 30/03/97; full list of members (6 pages)
8 April 1997	Return made up to 30/03/97; full list of members (6 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
25 September 1996	Full accounts made up to 31 December 1995 (15 pages)
25 September 1996	Full accounts made up to 31 December 1995 (15 pages)
15 April 1996	Return made up to 30/03/96; full list of members (8 pages)
15 April 1996	Return made up to 30/03/96; full list of members (8 pages)
21 September 1995	Full accounts made up to 31 December 1994 (12 pages)
21 September 1995	Full accounts made up to 31 December 1994 (12 pages)
3 April 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
5 January 1994	Company name changed colson castors (europe) LIMITED\certificate issued on 06/01/94 (2 pages)
5 January 1994	Company name changed colson castors (europe) LIMITED\certificate issued on 06/01/94 (2 pages)
12 July 1983	Company name changed\certificate issued on 12/07/83 (2 pages)
12 July 1983	Company name changed\certificate issued on 12/07/83 (2 pages)
6 July 1983	Memorandum of association (6 pages)
6 July 1983	Memorandum of association (6 pages)
14 October 1976	Alter mem and arts (4 pages)
14 October 1976	Alter mem and arts (4 pages)
8 June 1949	Company name changed\certificate issued on 08/06/49 (6 pages)
8 June 1949	Company name changed\certificate issued on 08/06/49 (6 pages)
22 May 1946	Certificate of incorporation (1 page)
22 May 1946	Certificate of incorporation (1 page)

Colson Castors Limited

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