Colvan Rubber Co.Limited

Company Name	Colvan Rubber Co.Limited
Company Status	Dissolved
Company Number	00994679
Category	Private Limited Company
Incorporation Date	18 November 1970(53 years, 5 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Closed
Appointed	30 September 2000(29 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2007(36 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 13 August 2008)
Role	Finance Manager
Country of Residence	England
Correspondence Address	17 Westminster Croft Rodley Leeds West Yorkshire LS13 1PF

Director Name	Michael Christopher Bannard
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(21 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 July 1993)
Role	Engineer
Correspondence Address	Whiteway Peters Lane Monks Risborough Princes Risborough Buckinghamshire HP27 0LG

Director Name	David Charles Nash
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(21 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Roslyn Court Willen Milton Keynes Buckinghamshire MK15 9LA

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	11 July 1992(21 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Ian Dunbar Watson
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1993(22 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 1997)
Role	Financial Director
Correspondence Address	60 Sandy Lane Petersham Surrey TW10 7EL

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(23 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Secretary
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(24 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	Mr Philip John Lynn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(26 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 August 2001)
Role	Finance Director
Correspondence Address	11 Fairlea Cox Green Maidenhead Berkshire SL6 3AS

Director Name	Paul Henry Moreton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(26 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 1999)
Role	Company Director
Correspondence Address	10 Sunning House London Road Sunningdale Berkshire SL5 9QN

Director Name	Peter Gerard Sullivan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1997(26 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	2 Avoca Wood Blackrock County Dublin Irish Ireland

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(27 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Secretary Name	Hazel Ann Johnson
Nationality	British
Status	Resigned
Appointed	27 October 1998(27 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	9 Boscombe Avenue Eccles Manchester Lancashire M30 7DU

Director Name	Dr Kenneth John Humphris
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(28 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 2001)
Role	Director & General Manager
Correspondence Address	54 Somerset Grove Rochdale Lancashire OL11 5YS

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2001(30 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	Mr James Zamoyski
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(30 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2003)
Role	Sen Vice President And General
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(34 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Location

Registered Address	T&N Limited Manchester International Office C Styal Road Manchester Lancashire M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£299
Current Liabilities	£689

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
14 March 2008	Application for striking-off (1 page)
12 March 2008	Administrator's abstract of receipts and payments to 31 March 2008 (2 pages)
21 February 2008	Notice of discharge of Administration Order (6 pages)
14 November 2007	Administrator's abstract of receipts and payments (2 pages)
5 October 2007	New director appointed (2 pages)
5 June 2007	Administrator's abstract of receipts and payments (2 pages)
30 November 2006	Administrator's abstract of receipts and payments (2 pages)
25 May 2006	Administrator's abstract of receipts and payments (2 pages)
25 November 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
11 January 2005	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
2 December 2004	Administrator's abstract of receipts and payments (3 pages)
25 August 2004	Notice of variation of an Administration Order (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
4 May 2004	Full accounts made up to 31 December 2002 (9 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 December 2003	Director resigned (1 page)
8 December 2003	Administrator's abstract of receipts and payments (3 pages)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 May 2003	Administrator's abstract of receipts and payments (3 pages)
6 February 2003	Full accounts made up to 31 December 2001 (9 pages)
22 November 2002	Administrator's abstract of receipts and payments (3 pages)
2 May 2002	Administrator's abstract of receipts and payments (3 pages)
17 January 2002	Notice of result of meeting of creditors (3 pages)
16 January 2002	Secretary resigned (1 page)
4 January 2002	Statement of administrator's proposal (56 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 October 2001	Administration Order (4 pages)
8 October 2001	Notice of Administration Order (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
9 August 2001	Return made up to 11/07/01; full list of members (7 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
30 October 2000	Secretary resigned (1 page)
27 October 2000	New secretary appointed (2 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 August 2000	Return made up to 11/07/00; full list of members (7 pages)
23 March 2000	Registered office changed on 23/03/00 from: 14 liverpool road slough berkshire SL1 4QP (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 August 1999	Return made up to 11/07/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 August 1999	Location of register of members (1 page)
22 June 1999	Secretary's particulars changed (1 page)
29 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
12 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 November 1998	New secretary appointed (2 pages)
14 September 1998	Director resigned (1 page)
11 August 1998	Return made up to 11/07/98; full list of members (6 pages)
16 June 1998	New secretary appointed (2 pages)
9 June 1998	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
13 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
21 July 1997	Return made up to 11/07/97; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (7 pages)
25 July 1996	Return made up to 11/07/96; full list of members (6 pages)
22 February 1996	Secretary's particulars changed (2 pages)
23 October 1995	Secretary resigned;new secretary appointed (4 pages)
5 October 1995	Full accounts made up to 31 December 1994 (7 pages)
25 July 1995	Return made up to 11/07/95; full list of members (12 pages)

Colvan Rubber Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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