Colplan Engineering Limited

Company Name	Colplan Engineering Limited
Director	Alan Johnson
Company Status	Liquidation
Company Number	01284607
Category	Private Limited Company
Incorporation Date	2 November 1976(47 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Alan Johnson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 August 1992(15 years, 9 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Breck Cottage The Wash Chapel En Le Frith High Peak Derbyshire SK23 0QW

Secretary Name	Mrs Victoria Louise Elizabeth Noone
Nationality	British
Status	Current
Appointed	01 April 1995(18 years, 5 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lee Vale Drive Charlesworth Glossop Derbyshire SK13 5HD

Director Name	Michael Worburton Baxter
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(14 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 December 1991)
Role	Sales Director
Correspondence Address	19 Harridge Avenue Rochdale Lancashire OL12 7HN

Director Name	Robert Alan Collinge
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1992)
Role	Sales Director
Correspondence Address	10 Taylor Avenue Norden Rochdale Lancashire OL11 5YL

Director Name	Mrs Lynne Cramb
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1992)
Role	Company Director
Correspondence Address	Kershaw Heys Cottage Whitelees Road Littleborough Lancashire OL15 8DU

Secretary Name	Mrs Lynne Cramb
Nationality	British
Status	Resigned
Appointed	14 June 1991(14 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 1995)
Role	Secretary
Correspondence Address	Leach Farm Blackstone Edge Littleborough Lancashire OL15 0LE

Director Name	Alan Johnson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(15 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 May 1993)
Role	Company Director
Correspondence Address	36 Oulder Hill Drive Bamford Rochdale Lancashire OL11 5LB

Director Name	Pauline Mary Johnson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(16 years, 6 months after company formation)
Appointment Duration	15 years (resigned 31 May 2008)
Role	Commercial Director
Correspondence Address	3 Breck Cottage The Wash Chapel En Le Frith High Peak Derbyshire SK23 0QW

Director Name	Mr Paul Eric James Noone
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(23 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 July 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	30 Lee Vale Drive Charlesworth Glossop Derbyshire SK13 5HD

Director Name	Mr Paul Eric James Noone
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(23 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 July 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	30 Lee Vale Drive Charlesworth Glossop Derbyshire SK13 5HD

Location

Registered Address	Building 9 Unit 2 Tameside Business Park Windmill Lane Denton Manchester M34 3QS
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester

Financials

Year	2008
Net Worth	-£340,690
Cash	£1,825
Current Liabilities	£193,889

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Next Accounts Due	30 November 2009 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Returns

Next Return Due	28 June 2017 (overdue)

Filing History

10 July 2018	First Gazette notice for compulsory strike-off (1 page)
21 August 2009	Registered office changed on 21/08/2009 from d t e house hollins lane bury lancashire BL9 8AT (1 page)
21 August 2009	Registered office changed on 21/08/2009 from d t e house hollins lane bury lancashire BL9 8AT (1 page)
29 June 2009	Return made up to 14/06/09; full list of members (3 pages)
29 June 2009	Return made up to 14/06/09; full list of members (3 pages)
29 June 2009	Order of court to wind up (2 pages)
29 June 2009	Order of court to wind up (2 pages)
16 June 2009	Order of court to wind up (1 page)
16 June 2009	Order of court to wind up (1 page)
28 April 2009	Total exemption small company accounts made up to 31 January 2008 (8 pages)
28 April 2009	Total exemption small company accounts made up to 31 January 2008 (8 pages)
21 April 2009	Registered office changed on 21/04/2009 from 35 princess street rochdale lancs. OL12 0HA (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 35 princess street rochdale lancs. OL12 0HA (1 page)
10 February 2009	Return made up to 14/06/08; full list of members (3 pages)
10 February 2009	Return made up to 14/06/08; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 January 2007 (9 pages)
28 October 2008	Total exemption small company accounts made up to 31 January 2007 (9 pages)
7 July 2008	Appointment terminated director pauline johnson (1 page)
7 July 2008	Appointment terminated director paul noone (1 page)
7 July 2008	Appointment terminated director paul noone (1 page)
7 July 2008	Appointment terminated director pauline johnson (1 page)
18 September 2007	Return made up to 14/06/07; no change of members (7 pages)
18 September 2007	Return made up to 14/06/07; no change of members (7 pages)
30 March 2007	Return made up to 14/06/06; full list of members (7 pages)
30 March 2007	Return made up to 14/06/06; full list of members (7 pages)
7 March 2007	Particulars of mortgage/charge (9 pages)
7 March 2007	Particulars of mortgage/charge (9 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
14 November 2005	Total exemption small company accounts made up to 31 January 2005 (9 pages)
14 November 2005	Total exemption small company accounts made up to 31 January 2005 (9 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
13 July 2005	Return made up to 14/06/05; full list of members (7 pages)
13 July 2005	Return made up to 14/06/05; full list of members (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (9 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (9 pages)
13 September 2004	Return made up to 14/06/04; full list of members; amend (7 pages)
13 September 2004	Return made up to 14/06/04; full list of members; amend (7 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
23 June 2004	Return made up to 14/06/04; full list of members (7 pages)
23 June 2004	Return made up to 14/06/04; full list of members (7 pages)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Secretary's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Secretary's particulars changed (1 page)
3 October 2003	Total exemption small company accounts made up to 31 January 2003 (9 pages)
3 October 2003	Total exemption small company accounts made up to 31 January 2003 (9 pages)
5 August 2003	Return made up to 14/06/03; full list of members (7 pages)
5 August 2003	Return made up to 14/06/03; full list of members (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (9 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (9 pages)
20 August 2002	Return made up to 14/06/02; full list of members (7 pages)
20 August 2002	Return made up to 14/06/02; full list of members (7 pages)
2 October 2001	Total exemption small company accounts made up to 31 January 2001 (9 pages)
2 October 2001	Total exemption small company accounts made up to 31 January 2001 (9 pages)
17 September 2001	Director's particulars changed (1 page)
17 September 2001	Director's particulars changed (1 page)
17 September 2001	Director's particulars changed (1 page)
17 September 2001	Director's particulars changed (1 page)
14 June 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2001	Accounts for a small company made up to 31 January 2000 (8 pages)
13 February 2001	Accounts for a small company made up to 31 January 2000 (8 pages)
20 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
5 February 2000	Secretary's particulars changed (1 page)
5 February 2000	Secretary's particulars changed (1 page)
17 January 2000	Particulars of mortgage/charge (3 pages)
17 January 2000	Particulars of mortgage/charge (3 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (9 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (9 pages)
21 July 1999	Secretary's particulars changed (1 page)
21 July 1999	Return made up to 14/06/99; no change of members (4 pages)
21 July 1999	Return made up to 14/06/99; no change of members (4 pages)
21 July 1999	Secretary's particulars changed (1 page)
18 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
18 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
20 July 1998	Return made up to 14/06/98; full list of members (6 pages)
20 July 1998	Return made up to 14/06/98; full list of members (6 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
4 July 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 July 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
18 July 1996	Return made up to 14/06/96; no change of members 363(287) ‐ Registered office changed on 18/07/96 (4 pages)
18 July 1996	Return made up to 14/06/96; no change of members 363(287) ‐ Registered office changed on 18/07/96 (4 pages)
31 July 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
31 July 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
13 June 1995	Return made up to 14/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 June 1995	Return made up to 14/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 June 1995	Secretary resigned;new secretary appointed (2 pages)
5 June 1995	Secretary resigned;new secretary appointed (2 pages)
31 May 1995	New secretary appointed (2 pages)
31 May 1995	New secretary appointed (2 pages)

Colplan Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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