| Company Name | Colbenson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04104995 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2000(23 years, 5 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Gillian Hilary Gibson |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2000(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Devonshire Road Birkenhead Merseyside CH43 1TW Wales |
| Director Name | Mr Steven Gibson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2000(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Devonshire Road Birkenhead Merseyside CH43 1TW Wales |
| Secretary Name | Mrs Gillian Hilary Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2000(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Devonshire Road Birkenhead Merseyside CH43 1TW Wales |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Nelson House Park Road Timperley WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 September 2007 | Registered office changed on 27/09/07 from: george house 48 george street manchester M1 4HF (1 page) |
| 7 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 19 May 2005 | Resolutions
|
| 19 May 2005 | Statement of affairs (8 pages) |
| 28 April 2005 | Registered office changed on 28/04/05 from: royal standard house 334 new chester road birkenhead wirral CH42 1LE (1 page) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 27 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 10 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 23 November 2002 | Particulars of mortgage/charge (3 pages) |
| 22 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 30 August 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 16 May 2001 | Particulars of mortgage/charge (7 pages) |
| 13 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2000 | Secretary resigned (1 page) |
| 13 December 2000 | New director appointed (2 pages) |
| 13 December 2000 | Registered office changed on 13/12/00 from: 12-14 st marys street newport shropshire TF10 7AB (1 page) |
| 13 December 2000 | Director resigned (1 page) |
| 9 November 2000 | Incorporation (10 pages) |