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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
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-10-26
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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
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01418518#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01418518#ADDSLCHUK
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.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-08-06) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2013-04-15) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-04-23) - GAZ1(A)
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-10-03) - AA
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26/10/12 FULL LIST (2012-12-12) - AR01
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keyboard_arrow_right 2011
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26/10/11 FULL LIST (2011-10-31) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-10-05) - AA
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keyboard_arrow_right 2010
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26/10/10 FULL LIST (2010-12-07) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-10-02) - AA
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DIRECTOR APPOINTED MR ERIC GREGOIRE (2010-07-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR HEINZ DERBER (2010-07-22) - TM01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-03-19) - AA
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APPOINTMENT TERMINATED SECRETARY SIMON VINER (2009-05-27) - 288b
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APPOINTMENT TERMINATED DIRECTOR RICHARD SMART (2009-05-27) - 288b
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SECRETARY APPOINTED MR GLENN TOWNSON (2009-06-02) - 288a
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REGISTERED OFFICE CHANGED ON 12/08/2009 FROM (2009-08-12) - 287
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DIRECTOR APPOINTED MR THOMAS FREY (2009-08-12) - 288a
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM (2009-10-27) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / HEINZ DERBER / 01/11/2009 (2009-12-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREY / 01/11/2009 (2009-12-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DENNIS BREEN / 01/11/2009 (2009-12-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BOYLE / 01/11/2009 (2009-12-16) - CH01
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26/10/09 FULL LIST (2009-12-16) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR GLENN TOWNSON / 01/11/2009 (2009-12-16) - CH03
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keyboard_arrow_right 2008
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS (2008-10-29) - 363a
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DIRECTOR APPOINTED MR KEVIN BOYLE (2008-10-15) - 288a
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APPOINTMENT TERMINATED DIRECTOR JAE LEE (2008-10-15) - 288b
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AUDITOR'S RESIGNATION (2008-03-29) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-02-02) - AA
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2007-03-24) - AA
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DIRECTOR RESIGNED (2007-09-05) - 288b
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NEW DIRECTOR APPOINTED (2007-09-05) - 288a
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS (2007-11-02) - 363a
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keyboard_arrow_right 2006
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-02-15) - 403a
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SECRETARY RESIGNED (2006-07-18) - 288b
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DIRECTOR RESIGNED (2006-07-18) - 288b
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NEW DIRECTOR APPOINTED (2006-07-18) - 288a
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS (2006-10-27) - 363a
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DIRECTOR RESIGNED (2006-10-18) - 288b
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NEW DIRECTOR APPOINTED (2006-10-18) - 288a
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NEW SECRETARY APPOINTED (2006-07-18) - 288a
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keyboard_arrow_right 2005
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-11-18) - AA
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS (2005-11-14) - 363a
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keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-11-03) - AA
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS (2004-10-27) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-05-18) - 288a
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DIRECTOR RESIGNED (2003-06-30) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-10-13) - AA
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AUDITOR'S RESIGNATION (2003-03-08) - AUD
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS (2003-11-20) - 363s
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SECRETARY RESIGNED (2003-12-13) - 288b
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NEW SECRETARY APPOINTED (2003-11-05) - 288a
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-12-02) - 288b
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS (2002-11-01) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-10-21) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-09-25) - 288c
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NEW DIRECTOR APPOINTED (2002-06-16) - 288a
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DIRECTOR RESIGNED (2002-06-06) - 288b
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NEW DIRECTOR APPOINTED (2002-06-05) - 288a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS (2001-11-06) - 363s
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DIRECTOR RESIGNED (2001-08-30) - 288b
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NEW DIRECTOR APPOINTED (2001-08-10) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-07-12) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS (2000-11-03) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-07-05) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS (1999-11-09) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1999-09-15) - 288c
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-07-05) - AA
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-12-04) - 288a
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DIRECTOR RESIGNED (1998-12-04) - 288b
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS (1998-11-16) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-10-02) - AA
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AUDITOR'S RESIGNATION (1998-09-01) - AUD
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DIRECTOR RESIGNED (1998-07-08) - 288b
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keyboard_arrow_right 1997
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DIRECTOR'S PARTICULARS CHANGED (1997-06-04) - 288c
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS (1997-11-02) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1997-01-03) - AA
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REGISTERED OFFICE CHANGED ON 21/11/97 FROM: (1997-11-21) - 287
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-11-02) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS (1996-11-06) - 363s
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NEW DIRECTOR APPOINTED (1996-10-03) - 288
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DIRECTOR RESIGNED (1996-09-17) - 288
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NEW DIRECTOR APPOINTED (1996-09-17) - 288
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NEW SECRETARY APPOINTED (1996-09-08) - 288
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SECRETARY RESIGNED (1996-09-08) - 288
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NEW DIRECTOR APPOINTED (1996-09-08) - 288
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NEW DIRECTOR APPOINTED (1996-08-16) - 288
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DIRECTOR RESIGNED (1996-08-16) - 288
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DIRECTOR RESIGNED (1996-05-29) - 288
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DIRECTOR RESIGNED (1996-01-22) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS (1995-11-16) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-10-23) - AA
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-05-17) - 288
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DIRECTOR RESIGNED (1994-03-08) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-10-30) - AA
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RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS (1994-10-30) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS (1993-11-29) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-09-28) - AA
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keyboard_arrow_right 1992
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-11-01) - AA
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RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS (1992-11-01) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-05-14) - 288
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DIRECTOR'S PARTICULARS CHANGED (1992-05-13) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-04-06) - 288
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keyboard_arrow_right 1991
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-12-11) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-10-31) - AA
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RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS (1991-10-31) - 363b
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keyboard_arrow_right 1990
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-10-31) - AA
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RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS (1990-10-31) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-10-19) - 288
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keyboard_arrow_right 1989
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RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS (1989-10-31) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-10-31) - AA
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DIRECTOR RESIGNED (1989-12-12) - 288
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-11-16) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-11-04) - AA
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RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS (1988-11-04) - 363
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DIRECTOR RESIGNED (1988-09-22) - 288
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keyboard_arrow_right 1987
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FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1987-11-04) - AA
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RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS (1987-11-04) - 363
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AUDITOR'S RESIGNATION (1987-10-22) - AUD
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-04-11) - 288
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REGISTERED OFFICE CHANGED ON 31/03/87 FROM: (1987-03-31) - 287
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-12-22) - AA
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RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS (1986-12-22) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1986-09-08) - 395
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keyboard_arrow_right 1979
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COMPANY NAME CHANGED (1979-07-04) - CERTNM
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INCORPORATION DOCUMENTS (1979-05-09) - NEWINC
