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00031964 Limited COLCHESTER


00031964 Limited was dissolved on 2015-10-20. 00031964 was a private limited company that was located at C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, CO4 5ZD, Essex. The company (formally started on 1890-07-10) was run by 2 directors and 1 secretary.
Director Matt D. who was appointed on 27 March 2015.
Director Gregory W. who was appointed on 27 March 2015.
Among the secretaries, we can name: Matt D. appointed on 29 May 2015.

The company was categorised as "dormant company" (99999), "non-trading company" (74990), "activities of head offices" (70100). As stated in the official records, there was a name change on 2014-07-21 and their previous name was Keith Blackman. 2014-08-03 was the date of the last annual return.

00031964 Limited Address / Contact

Office Address C/o Flakt Woods Limited, Axial
Office Address2 Way, Cuckoo Farm Business Park
Town Colchester
Post code CO4 5ZD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00031964
Date of Incorporation Thu, 10th Jul 1890
Date of Dissolution Tue, 20th Oct 2015
Industry Dormant Company
Industry Non-trading company
End of financial Year 31st December
Company age 125 years old
Account next due date Mon, 30th Sep 2013
Account last made up date Sat, 31st Dec 2011
Return next due date Mon, 31st Aug 2015
Return last made up date Sun, 3rd Aug 2014

Company staff

Matt D.

Position: Secretary

Appointed: 29 May 2015

Matt D.

Position: Director

Appointed: 27 March 2015

Gregory W.

Position: Director

Appointed: 27 March 2015

Roy O.

Position: Director

Appointed: 15 September 2011

Resigned: 31 March 2015

Angelo F.

Position: Director

Appointed: 15 February 2008

Resigned: 12 July 2012

Stephen C.

Position: Director

Appointed: 29 September 2003

Resigned: 15 February 2008

Steven K.

Position: Director

Appointed: 28 September 2001

Resigned: 29 September 2003

Stephen M.

Position: Director

Appointed: 12 May 1999

Resigned: 29 May 2015

Stephen M.

Position: Secretary

Appointed: 30 April 1999

Resigned: 29 May 2015

John E.

Position: Director

Appointed: 03 August 1992

Resigned: 30 April 1999

William C.

Position: Director

Appointed: 03 August 1992

Resigned: 31 October 1999

David P.

Position: Director

Appointed: 03 August 1992

Resigned: 30 September 2001

Company previous names

Keith Blackman July 21, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution Restoration
Annual return made up to 2014-08-03 with full list of members
filed on: 10th, September 2014
Free Download (5 pages)

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