| Company Name | Colmans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00157605 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1919(104 years, 9 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 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
| Director Name | Mr Joseph Jonathan Penn |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(84 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 September 2007) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales |
| Director Name | Mr Paul Jonathan Smith |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(84 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 September 2007) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales |
| Secretary Name | David Alexander Goult |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(84 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 September 2007) |
| Role | Company Director |
| Correspondence Address | 8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales |
| Director Name | Mrs Grace Dorothy Benson |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(72 years, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 01 April 2004) |
| Role | Pharmacist |
| Correspondence Address | Flat 15 Eccleston Place Park Street Salford Lancashire M7 4NH |
| Director Name | Ruth Susan Moss-Barclay |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(72 years, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 01 April 2004) |
| Role | Pharmacy Assistant |
| Correspondence Address | 8 Hereford Drive Prestwich Manchester Lancashire M25 0JA |
| Secretary Name | Mrs Grace Dorothy Benson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(72 years, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 01 April 2004) |
| Role | Company Director |
| Correspondence Address | Flat 15 Eccleston Place Park Street Salford Lancashire M7 4NH |
| Director Name | Judith Regina Wertheimer |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1999(80 years after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 April 2004) |
| Role | Company Director |
| Correspondence Address | 13 Brooklyn Crescent Cheadle Cheshire SK8 1DX |
| Director Name | Leslie Max Wertheimer |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1999(80 years after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 April 2004) |
| Role | Pharmacist |
| Correspondence Address | 13 Brooklyn Crescent Cheadle Cheshire SK8 1DX |
Location
| Registered Address | L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn WA7 3DJ |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Preston Brook |
| Ward | Daresbury |
| Built Up Area | Runcorn |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 8 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2007 | Application for striking-off (1 page) |
| 23 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 3 March 2006 | Full accounts made up to 31 January 2005 (15 pages) |
| 25 November 2005 | Delivery ext'd 3 mth 31/01/05 (1 page) |
| 22 November 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: c/o l rowland & co retail LTD whitehouse industrial estate rivington road preston brook runcorn cheshire WA7 3DJ (1 page) |
| 1 September 2005 | Accounting reference date shortened from 01/04/05 to 31/01/05 (1 page) |
| 8 June 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 26 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 26 April 2004 | New secretary appointed (2 pages) |
| 16 April 2004 | Director resigned (2 pages) |
| 16 April 2004 | Registered office changed on 16/04/04 from: 11 chaddesley walk beswick neighbourhood centre manchester M11 3SW (1 page) |
| 16 April 2004 | Secretary resigned;director resigned (1 page) |
| 16 April 2004 | New director appointed (15 pages) |
| 16 April 2004 | Accounting reference date shortened from 31/07/04 to 01/04/04 (1 page) |
| 16 April 2004 | New director appointed (16 pages) |
| 16 April 2004 | Director resigned (1 page) |
| 16 April 2004 | Director resigned (2 pages) |
| 2 March 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 23 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 12 April 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 12 March 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 28 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 8 January 2001 | Return made up to 30/11/00; full list of members
|
| 13 March 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 27 July 1999 | New director appointed (2 pages) |
| 27 July 1999 | New director appointed (2 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 8 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 11 April 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 26 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 11 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 22 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 5 March 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 18 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |