Colworth Limited

Company Name	Colworth Limited
Company Status	Dissolved
Company Number	03764172
Category	Private Limited Company
Incorporation Date	4 May 1999(24 years, 12 months ago)
Dissolution Date	25 September 2007 (16 years, 7 months ago)
Previous Name	Altcom 213 Limited

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(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 25 September 2007)
Role	Company 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(4 years, 11 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(4 years, 11 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	25 May 1999(3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2004)
Role	Pharmacist
Correspondence Address	Flat 15 Eccleston Place Park Street Salford Lancashire M7 4NH

Director Name	Leslie Max Wertheimer
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2004)
Role	Pharmacist
Correspondence Address	13 Brooklyn Crescent Cheadle Cheshire SK8 1DX

Secretary Name	Leslie Max Wertheimer
Nationality	British
Status	Resigned
Appointed	25 May 1999(3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2004)
Role	Pharmacist
Correspondence Address	13 Brooklyn Crescent Cheadle Cheshire SK8 1DX

Director Name	Ruth Susan Moss-Barclay
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2004)
Role	Pharmacy Assistant
Correspondence Address	8 Hereford Drive Prestwich Manchester Lancashire M25 0JA

Director Name	Judith Regina Wertheimer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	13 Brooklyn Crescent Cheadle Cheshire SK8 1DX

Director Name	Regent Road Nominees Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Secretary Name	Downs Nominees Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Rd, Whitehouse Ind Est Runcorn Cheshire 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	Dormant
Accounts Year End	31 January

Filing History

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2007	Accounts for a dormant company 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)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
5 May 2006	Registered office changed on 05/05/06 from: whitehouse industrial estate rivington road whitehouse industrial estate runcorn cheshire WA7 3DJ (1 page)
5 May 2006	Return made up to 04/05/06; full list of members (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)
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 (15 pages)
20 May 2005	Return made up to 04/05/05; full list of members (3 pages)
19 May 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/05/04 (10 pages)
15 April 2004	Registered office changed on 15/04/04 from: 400 alan turing way beswick manchester M11 3BE (1 page)
15 April 2004	Secretary resigned;director resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New director appointed (15 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Accounting reference date shortened from 31/07/04 to 01/04/04 (1 page)
15 April 2004	New director appointed (14 pages)
15 April 2004	Director resigned (1 page)
2 March 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
6 September 2003	Return made up to 04/05/03; full list of members (8 pages)
24 April 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
12 March 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
11 June 2001	Return made up to 04/05/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
4 July 2000	Return made up to 04/05/00; full list of members (8 pages)
13 March 2000	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
28 July 1999	Registered office changed on 28/07/99 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
27 July 1999	Conve 16/07/99 (1 page)
27 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (37 pages)
27 July 1999	Ad 16/07/99--------- Â£ si 99@1=99 Â£ ic 20001/20100 (2 pages)
27 July 1999	Â£ nc 2000/21200 16/07/99 (1 page)
27 July 1999	Ad 16/07/99--------- Â£ si 20000@1=20000 Â£ ic 1/20001 (2 pages)
27 July 1999	Ad 16/07/99--------- Â£ si 100@1=100 Â£ ic 20100/20200 (2 pages)
10 June 1999	Company name changed altcom 213 LIMITED\certificate issued on 11/06/99 (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
2 June 1999	New secretary appointed;new director appointed (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Secretary resigned (1 page)
4 May 1999	Incorporation (21 pages)

Colworth Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire