| Company Name | Columbus Lingerie Limited |
|---|---|
| Directors | Nicholas Ian Hamilton and Michael Joseph McWilliams |
| Company Status | Dissolved |
| Company Number | 00488901 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1950(72 years, 4 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 | Nicholas Ian Hamilton |
|---|---|
| Date of Birth | November 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1994(43 years, 9 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | South Hill House Smiths Lane, Ditcheat Shepton Mallet Somerset BA4 6PP |
| Director Name | Michael Joseph McWilliams |
|---|---|
| Date of Birth | February 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1994(43 years, 9 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Accountant |
| Correspondence Address | Scotland Head House Winlaton Blaydon Tyne And Wear NE21 6PL |
| Secretary Name | Susan Mary Dring |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1994(43 years, 9 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Ferens Close The Sands Durham Co Durham DH1 1JX |
| Director Name | Brian Wesley Chesworth |
|---|---|
| Date of Birth | May 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(41 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 January 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Ripley Road Heage Belper Derbyshire DE56 2HU |
| Director Name | Mr Peter Francis Child |
|---|---|
| Date of Birth | November 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(41 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 August 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 College Road Maidenhead Berkshire SL6 6AT |
| Director Name | Mr Andrew James Skene Emmett |
|---|---|
| Date of Birth | January 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(41 years, 6 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 28 February 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Highfields Fetcham Surrey KT22 9XA |
| Director Name | David John Feeney |
|---|---|
| Date of Birth | July 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(41 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 18 Kensington Close Beeston Nottingham Nottinghamshire NG9 6GR |
| Secretary Name | Mr Peter Francis Child |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(41 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 August 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 College Road Maidenhead Berkshire SL6 6AT |
| Director Name | Mr Andrew Keith Roberts |
|---|---|
| Date of Birth | January 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1993(42 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 August 1994) |
| Role | Accountant |
| Correspondence Address | 15 Amesbury Court Enfield Middlesex EN2 8HY |
Location
| Registered Address | C/O Ernst And Young Norham House 12 New Bridge Street West Newcastle Upon Tyne NE1 8AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 December 1995 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 August 1997 | Dissolved (1 page) |
|---|---|
| 9 May 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 September 1996 | Registered office changed on 23/09/96 from: 1,stephenson road peterlee county durham SR8 5AX (1 page) |
| 9 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 9 September 1996 | Resolutions
|
| 9 September 1996 | Declaration of solvency (4 pages) |
| 8 July 1996 | Full accounts made up to 30 December 1995 (9 pages) |
| 2 July 1996 | Return made up to 04/06/96; full list of members
|
| 1 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 7 June 1995 | Return made up to 04/06/95; change of members (6 pages) |