Company NameColmil (Sales) Limited
Company StatusDissolved
Company Number01273010
CategoryPrivate Limited Company
Incorporation Date13 August 1976(47 years, 8 months ago)
Dissolution Date28 December 2009 (14 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter James Hagen
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed27 April 1995(18 years, 8 months after company formation)
Appointment Duration14 years, 8 months (closed 28 December 2009)
RoleManaging Director
Correspondence AddressBeaconsfield Cottage Beaconsfield
Low Fell
Gateshead
Tyne And Wear
NE9 5XR
Director NameRaymond Philip Norman
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed27 April 1995(18 years, 8 months after company formation)
Appointment Duration14 years, 8 months (closed 28 December 2009)
RoleSales Director
Correspondence Address28 Billingham Close
Wakefield
West Yorkshire
WF2 0TR
Secretary NameMr Shaun Hagen
NationalityBritish
StatusClosed
Appointed27 April 1995(18 years, 8 months after company formation)
Appointment Duration14 years, 8 months (closed 28 December 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Stainsborough Road
Hucknall
Nottingham
Nottinghamshire
NG15 6TT
Director NameElizabeth Anne Herbert
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1991(14 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 April 1995)
RoleAccounts Manager
Correspondence Address35 North Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4DQ
Director NameGeoffrey Colin Herbert
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1991(14 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 April 1995)
RolePlant Hire Contractor
Correspondence Address35 North Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4DQ
Secretary NameElizabeth Anne Herbert
NationalityBritish
StatusResigned
Appointed13 May 1991(14 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 April 1995)
RoleCompany Director
Correspondence Address35 North Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4DQ

Location

Registered AddressGrant Thornton Uk Llp
Earl Grey House 75-85 Grey Street
Newcastle Upon Tyne
Tyne And Wear
NE1 6EF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 November 2006 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

28 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2009Notice of move from Administration to Dissolution (5 pages)
1 June 2009Administrator's progress report to 29 April 2009 (6 pages)
10 February 2009Registered office changed on 10/02/2009 from abbotsford road felling gateshead NE10 0LF (1 page)
21 January 2009Result of meeting of creditors (11 pages)
6 January 2009Statement of administrator's proposal (11 pages)
18 November 2008Statement of affairs with form 2.14B (7 pages)
6 November 2008Appointment of an administrator (1 page)
13 May 2008Return made up to 13/05/08; full list of members (3 pages)
29 August 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
30 May 2007Return made up to 13/05/07; no change of members (7 pages)
4 October 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
23 May 2006Return made up to 13/05/06; full list of members (7 pages)
1 September 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
9 June 2005Return made up to 13/05/05; full list of members (7 pages)
19 August 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
25 May 2004Return made up to 13/05/04; full list of members (7 pages)
27 August 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
23 May 2003Return made up to 13/05/03; full list of members (7 pages)
25 July 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
2 June 2002Auditor's resignation (2 pages)
24 May 2002Return made up to 13/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
26 September 2001Accounts for a dormant company made up to 30 November 2000 (7 pages)
9 May 2001Return made up to 13/05/01; full list of members (6 pages)
22 June 2000Accounts for a dormant company made up to 30 November 1999 (8 pages)
16 May 2000Return made up to 13/05/00; full list of members (6 pages)
3 September 1999Accounts for a dormant company made up to 30 November 1998 (6 pages)
18 May 1999Return made up to 13/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 July 1998Accounts for a dormant company made up to 30 November 1997 (6 pages)
7 July 1998Return made up to 13/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 April 1998Particulars of mortgage/charge (3 pages)
8 August 1997Accounts for a dormant company made up to 30 November 1996 (6 pages)
20 May 1997Return made up to 13/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 September 1996Accounts for a dormant company made up to 30 November 1995 (6 pages)
3 July 1996Return made up to 13/05/96; full list of members (6 pages)
4 August 1995Return made up to 13/05/95; change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 May 1995Director resigned;new director appointed (2 pages)
4 May 1995Secretary resigned;director resigned;new director appointed (2 pages)
4 May 1995New secretary appointed (2 pages)
13 August 1976Incorporation (18 pages)