About

Registered Number: 01343964
Date of Incorporation: 14/12/1977 (46 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 31/10/2017 (6 years and 5 months ago)
Registered Address: 1 Millford, Woking, Surrey, GU21 3LH

 

Having been setup in 1977, Colworth Management Ltd has its registered office in Surrey, it's status is listed as "Dissolved". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, Eiry Elizabeth N/A 14 December 1993 1
ROLFE, Katherine Elizabeth 06 April 2016 05 August 2016 1
Secretary Name Appointed Resigned Total Appointments
ROLFE, Katherine Elizabeth 05 August 2016 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 15 August 2017
DS01 - Striking off application by a company 07 August 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 16 November 2016
TM01 - Termination of appointment of director 08 August 2016
AP03 - Appointment of secretary 08 August 2016
TM02 - Termination of appointment of secretary 08 August 2016
AA - Annual Accounts 20 June 2016
AP01 - Appointment of director 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 29 December 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 13 March 2002
CERTNM - Change of name certificate 16 January 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 03 July 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 24 July 2000
363s - Annual Return 03 December 1999
RESOLUTIONS - N/A 01 December 1999
AA - Annual Accounts 16 July 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 08 June 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 19 June 1997
363s - Annual Return 03 December 1996
AA - Annual Accounts 25 October 1996
363s - Annual Return 06 December 1995
AA - Annual Accounts 06 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1995
287 - Change in situation or address of Registered Office 25 July 1995
288 - N/A 25 July 1995
288 - N/A 03 July 1995
RESOLUTIONS - N/A 22 June 1995
RESOLUTIONS - N/A 22 June 1995
123 - Notice of increase in nominal capital 22 June 1995
CERTNM - Change of name certificate 20 June 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 03 November 1994
287 - Change in situation or address of Registered Office 23 May 1994
288 - N/A 21 January 1994
363s - Annual Return 14 December 1993
CERTNM - Change of name certificate 29 November 1993
AA - Annual Accounts 28 October 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 06 November 1992
363b - Annual Return 22 November 1991
AA - Annual Accounts 12 November 1991
363 - Annual Return 28 November 1990
AA - Annual Accounts 21 November 1990
AA - Annual Accounts 02 November 1989
363 - Annual Return 02 November 1989
288 - N/A 25 October 1989
288 - N/A 31 March 1989
CERTNM - Change of name certificate 26 January 1989
287 - Change in situation or address of Registered Office 16 January 1989
AA - Annual Accounts 15 December 1988
363 - Annual Return 15 December 1988
288 - N/A 07 December 1988
AA - Annual Accounts 09 December 1987
363 - Annual Return 09 December 1987
287 - Change in situation or address of Registered Office 14 May 1987
288 - N/A 14 May 1987
AA - Annual Accounts 06 February 1987
363 - Annual Return 06 February 1987
287 - Change in situation or address of Registered Office 09 September 1986
287 - Change in situation or address of Registered Office 09 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.