COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED
Company is dissolved
General Information
NAME
COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED
COMPANY NUMBER
03490377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/01/1998
(26 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
27/03/1998
18/12/2003
COLEBROOK & BURGESS LIMITED
View all previous names
ALTRINCHAM
WA14 5XS
Lookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
WA14 5XS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Nigel John McMinn (911690677) Appointed |
| 14/03/2024 | New Board Member Andrew Campbell Bruce (919452723) Appointed |
| 10/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 269 |
View Report |
|
Born in Jan 1957 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
|
12/03/1998 - 31/03/2000 (2years) Born in Oct 1970 |
Resigned | Secretary |
Current: 2 Past: 9 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Director: 12/03/1998 - 21/01/2005 (6 years and 10 months) Secretary: 31/03/2000 - 21/01/2005 (4 years and 9 months) Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Nigel John McMinn (911690677) Appointed |
| 14/03/2024 | New Board Member Andrew Campbell Bruce (919452723) Appointed |
| 10/10/2019 | New Accounts filed |
| 16/07/2019 | Robin Anthony Gregson (910783525) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | Change in Reg. Office |
| 20/09/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 22/09/2015 | New Company Secretary Glenda MacGeekie (920107867) Appointed |
| 10/09/2015 | Mark Squires (905206730) has left the board |
| 09/09/2015 | New Board Member Nigel John McMinn (911690677) Appointed |
| 09/09/2015 | Change in Reg. Office |
| 09/09/2015 | New Board Member Robin Anthony Gregson (910783525) Appointed |
| 09/09/2015 | David Robert Collins (907720492) has left the board |
| 09/09/2015 | John Squires (900558781) has left the board |
| 09/09/2015 | Gerard Thomas Murray (917495904) has left the board |
| 09/09/2015 | Gerard Thomas Murray (916681811) has left the board |
| 09/09/2015 | New Board Member Andrew Campbell Bruce (919452723) Appointed |
| 03/07/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 26/08/2013 | Nigel John McMinn (911690677) has left the board |
| 06/02/2013 | New Annual Return filed |
| 16/01/2013 | New Board Member Gerard Thomas Murray (916681811) Appointed |
| 16/01/2013 | New Company Secretary Gerard Thomas Murray (917495904) Appointed |
| 16/01/2013 | Ian George Dunn (916416823) has left the board |
| 16/01/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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