COLMAN CONSOLIDATED GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 01361544
Status Liquidation
Incorporation Date 5 April 1978
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators' statement of receipts and payments to 30 December 2016; Liquidators' statement of receipts and payments to 30 December 2015. The most likely internet sites of COLMAN CONSOLIDATED GROUP LIMITED are www.colmanconsolidatedgroup.co.uk, and www.colman-consolidated-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colman Consolidated Group Limited is a Private Limited Company. The company registration number is 01361544. Colman Consolidated Group Limited has been working since 05 April 1978. The present status of the company is Liquidation. The registered address of Colman Consolidated Group Limited is 73 Cornhill London United Kingdom Ec3v 3qq. . ALLEN, Geoffrey Edward is a Secretary of the company. COLMAN, Cecilia Racquel is a Director of the company. COLMAN, Sidney Harold is a Director of the company. MAURICE, Alexandra Leah Dorothy is a Director of the company. STONE, Susan Rose is a Director of the company. Secretary CORCORAN, John Bellamy has been resigned. Director CARLESS, Alan Nevil has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALLEN, Geoffrey Edward
Appointed Date: 01 December 2001

Director
COLMAN, Cecilia Racquel
Appointed Date: 01 January 1992
90 years old

Director
COLMAN, Sidney Harold

105 years old

Director
MAURICE, Alexandra Leah Dorothy
Appointed Date: 28 November 2007
57 years old

Director
STONE, Susan Rose
Appointed Date: 01 January 1992
69 years old

Resigned Directors

Secretary
CORCORAN, John Bellamy
Resigned: 01 December 2001

Director
CARLESS, Alan Nevil
Resigned: 30 September 2004
95 years old

COLMAN CONSOLIDATED GROUP LIMITED Events

25 Apr 2017
Return of final meeting in a members' voluntary winding up
16 Jan 2017
Liquidators' statement of receipts and payments to 30 December 2016
12 Jan 2016
Liquidators' statement of receipts and payments to 30 December 2015
11 Feb 2015
Liquidators' statement of receipts and payments to 30 December 2014
09 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015
...
... and 78 more events
09 Oct 1987
Return made up to 21/09/87; full list of members

13 Jan 1987
Director resigned
01 Nov 1986
Group of companies' accounts made up to 31 December 1985

01 Nov 1986
Return made up to 17/10/86; full list of members

05 Jul 1986
Registered office changed on 05/07/86 from: langham house holmbrook drive hendon london NW4 2NX

COLMAN CONSOLIDATED GROUP LIMITED Charges

31 December 1981
Debenture
Delivered: 15 January 1982
Status: Outstanding
Persons entitled: A N Carless S Y Colman Charitable Fund LTD E Alec Colman G G Colman
Description: Floating charge over the. Undertaking and all property and…
31 December 1981
Debenture
Delivered: 15 January 1982
Status: Outstanding
Persons entitled: A N Carless S H Colman E Alec Colman G G Colman Charitable Fund LTD
Description: Floating charge over the. Undertaking and all property and…
31 December 1981
Debenture
Delivered: 15 January 1982
Status: Outstanding
Persons entitled: G G Colman Chartable Fund LTD A N Carless E Alec Colman S H Colman
Description: Floating charge over the. Undertaking and all property and…
1 July 1981
Debenture
Delivered: 2 July 1981
Status: Satisfied
Persons entitled: G G Colman A N Carless S H Colman
Description: Floating charge over the. Undertaking and all property and…
1 July 1981
Debenture
Delivered: 2 July 1981
Status: Satisfied
Persons entitled: G G Colman S H Colman A N Carless
Description: Floating charge over the. Undertaking and all property and…
1 July 1981
Debenture
Delivered: 2 July 1981
Status: Satisfied
Persons entitled: Charitable Fund Limited E Alec Colman
Description: Floating charge over the. Undertaking and all property and…