COLONY GIFT CORPORATION LIMITED - ULVERSTON
Company Profile | Company Filings |
Overview
COLONY GIFT CORPORATION LIMITED is a Private Limited Company from ULVERSTON and has the status: Dissolved - no longer trading.
COLONY GIFT CORPORATION LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02359313. The accounts status is DORMANT.
COLONY GIFT CORPORATION LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02359313. The accounts status is DORMANT.
COLONY GIFT CORPORATION LIMITED - ULVERSTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
LINDAL BUSINESS PARK
ULVERSTON
CUMBRIA
LA12 0LD
This Company Originates in : United Kingdom
Previous trading names include:
WAX LYRICAL LTD. (until 30/04/2010)
WAX LYRICAL LTD. (until 30/04/2010)
COLONY PRIVATE LABEL LIMITED (until 07/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2022 | 24/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MOIRA MACDONALD | Secretary | 2016-05-04 | CURRENT | ||
MICHAEL RAYBOULD | Apr 1971 | British | Director | 2017-05-05 | CURRENT |
MR DAVID SPROSTON | Jul 1981 | British | Director | 2019-09-02 | CURRENT |
MRS JACQUELINE MARY GALE | Jul 1963 | British | Director | 2018-07-05 | CURRENT |
BARRY DAVID KESTER | Mar 1944 | British | Secretary | RESIGNED | |
DONALD BATCHELOR NEIL | Jul 1958 | British | Director | 1997-03-25 UNTIL 1997-12-23 | RESIGNED |
BRETT WARWICK JAMES PHILLIPS | Oct 1957 | British | Director | 2016-05-04 UNTIL 2017-05-05 | RESIGNED |
HOWARD ELLIOTT ROSE | Jun 1946 | Usa | Director | 1995-07-10 UNTIL 1999-09-22 | RESIGNED |
JILL WILLIAMS | Jun 1947 | British | Director | 1999-09-08 UNTIL 2001-06-15 | RESIGNED |
BRUCE GRIEG CRAIN | Jul 1960 | American | Director | 1999-09-08 UNTIL 2001-06-15 | RESIGNED |
ALAN REGINALD WILLIAMS | Nov 1945 | British | Director | 1999-09-08 UNTIL 2001-06-15 | RESIGNED |
BRUCE DENNIS KREIGER | Dec 1973 | Secretary | 1999-09-08 UNTIL 2006-08-11 | RESIGNED | |
MR STEPHEN ROBERT EVANS | May 1965 | British | Secretary | 2006-05-25 UNTIL 2007-01-31 | RESIGNED |
MICHAEL SCOTT NOVINS | Mar 1964 | British | Secretary | 2006-08-11 UNTIL 2006-12-20 | RESIGNED |
MR DARREN JOHN NAYLOR | Feb 1967 | British | Secretary | 1999-09-08 UNTIL 2000-06-30 | RESIGNED |
ELWOOD LINCOLN LA FORGE JNR | Aug 1944 | American | Director | 1995-07-10 UNTIL 1999-09-08 | RESIGNED |
JILL WILLIAMS | Jun 1947 | British | Secretary | 2000-06-30 UNTIL 2001-06-15 | RESIGNED |
MR TIMOTHY J W STIDDARD | Secretary | RESIGNED | |||
MRS MARY TERESA WOODWARD | Aug 1967 | British | Secretary | 2001-06-15 UNTIL 2005-04-13 | RESIGNED |
SIMON CHRISTOPHER MARTIN | Mar 1960 | British | Secretary | 2007-01-31 UNTIL 2009-05-19 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1997-06-16 UNTIL 1999-09-08 | RESIGNED | ||
BRUCE GRIEG CRAIN | Jul 1960 | American | Director | 2003-10-21 UNTIL 2006-12-12 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2010-04-25 UNTIL 2016-05-04 | RESIGNED | ||
MRS MARY TERESA WOODWARD | Aug 1967 | British | Director | 2001-06-15 UNTIL 2005-04-13 | RESIGNED |
MICHAEL BRIAN ARMSTEAD | Nov 1958 | British | Director | 2006-12-20 UNTIL 2016-05-04 | RESIGNED |
MISS JOANNE MARGARET BARBER | Apr 1971 | British | Director | 2016-05-04 UNTIL 2018-07-05 | RESIGNED |
RICHARD THOMAS BROWNING | May 1948 | American | Director | 1999-09-08 UNTIL 2004-01-31 | RESIGNED |
MR JOHN FRASER CALDER | Oct 1957 | British | Director | RESIGNED | |
MRS SUSAN CALDER | Nov 1965 | British | Director | 1994-03-01 UNTIL 1999-09-08 | RESIGNED |
ROBERT JEFFREY CARR | Oct 1951 | British | Director | 2001-06-15 UNTIL 2006-07-10 | RESIGNED |
SIMON CHRISTOPHER MARTIN | Mar 1960 | British | Director | 2007-01-31 UNTIL 2009-05-19 | RESIGNED |
MRS EDNA MONICA CALDER | Nov 1925 | British | Director | RESIGNED | |
SIMON CHARLES CROTHALL | Apr 1959 | British | Director | 2007-04-30 UNTIL 2009-02-19 | RESIGNED |
MR STEPHEN ROBERT EVANS | May 1965 | British | Director | 2006-05-25 UNTIL 2007-01-31 | RESIGNED |
PATRICK JAMES GILRANE | Mar 1961 | American | Director | 1997-03-25 UNTIL 1999-09-08 | RESIGNED |
ROBERT BLYTH GOERGEN | Jun 1938 | American | Director | 1995-07-10 UNTIL 1997-03-25 | RESIGNED |
BARRY DAVID KESTER | Mar 1944 | British | Director | RESIGNED | |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1997-06-16 UNTIL 1999-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wax Lyrical Limited | 2016-04-06 | Ulverston | Ownership of shares 75 to 100 percent |