00542914 Limited

General information


00542914 Ltd

Office Address:

Mbi Coakley Ltd 2nd Floor Shaw House GU1 3QT Guildford

Number: 00542914

Incorporation date: 1955-01-06

Dissolution date: 2015-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved


Data updated on:

Started with Reg No. 00542914 67 years ago, 00542914 Limited had been a private limited company until November 25, 2015 - the day it was dissolved. The firm's official office address was Mbi Coakley Ltd, 2nd Floor Shaw House Guildford. The firm was known under the name Colvern until January 14, 1997 at which point the business name was changed.

Patrick M., Andrew C., John S. and Phillip J. were the company's directors and were managing the company for six years.

  • Previous company's names
  • 00542914 Limited 1997-01-14
  • Colvern Limited 1955-01-06

Company staff

Patrick M.

Role: Director

Appointed: 01 December 2009

Latest update: 23 October 2021

Andrew C.

Role: Director

Appointed: 13 February 2007

Latest update: 23 October 2021

John S.

Role: Director

Appointed: 01 December 2006

Latest update: 23 October 2021

Wendy S.

Role: Secretary

Appointed: 01 December 2006

Latest update: 23 October 2021

Phillip J.

Role: Director

Appointed: 22 January 1992

Latest update: 23 October 2021

Accounts Documents

Account next due date 30 September 2011
Account last made up date 31 December 2009
Return next due date 19 February 2011
Return last made up date 22 January 2010

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Gazette Incorporation Miscellaneous Mortgage Officers Resolution Restoration
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Full accounts for the period ending Thu, 31st Dec 2009 (AA)
filed on: 21st, May 2010
Free Download Download filing (17 pages)

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