Company information:
Colony Gift Corporation Limited (No: 02359313)
Address: LINDAL BUSINESS PARK, LINDAL-IN-FURNESS, ULVERSTON, CUMBRIA, LA12 0LD
Status: Active - Proposal to Strike off
Incorporated: 03-Oct-1989
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 24-Mar-2023
Industry Class: 74990 - Non-trading company
Current Director: JACQUELINE MARY GALE ( DOB: Jul-1963 From: Jul-2018 )
Current Director: MICHAEL TREVOR RAYBOULD ( DOB: Apr-1971 From: May-2017 )
Current Director: DAVID SPROSTON ( DOB: Jul-1981 From: Sep-2019 )
Current Secretary: MOIRA MACDONALD ( From: May-2016 )
Resigned Director: MICHAEL BRIAN ARMSTEAD ( DOB: Nov-1958 From: Dec-2006 To: May-2016 )
Resigned Director: JOANNE MARGARET BARBER ( DOB: Apr-1971 From: May-2016 To: Jul-2018 )
Resigned Director: RICHARD THOMAS BROWNING ( DOB: May-1948 From: Sep-1999 To: Jan-2004 )
Resigned Director: JOHN FRASER CALDER ( DOB: Oct-1957 From: Mar-1992 To: Sep-1999 )
Resigned Director: EDNA MONICA CALDER ( DOB: Nov-1925 From: Mar-1992 To: Mar-1997 )
Resigned Director: SUSAN CALDER ( DOB: Nov-1965 From: Mar-1994 To: Sep-1999 )
Resigned Director: ROBERT JEFFREY CARR ( DOB: Oct-1951 From: Jun-2001 To: Jul-2006 )
Resigned Director: BRUCE GRIEG CRAIN ( DOB: Jul-1960 From: Sep-1999 To: Jun-2001 )
Resigned Director: SIMON CHARLES CROTHALL ( DOB: Apr-1959 From: Apr-2007 To: Feb-2009 )
Resigned Director: STEPHEN ROBERT EVANS ( DOB: May-1965 From: May-2006 To: Jan-2007 )
Resigned Director: PATRICK JAMES GILRANE ( From: Mar-1997 To: Sep-1999 )
Resigned Director: ROBERT BLYTH GOERGEN ( DOB: Jun-1938 From: Jul-1995 To: Mar-1997 )
Resigned Director: BARRY DAVID KESTER ( DOB: Mar-1944 From: Mar-1992 To: Mar-1997 )
Resigned Director: ELWOOD LINCOLN LA FORGE JNR ( DOB: Aug-1944 From: Jul-1995 To: Sep-1999 )
Resigned Director: SIMON CHRISTOPHER MARTIN ( DOB: Mar-1960 From: Jan-2007 To: May-2009 )
Resigned Director: DONALD BATCHELOR NEIL ( DOB: Jul-1958 From: Mar-1997 To: Dec-1997 )
Resigned Director: BRETT WARWICK JAMES PHILLIPS ( DOB: Oct-1957 From: May-2016 To: May-2017 )
Resigned Director: HOWARD ELLIOTT ROSE ( DOB: Jun-1946 From: Jul-1995 To: Sep-1999 )
Resigned Director: JILL WILLIAMS ( DOB: Jun-1947 From: Sep-1999 To: Jun-2001 )
Resigned Director: ALAN REGINALD WILLIAMS ( DOB: Nov-1945 From: Sep-1999 To: Jun-2001 )
Resigned Director: MARY TERESA WOODWARD ( DOB: Aug-1967 From: Jun-2001 To: Apr-2005 )
Resigned Secretary: ABOGADO CUSTODIANS LIMITED ( From: Jun-1997 To: Sep-1999 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Jun-1997 To: Sep-1999 )
Resigned Secretary: STEPHEN ROBERT EVANS ( DOB: May-1965 From: May-2006 To: Jan-2007 )
Resigned Secretary: BARRY DAVID KESTER ( DOB: Mar-1944 From: Mar-1992 To: Jun-1997 )
Resigned Secretary: BRUCE DENNIS KREIGER ( From: Sep-1999 To: Aug-2006 )
Resigned Secretary: SIMON CHRISTOPHER MARTIN ( DOB: Mar-1960 From: Jan-2007 To: May-2009 )
Resigned Secretary: DARREN JOHN NAYLOR ( DOB: Feb-1967 From: Sep-1999 To: Jun-2000 )
Resigned Secretary: MICHAEL SCOTT NOVINS ( DOB: Mar-1964 From: Aug-2006 To: Dec-2006 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Apr-2010 To: May-2016 )
Resigned Secretary: TIMOTHY J W STIDDARD ( From: Mar-1992 To: Feb-1994 )
Resigned Secretary: JILL WILLIAMS ( DOB: Jun-1947 From: Jun-2000 To: Jun-2001 )
Resigned Secretary: MARY TERESA WOODWARD ( DOB: Aug-1967 From: Jun-2001 To: Apr-2005 )
Persons of Significant Control:
Wax Lyrical Limited, Wax Lyrical Limited Lindal Business Park, Lindal, Ulverston, LA12 0LD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)