ANDY COLLETT ASSOCIATES LTD.

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ANDY COLLETT ASSOCIATES LTD.

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Key Data

Status

Dissolved

Company No.

03545362

Incorporation date

13/04/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 13/04/1998)
dot icon05/06/2013
Final Gazette dissolved following liquidation
dot icon05/03/2013
Return of final meeting in a creditors' voluntary winding up
dot icon12/09/2012
Liquidators' statement of receipts and payments to 2012-09-04
dot icon08/09/2011
Statement of affairs with form 4.19
dot icon08/09/2011
Appointment of a voluntary liquidator
dot icon08/09/2011
Resolutions
dot icon08/09/2011
Registered office address changed from Market House Listley Street Bridgnorth Salop WV16 4AW on 2011-09-09
dot icon18/04/2011
Annual return made up to 2011-04-14 with full list of shareholders
dot icon29/12/2010
Total exemption small company accounts made up to 2010-04-30
dot icon16/05/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon16/05/2010
Director's details changed for Andrew Balchin Collett on 2010-04-14
dot icon16/05/2010
Director's details changed for Jessie Swan Collett on 2010-04-14
dot icon08/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon25/05/2009
Return made up to 14/04/09; full list of members
dot icon20/03/2009
Appointment Terminated Director peter knight
dot icon03/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon10/06/2008
Return made up to 14/04/08; full list of members
dot icon20/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon18/04/2007
Return made up to 14/04/07; full list of members
dot icon01/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon19/04/2006
Return made up to 14/04/06; full list of members
dot icon18/04/2006
New director appointed
dot icon22/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon20/04/2005
Return made up to 14/04/05; full list of members
dot icon09/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon27/04/2004
Return made up to 14/04/04; full list of members
dot icon29/02/2004
Total exemption small company accounts made up to 2003-04-30
dot icon23/04/2003
Return made up to 14/04/03; full list of members
dot icon17/09/2002
Total exemption small company accounts made up to 2002-04-30
dot icon27/05/2002
Return made up to 14/04/02; full list of members
dot icon25/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon22/05/2001
Return made up to 14/04/01; full list of members
dot icon21/01/2001
New director appointed
dot icon03/10/2000
Accounts for a small company made up to 2000-04-30
dot icon11/04/2000
Return made up to 14/04/00; full list of members
dot icon11/04/2000
Secretary's particulars changed;director's particulars changed
dot icon04/03/2000
Accounts for a small company made up to 1999-04-30
dot icon15/06/1999
Return made up to 14/04/99; full list of members
dot icon14/04/1999
Particulars of mortgage/charge
dot icon10/12/1998
Registered office changed on 11/12/98 from: lasyard house underhill street bridgnorth shropshire WV16 4BB
dot icon04/05/1998
Director resigned
dot icon04/05/1998
Secretary resigned
dot icon30/04/1998
New secretary appointed
dot icon30/04/1998
New director appointed
dot icon30/04/1998
Registered office changed on 01/05/98 from: 1 mitchell lane bristol BS1 6BU
dot icon13/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/04/1998 - 13/04/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
13/04/1998 - 13/04/1998
43699
Mr Andrew Balchin Collett
Director
13/04/1998 - Present
2
Mrs Jessie Swan Collett
Director
20/09/2000 - Present
2
Knight, Peter David
Director
25/10/2005 - 12/02/2009
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ANDY COLLETT ASSOCIATES LTD.

ANDY COLLETT ASSOCIATES LTD. is an(a) Dissolved company incorporated on 13/04/1998 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDY COLLETT ASSOCIATES LTD.?

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ANDY COLLETT ASSOCIATES LTD. is currently Dissolved. It was registered on 13/04/1998 and dissolved on 05/06/2013.

Where is ANDY COLLETT ASSOCIATES LTD. located?

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ANDY COLLETT ASSOCIATES LTD. is registered at 79 Caroline Street, Birmingham B3 1UP.

What does ANDY COLLETT ASSOCIATES LTD. do?

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ANDY COLLETT ASSOCIATES LTD. operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for ANDY COLLETT ASSOCIATES LTD.?

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The latest filing was on 05/06/2013: Final Gazette dissolved following liquidation.