CHRISTIE'S MODERN COLLECTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01470974

Incorporation date

03/01/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/11/1986)

30/04/2013

Final Gazette dissolved via voluntary strike-off

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15/01/2013

First Gazette notice for voluntary strike-off

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03/01/2013

Application to strike the company off the register

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25/06/2012

Accounts for a dormant company made up to 2011-12-31

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13/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

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12/09/2011

Accounts for a dormant company made up to 2010-12-31

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04/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

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20/09/2010

Accounts for a dormant company made up to 2009-12-31

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18/05/2010

Annual return made up to 2010-03-21 with full list of shareholders

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19/02/2010

Termination of appointment of Adam Duncan as a director

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19/02/2010

Termination of appointment of Nicholas Deeming as a secretary

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19/02/2010

Appointment of Sarah Ghinn as a secretary

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19/02/2010

Appointment of Christopher Edmund Clayton-Jones as a director

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19/02/2010

Appointment of Martin Andrew Noble Wilson as a director

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14/10/2009

Accounts for a dormant company made up to 2008-12-31

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17/04/2009

Return made up to 21/03/09; full list of members

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02/11/2008

Accounts made up to 2007-12-31

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02/04/2008

Secretary appointed nicholas deeming

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26/03/2008

Return made up to 21/03/08; full list of members

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19/03/2008

Appointment Terminated Director and Secretary richard aydon

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02/02/2008

New director appointed

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02/02/2008

Director resigned

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28/10/2007

Accounts made up to 2006-12-31

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16/04/2007

Return made up to 21/03/07; full list of members

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28/09/2006

Accounts made up to 2005-12-31

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24/04/2006

Return made up to 21/03/06; full list of members

View PDF (7 pages)

26/10/2005

Accounts made up to 2004-12-31

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28/06/2005

Return made up to 21/03/05; full list of members

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28/06/2005

Registered office changed on 28/06/05

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30/10/2004

Accounts made up to 2003-12-31

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14/06/2004

Return made up to 21/03/04; full list of members

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04/06/2003

Accounts made up to 2002-12-31

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04/06/2003

Accounts made up to 2001-12-31

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17/05/2003

Return made up to 21/03/03; full list of members

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17/05/2003

Director resigned

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17/05/2003

Secretary resigned;director resigned

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17/05/2003

Director resigned

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04/07/2002

Registered office changed on 04/07/02 from: 69 southampton row london WC1B 4ET

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04/07/2002

New secretary appointed;new director appointed

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04/07/2002

New director appointed

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27/03/2002

Return made up to 21/03/02; full list of members

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22/03/2002

Certificate of change of name

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23/10/2001

Accounts made up to 2000-12-31

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20/04/2001

Return made up to 26/03/01; full list of members

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30/10/2000

Accounts made up to 1999-12-31

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26/04/2000

Return made up to 26/03/00; full list of members

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27/03/2000

Registered office changed on 27/03/00 from: 5 king street st james's london SW1Y 6QS

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26/10/1999

Accounts made up to 1998-12-31

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30/06/1999

Director resigned

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06/04/1999

Return made up to 26/03/99; no change of members

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04/11/1998

Accounts made up to 1997-12-31

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24/04/1998

Return made up to 26/03/98; full list of members

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27/10/1997

Accounts made up to 1996-12-31

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03/05/1997

Return made up to 26/03/97; no change of members

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03/05/1997

Secretary's particulars changed

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01/11/1996

Accounts made up to 1995-12-31

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23/04/1996

Return made up to 26/03/96; no change of members

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23/04/1996

Registered office changed on 23/04/96

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31/10/1995

Accounts made up to 1994-12-31

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19/10/1995

Secretary resigned;new secretary appointed

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24/04/1995

Return made up to 26/03/95; full list of members

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24/04/1995

Secretary's particulars changed

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08/12/1994

Certificate of change of name

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25/11/1994

New director appointed

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14/10/1994

Accounts made up to 1993-12-31

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22/04/1994

Resolutions

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22/04/1994

Resolutions

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22/04/1994

Resolutions

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06/04/1994

Return made up to 26/03/94; full list of members

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06/04/1994

Secretary's particulars changed;director resigned

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21/10/1993

Secretary resigned;new secretary appointed;director resigned

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21/10/1993

New director appointed

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21/10/1993

Director resigned

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18/10/1993

Accounts made up to 1992-12-31

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30/04/1993

Return made up to 26/03/93; full list of members

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18/04/1993

Director resigned

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18/10/1992

Accounts made up to 1991-12-31

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05/05/1992

Accounts made up to 1990-12-31

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28/04/1992

Return made up to 26/03/92; full list of members

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28/04/1992

Memorandum and Articles of Association

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13/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/04/1992

Director resigned;new director appointed

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13/04/1992

New director appointed

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13/04/1992

New director appointed

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13/04/1992

Secretary resigned;new secretary appointed;director resigned

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13/04/1992

Director resigned

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13/04/1992

Resolutions

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06/04/1992

Certificate of change of name

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02/04/1992

Registered office changed on 02/04/92 from: dexter house 2 royal mint court london EC3N 4XX

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02/04/1992

Return made up to 26/03/91; no change of members

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02/07/1990

Accounts made up to 1989-12-31

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02/07/1990

Return made up to 26/03/90; full list of members

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19/03/1990

Registered office changed on 19/03/90 from: 21 bury street london EC3A 5AU

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17/08/1989

Accounts made up to 1988-12-31

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16/08/1989

Accounts made up to 1986-12-31

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07/08/1989

Return made up to 05/05/89; full list of members

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30/05/1989

New director appointed

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17/03/1989

Director resigned

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12/07/1988

Return made up to 06/05/88; full list of members

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07/12/1987

Return made up to 13/04/87; full list of members

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17/11/1986

Accounts made up to 1985-12-31

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17/11/1986

Return made up to 21/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
Streatfeild, David Anthony	Director	22/03/2002 - 07/06/2007	11
Duncan, Adam James	Director	06/06/2007 - 31/12/2009	22
Hirsch, Timothy Stephen	Director	19/08/1993 - 23/03/2002	3
Shute, Kenneth Telford	Director	23/12/1991 - 19/08/1993	2
Wilson, Martin Andrew Noble	Director	31/12/2009 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About CHRISTIE'S MODERN COLLECTIONS LIMITED

CHRISTIE'S MODERN COLLECTIONS LIMITED is an(a) Dissolved company incorporated on 03/01/1980 with the registered office located at 8 King Street, St James's, London SW1Y 6QT. 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 CHRISTIE'S MODERN COLLECTIONS LIMITED?

CHRISTIE'S MODERN COLLECTIONS LIMITED is currently Dissolved. It was registered on 03/01/1980 and dissolved on 30/04/2013.

Where is CHRISTIE'S MODERN COLLECTIONS LIMITED located?

CHRISTIE'S MODERN COLLECTIONS LIMITED is registered at 8 King Street, St James's, London SW1Y 6QT.

What does CHRISTIE'S MODERN COLLECTIONS LIMITED do?

CHRISTIE'S MODERN COLLECTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHRISTIE'S MODERN COLLECTIONS LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved via voluntary strike-off.