COLEGATE ACCIDENT ASSISTANCE LTD

Key Data

Status

Dissolved

Company No.

03700693

Incorporation date

24/01/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1999)

27/02/2017

Final Gazette dissolved via voluntary strike-off

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05/02/2017

Termination of appointment of Kirsten Morrison as a secretary on 2017-02-03

View PDF (1 pages)

11/08/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/06/2016

Application to strike the company off the register

View PDF (3 pages)

14/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

21/09/2015

Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

21/09/2015

Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

21/09/2015

Termination of appointment of Robert Martin Fielding as a director on 2015-09-17

View PDF (1 pages)

15/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

18/08/2015

Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA England to 50 - 52 Chancery Lane London WC2A 1HL on 2015-08-19

View PDF (1 pages)

30/07/2015

Resolutions

View PDF (13 pages)

30/07/2015

Statement of company's objects

View PDF (2 pages)

17/06/2015

Appointment of Mr Kenneth John Fowlie as a director on 2015-05-29

View PDF (2 pages)

17/06/2015

Appointment of Ms Kirsten Morrison as a secretary on 2015-05-29

View PDF (2 pages)

17/06/2015

Termination of appointment of Laurence Moorse as a director on 2015-05-29

View PDF (1 pages)

17/06/2015

Termination of appointment of Edward Ian Charles Walker as a secretary on 2015-05-29

View PDF (1 pages)

01/03/2015

Registered office address changed from Indemnity House Sir Frank Whittle Way Blackpool Lancashire FY4 2FB to Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA on 2015-03-02

View PDF (1 pages)

01/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

01/01/2015

Appointment of Mr Laurence Moorse as a director on 2014-12-10

View PDF (2 pages)

01/01/2015

Appointment of Mr Robert Martin Fielding as a director on 2014-12-10

View PDF (2 pages)

01/01/2015

Termination of appointment of David Badal Sandhu as a director on 2014-12-10

View PDF (1 pages)

06/07/2014

Termination of appointment of Ian Farrelly as a secretary

View PDF (1 pages)

06/07/2014

Appointment of Mr Edward Ian Charles Walker as a secretary

View PDF (2 pages)

16/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

29/08/2013

Appointment of Mr Ian Farrelly as a secretary

View PDF (2 pages)

29/08/2013

Termination of appointment of Peter Harrison as a secretary

View PDF (1 pages)

19/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

07/08/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

10/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

20/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

10/01/2011

Director's details changed for Mr David Badal Sandhu on 2010-12-31

View PDF (2 pages)

10/01/2011

Secretary's details changed for Peter John Harrison on 2010-12-31

View PDF (1 pages)

24/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

23/10/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

26/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

25/01/2009

Director's change of particulars / david sandhu / 01/07/2006

View PDF (1 pages)

25/01/2009

Registered office changed on 26/01/2009 from indemnity house sir frank whittle way blackpool lancashire FY4 2FA

View PDF (1 pages)

26/12/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

06/02/2008

Director resigned

View PDF (1 pages)

27/01/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

17/12/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (7 pages)

05/08/2007

Auditor's resignation

View PDF (1 pages)

28/02/2007

Return made up to 25/01/07; full list of members

View PDF (7 pages)

16/11/2006

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

12/11/2006

Resolutions

View PDF (0 pages)

12/11/2006

Resolutions

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12/11/2006

Resolutions

View PDF (0 pages)

12/11/2006

Resolutions

View PDF (9 pages)

15/08/2006

Director resigned

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

23/02/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

29/09/2005

New secretary appointed

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

Return made up to 25/01/05; full list of members

View PDF (8 pages)

03/01/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

15/11/2004

Director's particulars changed

View PDF (1 pages)

15/11/2004

Director's particulars changed

View PDF (1 pages)

13/07/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

30/06/2004

Registered office changed on 01/07/04 from: 21 market place dereham norfolk NR19 2AX

View PDF (1 pages)

30/06/2004

New director appointed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (2 pages)

30/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

28/03/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

24/06/2003

Registered office changed on 25/06/03 from: dickleburgh manor norwich road dickleburgh diss norfolk IP21 4NJ

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

25/01/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

22/01/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

28/06/2001

Full accounts made up to 2001-03-31

View PDF (5 pages)

25/01/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

01/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

27/01/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

10/02/1999

Ad 25/01/99--------- £ si 999@1=999 £ ic 1/1000

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09/02/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

09/02/1999

Registered office changed on 10/02/99 from: dickleburgh manor dickleburgh diss norfolk IP21 4NJ

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

Director resigned

View PDF (1 pages)

24/01/1999

Incorporation

View PDF (12 pages)

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

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Fielding, Robert Martin	Director	09/12/2014 - 16/09/2015	64
Morrison, Kirsten	Secretary	28/05/2015 - 02/02/2017	-
Farrelly, Ian	Secretary	30/06/2013 - 29/06/2014	-
Bobbins, Nicola Katy	Secretary	31/05/2003 - 21/06/2004	-
Fowlie, Kenneth John	Director	28/05/2015 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About COLEGATE ACCIDENT ASSISTANCE LTD

COLEGATE ACCIDENT ASSISTANCE LTD is an(a) Dissolved company incorporated on 24/01/1999 with the registered office located at 50 - 52 Chancery Lane, London WC2A 1HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLEGATE ACCIDENT ASSISTANCE LTD?

COLEGATE ACCIDENT ASSISTANCE LTD is currently Dissolved. It was registered on 24/01/1999 and dissolved on 27/02/2017.

Where is COLEGATE ACCIDENT ASSISTANCE LTD located?

COLEGATE ACCIDENT ASSISTANCE LTD is registered at 50 - 52 Chancery Lane, London WC2A 1HL.

What does COLEGATE ACCIDENT ASSISTANCE LTD do?

COLEGATE ACCIDENT ASSISTANCE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COLEGATE ACCIDENT ASSISTANCE LTD?

The latest filing was on 27/02/2017: Final Gazette dissolved via voluntary strike-off.