COLLAGEN AESTHETICS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01979175

Incorporation date

16/01/1986

Size

Full

Classification

Manufacture of pharmaceutical preparations (24.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/01/1986)

28/02/2010

Final Gazette dissolved following liquidation

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30/11/2009

Return of final meeting in a members' voluntary winding up

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20/08/2009

Liquidators' statement of receipts and payments to 2009-07-31

View PDF (5 pages)

17/08/2008

Resolutions

View PDF (1 pages)

17/08/2008

Declaration of solvency

View PDF (3 pages)

17/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

14/08/2008

Registered office changed on 15/08/2008 from 1ST floor marlow international the parkway marlow buckinghamshire SL7 1YL

View PDF (1 pages)

31/07/2008

Director appointed andy cullen

View PDF (2 pages)

31/07/2008

Director appointed michael slocum

View PDF (2 pages)

19/12/2007

Registered office changed on 20/12/07 from: unit 2 forest court oaklands park wokingham berkshire RG41 2FD

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

05/09/2007

Return made up to 10/07/07; no change of members

View PDF (8 pages)

05/09/2007

Location of register of members address changed

View PDF (0 pages)

30/01/2007

Miscellaneous

View PDF (1 pages)

22/01/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

16/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

14/08/2006

Return made up to 10/07/06; full list of members

View PDF (8 pages)

02/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

Director resigned

View PDF (1 pages)

28/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

20/07/2005

Return made up to 10/07/05; full list of members

View PDF (8 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

12/08/2004

Registered office changed on 13/08/04 from: apex plaza reading berkshire RG1 1YE

View PDF (1 pages)

12/08/2004

Return made up to 10/07/04; full list of members

View PDF (8 pages)

02/12/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

30/11/2003

Director's particulars changed

View PDF (1 pages)

30/11/2003

Return made up to 10/07/03; full list of members

View PDF (8 pages)

30/11/2003

Director's particulars changed

View PDF (0 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

07/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

01/08/2002

Return made up to 10/07/02; full list of members

View PDF (6 pages)

01/08/2002

Director's particulars changed

View PDF (1 pages)

01/08/2002

Director's particulars changed

View PDF (1 pages)

25/06/2002

New director appointed

View PDF (2 pages)

18/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

31/10/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

18/09/2001

Full accounts made up to 1999-06-30

View PDF (15 pages)

12/09/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

24/08/2000

Return made up to 10/07/00; full list of members

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26/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

03/01/2000

Memorandum and Articles of Association

View PDF (11 pages)

03/01/2000

Resolutions

View PDF (2 pages)

09/12/1999

New secretary appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

21/11/1999

New director appointed

View PDF (2 pages)

01/08/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

26/07/1999

Return made up to 10/07/99; full list of members

View PDF (5 pages)

26/07/1999

New director appointed

View PDF (2 pages)

30/04/1999

Delivery ext'd 3 mth 30/06/98

View PDF (1 pages)

16/02/1999

Certificate of change of name

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

New secretary appointed

View PDF (2 pages)

10/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/12/1998

Director resigned

View PDF (1 pages)

20/07/1998

Full accounts made up to 1997-06-25

View PDF (13 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

Return made up to 10/07/98; full list of members

View PDF (5 pages)

15/07/1998

Location of register of members

View PDF (1 pages)

21/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/04/1998

Delivery ext'd 3 mth 25/06/97

View PDF (1 pages)

23/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1997

Return made up to 10/07/97; full list of members

View PDF (5 pages)

12/07/1997

Director resigned

View PDF (1 pages)

20/05/1997

Full accounts made up to 1996-06-25

View PDF (13 pages)

17/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

Director resigned

View PDF (1 pages)

16/07/1996

Return made up to 10/07/96; full list of members

View PDF (5 pages)

08/05/1996

Registered office changed on 09/05/96 from: rolls house 7 rolls buildings fetter lane london EC4A 1NL

View PDF (1 pages)

13/03/1996

Full accounts made up to 1995-06-25

View PDF (13 pages)

05/12/1995

Return made up to 10/07/95; full list of members

View PDF (7 pages)

07/02/1995

Full accounts made up to 1994-06-25

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

14/07/1994

Return made up to 09/07/94; full list of members

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22/05/1994

Full accounts made up to 1993-06-25

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04/09/1993

New director appointed

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14/07/1993

Return made up to 09/07/93; full list of members

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04/05/1993

Full accounts made up to 1992-06-30

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21/02/1993

Director resigned

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08/10/1992

Full accounts made up to 1991-06-30

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27/07/1992

Return made up to 09/07/92; no change of members

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27/07/1992

Secretary's particulars changed;director's particulars changed

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06/10/1991

Return made up to 09/07/91; full list of members

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27/07/1991

Full accounts made up to 1990-06-30

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07/08/1990

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

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25/07/1990

Return made up to 09/07/90; full list of members

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06/06/1990

Full accounts made up to 1989-06-30

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03/01/1990

Return made up to 08/06/89; full list of members

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09/05/1989

Full accounts made up to 1988-06-30

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11/09/1988

Return made up to 31/12/87; full list of members

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11/09/1988

Return made up to 09/05/88; full list of members

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26/04/1988

Full accounts made up to 1987-06-30

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23/03/1987

Return made up to 31/12/86; full list of members

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13/03/1986

Certificate of change of name

View PDF (2 pages)

13/03/1986

Certificate of change of name

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16/01/1986

Incorporation

View PDF (17 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Trevor, David	Director	18/04/2006 - Present	6
Cameron, Amanda Mary	Director	23/07/1999 - 29/09/1999	4
Berchtold, Brian Joseph	Director	02/04/1998 - 31/10/1998	-
Anderson, Keith	Director	31/12/1996 - 31/10/1998	-
Slocum, Michael	Director	25/07/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About COLLAGEN AESTHETICS (U.K.) LIMITED

COLLAGEN AESTHETICS (U.K.) LIMITED is an(a) Dissolved company incorporated on 16/01/1986 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 6 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 COLLAGEN AESTHETICS (U.K.) LIMITED?

COLLAGEN AESTHETICS (U.K.) LIMITED is currently Dissolved. It was registered on 16/01/1986 and dissolved on 28/02/2010.

Where is COLLAGEN AESTHETICS (U.K.) LIMITED located?

COLLAGEN AESTHETICS (U.K.) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does COLLAGEN AESTHETICS (U.K.) LIMITED do?

COLLAGEN AESTHETICS (U.K.) LIMITED operates in the Manufacture of pharmaceutical preparations (24.42 - SIC 2003) sector.

What is the latest filing for COLLAGEN AESTHETICS (U.K.) LIMITED?

The latest filing was on 28/02/2010: Final Gazette dissolved following liquidation.