COLLIER & CATLEY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00079315

Incorporation date

03/12/1903

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

14/09/2010

Final Gazette dissolved via voluntary strike-off

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01/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/02/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/11/2009

Application to strike the company off the register

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10/08/2009

Statement by Directors

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10/08/2009

Miscellaneous

View PDF (1 pages)

10/08/2009

Solvency Statement dated 31/03/09

View PDF (1 pages)

10/08/2009

Resolutions

View PDF (2 pages)

03/08/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

20/10/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

10/06/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

27/03/2008

Appointment Terminated Director david newcombe

View PDF (1 pages)

27/02/2008

Director appointed mr david keith newcombe

View PDF (2 pages)

27/02/2008

Appointment Terminated Director richard morris

View PDF (1 pages)

27/02/2008

Director appointed mr stephen anthony hyde

View PDF (2 pages)

02/11/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

09/10/2007

New secretary appointed

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

26/07/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

17/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

19/07/2006

New secretary appointed

View PDF (1 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

11/11/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

24/06/2005

Return made up to 22/05/05; full list of members

View PDF (3 pages)

24/06/2005

Registered office changed on 24/06/05

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05/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

28/06/2004

Registered office changed on 28/06/04 from: lombard house worcester stockport on severn DX13 9AP

View PDF (1 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

25/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

25/06/2004

Registered office changed on 25/06/04

View PDF (0 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

20/04/2004

New director appointed

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

Director resigned

View PDF (1 pages)

16/04/2004

Certificate of change of name

View PDF (2 pages)

14/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

23/06/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

07/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

21/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

23/07/2002

Resolutions

View PDF (10 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

New secretary appointed

View PDF (1 pages)

19/06/2002

Return made up to 22/05/02; full list of members

View PDF (6 pages)

26/06/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

21/03/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

30/01/2001

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

02/11/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

21/06/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

21/06/2000

Director resigned

View PDF (1 pages)

04/01/2000

Director resigned

View PDF (1 pages)

03/12/1999

New secretary appointed

View PDF (2 pages)

12/11/1999

Secretary resigned

View PDF (1 pages)

13/10/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

20/06/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1999

Registered office changed on 16/02/99 from: patrick road caversham reading RG4 8DF

View PDF (1 pages)

06/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

02/06/1998

Return made up to 22/05/98; no change of members

View PDF (4 pages)

28/06/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

29/05/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

29/05/1997

Secretary's particulars changed

View PDF (0 pages)

16/09/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

10/07/1996

New secretary appointed

View PDF (2 pages)

10/07/1996

Secretary resigned

View PDF (1 pages)

17/06/1996

Return made up to 30/05/96; full list of members

View PDF (7 pages)

11/04/1996

New secretary appointed

View PDF (2 pages)

11/04/1996

Secretary resigned

View PDF (1 pages)

15/12/1995

New secretary appointed

View PDF (2 pages)

15/12/1995

Secretary resigned

View PDF (1 pages)

06/09/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

20/06/1995

Return made up to 30/05/95; no change of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/09/1994

Full group accounts made up to 1993-12-31

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22/06/1994

Return made up to 30/05/94; no change of members

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22/06/1994

Secretary resigned

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20/06/1994

Secretary resigned;new secretary appointed

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21/07/1993

Return made up to 30/05/93; full list of members

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21/07/1993

Full group accounts made up to 1992-12-31

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25/11/1992

Declaration of satisfaction of mortgage/charge

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29/07/1992

Full group accounts made up to 1991-12-31

View PDF (16 pages)

27/07/1992

Particulars of mortgage/charge

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17/06/1992

Return made up to 30/05/92; no change of members

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19/05/1992

Resolutions

View PDF (1 pages)

07/11/1991

Return made up to 30/05/91; no change of members

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18/09/1991

Resolutions

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18/09/1991

Resolutions

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10/09/1991

Full group accounts made up to 1990-12-31

View PDF (16 pages)

18/07/1990

Full group accounts made up to 1989-12-31

View PDF (15 pages)

11/07/1990

Return made up to 30/05/90; full list of members

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30/10/1989

Resolutions

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30/10/1989

Resolutions

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17/10/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

17/10/1989

Return made up to 28/07/89; full list of members

View PDF (3 pages)

03/10/1989

Certificate of change of name

View PDF (2 pages)

22/09/1989

Conve

View PDF (1 pages)

05/09/1989

Resolutions

View PDF (7 pages)

05/09/1989

Conve

View PDF (1 pages)

14/04/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

24/02/1989

Declaration of satisfaction of mortgage/charge

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29/11/1988

Director resigned;new director appointed

View PDF (1 pages)

17/10/1988

Secretary resigned;new secretary appointed

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17/10/1988

Director resigned;new director appointed

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30/09/1988

Declaration of assistance for shares acquisition

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21/09/1988

Particulars of mortgage/charge

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14/09/1988

Resolutions

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14/09/1988

Resolutions

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04/07/1988

Full group accounts made up to 1987-12-31

View PDF (15 pages)

04/07/1988

Return made up to 08/06/88; full list of members

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09/09/1987

Return made up to 10/06/87; full list of members

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03/08/1987

Full group accounts made up to 1986-12-31

View PDF (16 pages)

03/07/1986

Accounts made up to 1985-12-31

View PDF (5 pages)

03/07/1986

Return made up to 11/06/86; full list of members

View PDF (5 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Winter, Robert Louis	Secretary	28/03/1996 - 13/06/1996	4
Peek, Reginald Alan	Secretary	01/12/1995 - 28/03/1996	4
Parker, Samantha Jane Bernadette	Secretary	01/07/2002 - 14/07/2006	5
Goddard, Peter	Secretary	01/11/1999 - 01/07/2002	5
Morris, Richard William	Director	08/04/2004 - 01/02/2008	8

Persons with Significant Control

No PSC data available.

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Description

About COLLIER & CATLEY HOLDINGS LIMITED

COLLIER & CATLEY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/12/1903 with the registered office located at Lombard House, Worcester Road, Stourport On Severn, Worcestershire DY13 9BZ. There are currently 2 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 COLLIER & CATLEY HOLDINGS LIMITED?

COLLIER & CATLEY HOLDINGS LIMITED is currently Dissolved. It was registered on 03/12/1903 and dissolved on 14/09/2010.

Where is COLLIER & CATLEY HOLDINGS LIMITED located?

COLLIER & CATLEY HOLDINGS LIMITED is registered at Lombard House, Worcester Road, Stourport On Severn, Worcestershire DY13 9BZ.

What does COLLIER & CATLEY HOLDINGS LIMITED do?

COLLIER & CATLEY HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for COLLIER & CATLEY HOLDINGS LIMITED?

The latest filing was on 14/09/2010: Final Gazette dissolved via voluntary strike-off.