COLLIERS WOOD GARAGES LIMITED

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COLLIERS WOOD GARAGES LIMITED

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Key Data

Status

Dissolved

Company No.

01968364

Incorporation date

03/12/1985

Size

Full

Contacts

Registered address

Registered address

25 Ash Lane, Collingtree, Northampton NN4 0NDCopy
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Latest events (Record since 05/05/1986)
dot icon30/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon14/02/2011
First Gazette notice for voluntary strike-off
dot icon03/02/2011
Application to strike the company off the register
dot icon13/01/2011
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2011-01-14
dot icon03/07/2008
Resolutions
dot icon02/07/2008
Restoration by order of the court
dot icon20/09/2004
Final Gazette dissolved via voluntary strike-off
dot icon07/06/2004
First Gazette notice for voluntary strike-off
dot icon25/04/2004
Application for striking-off
dot icon21/01/2004
Return made up to 04/11/03; full list of members
dot icon21/10/2003
Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL
dot icon12/02/2003
Return made up to 04/11/02; full list of members
dot icon16/09/2002
Full accounts made up to 2001-12-31
dot icon04/03/2002
New secretary appointed
dot icon03/12/2001
Return made up to 04/11/01; full list of members
dot icon26/11/2001
Registered office changed on 27/11/01 from: 1-11 high st colliers wood london SW19 2JE
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon23/04/2001
Secretary resigned;director resigned
dot icon22/04/2001
Director resigned
dot icon30/01/2001
Director's particulars changed
dot icon08/11/2000
Return made up to 04/11/00; full list of members
dot icon22/09/2000
Particulars of mortgage/charge
dot icon17/09/2000
Full accounts made up to 1999-12-31
dot icon12/09/2000
New director appointed
dot icon03/05/2000
Particulars of mortgage/charge
dot icon11/11/1999
Return made up to 04/11/99; full list of members
dot icon30/06/1999
Full accounts made up to 1998-12-31
dot icon29/10/1998
Return made up to 04/11/98; full list of members
dot icon30/09/1998
Full accounts made up to 1997-12-31
dot icon21/07/1998
Registered office changed on 22/07/98 from: 1-11 high street colliers wood london SW19 2JE
dot icon07/12/1997
Return made up to 04/11/97; no change of members
dot icon07/12/1997
Registered office changed on 08/12/97
dot icon07/12/1997
Location of register of members address changed
dot icon28/10/1997
Full accounts made up to 1996-12-31
dot icon26/10/1997
Secretary resigned
dot icon26/10/1997
New secretary appointed
dot icon26/10/1997
New director appointed
dot icon20/02/1997
Return made up to 04/11/96; full list of members
dot icon27/08/1996
Full accounts made up to 1995-12-31
dot icon11/06/1996
Director resigned
dot icon11/01/1996
Return made up to 04/11/95; full list of members
dot icon22/08/1995
Declaration of satisfaction of mortgage/charge
dot icon22/08/1995
Declaration of satisfaction of mortgage/charge
dot icon22/08/1995
Declaration of satisfaction of mortgage/charge
dot icon22/08/1995
Declaration of satisfaction of mortgage/charge
dot icon24/07/1995
Particulars of mortgage/charge
dot icon25/06/1995
Memorandum and Articles of Association
dot icon25/06/1995
Resolutions
dot icon25/06/1995
Resolutions
dot icon05/06/1995
Resolutions
dot icon05/06/1995
Resolutions
dot icon30/05/1995
Particulars of mortgage/charge
dot icon24/04/1995
Full accounts made up to 1994-12-31
dot icon20/04/1995
New director appointed
dot icon12/04/1995
Declaration of satisfaction of mortgage/charge
dot icon12/04/1995
Registered office changed on 13/04/95 from: 3-11 high street colliers wood london SW19 2JE
dot icon30/03/1995
Resolutions
dot icon29/03/1995
Auditor's resignation
dot icon28/03/1995
New secretary appointed;director resigned
dot icon28/03/1995
Secretary resigned
dot icon28/03/1995
Director resigned;new director appointed
dot icon13/02/1995
Return made up to 31/12/94; change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/12/1994
Return made up to 04/11/94; change of members
dot icon05/12/1994
Location of register of members address changed
dot icon05/12/1994
Secretary's particulars changed;director's particulars changed
dot icon02/11/1994
Full group accounts made up to 1993-12-31
dot icon27/03/1994
Memorandum and Articles of Association
dot icon28/02/1994
Ad 01/12/93--------- £ si 160000@1=160000 £ ic 50000/210000
dot icon28/02/1994
Conve 01/12/93
dot icon28/02/1994
Resolutions
dot icon28/02/1994
Resolutions
dot icon28/02/1994
Resolutions
dot icon28/02/1994
Registered office changed on 01/03/94 from: spectrum house 20-26 cursitor street london EC4A 1LT
dot icon25/01/1994
Return made up to 04/11/93; full list of members
dot icon30/11/1993
Director resigned
dot icon14/11/1993
Particulars of mortgage/charge
dot icon14/11/1993
Particulars of mortgage/charge
dot icon14/11/1993
Particulars of mortgage/charge
dot icon04/11/1993
Full group accounts made up to 1992-12-31
dot icon01/09/1993
Declaration of satisfaction of mortgage/charge
dot icon01/09/1993
Declaration of satisfaction of mortgage/charge
dot icon05/07/1993
Director resigned
dot icon06/12/1992
Return made up to 04/11/92; no change of members
dot icon06/12/1992
Location of register of members address changed
dot icon02/11/1992
Full group accounts made up to 1991-12-31
dot icon04/02/1992
Particulars of mortgage/charge
dot icon27/01/1992
Declaration of satisfaction of mortgage/charge
dot icon27/01/1992
Declaration of satisfaction of mortgage/charge
dot icon27/01/1992
Declaration of satisfaction of mortgage/charge
dot icon27/01/1992
Declaration of satisfaction of mortgage/charge
dot icon24/01/1992
Declaration of satisfaction of mortgage/charge
dot icon24/01/1992
Declaration of satisfaction of mortgage/charge
dot icon24/01/1992
Declaration of satisfaction of mortgage/charge
dot icon24/01/1992
Declaration of satisfaction of mortgage/charge
dot icon04/01/1992
Director resigned
dot icon29/12/1991
Particulars of mortgage/charge
dot icon29/12/1991
Particulars of mortgage/charge
dot icon19/12/1991
New director appointed
dot icon27/11/1991
Particulars of mortgage/charge
dot icon19/11/1991
Full group accounts made up to 1990-12-31
dot icon19/11/1991
Return made up to 04/11/91; full list of members
dot icon11/11/1991
Resolutions
dot icon11/11/1991
Resolutions
dot icon11/11/1991
Resolutions
dot icon11/11/1991
Resolutions
dot icon11/11/1991
Resolutions
dot icon11/11/1991
Resolutions
dot icon11/11/1991
Resolutions
dot icon18/08/1991
Particulars of mortgage/charge
dot icon18/08/1991
Particulars of mortgage/charge
dot icon18/08/1991
Particulars of mortgage/charge
dot icon10/03/1991
Return made up to 31/12/90; full list of members
dot icon29/01/1991
Full group accounts made up to 1989-12-31
dot icon11/12/1990
Ad 13/11/90--------- £ si 40000@1=40000 £ ic 10000/50000
dot icon11/12/1990
Resolutions
dot icon11/12/1990
Resolutions
dot icon11/12/1990
Resolutions
dot icon11/12/1990
£ nc 100000/500000 13/11/90
dot icon07/12/1990
Particulars of mortgage/charge
dot icon01/02/1990
Return made up to 28/12/89; full list of members
dot icon04/01/1990
Full group accounts made up to 1988-12-31
dot icon07/02/1989
Return made up to 24/11/88; full list of members
dot icon07/02/1989
Full accounts made up to 1987-12-31
dot icon20/09/1988
New director appointed
dot icon06/02/1988
Return made up to 15/12/87; full list of members
dot icon06/02/1988
Accounts made up to 1986-12-31
dot icon24/04/1987
Registered office changed on 25/04/87 from: 6 long lane london EC1A 9DP
dot icon02/04/1987
Particulars of mortgage/charge
dot icon02/04/1987
Particulars of mortgage/charge
dot icon02/04/1987
Particulars of mortgage/charge
dot icon30/10/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/10/1986
Registered office changed on 31/10/86 from: 50 lincoln's inn fields london WC2A 3PF
dot icon05/05/1986
Accounting reference date notified as 31/12

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2001
dot iconLast change occurred
30/12/2001

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2001
dot iconNext account date
30/12/2002
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ROXBURGHE HOUSE REGISTRARS LIMITED
Corporate Secretary
16/12/2001 - Present
40
ROXBURGHE HOUSE REGISTRARS LIMITED
Corporate Secretary
22/03/1995 - 28/07/1997
40
Stevenson, Colin Mackenzie
Director
22/03/1995 - 13/04/1996
4
Mckinnon, Ian
Director
28/07/1997 - 27/02/2001
-
Cuppleditch, Tamsin
Director
16/12/1991 - 17/12/1991
-

Persons with Significant Control

0

No PSC data available.

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Description

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About COLLIERS WOOD GARAGES LIMITED

COLLIERS WOOD GARAGES LIMITED is an(a) Dissolved company incorporated on 03/12/1985 with the registered office located at 25 Ash Lane, Collingtree, Northampton NN4 0ND. 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 COLLIERS WOOD GARAGES LIMITED?

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COLLIERS WOOD GARAGES LIMITED is currently Dissolved. It was registered on 03/12/1985 and dissolved on 30/05/2011.

Where is COLLIERS WOOD GARAGES LIMITED located?

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COLLIERS WOOD GARAGES LIMITED is registered at 25 Ash Lane, Collingtree, Northampton NN4 0ND.

What does COLLIERS WOOD GARAGES LIMITED do?

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COLLIERS WOOD GARAGES LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for COLLIERS WOOD GARAGES LIMITED?

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The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.