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COLLINGWOOD DIRECT LIMITED

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COLLINGWOOD DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

03319338

Incorporation date

16/02/1997

Size

Total Exemption Small

Classification

Reproduction of computer media (18.20/3 - SIC 2007);

Contacts

Registered address

Registered address

C/O Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RDCopy
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Latest events (Record since 16/02/1997)
dot icon25/08/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/05/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon22/02/2017
Registered office address changed from C/O Frp Advisory Llp Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2017-02-23
View PDF (2 pages)
dot icon05/09/2016
Insolvency court order
View PDF (25 pages)
dot icon22/08/2016
Insolvency filing
View PDF (1 pages)
dot icon21/08/2016
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon17/08/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon13/03/2016
Registered office address changed from 132 London Road Knebworth Hertfordshire SG3 6EY to C/O Frp Advisory Llp Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ on 2016-03-14
View PDF (2 pages)
dot icon10/03/2016
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon10/03/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon10/03/2016
Resolutions
View PDF (1 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon13/03/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2015
Registered office address changed from Maxet Suite Second Floor Ardent House Lytton Way Stevenage Herts SG1 3YY to 132 London Road Knebworth Hertfordshire SG3 6EY on 2015-02-03
View PDF (1 pages)
dot icon12/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon16/04/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon24/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon22/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2012
Termination of appointment of Jennifer Collingwood as a director
View PDF (1 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon04/04/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon07/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2010
Director's details changed for Jennifer Jane Collingwood on 2010-03-06
View PDF (2 pages)
dot icon05/03/2010
Director's details changed for Keith Richard Collingwood on 2010-03-06
View PDF (2 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon18/02/2009
Return made up to 17/02/09; full list of members
View PDF (4 pages)
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon02/03/2008
Return made up to 17/02/08; full list of members
View PDF (4 pages)
dot icon17/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon10/03/2007
Return made up to 17/02/07; full list of members
View PDF (7 pages)
dot icon15/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon27/02/2006
Return made up to 17/02/06; full list of members
View PDF (7 pages)
dot icon26/05/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon14/02/2005
Return made up to 17/02/05; full list of members
View PDF (7 pages)
dot icon18/05/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon09/02/2004
Return made up to 17/02/04; full list of members
View PDF (7 pages)
dot icon08/07/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon23/02/2003
Return made up to 17/02/03; full list of members
View PDF (7 pages)
dot icon23/07/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon12/02/2002
Return made up to 17/02/02; full list of members
View PDF (6 pages)
dot icon18/11/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon20/02/2001
Return made up to 17/02/01; full list of members
View PDF (6 pages)
dot icon17/12/2000
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon24/07/2000
Registered office changed on 25/07/00 from: 20 castle street hertford SG14 1HH
View PDF (1 pages)
dot icon07/07/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/02/2000
Return made up to 17/02/00; full list of members
View PDF (6 pages)
dot icon02/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon19/04/1999
Return made up to 17/02/99; no change of members
View PDF (4 pages)
dot icon13/08/1998
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon04/03/1998
Return made up to 17/02/98; full list of members
View PDF (6 pages)
dot icon20/01/1998
Ad 25/02/97--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon20/01/1998
Accounting reference date extended from 28/02/98 to 31/03/98
View PDF (1 pages)
dot icon25/02/1997
Secretary resigned
View PDF (1 pages)
dot icon16/02/1997
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
16/02/1997 - 16/02/1997
7613
Collingwood, Keith Richard
Secretary
16/02/1997 - Present
-
Collingwood, Keith Richard
Director
16/02/1997 - Present
-
Collingwood, Jennifer Jane
Director
16/02/1997 - 24/01/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About COLLINGWOOD DIRECT LIMITED

COLLINGWOOD DIRECT LIMITED is an(a) Dissolved company incorporated on 16/02/1997 with the registered office located at C/O Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD. 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 COLLINGWOOD DIRECT LIMITED?

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COLLINGWOOD DIRECT LIMITED is currently Dissolved. It was registered on 16/02/1997 and dissolved on 25/08/2017.

Where is COLLINGWOOD DIRECT LIMITED located?

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COLLINGWOOD DIRECT LIMITED is registered at C/O Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD.

What does COLLINGWOOD DIRECT LIMITED do?

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COLLINGWOOD DIRECT LIMITED operates in the Reproduction of computer media (18.20/3 - SIC 2007) sector.

What is the latest filing for COLLINGWOOD DIRECT LIMITED?

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The latest filing was on 25/08/2017: Final Gazette dissolved following liquidation.