COLLMAIN LIMITED

Key Data

Status

Dissolved

Company No.

02317223

Incorporation date

13/11/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/11/1988)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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28/12/2009

Annual return made up to 2009-04-25 with full list of shareholders

View PDF (6 pages)

14/12/2009

First Gazette notice for voluntary strike-off

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07/12/2009

Application to strike the company off the register

View PDF (3 pages)

12/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

23/04/2009

Statement by Directors

View PDF (1 pages)

23/04/2009

Solvency Statement dated 06/04/09

View PDF (1 pages)

23/04/2009

Min Detail Amend Capital eff 24/04/09

View PDF (1 pages)

23/04/2009

Resolutions

View PDF (1 pages)

07/04/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

02/04/2009

Re-registration of Memorandum and Articles

View PDF (18 pages)

02/04/2009

Application for reregistration from PLC to private

View PDF (1 pages)

02/04/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/04/2009

Resolutions

View PDF (1 pages)

15/09/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

19/05/2008

Location of register of members

View PDF (1 pages)

20/02/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

13/05/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

10/05/2007

Location of register of members

View PDF (1 pages)

16/11/2006

Accounts made up to 2006-09-30

View PDF (6 pages)

01/06/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

22/12/2005

Accounts made up to 2005-09-30

View PDF (6 pages)

23/05/2005

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

View PDF (3 pages)

07/11/2004

Accounts made up to 2004-09-30

View PDF (6 pages)

15/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

17/02/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

12/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2004

Director's particulars changed

View PDF (1 pages)

03/07/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

17/04/2003

Accounts made up to 2002-09-30

View PDF (6 pages)

03/12/2002

Location of register of members

View PDF (1 pages)

10/06/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE

View PDF (1 pages)

16/01/2002

Location of register of members

View PDF (1 pages)

10/12/2001

Accounts made up to 2001-09-30

View PDF (6 pages)

10/09/2001

Location of register of members

View PDF (1 pages)

04/09/2001

Resolutions

View PDF (0 pages)

04/09/2001

Resolutions

View PDF (1 pages)

16/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

26/04/2001

Accounts made up to 2000-09-30

View PDF (6 pages)

21/01/2001

Resolutions

View PDF (1 pages)

09/01/2001

New director appointed

View PDF (8 pages)

09/01/2001

New director appointed

View PDF (8 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

31/05/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

02/05/2000

Full accounts made up to 1999-09-30

View PDF (20 pages)

30/06/1999

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

23/06/1999

Auditor's resignation

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

New director appointed

View PDF (2 pages)

26/05/1999

Return made up to 09/05/99; no change of members

View PDF (6 pages)

26/05/1999

Director resigned

View PDF (0 pages)

18/05/1999

New director appointed

View PDF (2 pages)

16/05/1999

Registered office changed on 17/05/99 from: avery house 69 north street portslade east sussex BN41 1DH

View PDF (1 pages)

16/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/05/1999

New secretary appointed

View PDF (2 pages)

24/09/1998

Full accounts made up to 1998-04-30

View PDF (21 pages)

06/07/1998

Registered office changed on 07/07/98 from: dubarry house newtown road hove east sussex BN3 7AY

View PDF (1 pages)

10/06/1998

Accounting reference date extended from 31/12/97 to 30/04/98

View PDF (1 pages)

03/06/1998

Return made up to 09/05/98; full list of members

View PDF (8 pages)

05/05/1998

Director resigned

View PDF (1 pages)

18/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

Registered office changed on 20/08/97 from: ravendene house 21 brighton road crawley west sussex RH10 6AG

View PDF (1 pages)

03/08/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

24/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

Registered office changed on 25/07/97 from: new broad street house 35 new broad street london EC2M 1NH

View PDF (1 pages)

24/07/1997

New director appointed

View PDF (3 pages)

24/07/1997

New secretary appointed;new director appointed

View PDF (3 pages)

24/07/1997

New director appointed

View PDF (4 pages)

24/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

Director resigned

View PDF (1 pages)

22/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1997

Return made up to 09/05/97; full list of members

View PDF (17 pages)

09/03/1997

New director appointed

View PDF (3 pages)

25/02/1997

Director resigned

View PDF (1 pages)

25/11/1996

Resolutions

View PDF (1 pages)

13/08/1996

Director resigned

View PDF (1 pages)

29/07/1996

Full accounts made up to 1995-12-31

View PDF (29 pages)

11/06/1996

Return made up to 09/05/96; no change of members

View PDF (16 pages)

04/03/1996

Director resigned

View PDF (2 pages)

07/08/1995

Full group accounts made up to 1994-12-31

View PDF (30 pages)

23/05/1995

Return made up to 09/05/95; full list of members

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (105 pages)

07/09/1994

Director resigned

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21/07/1994

Full group accounts made up to 1993-12-31

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14/06/1994

Return made up to 09/05/94; full list of members

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03/03/1994

Registered office changed on 04/03/94 from: 14 moorfields high walk london EC2Y 9DS

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19/12/1993

Certificate of change of name and re-registration from Private to Public Limited Company

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19/12/1993

Resolutions

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19/12/1993

Auditor's report

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19/12/1993

Balance Sheet

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19/12/1993

Auditor's statement

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19/12/1993

Re-registration of Memorandum and Articles

View PDF (19 pages)

19/12/1993

Declaration on reregistration from private to PLC

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19/12/1993

Application for reregistration from private to PLC

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24/07/1993

Full group accounts made up to 1992-12-31

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13/06/1993

Return made up to 09/05/93; full list of members

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13/06/1993

Director's particulars changed

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20/05/1993

Resolutions

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20/05/1993

Resolutions

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20/05/1993

Resolutions

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20/05/1993

Ad 27/04/93--------- £ si [email protected]=50024 £ ic 452/50476

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20/05/1993

£ nc 1000/60000 29/03/93

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16/05/1993

Memorandum and Articles of Association

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21/01/1993

New director appointed

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05/10/1992

Accounting reference date extended from 30/09 to 31/12

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11/08/1992

Full group accounts made up to 1991-09-30

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21/06/1992

New director appointed

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31/05/1992

Return made up to 09/05/92; no change of members

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31/05/1992

Director's particulars changed

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04/02/1992

Particulars of mortgage/charge

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22/07/1991

Full accounts made up to 1990-09-30

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22/07/1991

Return made up to 09/05/91; full list of members

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18/07/1991

Director resigned;new director appointed

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07/11/1990

Ad 25/06/90--------- £ si [email protected]=13 £ ic 439/452

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07/11/1990

Ad 31/10/90--------- £ si [email protected]=2 £ ic 437/439

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07/11/1990

New director appointed

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27/09/1990

New director appointed

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16/09/1990

Director resigned

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25/07/1990

Memorandum and Articles of Association

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25/07/1990

Resolutions

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27/06/1990

Ad 21/06/90--------- £ si [email protected]=135 £ ic 302/437

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17/06/1990

New director appointed

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06/06/1990

Return made up to 09/05/90; full list of members

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30/05/1990

Director resigned

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22/05/1990

Full accounts made up to 1989-09-30

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14/05/1990

Director resigned

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18/04/1990

Ad 12/05/89--------- £ si [email protected]=100 £ ic 202/302

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18/04/1990

Ad 12/05/89--------- £ si [email protected]=100 £ ic 102/202

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18/04/1990

Ad 12/05/89--------- £ si [email protected]=100 £ ic 2/102

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19/03/1990

New director appointed

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06/03/1990

S-div 07/02/90

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14/08/1989

New director appointed

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14/08/1989

New director appointed

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23/05/1989

Particulars of mortgage/charge

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23/04/1989

Accounting reference date notified as 30/09

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18/04/1989

New director appointed

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10/04/1989

New director appointed

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01/02/1989

Resolutions

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22/01/1989

Certificate of change of name

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18/01/1989

Registered office changed on 19/01/89 from: 2 baches street london N1 6UB

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18/01/1989

Director resigned;new director appointed

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18/01/1989

Director resigned;new director appointed

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18/01/1989

Secretary resigned;new secretary appointed

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10/01/1989

Memorandum and Articles of Association

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10/01/1989

Resolutions

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03/01/1989

Director resigned;new director appointed

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13/11/1988

Incorporation

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Williams, Wyndham Paul	Director	11/12/1992 - 01/12/1995	3
Godfray, Terence William	Director	20/12/2000 - 28/02/2002	72
Evans, William David	Director	18/07/1997 - 23/04/1999	11
Alphonsus, Anton Bernard	Director	28/02/2002 - Present	181
Robson, Michael Timothy	Director	15/06/1992 - 23/08/1994	5

Persons with Significant Control

No PSC data available.

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Description

About COLLMAIN LIMITED

COLLMAIN LIMITED is an(a) Dissolved company incorporated on 13/11/1988 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. There are currently 3 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 COLLMAIN LIMITED?

COLLMAIN LIMITED is currently Dissolved. It was registered on 13/11/1988 and dissolved on 29/03/2010.

Where is COLLMAIN LIMITED located?

COLLMAIN LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for COLLMAIN LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.