CONRAN COLLECTION LIMITED

Key Data

Status

Dissolved

Company No.

03337128

Incorporation date

19/03/1997

Size

Full

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/03/1997)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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03/06/2010

Application to strike the company off the register

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31/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

31/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

31/03/2010

Register inspection address has been changed

View PDF (1 pages)

14/04/2009

Auditor's resignation

View PDF (1 pages)

04/04/2009

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

View PDF (3 pages)

10/12/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

27/08/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

20/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

02/10/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

Return made up to 09/03/07; full list of members

View PDF (7 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

20/03/2006

Return made up to 09/03/06; full list of members

View PDF (7 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

13/06/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

04/05/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

11/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

25/04/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

New secretary appointed

View PDF (1 pages)

13/11/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

01/05/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

03/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

25/03/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

04/03/2002

Director resigned

View PDF (1 pages)

14/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

30/04/2001

Return made up to 20/03/01; full list of members

View PDF (7 pages)

27/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

02/05/2000

Return made up to 20/03/00; full list of members

View PDF (7 pages)

02/05/2000

Registered office changed on 03/05/00

View PDF (0 pages)

19/10/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

18/04/1999

Director resigned

View PDF (1 pages)

18/04/1999

Return made up to 20/03/99; no change of members

View PDF (7 pages)

05/11/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

29/05/1998

Return made up to 20/03/98; full list of members

View PDF (9 pages)

16/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1997

Certificate of change of name

View PDF (4 pages)

07/05/1997

Secretary resigned

View PDF (1 pages)

07/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (3 pages)

07/05/1997

New secretary appointed;new director appointed

View PDF (4 pages)

07/05/1997

Registered office changed on 08/05/97 from: 1 inter city house mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/03/1997

Incorporation

View PDF (0 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Willcock, Alexander Saul Murray	Director	01/04/1997 - 15/04/1999	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/03/1997 - 01/04/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/03/1997 - 01/04/1997	43699
The Executors Of Sir Terence Orby Conran	Director	01/04/1997 - Present	44
Gunewardena, Desmond Antony Lalith	Director	02/04/1997 - Present	67

Persons with Significant Control

No PSC data available.

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Description

About CONRAN COLLECTION LIMITED

CONRAN COLLECTION LIMITED is an(a) Dissolved company incorporated on 19/03/1997 with the registered office located at 22 Shad Thames, London, SE1 2YU. 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 CONRAN COLLECTION LIMITED?

CONRAN COLLECTION LIMITED is currently Dissolved. It was registered on 19/03/1997 and dissolved on 27/09/2010.

Where is CONRAN COLLECTION LIMITED located?

CONRAN COLLECTION LIMITED is registered at 22 Shad Thames, London, SE1 2YU.

What does CONRAN COLLECTION LIMITED do?

CONRAN COLLECTION LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for CONRAN COLLECTION LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.