M. COLLARD WASTE DISPOSAL LIMITED

Key Data

Status

Dissolved

Company No.

01486337

Incorporation date

19/03/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1987)

03/02/2015

Final Gazette dissolved via voluntary strike-off

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21/10/2014

First Gazette notice for voluntary strike-off

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10/10/2014

Application to strike the company off the register

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01/10/2014

Accounts made up to 2013-12-31

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04/09/2014

Statement of capital on 2014-09-04

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28/08/2014

Statement by directors

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28/08/2014

Solvency statement dated 15/07/14

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28/08/2014

Resolutions

View PDF (1 pages)

28/08/2014

Resolutions

View PDF (10 pages)

16/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

03/10/2013

Accounts made up to 2012-12-31

View PDF (7 pages)

10/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (3 pages)

16/11/2012

Resolutions

View PDF (2 pages)

09/08/2012

Accounts made up to 2011-12-31

View PDF (7 pages)

07/08/2012

Resolutions

View PDF (1 pages)

12/07/2012

Director's details changed for Mr Christophe Andre Bernard Chapron on 2012-06-26

View PDF (2 pages)

02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (3 pages)

28/09/2011

Accounts made up to 2010-12-31

View PDF (7 pages)

30/06/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

16/09/2010

Accounts made up to 2009-12-31

View PDF (7 pages)

30/06/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

30/06/2010

Secretary's details changed for Mrs Joan Knight on 2010-06-30

View PDF (1 pages)

30/06/2010

Director's details changed for Mr Christophe Andre Bernard Chapron on 2010-06-30

View PDF (2 pages)

22/10/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

14/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

08/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

30/06/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

02/01/2008

Director resigned

View PDF (1 pages)

19/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

06/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

23/04/2007

New director appointed

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

11/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

04/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

11/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

07/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

19/09/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

09/08/2003

Resolutions

View PDF (1 pages)

09/08/2003

Auditor's resignation

View PDF (4 pages)

01/08/2003

Secretary resigned

View PDF (1 pages)

01/08/2003

New director appointed

View PDF (1 pages)

31/07/2003

New secretary appointed

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

26/03/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

28/10/2002

Registered office changed on 28/10/02 from: the pickeridge stoke common road fulmer buckinghamshire SL3 6HA

View PDF (1 pages)

10/09/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

10/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

04/07/2002

New director appointed

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

29/01/2002

New director appointed

View PDF (1 pages)

29/01/2002

New secretary appointed

View PDF (1 pages)

28/09/2001

Registered office changed on 28/09/01 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

16/08/2001

Director's particulars changed

View PDF (1 pages)

03/04/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

03/04/2001

Registered office changed on 03/04/01 from: 4 london wall building london EC2M 5NT

View PDF (1 pages)

23/05/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

10/03/2000

New director appointed

View PDF (6 pages)

10/03/2000

New secretary appointed

View PDF (2 pages)

10/03/2000

New director appointed

View PDF (5 pages)

06/03/2000

Resolutions

View PDF (9 pages)

06/03/2000

New director appointed

View PDF (7 pages)

06/03/2000

New director appointed

View PDF (7 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Registered office changed on 06/03/00 from: tulya house, 69 high street, bagshot, surrey. GU19 5AH.

View PDF (1 pages)

03/02/2000

Declaration of satisfaction of mortgage/charge

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23/01/2000

View PDF (6 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

03/12/1999

Declaration of satisfaction of mortgage/charge

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03/12/1999

Declaration of satisfaction of mortgage/charge

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12/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

04/08/1999

View PDF (7 pages)

03/08/1999

New secretary appointed

View PDF (2 pages)

24/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

05/10/1998

View PDF (6 pages)

14/05/1998

Particulars of mortgage/charge

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05/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

02/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1997

View PDF (6 pages)

20/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

27/09/1996

New secretary appointed

View PDF (2 pages)

27/09/1996

Secretary resigned

View PDF (1 pages)

02/08/1996

View PDF (8 pages)

13/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

29/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1995

View PDF (8 pages)

13/02/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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12/07/1994

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10/01/1994

Return made up to 31/12/93; no change of members

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25/07/1993

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12/01/1993

Return made up to 31/12/92; no change of members

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22/04/1992

Particulars of mortgage/charge

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13/03/1992

Return made up to 31/12/91; full list of members

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28/02/1992

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16/10/1991

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01/07/1991

Director resigned

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01/07/1991

Return made up to 31/12/90; no change of members

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27/06/1991

Registered office changed on 27/06/91 from: easter ross house minley road cove farnborough hants GU14 9TY

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18/02/1991

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16/05/1990

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03/04/1990

Return made up to 31/12/89; full list of members

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08/05/1989

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10/04/1989

Return made up to 31/12/88; full list of members

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19/10/1988

Full accounts made up to 1986-09-30

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14/04/1988

Full accounts made up to 1985-09-30

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14/04/1988

Full accounts made up to 1984-09-30

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14/04/1988

Full accounts made up to 1983-09-30

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14/04/1988

Return made up to 31/12/87; full list of members

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11/12/1987

Registered office changed on 11/12/87 from: copse farm eversley nr basingstoke hants

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11/12/1987

Return made up to 31/12/86; full list of members

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11/12/1987

Return made up to 31/12/85; full list of members

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11/12/1987

Return made up to 31/12/84; full list of members

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11/12/1987

Return made up to 31/12/83; full list of members

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11/12/1987

Return made up to 31/12/82; full list of members

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18/03/1987

Accounting reference date shortened from 31/03 to 30/09

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Gordon, Marek Robert	Director	31/05/2003 - 31/12/2007	109
Sexton, Ian Anthony	Director	01/10/2001 - 19/02/2007	151
Mills, Terrence George	Director	01/02/2000 - 07/02/2002	19
Cooper, Elizabeth Jayne Clare	Secretary	01/10/2001 - 31/07/2003	32
Knight, Joan	Secretary	31/07/2003 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About M. COLLARD WASTE DISPOSAL LIMITED

M. COLLARD WASTE DISPOSAL LIMITED is an(a) Dissolved company incorporated on 19/03/1980 with the registered office located at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES. 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 M. COLLARD WASTE DISPOSAL LIMITED?

M. COLLARD WASTE DISPOSAL LIMITED is currently Dissolved. It was registered on 19/03/1980 and dissolved on 03/02/2015.

Where is M. COLLARD WASTE DISPOSAL LIMITED located?

M. COLLARD WASTE DISPOSAL LIMITED is registered at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES.

What does M. COLLARD WASTE DISPOSAL LIMITED do?

M. COLLARD WASTE DISPOSAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for M. COLLARD WASTE DISPOSAL LIMITED?

The latest filing was on 03/02/2015: Final Gazette dissolved via voluntary strike-off.