WEST MIDLANDS DEBT COLLECTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01393333

Incorporation date

10/10/1978

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of collection agencies (82.91/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

12/08/2014

Final Gazette dissolved via voluntary strike-off

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29/04/2014

First Gazette notice for voluntary strike-off

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17/04/2014

Application to strike the company off the register

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27/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

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29/04/2013

Accounts for a dormant company made up to 2012-12-31

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04/04/2013

Termination of appointment of Stavros Makaritis as a director

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31/01/2013

Appointment of Jacques Darrigade as a director

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30/01/2013

Appointment of Mlle Solange Traisnel as a director

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30/01/2013

Termination of appointment of Jean Charles as a director

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29/08/2012

Total exemption small company accounts made up to 2011-12-31

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28/06/2012

Annual return made up to 2012-06-27 with full list of shareholders

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28/06/2012

Secretary's details changed for Mr John Stewart Mccullogh on 2012-06-28

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28/06/2012

Director's details changed for Mr Jean Pierre Charles on 2012-06-28

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28/06/2012

Director's details changed for Stephen Andrew Robert Hunt on 2012-06-28

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31/01/2012

Director's details changed for Mr Gordon Rennison on 2012-01-01

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06/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

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06/07/2011

Director's details changed for Stavros Makaritis on 2011-05-16

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08/06/2011

Total exemption small company accounts made up to 2010-12-31

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14/10/2010

Director's details changed for Mr Jean Pierre Charles on 2010-10-01

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06/10/2010

Total exemption small company accounts made up to 2009-12-31

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26/08/2010

Annual return made up to 2010-06-27 with full list of shareholders

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25/08/2010

Register(s) moved to registered inspection location

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24/08/2010

Director's details changed for Gordon Rennison on 2010-06-27

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24/08/2010

Register inspection address has been changed

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25/10/2009

Total exemption small company accounts made up to 2008-12-31

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01/07/2009

Return made up to 27/06/09; full list of members

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01/07/2009

Director's change of particulars / stephen hunt / 01/07/2009

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01/07/2009

Director's change of particulars / jean charles / 01/07/2009

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05/08/2008

Accounts for a dormant company made up to 2007-12-31

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22/07/2008

Director appointed stavros makaritis

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22/07/2008

Director appointed gordon rennison

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15/07/2008

Director's change of particulars / jean charles / 30/05/2008

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01/07/2008

Return made up to 27/06/08; full list of members

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01/07/2008

Registered office changed on 01/07/2008 from, chadwick house, blenheim court, solihull, west midlands, B91 2AA

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01/07/2008

Director's change of particulars / jean charles / 23/06/2008

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22/05/2008

Appointment terminated secretary robert holmes

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31/07/2007

Return made up to 27/06/07; full list of members

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02/02/2007

Accounts for a dormant company made up to 2006-12-31

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14/12/2006

Accounts for a dormant company made up to 2005-12-31

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07/08/2006

Return made up to 27/06/06; full list of members

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07/08/2006

Director resigned

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08/11/2005

Accounts for a dormant company made up to 2004-12-31

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28/07/2005

New secretary appointed

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28/07/2005

New secretary appointed

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28/07/2005

New director appointed

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28/07/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

25/08/2004

Return made up to 27/06/04; full list of members

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14/10/2003

Return made up to 27/06/03; full list of members

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13/05/2003

Registered office changed on 13/05/03 from: 5TH floor, radcliffe house blenheim house, blenheim court solihull, west midlands B91 2AA

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12/05/2003

Accounts for a dormant company made up to 2002-12-31

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04/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

04/07/2002

Director resigned

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04/07/2002

New director appointed

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08/05/2002

Accounts for a dormant company made up to 2001-12-31

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11/07/2001

Return made up to 05/07/01; full list of members

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02/07/2001

Accounts for a dormant company made up to 2000-12-31

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13/11/2000

Accounts for a dormant company made up to 1999-12-31

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20/07/2000

Return made up to 05/07/00; full list of members

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06/10/1999

Accounts for a dormant company made up to 1999-01-31

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06/08/1999

New secretary appointed

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05/08/1999

Return made up to 05/07/99; full list of members

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11/03/1999

New director appointed

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10/03/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

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10/03/1999

New secretary appointed

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10/03/1999

Director resigned

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10/03/1999

Secretary resigned;director resigned

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12/01/1999

Declaration of satisfaction of mortgage/charge

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12/01/1999

Declaration of satisfaction of mortgage/charge

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12/01/1999

Declaration of satisfaction of mortgage/charge

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12/01/1999

Declaration of satisfaction of mortgage/charge

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28/09/1998

Accounts for a dormant company made up to 1998-01-31

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14/08/1998

Return made up to 05/07/98; no change of members

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11/12/1997

Accounts for a dormant company made up to 1997-01-31

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30/10/1997

Return made up to 05/07/97; no change of members

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06/10/1996

Accounts for a dormant company made up to 1996-01-31

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12/08/1996

Return made up to 05/07/96; full list of members

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26/09/1995

Accounts for a dormant company made up to 1995-01-31

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04/09/1995

New director appointed

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04/09/1995

New director appointed

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14/08/1995

Return made up to 05/07/95; full list of members

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10/07/1995

Director resigned

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08/11/1994

Accounts for a dormant company made up to 1994-01-31

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02/08/1994

Return made up to 05/07/94; change of members

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01/08/1994

Director resigned;new director appointed

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05/07/1994

New director appointed

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05/07/1994

Registered office changed on 05/07/94 from: marshall lake road, shirley, west midlands, B90 4LH

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03/05/1994

Director resigned;new director appointed

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08/11/1993

Accounts for a dormant company made up to 1993-01-31

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22/09/1993

Return made up to 05/07/93; no change of members

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03/03/1993

Director resigned;new director appointed

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20/10/1992

Accounts for a dormant company made up to 1992-01-31

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20/10/1992

Resolutions

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09/07/1992

Return made up to 05/07/92; full list of members

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11/12/1991

Full accounts made up to 1991-01-31

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18/10/1991

Director resigned;new director appointed

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13/08/1991

Return made up to 05/07/91; change of members

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13/08/1991

Registered office changed on 13/08/91

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08/01/1991

Full accounts made up to 1990-01-31

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08/01/1991

Accounting reference date shortened from 03/09 to 31/01

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06/09/1990

Memorandum and Articles of Association

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06/09/1990

Resolutions

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06/09/1990

Registered office changed on 06/09/90 from: harbet house, po box 809,, 23 harbet road, 4TH floor,, london, W2 1JL

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05/09/1990

Certificate of change of name

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22/08/1990

Return made up to 05/07/90; full list of members

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27/07/1990

New director appointed

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27/07/1990

New director appointed

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05/12/1989

Full accounts made up to 1989-01-31

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07/11/1989

New director appointed

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07/11/1989

Registered office changed on 07/11/89 from: greater london house, hampstead, london, NW1 7QX

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27/10/1989

Return made up to 20/06/89; full list of members

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17/08/1989

Director resigned

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28/10/1988

Secretary resigned;new secretary appointed

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06/10/1988

Secretary resigned;new secretary appointed;director resigned

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03/08/1988

Return made up to 23/06/88; full list of members

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25/05/1988

New director appointed

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25/05/1988

Director resigned

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18/02/1988

New secretary appointed;new director appointed

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17/02/1988

Director resigned

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13/02/1988

Director resigned;new director appointed

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26/09/1987

Director resigned;new director appointed

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24/06/1987

Director resigned;new director appointed

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02/05/1987

Full accounts made up to 1986-08-30

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02/05/1987

Return made up to 30/04/87; full list of members

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24/11/1986

Secretary resigned;new secretary appointed

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24/09/1986

Declaration of satisfaction of mortgage/charge

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06/09/1986

Accounting reference date extended from 07/09 to 03/09

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08/08/1986

Particulars of mortgage/charge

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08/08/1986

Particulars of mortgage/charge

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08/08/1986

Particulars of mortgage/charge

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08/08/1986

Particulars of mortgage/charge

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15/07/1986

Full accounts made up to 1986-04-05

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15/07/1986

Return made up to 07/05/86; full list of members

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04/07/1986

Registered office changed on 04/07/86 from: durigo house, king edwards road, london E9 7SG

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04/06/1986

Full accounts made up to 1985-08-31

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Hunt, Stephen Andrew Robert	Director	12/07/1995 - Present	9
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	23/02/1999 - 08/07/1999	583
Cavelier, Benoit Stephane	Director	23/02/1999 - 24/06/2005	3
Traisnel, Solange Magali Josiane, Mlle	Director	30/01/2013 - Present	1
Darrigade, Jacques	Director	30/01/2013 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WEST MIDLANDS DEBT COLLECTIONS LIMITED

WEST MIDLANDS DEBT COLLECTIONS LIMITED is an(a) Dissolved company incorporated on 10/10/1978 with the registered office located at 70 Great Bridgewater Street, Manchester M1 5ES. There are currently 5 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 WEST MIDLANDS DEBT COLLECTIONS LIMITED?

WEST MIDLANDS DEBT COLLECTIONS LIMITED is currently Dissolved. It was registered on 10/10/1978 and dissolved on 12/08/2014.

Where is WEST MIDLANDS DEBT COLLECTIONS LIMITED located?

WEST MIDLANDS DEBT COLLECTIONS LIMITED is registered at 70 Great Bridgewater Street, Manchester M1 5ES.

What does WEST MIDLANDS DEBT COLLECTIONS LIMITED do?

WEST MIDLANDS DEBT COLLECTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WEST MIDLANDS DEBT COLLECTIONS LIMITED?

The latest filing was on 12/08/2014: Final Gazette dissolved via voluntary strike-off.