College Services Limited

Company Name	College Services Limited
Company Status	Dissolved
Company Number	00030531
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	17 December 2013 (9 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Martin Ian Freeman
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2004(102 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (closed 17 December 2013)
Role	Surveyor
Country of Residence	Israel
Correspondence Address	1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR

Director Name	Mr Harvey Shapiro
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2004(102 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (closed 17 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange Building 4 Brent Cross Gardens London NW4 3RJ

Director Name	Mr Marc Justin Nerden
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2006(104 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 December 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange Building 4 Brent Cross Gardens London NW4 3RJ

Director Name	Mrs Tovah Shapiro
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2006(104 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange Building 4 Brent Cross Gardens London NW4 3RJ

Secretary Name	Mr Marc Justin Nerden
Nationality	British
Status	Closed
Appointed	01 May 2006(104 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 December 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange Building 4 Brent Cross Gardens London NW4 3RJ

Director Name	Mr John Denham Frost
Date of Birth	April 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(90 years after company formation)
Appointment Duration	7 years (resigned 14 December 1998)
Role	Chartered Surveyor
Correspondence Address	Thornymoor Mogador Tadworth Surrey KT20 7HL

Director Name	Nigel John Sebastian Ince
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(90 years after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Wangfield House Wangfield Lane Curdridge Southampton Hampshire SO32 2DA

Director Name	Nigel John Sebastian Ince
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(90 years after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Wangfield House Wangfield Lane Curdridge Southampton Hampshire SO32 2DA

Director Name	Mr Anthony Julian Pilcher
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(90 years after company formation)
Appointment Duration	12 years, 10 months (resigned 05 November 2004)
Role	Chartered Accountant
Correspondence Address	The Garden House Steventon Basingstoke Hants RG25 3BE

Secretary Name	Richard Jowitt Ince
Nationality	British
Status	Resigned
Appointed	15 December 1991(90 years after company formation)
Appointment Duration	7 years (resigned 14 December 1998)
Role	Company Director
Correspondence Address	Orchard Cottage West Meon Petersfield Hampshire GU32 1LN

Director Name	Elizabeth Colvin
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(91 years after company formation)
Appointment Duration	11 years, 11 months (resigned 05 November 2004)
Role	Exhibition Conference Organize
Correspondence Address	2 Chute Lodge Chute Forest Andover Hampshire SP11 9DG

Director Name	The Lord Balniel Anthony Robert Lindsay
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(92 years after company formation)
Appointment Duration	10 years, 11 months (resigned 05 November 2004)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	6 Pembridge Place London W2 4XB

Secretary Name	Nigel John Sebastian Ince
Nationality	British
Status	Resigned
Appointed	14 December 1998(97 years after company formation)
Appointment Duration	5 years, 10 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	Wangfield House Wangfield Lane Curdridge Southampton Hampshire SO32 2DA

Director Name	Laurence Lee Franks
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(102 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2006)
Role	Accountant
Correspondence Address	21 Herons Gate Edgware Middlesex HA8 7LD

Secretary Name	Laurence Lee Franks
Nationality	British
Status	Resigned
Appointed	05 November 2004(102 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2006)
Role	Accountant
Correspondence Address	21 Herons Gate Edgware Middlesex HA8 7LD

Location

Registered Address	The Exchange Building 4 Brent Cross Gardens London NW4 3RJ
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Shareholders

1.2k at £5	Blue River (Southampton Row) LTD 92.54% Preference
100 at £5	Blue River (Southampton Row) LTD 7.46% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

17 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
21 August 2013	Application to strike the company off the register (2 pages)
21 August 2013	Application to strike the company off the register (2 pages)
4 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
4 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
8 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	Compulsory strike-off action has been discontinued (1 page)
7 January 2013	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2013-01-07 GBP 6,700 (8 pages)
7 January 2013	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2013-01-07 GBP 6,700 (8 pages)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
29 March 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
29 March 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
29 March 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
29 March 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
30 March 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
30 March 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
13 July 2009	Return made up to 30/06/09; full list of members (4 pages)
13 July 2009	Return made up to 30/06/09; full list of members (4 pages)
2 July 2009	Director and secretary's change of particulars / marc nerden / 20/05/2009 (1 page)
2 July 2009	Director's change of particulars / harvey shapiro / 20/05/2009 (1 page)
2 July 2009	Director's change of particulars / tovah shapiro / 20/05/2009 (1 page)
2 July 2009	Director's Change of Particulars / martin freeman / 01/07/2008 / HouseName/Number was: , now: 1ST; Street was: 3 lytton close, now: floor stanmore house 15-19 church road; Post Town was: london, now: stanmore; Region was: , now: middlesex; Post Code was: N2 0RH, now: HA7 4AR; Country was: , now: united kingdom (1 page)
2 July 2009	Director and Secretary's Change of Particulars / marc nerden / 20/05/2009 / HouseName/Number was: , now: the exchange; Street was: 13 the grove, now: building 4; Area was: , now: brent cross gardens; Post Code was: NW11 9SJ, now: NW4 3RJ; Country was: , now: united kingdom (1 page)
2 July 2009	Director's Change of Particulars / harvey shapiro / 20/05/2009 / HouseName/Number was: , now: the exchange; Street was: 9 cavendish place, now: building 4; Area was: , now: brent cross gardens; Post Code was: W1G 0QD, now: NW4 3RJ; Country was: , now: united kingdom (1 page)
2 July 2009	Director's change of particulars / martin freeman / 01/07/2008 (1 page)
2 July 2009	Director's Change of Particulars / tovah shapiro / 20/05/2009 / HouseName/Number was: , now: the exchange; Street was: 9 cavendish place, now: building 4; Area was: , now: brent cross gardens; Post Code was: W1G 0QD, now: NW4 3RJ; Country was: , now: united kingdom (1 page)
22 May 2009	Location of register of members (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 6TH floor 9 cavendish place london W1G 0QD (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 6TH floor 9 cavendish place london W1G 0QD (1 page)
22 May 2009	Location of register of members (1 page)
6 May 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
3 July 2008	Return made up to 30/06/08; full list of members (4 pages)
3 July 2008	Return made up to 30/06/08; full list of members (4 pages)
18 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
18 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Return made up to 30/06/07; full list of members (3 pages)
16 July 2007	Return made up to 30/06/07; full list of members (3 pages)
5 July 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
5 July 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
18 July 2006	New director appointed (3 pages)
18 July 2006	Registered office changed on 18/07/06 from: new burlington house 1075 finchley road london NW11 0PU (1 page)
18 July 2006	Location of register of members (1 page)
18 July 2006	New director appointed (3 pages)
18 July 2006	Return made up to 30/06/06; full list of members (7 pages)
18 July 2006	New secretary appointed;new director appointed (3 pages)
18 July 2006	Registered office changed on 18/07/06 from: new burlington house 1075 finchley road london NW11 0PU (1 page)
18 July 2006	Location of register of members (1 page)
18 July 2006	Return made up to 30/06/06; full list of members (7 pages)
18 July 2006	New secretary appointed;new director appointed (3 pages)
7 July 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
7 July 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Secretary resigned (1 page)
8 July 2005	Return made up to 30/06/05; full list of members (7 pages)
8 July 2005	Return made up to 30/06/05; full list of members (7 pages)
16 March 2005	Accounts made up to 30 June 2004 (15 pages)
16 March 2005	Full accounts made up to 30 June 2004 (15 pages)
22 February 2005	Return made up to 25/12/04; full list of members (16 pages)
22 February 2005	Return made up to 25/12/04; full list of members (16 pages)
24 November 2004	Declaration of assistance for shares acquisition (6 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Secretary resigned;director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New secretary appointed;new director appointed (2 pages)
24 November 2004	New secretary appointed;new director appointed (2 pages)
24 November 2004	Secretary resigned;director resigned (1 page)
24 November 2004	Registered office changed on 24/11/04 from: park house 102-108 above bar southampton hampshire SO14 7NH (1 page)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 November 2004	Declaration of assistance for shares acquisition (6 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 November 2004	Auditor's resignation (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Auditor's resignation (1 page)
24 November 2004	Registered office changed on 24/11/04 from: park house 102-108 above bar southampton hampshire SO14 7NH (1 page)
24 November 2004	Director resigned (1 page)
18 November 2004	Particulars of mortgage/charge (7 pages)
18 November 2004	Particulars of mortgage/charge (7 pages)
11 November 2004	Particulars of mortgage/charge (3 pages)
11 November 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	Full accounts made up to 30 June 2003 (15 pages)
28 January 2004	Return made up to 25/12/03; no change of members (9 pages)
28 January 2004	Accounts made up to 30 June 2003 (15 pages)
28 January 2004	Return made up to 25/12/03; no change of members (9 pages)
14 March 2003	Full accounts made up to 30 June 2002 (12 pages)
14 March 2003	Accounts made up to 30 June 2002 (12 pages)
12 February 2003	Return made up to 25/12/02; full list of members (9 pages)
12 February 2003	Return made up to 25/12/02; full list of members (9 pages)
17 September 2002	Return made up to 25/12/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2002	Return made up to 25/12/01; no change of members (7 pages)
11 January 2002	Accounts made up to 30 June 2001 (12 pages)
11 January 2002	Full accounts made up to 30 June 2001 (12 pages)
3 January 2001	Return made up to 25/12/00; full list of members (11 pages)
3 January 2001	Full accounts made up to 30 June 2000 (12 pages)
3 January 2001	Accounts made up to 30 June 2000 (12 pages)
3 January 2001	Return made up to 25/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
7 January 2000	Return made up to 25/12/99; no change of members (7 pages)
7 January 2000	Return made up to 25/12/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 1999	Accounts made up to 30 June 1999 (16 pages)
9 November 1999	Full accounts made up to 30 June 1999 (16 pages)
8 January 1999	Return made up to 25/12/98; full list of members (10 pages)
8 January 1999	Accounts made up to 30 June 1998 (16 pages)
8 January 1999	Full accounts made up to 30 June 1998 (16 pages)
8 January 1999	Return made up to 25/12/98; full list of members (10 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	New secretary appointed (2 pages)
9 January 1998	Full accounts made up to 30 June 1997 (16 pages)
9 January 1998	Return made up to 25/12/97; full list of members (11 pages)
9 January 1998	Return made up to 25/12/97; full list of members (11 pages)
9 January 1998	Accounts made up to 30 June 1997 (16 pages)
7 January 1997	Return made up to 25/12/96; full list of members (10 pages)
7 January 1997	Return made up to 25/12/96; full list of members (10 pages)
7 January 1997	Accounts made up to 30 June 1996 (16 pages)
7 January 1997	Full accounts made up to 30 June 1996 (16 pages)
28 December 1995	Return made up to 25/12/95; full list of members (14 pages)
28 December 1995	Return made up to 25/12/95; full list of members (10 pages)
28 December 1995	Accounts made up to 30 June 1995 (16 pages)
28 December 1995	Full accounts made up to 30 June 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
5 April 1994	New director appointed (2 pages)
5 April 1994	New director appointed (2 pages)
16 January 1994	Full accounts made up to 30 June 1993 (14 pages)
16 January 1994	Accounts made up to 30 June 1993 (14 pages)
13 January 1994	Director resigned;new director appointed (2 pages)
13 January 1994	Director resigned;new director appointed (2 pages)
11 December 1992	New director appointed (2 pages)
11 December 1992	New director appointed (2 pages)
14 February 1987	Return made up to 26/12/86; full list of members (8 pages)
14 February 1987	Return made up to 26/12/86; full list of members (8 pages)
9 February 1983	Accounts made up to 30 June 1982 (10 pages)
9 February 1983	Accounts made up to 30 June 1982 (10 pages)
9 January 1981	Accounts made up to 30 June 1980 (9 pages)
9 January 1981	Accounts made up to 30 June 1980 (9 pages)
19 October 1965	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 October 1965	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 March 1958	Company name changed\certificate issued on 13/03/58 (3 pages)
13 March 1958	Company name changed\certificate issued on 13/03/58 (3 pages)
8 November 1948	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 November 1948	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 August 1913	Company name changed\certificate issued on 05/08/13 (2 pages)
5 August 1913	Company name changed\certificate issued on 05/08/13 (2 pages)
13 December 1901	Incorporation (11 pages)
13 December 1901	Incorporation (11 pages)

College Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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