| Company Name | Charles Collinge & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00514181 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1952(71 years, 5 months ago) |
| Dissolution Date | 27 October 2011 (12 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Brian Roy Coupland |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1992(39 years, 6 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 27 October 2011) |
| Role | Company Director |
| Correspondence Address | 20 Lee Grove Chigwell Essex IG7 6AF |
| Director Name | Mr Jeffrey Thomas Coupland |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1992(39 years, 6 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 27 October 2011) |
| Role | Company Director |
| Correspondence Address | 57 Beresford Road Chingford London E4 6EE |
| Secretary Name | Mr Jeffrey Thomas Coupland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1992(39 years, 6 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 27 October 2011) |
| Role | Company Director |
| Correspondence Address | 57 Beresford Road Chingford London E4 6EE |
| Director Name | Mr Roy Thomas Frederick Coupland |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1992(39 years, 6 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 26 September 2005) |
| Role | Company Director |
| Correspondence Address | 2 Campion Gardens Woodford Green Essex IG8 0EL |
Location
| Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,761 |
| Cash | £25,157 |
| Current Liabilities | £64,877 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 October 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 27 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 March 2011 | Liquidators' statement of receipts and payments to 15 February 2011 (5 pages) |
| 1 March 2011 | Liquidators statement of receipts and payments to 15 February 2011 (5 pages) |
| 1 March 2011 | Liquidators' statement of receipts and payments to 15 February 2011 (5 pages) |
| 25 August 2010 | Liquidators' statement of receipts and payments to 15 August 2010 (5 pages) |
| 25 August 2010 | Liquidators statement of receipts and payments to 15 August 2010 (5 pages) |
| 25 August 2010 | Liquidators' statement of receipts and payments to 15 August 2010 (5 pages) |
| 23 February 2010 | Liquidators' statement of receipts and payments to 15 February 2010 (5 pages) |
| 23 February 2010 | Liquidators' statement of receipts and payments to 15 February 2010 (5 pages) |
| 23 February 2010 | Liquidators statement of receipts and payments to 15 February 2010 (5 pages) |
| 3 September 2009 | Liquidators statement of receipts and payments to 15 August 2009 (5 pages) |
| 3 September 2009 | Liquidators' statement of receipts and payments to 15 August 2009 (5 pages) |
| 3 September 2009 | Liquidators' statement of receipts and payments to 15 August 2009 (5 pages) |
| 2 March 2009 | Liquidators statement of receipts and payments to 15 February 2009 (5 pages) |
| 2 March 2009 | Liquidators' statement of receipts and payments to 15 February 2009 (5 pages) |
| 2 March 2009 | Liquidators' statement of receipts and payments to 15 February 2009 (5 pages) |
| 1 September 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 1 September 2008 | Liquidators' statement of receipts and payments to 15 August 2008 (5 pages) |
| 1 September 2008 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2008 | Liquidators' statement of receipts and payments to 15 August 2008 (5 pages) |
| 1 September 2008 | Liquidators statement of receipts and payments to 15 August 2008 (5 pages) |
| 1 September 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 27 February 2008 | Liquidators statement of receipts and payments to 15 August 2008 (5 pages) |
| 27 February 2008 | Liquidators' statement of receipts and payments to 15 August 2008 (5 pages) |
| 27 February 2008 | Liquidators' statement of receipts and payments to 15 August 2008 (5 pages) |
| 1 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: clareville house 26-27 oxendon street london swiy 4EP (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: clareville house 26-27 oxendon street london swiy 4EP (1 page) |
| 24 August 2006 | Resolutions
|
| 24 August 2006 | Statement of affairs (7 pages) |
| 24 August 2006 | Statement of affairs (7 pages) |
| 24 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2006 | Resolutions
|
| 1 August 2006 | Registered office changed on 01/08/06 from: 9 - 11 cottage green london SE5 7ST (1 page) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 9 - 11 cottage green london SE5 7ST (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 21 September 2005 | Return made up to 02/06/05; full list of members (7 pages) |
| 21 September 2005 | Return made up to 02/06/05; full list of members (7 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 15 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 20 June 2003 | Return made up to 02/06/03; full list of members (8 pages) |
| 20 June 2003 | Return made up to 02/06/03; full list of members (8 pages) |
| 22 May 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 22 May 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 3 July 2002 | Return made up to 02/06/02; full list of members (6 pages) |
| 3 July 2002 | Return made up to 02/06/02; full list of members (6 pages) |
| 30 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 30 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 6 July 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 8 May 2001 | Director's particulars changed (1 page) |
| 8 May 2001 | Director's particulars changed (1 page) |
| 21 July 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 6 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 6 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 9 July 1999 | Return made up to 02/06/99; full list of members (11 pages) |
| 9 July 1999 | Return made up to 02/06/99; full list of members (11 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 August 1997 | Return made up to 02/06/97; full list of members (11 pages) |
| 3 August 1997 | Return made up to 02/06/97; full list of members (11 pages) |
| 25 March 1997 | Director's particulars changed (1 page) |
| 25 March 1997 | Director's particulars changed (1 page) |
| 12 February 1997 | Registered office changed on 12/02/97 from: 53-57 southampton way london SE5 7SW (1 page) |
| 12 February 1997 | Registered office changed on 12/02/97 from: 53-57 southampton way london SE5 7SW (1 page) |
| 31 July 1996 | Return made up to 02/06/96; full list of members (10 pages) |
| 31 July 1996 | Return made up to 02/06/96; full list of members (10 pages) |
| 11 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 11 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 1 August 1995 | Return made up to 02/06/95; full list of members (8 pages) |
| 1 August 1995 | Return made up to 02/06/95; full list of members (16 pages) |
| 26 January 1995 | Particulars of mortgage/charge (3 pages) |
| 26 January 1995 | Particulars of mortgage/charge (3 pages) |
| 13 June 1994 | Full accounts made up to 31 December 1993 (11 pages) |
| 13 June 1994 | Full accounts made up to 31 December 1993 (11 pages) |
| 22 August 1993 | Full accounts made up to 31 December 1992 (11 pages) |
| 22 August 1993 | Full accounts made up to 31 December 1992 (11 pages) |
| 26 August 1992 | Full accounts made up to 31 December 1991 (10 pages) |
| 26 August 1992 | Full accounts made up to 31 December 1991 (10 pages) |
| 5 June 1992 | Director's particulars changed (2 pages) |
| 5 June 1992 | Director's particulars changed (2 pages) |
| 18 February 1992 | New director appointed (2 pages) |
| 18 February 1992 | New director appointed (2 pages) |
| 2 December 1991 | Full accounts made up to 31 December 1990 (10 pages) |
| 2 December 1991 | Full accounts made up to 31 December 1990 (10 pages) |
| 27 April 1991 | Accounts for a small company made up to 31 December 1989 (4 pages) |
| 27 April 1991 | Accounts for a small company made up to 31 December 1989 (4 pages) |
| 30 May 1990 | Accounts for a small company made up to 31 December 1988 (4 pages) |
| 30 May 1990 | Accounts for a small company made up to 31 December 1988 (4 pages) |
| 20 February 1989 | Accounts for a small company made up to 31 December 1987 (4 pages) |
| 20 February 1989 | Accounts for a small company made up to 31 December 1987 (4 pages) |
| 20 February 1989 | Registered office changed on 20/02/89 from: 46 loman street london SE1 0EH (1 page) |
| 20 February 1989 | Registered office changed on 20/02/89 from: 46 loman street london SE1 0EH (1 page) |
| 12 February 1988 | Accounts for a small company made up to 31 December 1986 (4 pages) |
| 12 February 1988 | Accounts for a small company made up to 31 December 1986 (4 pages) |
| 18 August 1987 | Particulars of mortgage/charge (3 pages) |
| 18 August 1987 | Particulars of mortgage/charge (3 pages) |
| 4 February 1987 | Accounts for a small company made up to 31 December 1985 (4 pages) |
| 4 February 1987 | Accounts for a small company made up to 31 December 1985 (4 pages) |
| 29 December 1952 | New secretary appointed (2 pages) |
| 29 December 1952 | New secretary appointed (2 pages) |