Company NameWilliam Collins G(X) Limited
DirectorsDavid Oliver Houston and Peter Anthony Winslow
Company StatusDissolved
Company Number00561634
CategoryPrivate Limited Company
Incorporation Date21 February 1956(68 years, 2 months ago)

Directors

Director NameDavid Oliver Houston
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 1992(36 years, 5 months after company formation)
Appointment Duration31 years, 9 months
RoleGroup Finance Director
Correspondence Address3 Eden Park
Castlepark Bothwell
Glasgow
G71 3NW
Scotland
Director NameMr Peter Anthony Winslow
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 1992(36 years, 5 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Courteenhall
Northampton
Northamptonshire
NN7 2QE
Secretary NameDouglas Ernest Slowman
NationalityBritish
StatusCurrent
Appointed24 July 1992(36 years, 5 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Kelvin View
Torrance
Glasgow
G64 4HQ
Scotland
Director NameMr John Calder McAlpine
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1992(36 years, 5 months after company formation)
Appointment Duration1 year (resigned 09 August 1993)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address54 Marshall Grove
Hamilton
Glasgow
ML3 8NN
Scotland
Director NameEdward Bell
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1993(37 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 September 1997)
RoleChairman/Publisher
Correspondence AddressCourtways
Hoplwood Park Avenue
Orpington
Kent
BR6 8NG

Location

Registered Address77/85 Fulham Palace
Hammersmith
London
W6 8JB
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

28 August 1999Dissolved (4 pages)
28 May 1999Return of final meeting in a members' voluntary winding up (3 pages)
30 April 1999Liquidators statement of receipts and payments (5 pages)
23 October 1998Liquidators statement of receipts and payments (5 pages)
28 January 1998Full accounts made up to 30 June 1997 (8 pages)
28 November 1997Declaration of solvency (3 pages)
28 November 1997Director resigned (1 page)
28 November 1997Appointment of a voluntary liquidator (1 page)
28 November 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)