Collie Carpets Limited

Company Name	Collie Carpets Limited
Company Status	Dissolved
Company Number	00568763
Category	Private Limited Company
Incorporation Date	10 July 1956(67 years, 10 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Malcolm Clark
Nationality	British
Status	Closed
Appointed	24 October 1996(40 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2002(45 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Trevor Michael Hearnden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2006(49 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 June 2007)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	7 Nightingales Close Horsham West Sussex RH13 5LB

Director Name	Mr Peter Lockhart Armitage
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(35 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Longmead Highfields East Horsley Leatherhead Surrey KT24 5AA

Director Name	Mr Lawrence John Court
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(35 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	19 Larkfield Eccleston Chorley Lancashire PR7 5RN

Director Name	Mr Frederick David Cracknell
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(35 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	Suntings Ghyll Colemans Hatch Hartfield East Sussex TN7 4EL

Director Name	Frank Jones
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(35 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	1394 Junction Road West Bolton Greater Manchester BL6 4EQ

Director Name	Mr Eric Simpson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(35 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	7 Heatherbank Littleborough Lancashire OL15 0JQ

Director Name	Mr Robert Stanley Smith
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(35 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	9 Ellastone Road Salford 6 Manchester M6 8QR

Secretary Name	John Frederick Oliver
Nationality	British
Status	Resigned
Appointed	18 December 1991(35 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 October 1996)
Role	Company Director
Correspondence Address	15 Cobhams Barden Road Speldhurst Tunbridge Wells Kent TN3 0QA

Director Name	Mr Michael Henry George
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(38 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	25 Abercorn Close Selsdon South Croydon Surrey CR2 8TG

Director Name	Lee Anthony Fox
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(38 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	98 Bernice Street Halliwell Bolton Lancashire BL1 3LH

Director Name	Mr Norman Haworth
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(40 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Broadway Morecambe Lancashire LA4 5XZ

Director Name	Frank Slater
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(45 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 April 2006)
Role	Business Executive
Correspondence Address	41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW

Location

Registered Address	79 Limpsfield Road Sanderstead Surrey CR2 9LB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£155,000
Current Liabilities	£439,000

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
24 January 2007	Application for striking-off (1 page)
10 January 2007	Return made up to 18/12/06; full list of members (7 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
31 January 2006	Return made up to 18/12/05; full list of members (7 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
3 February 2005	Return made up to 18/12/04; full list of members (7 pages)
22 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
21 January 2003	Return made up to 18/12/02; full list of members (7 pages)
8 January 2003	Full accounts made up to 31 March 2002 (9 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
30 January 2002	Return made up to 18/12/01; full list of members (6 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
29 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 January 2001	Return made up to 18/12/00; full list of members (6 pages)
27 November 2000	Full accounts made up to 31 March 2000 (12 pages)
18 October 2000	Director resigned (1 page)
11 January 2000	Return made up to 18/12/99; full list of members (7 pages)
11 January 2000	Full accounts made up to 31 March 1999 (17 pages)
15 January 1999	Full accounts made up to 31 March 1998 (17 pages)
15 January 1999	Return made up to 18/12/98; full list of members (7 pages)
11 January 1999	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
28 January 1998	Return made up to 18/12/97; no change of members (7 pages)
28 January 1998	Full accounts made up to 31 March 1997 (16 pages)
13 January 1997	Return made up to 18/12/96; no change of members (8 pages)
13 January 1997	Full accounts made up to 31 March 1996 (17 pages)
6 January 1997	New director appointed (2 pages)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	Secretary resigned (1 page)
27 June 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
15 January 1996	Full accounts made up to 31 March 1995 (16 pages)
15 January 1996	Return made up to 18/12/95; full list of members (9 pages)
1 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
4 May 1995	Director resigned (2 pages)

Collie Carpets Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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