Company NameTodd,Collins & Co.Limited
Company StatusDissolved
Company Number00919770
CategoryPrivate Limited Company
Incorporation Date25 October 1967(53 years ago)
Dissolution Date7 August 2012 (8 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Geoffrey William Collins
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1991(23 years, 8 months after company formation)
Appointment Duration21 years, 1 month (closed 07 August 2012)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address39 Downs Road
Epsom
Surrey
KT18 5JF
Director NameMr Panayotis Papageorgiou
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityGreek
StatusClosed
Appointed20 June 1991(23 years, 8 months after company formation)
Appointment Duration21 years, 1 month (closed 07 August 2012)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address6 Woodcote Close
Epsom
Surrey
KT18 7QJ
Secretary NameMrs Penelope Papageorgiou
NationalityBritish
StatusClosed
Appointed12 July 2002(34 years, 8 months after company formation)
Appointment Duration10 years (closed 07 August 2012)
RoleCompany Director
Correspondence Address6 Woodcote Close
Epsom
Surrey
KT18 7QJ
Director NameMr Sebastien Lebret
Date of BirthMay 1981 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2009(41 years, 7 months after company formation)
Appointment Duration3 years, 2 months (closed 07 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Woodcote Close
Epsom
Surrey
KT18 7QJ
Director NameMrs Rita Collins
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(23 years, 8 months after company formation)
Appointment Duration13 years, 4 months (resigned 31 October 2004)
RoleSecretary
Correspondence Address39 Downs Road
Epsom
Surrey
KT18 5JF
Director NameMrs Penelope Papageorgiou
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(23 years, 8 months after company formation)
Appointment Duration11 years, 11 months (resigned 06 June 2003)
RoleSecretary
Correspondence Address6 Woodcote Close
Epsom
Surrey
KT18 7QJ
Secretary NameMrs Rita Collins
NationalityBritish
StatusResigned
Appointed20 June 1991(23 years, 8 months after company formation)
Appointment Duration11 years, 4 months (resigned 31 October 2002)
RoleCompany Director
Correspondence Address39 Downs Road
Epsom
Surrey
KT18 5JF

Location

Registered Address6 Woodcote Close
Epsom
Surrey
KT18 7QJ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardWoodcote
Built Up AreaGreater London

Shareholders

10 at £1Mr Geoffrey William Collins
6.67%
Ordinary C
10 at £1Mr Panyotis Georgios Papageorgiou
6.67%
Ordinary B
10 at £1Mrs Penelope Papageorgiou
6.67%
Ordinary E
50 at £1Geoff Collins
33.33%
Ordinary A
50 at £1Panyotis Georgios Papageorgiou
33.33%
Ordinary A
20 at £1Sebastien Lebret
13.33%
Ordinary D

Financials

Year2014
Net Worth£5,275
Cash£8,534
Current Liabilities£19,794

Accounts

Latest Accounts31 October 2011 (8 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 October

Filing History

7 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 April 2012First Gazette notice for voluntary strike-off (1 page)
16 April 2012Application to strike the company off the register (3 pages)
29 June 2011Annual return made up to 29 June 2011 with a full list of shareholders
Statement of capital on 2011-06-29
  • GBP 150
(8 pages)
25 March 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 September 2010Director's details changed for Mr Panayotis Papageorgiou on 27 September 2010 (2 pages)
28 September 2010Director's details changed for Mr Sebastien Lebret on 27 September 2010 (2 pages)
28 September 2010Director's details changed for Mr Geoffrey William Collins on 27 September 2010 (2 pages)
1 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (9 pages)
10 May 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 July 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
30 June 2009Return made up to 29/06/09; full list of members (7 pages)
2 June 2009Director appointed mr sebastien lebret (1 page)
15 July 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
10 July 2008Return made up to 20/06/08; full list of members (6 pages)
12 July 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 July 2007Return made up to 20/06/07; full list of members (4 pages)
29 August 2006Return made up to 20/06/06; full list of members (5 pages)
29 August 2006Location of debenture register (1 page)
29 August 2006Location of register of members (1 page)
29 August 2006Registered office changed on 29/08/06 from: 27 upper court road epsom surrey KT19 8RE (1 page)
19 June 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
16 June 2005Return made up to 20/06/05; full list of members (9 pages)
7 June 2005Total exemption small company accounts made up to 30 October 2004 (6 pages)
7 June 2005Director resigned (1 page)
25 June 2004Return made up to 20/06/04; full list of members (9 pages)
13 May 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
21 August 2003Return made up to 20/06/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
31 July 2003Registered office changed on 31/07/03 from: 39 downs road epsom surrey KT18 5JF (2 pages)
20 June 2003Ad 21/06/02--------- £ si [email protected]=30 £ ic 100/130 (2 pages)
20 June 2003Nc inc already adjusted 21/06/02 (1 page)
20 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 June 2003£ nc 120/220 21/06/02 (1 page)
8 June 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
27 May 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
1 April 2003New secretary appointed (2 pages)
13 August 2002Return made up to 20/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 April 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
24 July 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 July 2001Ad 23/06/00--------- £ si [email protected] (2 pages)
24 July 2001Nc inc already adjusted 23/06/00 (1 page)
22 June 2001Return made up to 20/06/01; full list of members (8 pages)
24 May 2001Accounts for a small company made up to 31 October 2000 (6 pages)
27 June 2000Accounts for a small company made up to 31 October 1999 (7 pages)
26 June 2000Return made up to 20/06/00; full list of members (8 pages)
15 December 1999Full accounts made up to 31 October 1998 (9 pages)
21 June 1999Return made up to 20/06/99; no change of members (4 pages)
4 September 1998Return made up to 20/06/98; full list of members (6 pages)
3 July 1998Full accounts made up to 30 October 1997 (10 pages)
21 July 1997Full accounts made up to 31 October 1996 (10 pages)
20 June 1997Return made up to 20/06/97; no change of members (4 pages)
8 July 1996Full accounts made up to 31 October 1995 (10 pages)
1 July 1996Return made up to 20/06/96; full list of members (6 pages)
5 July 1995Return made up to 20/06/95; no change of members (4 pages)
4 May 1995Accounts for a small company made up to 31 October 1994 (10 pages)