Todd,Collins & Co.Limited

Company Name	Todd,Collins & Co.Limited
Company Status	Dissolved
Company Number	00919770
Category	Private Limited Company
Incorporation Date	25 October 1967(56 years, 6 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Geoffrey William Collins
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(23 years, 8 months after company formation)
Appointment Duration	21 years, 1 month (closed 07 August 2012)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	39 Downs Road Epsom Surrey KT18 5JF

Director Name	Mr Panayotis Papageorgiou
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Greek
Status	Closed
Appointed	20 June 1991(23 years, 8 months after company formation)
Appointment Duration	21 years, 1 month (closed 07 August 2012)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	6 Woodcote Close Epsom Surrey KT18 7QJ

Secretary Name	Mrs Penelope Papageorgiou
Nationality	British
Status	Closed
Appointed	12 July 2002(34 years, 8 months after company formation)
Appointment Duration	10 years (closed 07 August 2012)
Role	Company Director
Correspondence Address	6 Woodcote Close Epsom Surrey KT18 7QJ

Director Name	Mr Sebastien Lebret
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2009(41 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Woodcote Close Epsom Surrey KT18 7QJ

Director Name	Mrs Rita Collins
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(23 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 October 2004)
Role	Secretary
Correspondence Address	39 Downs Road Epsom Surrey KT18 5JF

Director Name	Mrs Penelope Papageorgiou
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(23 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 06 June 2003)
Role	Secretary
Correspondence Address	6 Woodcote Close Epsom Surrey KT18 7QJ

Secretary Name	Mrs Rita Collins
Nationality	British
Status	Resigned
Appointed	20 June 1991(23 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	39 Downs Road Epsom Surrey KT18 5JF

Location

Registered Address	6 Woodcote Close Epsom Surrey KT18 7QJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£5,275
Cash	£8,534
Current Liabilities	£19,794

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 October

Filing History

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

Todd,Collins & Co.Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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