Nationwide Collection Services Limited

Company Name	Nationwide Collection Services Limited
Company Status	Dissolved
Company Number	01050581
Category	Private Limited Company
Incorporation Date	19 April 1972(52 years ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)
Previous Name	C.V. Sales Finance Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Sutton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(39 years, 4 months after company formation)
Appointment Duration	3 years (closed 23 September 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Finance House Orchard Brae Edinburgh EH4 1PF Scotland

Director Name	Mr Jayson Edwards
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2012(40 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 September 2014)
Role	Accountant
Country of Residence	Wales
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2013(41 years after company formation)
Appointment Duration	1 year, 4 months (closed 23 September 2014)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	David Anthony Baggaley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(20 years, 10 months after company formation)
Appointment Duration	5 years (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Broadwater 37 Alyth Road Talbot Woods Bournemouth Dorset BH3 7DG

Director Name	Mr Alan Graham Glass
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(20 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St Anthonys Road Bournemouth Dorset BH2 6PD

Secretary Name	Michael Peter Kilbee
Nationality	British
Status	Resigned
Appointed	16 February 1993(20 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 March 1999)
Role	Company Director
Correspondence Address	2 Westdene Way Weybridge Surrey KT13 9RG

Director Name	Mr Peter Francis Hook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(23 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(25 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Secretary Name	Sharon Noelle O'Connor
Nationality	Irish
Status	Resigned
Appointed	29 March 1999(26 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	James Michael Bury
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(26 years, 12 months after company formation)
Appointment Duration	1 year (resigned 14 April 2000)
Role	Chartered Accountant
Correspondence Address	9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT Wales

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(27 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(28 years after company formation)
Appointment Duration	7 years, 4 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Secretary Name	David Jarvis
Nationality	British
Status	Resigned
Appointed	15 September 2003(31 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 October 2009)
Role	Company Director
Correspondence Address	10 Convent Close Beckenham Kent BR3 5GD

Director Name	Mr David James Stanley Oldfield
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(34 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(35 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Adrian Patrick White
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(36 years after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	01 October 2009(37 years, 5 months after company formation)
Appointment Duration	5 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Ms Allison Jane Currie
Status	Resigned
Appointed	12 March 2012(39 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 July 2012)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Location

Registered Address	116 Cockfosters Road Barnet Hertfordshire EN4 0DY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London

Shareholders

100 at £1	Black Horse Finance Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
28 May 2014	Application to strike the company off the register (3 pages)
28 May 2014	Application to strike the company off the register (3 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (5 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (5 pages)
12 September 2013	Memorandum and Articles of Association (30 pages)
12 September 2013	Memorandum and Articles of Association (30 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 June 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
12 June 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
19 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
22 November 2012	Appointment of Mr Jayson Edwards as a director (2 pages)
22 November 2012	Appointment of Mr Jayson Edwards as a director (2 pages)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
13 July 2012	Termination of appointment of Allison Currie as a secretary (1 page)
13 July 2012	Termination of appointment of Allison Currie as a secretary (1 page)
24 April 2012	Statement of company's objects (2 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2012	Statement of company's objects (2 pages)
24 April 2012	Memorandum and Articles of Association (30 pages)
24 April 2012	Memorandum and Articles of Association (30 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 March 2012	Appointment of Ms Allison Jane Currie as a secretary (2 pages)
14 March 2012	Appointment of Ms Allison Jane Currie as a secretary (2 pages)
27 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
27 September 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
27 September 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
23 September 2011	Termination of appointment of Adrian White as a director (1 page)
23 September 2011	Appointment of Mr Christopher Sutton as a director (2 pages)
23 September 2011	Appointment of Mr Christopher Sutton as a director (2 pages)
23 September 2011	Termination of appointment of Adrian White as a director (1 page)
8 April 2011	Amended accounts made up to 31 December 2010 (5 pages)
8 April 2011	Amended accounts made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Appointment of Stephen John Hopkins as a secretary (3 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009	Appointment of Stephen John Hopkins as a secretary (3 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
15 October 2009	Termination of appointment of David Jarvis as a secretary (1 page)
15 October 2009	Termination of appointment of David Jarvis as a secretary (1 page)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 February 2009	Return made up to 16/02/09; full list of members (4 pages)
16 February 2009	Return made up to 16/02/09; full list of members (4 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
6 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
28 May 2008	Director appointed adrian patrick white (1 page)
28 May 2008	Director appointed adrian patrick white (1 page)
15 May 2008	Appointment terminated director michael kilbee (1 page)
15 May 2008	Appointment terminated director michael kilbee (1 page)
19 March 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
19 March 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
18 February 2008	Return made up to 16/02/08; full list of members (2 pages)
18 February 2008	Return made up to 16/02/08; full list of members (2 pages)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 February 2007	Return made up to 16/02/07; full list of members (2 pages)
19 February 2007	Return made up to 16/02/07; full list of members (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 February 2006	Return made up to 16/02/06; full list of members (6 pages)
24 February 2006	Return made up to 16/02/06; full list of members (6 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 March 2005	Director's particulars changed (2 pages)
3 March 2005	Director's particulars changed (2 pages)
24 February 2005	Return made up to 16/02/05; full list of members (6 pages)
24 February 2005	Return made up to 16/02/05; full list of members (6 pages)
5 February 2005	Registered office changed on 05/02/05 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
5 February 2005	Registered office changed on 05/02/05 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
26 November 2004	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
18 March 2004	Return made up to 16/02/04; full list of members (6 pages)
18 March 2004	Return made up to 16/02/04; full list of members (6 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
14 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 April 2003	Location - directors interests register: non legible (2 pages)
6 April 2003	Location - directors interests register: non legible (2 pages)
4 April 2003	Location of register of members (non legible) (1 page)
4 April 2003	Location of register of members (non legible) (1 page)
28 February 2003	Return made up to 16/02/03; full list of members (6 pages)
28 February 2003	Return made up to 16/02/03; full list of members (6 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 March 2002	Return made up to 16/02/02; full list of members (6 pages)
7 March 2002	Return made up to 16/02/02; full list of members (6 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 March 2001	Return made up to 16/02/01; full list of members (6 pages)
26 March 2001	Return made up to 16/02/01; full list of members (6 pages)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 May 2000	New director appointed (3 pages)
19 May 2000	New director appointed (3 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
23 March 2000	Return made up to 16/02/00; full list of members (8 pages)
23 March 2000	Return made up to 16/02/00; full list of members (8 pages)
11 February 2000	New director appointed (6 pages)
11 February 2000	New director appointed (6 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 July 1999	Registered office changed on 27/07/99 from: 71 lombard street london EC3P 3BS (1 page)
27 July 1999	Registered office changed on 27/07/99 from: 71 lombard street london EC3P 3BS (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
4 May 1999	New director appointed (5 pages)
4 May 1999	New director appointed (5 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	Secretary resigned (1 page)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	New secretary appointed (2 pages)
9 March 1999	Return made up to 16/02/99; full list of members (14 pages)
9 March 1999	Return made up to 16/02/99; full list of members (14 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
20 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
10 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 March 1997	Return made up to 16/02/97; full list of members (7 pages)
10 March 1997	Return made up to 16/02/97; full list of members (7 pages)
10 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
5 February 1997	Location of register of members (1 page)
5 February 1997	Location of register of members (1 page)
5 February 1997	Location of register of directors' interests (1 page)
5 February 1997	Location of register of directors' interests (1 page)
26 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
26 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 January 1996	Director resigned;new director appointed (3 pages)
9 January 1996	Director resigned;new director appointed (3 pages)
23 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
23 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
6 April 1988	Accounts made up to 31 December 1987 (3 pages)
6 April 1988	Accounts made up to 31 December 1987 (3 pages)
26 March 1987	Accounts for a dormant company made up to 31 December 1986 (3 pages)
26 March 1987	Accounts for a dormant company made up to 31 December 1986 (3 pages)
28 November 1985	Accounts made up to 31 December 1985 (4 pages)
28 November 1985	Accounts made up to 31 December 1985 (4 pages)
19 June 1982	Accounts made up to 30 September 1981 (6 pages)
19 June 1982	Accounts made up to 30 September 1981 (6 pages)
10 December 1981	Accounts made up to 30 September 1980 (7 pages)
10 December 1981	Accounts made up to 30 September 1980 (7 pages)
1 September 1980	Accounts made up to 30 September 1979 (6 pages)
1 September 1980	Accounts made up to 30 September 1979 (6 pages)
29 October 1979	Accounts made up to 30 September 1978 (8 pages)
29 October 1979	Accounts made up to 30 September 1978 (8 pages)
30 May 1977	Accounts made up to 30 September 1976 (6 pages)
30 May 1977	Accounts made up to 30 September 1976 (6 pages)

Nationwide Collection Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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