Collegiate House Broking Services Limited

01061403

Company Name	Collegiate House Broking Services Limited
Company Status	Dissolved
Company Number	01061403
Category	Private Limited Company
Incorporation Date	13 July 1972(51 years, 10 months ago)
Dissolution Date	4 April 2000 (24 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Peter Clarke
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1992(19 years, 8 months after company formation)
Appointment Duration	8 years (closed 04 April 2000)
Role	Accountant
Correspondence Address	117 Buckingham Avenue Perivale Greenford Middlesex UB6 7RD

Director Name	Richard Alan Lee
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1992(19 years, 8 months after company formation)
Appointment Duration	8 years (closed 04 April 2000)
Role	Insurance Broker
Correspondence Address	213 Brighton Road Purley Surrey CR8 4HF

Director Name	Garfield Percy Murray
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1992(19 years, 8 months after company formation)
Appointment Duration	8 years (closed 04 April 2000)
Role	Insurance Broker
Correspondence Address	Beechcroft Luxted Road Downe Orpington Kent BR6 7JT

Secretary Name	Heather Janet Harrison
Nationality	British
Status	Closed
Appointed	25 March 1992(19 years, 8 months after company formation)
Appointment Duration	8 years (closed 04 April 2000)
Role	Company Director
Correspondence Address	52 Angelica Road Bisley Woking Surrey GU24 9EY

Director Name	Julie Ann Whitlock
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(19 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 October 1998)
Role	Accountant
Correspondence Address	9 St Charles Road Brentwood Essex CM14 4TS

Director Name	Geoffrey James Payne
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 1994)
Role	Insurance Broker
Correspondence Address	Tye House The Tye Lindsey Ipswich Suffolk IP7 6PP

Director Name	Mr Robin David Symonds
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(19 years, 8 months after company formation)
Appointment Duration	8 months (resigned 23 November 1992)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Forest Acre 25 Homestead Road, Chelsfield Orpington Kent BR6 6HN

Director Name	Christopher William Tyrrell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(19 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 November 1997)
Role	Insurance Broker
Correspondence Address	2 Ormond Drive Hampton Middlesex TW12 2TN

Location

Registered Address	Collegiate House 9 St. Thomas Street London SE1 9RY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
24 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	First Gazette notice for voluntary strike-off (1 page)
17 September 1999	Application for striking-off (1 page)
28 April 1999	Return made up to 25/03/99; full list of members (7 pages)
18 January 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
18 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1998	Director resigned (1 page)
19 May 1998	Return made up to 25/03/98; full list of members (7 pages)
11 December 1997	Director resigned (1 page)
22 October 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
13 October 1997	Secretary's particulars changed (1 page)
23 April 1997	Return made up to 25/03/97; no change of members (11 pages)
19 August 1996	Full accounts made up to 31 March 1996 (14 pages)
23 April 1996	Return made up to 25/03/96; full list of members (13 pages)
24 April 1995	Return made up to 25/03/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)

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