Collmain Services Limited

Company Name	Collmain Services Limited
Company Status	Dissolved
Company Number	01232207
Category	Private Limited Company
Incorporation Date	4 November 1975(48 years, 6 months ago)
Dissolution Date	6 July 2010 (13 years, 9 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 Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(26 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 06 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(28 years after company formation)
Appointment Duration	6 years, 8 months (closed 06 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(28 years after company formation)
Appointment Duration	6 years, 8 months (closed 06 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	John Robert Clargo
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 July 1997)
Role	Banker
Correspondence Address	14 Gainsborough Gardens Edgware Middlesex HA8 5TB

Director Name	John McCabe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 July 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	58 Battock Road Brightons Falkirk Stirlingshire FK2 0TT Scotland

Director Name	Alexander David Nicol
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 July 1997)
Role	Banker
Correspondence Address	35 Ravelston Dykes Edinburgh Midlothian EH12 6HG Scotland

Secretary Name	John William Robertson
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	52 Findhorn Place Edinburgh Midlothian EH9 2NS Scotland

Director Name	Mr William David Evans
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(21 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 The Downsway Sutton Surrey SM2 5RN

Director Name	Mr Frederic Arthur Gregory Hoad
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(21 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Otford Nower Road Dorking Surrey RH4 3BY

Director Name	Michael Ingram
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(21 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Roedean Heights Brighton East Sussex BN2 5SA

Director Name	Mr Mark Stephen Lavelle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(21 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 1998)
Role	Manager
Correspondence Address	Furners Furners Lane Henfield West Sussex BN5 9HS

Secretary Name	Mr William David Evans
Nationality	British
Status	Resigned
Appointed	18 July 1997(21 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 The Downsway Sutton Surrey SM2 5RN

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(23 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 October 2003)
Role	Company Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(23 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 October 2003)
Role	Company Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	23 April 1999(23 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
11 March 2010	Application to strike the company off the register (3 pages)
11 March 2010	Application to strike the company off the register (3 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-26 GBP 100 (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-26 GBP 100 (5 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
16 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
16 April 2009	Accounts made up to 30 September 2008 (5 pages)
1 April 2009	Withdrawal of application for striking off (1 page)
1 April 2009	Withdrawal of application for striking off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
16 February 2009	Application for striking-off (1 page)
16 February 2009	Application for striking-off (1 page)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
21 February 2008	Accounts made up to 30 September 2007 (5 pages)
21 February 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Location of register of members (1 page)
15 January 2008	Location of register of members (1 page)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	Location of register of members (1 page)
22 January 2007	Location of register of members (1 page)
17 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
17 November 2006	Accounts made up to 30 September 2006 (5 pages)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
23 December 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
23 December 2005	Accounts made up to 30 September 2005 (5 pages)
8 February 2005	Return made up to 31/12/04; full list of members (7 pages)
8 February 2005	Return made up to 31/12/04; full list of members (7 pages)
28 October 2004	Accounts made up to 30 September 2004 (5 pages)
28 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
18 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
18 February 2004	Accounts made up to 30 September 2003 (5 pages)
11 February 2004	Return made up to 31/12/03; full list of members (7 pages)
11 February 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
10 April 2003	Accounts made up to 30 September 2002 (5 pages)
10 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
17 January 2002	Location of register of members (1 page)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 January 2002	Location of register of members (1 page)
11 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
11 December 2001	Accounts made up to 30 September 2001 (5 pages)
14 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 September 2001	Location of register of members (1 page)
11 September 2001	Location of register of members (1 page)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director's particulars changed (1 page)
30 April 2001	Accounts for a dormant company made up to 30 September 2000 (9 pages)
30 April 2001	Accounts made up to 30 September 2000 (9 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (18 pages)
31 July 2000	Full accounts made up to 30 September 1999 (18 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
1 July 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
24 June 1999	Auditor's resignation (1 page)
24 June 1999	Auditor's resignation (1 page)
24 June 1999	Auditor's resignation (1 page)
24 June 1999	Auditor's resignation (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
17 May 1999	Secretary resigned;director resigned (1 page)
17 May 1999	Registered office changed on 17/05/99 from: avery house 60 north street portslade east sussex BN41 1DH (1 page)
17 May 1999	Registered office changed on 17/05/99 from: avery house 60 north street portslade east sussex BN41 1DH (1 page)
17 May 1999	Secretary resigned;director resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 September 1998	Full accounts made up to 30 April 1998 (16 pages)
25 September 1998	Full accounts made up to 30 April 1998 (16 pages)
7 July 1998	Registered office changed on 07/07/98 from: dubarry house newtown road hove east sussex BN3 7AY (1 page)
7 July 1998	Registered office changed on 07/07/98 from: dubarry house newtown road hove east sussex BN3 7AY (1 page)
11 June 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
11 June 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
3 February 1998	Return made up to 31/12/97; full list of members (6 pages)
3 February 1998	Return made up to 31/12/97; full list of members (6 pages)
2 December 1997	Full accounts made up to 31 December 1996 (11 pages)
2 December 1997	Full accounts made up to 31 December 1996 (11 pages)
22 October 1997	Registered office changed on 22/10/97 from: ravendene house 21 brighton road crawley west sussex RH10 6AE (1 page)
22 October 1997	Registered office changed on 22/10/97 from: ravendene house 21 brighton road crawley west sussex RH10 6AE (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	New director appointed (3 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	New secretary appointed;new director appointed (3 pages)
25 July 1997	Memorandum and Articles of Association (5 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Particulars of mortgage/charge (7 pages)
25 July 1997	New director appointed (3 pages)
25 July 1997	Declaration of assistance for shares acquisition (8 pages)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1997	Declaration of assistance for shares acquisition (7 pages)
25 July 1997	Memorandum and Articles of Association (5 pages)
25 July 1997	Registered office changed on 25/07/97 from: 8 fredericks place london EC2R 8AT (1 page)
25 July 1997	New secretary appointed;new director appointed (3 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	New director appointed (4 pages)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
25 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Declaration of assistance for shares acquisition (7 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Declaration of assistance for shares acquisition (8 pages)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Registered office changed on 25/07/97 from: 8 fredericks place london EC2R 8AT (1 page)
25 July 1997	Particulars of mortgage/charge (7 pages)
25 July 1997	New director appointed (4 pages)
24 July 1997	Particulars of mortgage/charge (91 pages)
24 July 1997	Particulars of mortgage/charge (91 pages)
7 January 1997	Return made up to 31/12/96; no change of members (8 pages)
7 January 1997	Return made up to 31/12/96; no change of members (8 pages)
5 September 1996	Full accounts made up to 31 December 1995 (10 pages)
5 September 1996	Full accounts made up to 31 December 1995 (10 pages)
8 January 1996	Return made up to 31/12/95; full list of members (10 pages)
8 January 1996	Return made up to 31/12/95; full list of members (10 pages)
7 August 1995	Full accounts made up to 31 December 1994 (10 pages)
7 August 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Collmain Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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