| Company Name | Collastone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01483220 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1980(44 years, 2 months ago) |
| Dissolution Date | 3 September 1996 (27 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Walter Francis Briscoe |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(11 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 03 September 1996) |
| Role | Computer Consultant |
| Correspondence Address | 704 Willoughby House Barbican London EC2Y 8BN |
| Director Name | Mr James Smith |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(11 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 03 September 1996) |
| Role | Company Director |
| Correspondence Address | 34 Ormonde Avenue Glasgow Lanarkshire G44 3QZ Scotland |
| Director Name | Phyllis Smith |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(11 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 03 September 1996) |
| Role | Clerk |
| Correspondence Address | 34 Ormonde Avenue Glasgow Lanarkshire G44 3QZ Scotland |
| Secretary Name | Phyllis Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(11 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 03 September 1996) |
| Role | Company Director |
| Correspondence Address | 34 Ormonde Avenue Glasgow Lanarkshire G44 3QZ Scotland |
Location
| Registered Address | 146 New Cavendish Street London W1M 7FG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £37,624 |
| Gross Profit | £37,624 |
| Net Worth | £135,288 |
| Cash | £162,719 |
| Current Liabilities | £40,073 |
Accounts
| Latest Accounts | 9 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 09 September |
Filing History
| 10 August 2001 | Dissolved (1 page) |
|---|---|
| 10 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 January 2001 | Full accounts made up to 9 September 2000 (8 pages) |
| 3 January 2001 | Accounting reference date shortened from 31/03/01 to 09/09/00 (1 page) |
| 14 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2000 | Resolutions
|
| 14 September 2000 | Declaration of solvency (3 pages) |
| 30 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 20 June 2000 | Return made up to 15/05/00; no change of members (7 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 1 June 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 13 October 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 13 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 21 July 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 5 March 1998 | Registered office changed on 05/03/98 from: 76 new cavendish street london W1M 7LB (1 page) |
| 28 May 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 24 March 1997 | Full accounts made up to 31 March 1994 (10 pages) |
| 24 March 1997 | Return made up to 15/05/96; full list of members (8 pages) |
| 24 March 1997 | Return made up to 15/05/95; no change of members
|
| 24 March 1997 | Registered office changed on 24/03/97 from: walkden house 3/10 melton street euston square london NW1 2EB (1 page) |
| 24 March 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 24 March 1997 | Full accounts made up to 31 March 1989 (12 pages) |
| 24 March 1997 | Full accounts made up to 31 March 1995 (10 pages) |
| 3 September 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 May 1996 | First Gazette notice for compulsory strike-off (1 page) |