Collegiate House Services Limited

Company Name	Collegiate House Services Limited
Company Status	Dissolved
Company Number	01604186
Category	Private Limited Company
Incorporation Date	15 December 1981(42 years, 4 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)
Previous Name	Growgrade Limited

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Peter Russell Pennington Legh
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1992(10 years, 3 months after company formation)
Appointment Duration	24 years, 5 months (closed 06 September 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vasterne Manor Wootton Bassett Swindon Wiltshire SN4 7PB

Director Name	Brian Richard Treloar
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1997(15 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (closed 06 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Spring Cottage 59 Pilgrims Way Kemsing Sevenoaks Kent TN15 6TD

Secretary Name	Nilesh Nagar
Nationality	British
Status	Closed
Appointed	30 June 2011(29 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 06 September 2016)
Role	Company Director
Correspondence Address	1 Bishops Park Road Norbury London SW16 5TU

Director Name	Kathleen Maria Aherne
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(10 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 August 1997)
Role	Secretary
Correspondence Address	108 Dale View Crescent Chingford London E4 6PG

Director Name	Mr Graham John Lancaster
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(10 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 08 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westlands Cheriton Alresford Hampshire SO24 0QB

Director Name	Richard Alan Lee
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(10 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 August 1997)
Role	Insurance Broker
Correspondence Address	213 Brighton Road Purley Surrey CR8 4HF

Director Name	Geoffrey James Payne
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(10 years, 3 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(10 years, 3 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	Julie Ann Whitlock
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(10 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 October 1998)
Role	Accountant
Correspondence Address	9 St Charles Road Brentwood Essex CM14 4TS

Secretary Name	Heather Janet Harrison
Nationality	British
Status	Resigned
Appointed	25 March 1992(10 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 April 2001)
Role	Company Director
Correspondence Address	52 Angelica Road Bisley Woking Surrey GU24 9EY

Director Name	Geraldine Mary Ford
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 1999)
Role	Accountant
Correspondence Address	44 Farm Holt New Ash Green Longfield Dartford Kent DA3 8QB

Director Name	Keith Richardson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(15 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 November 2003)
Role	Accountant
Correspondence Address	250 Beechfield Hoddesdon Hertfordshire EN11 9QF

Secretary Name	Mr Graham John Lancaster
Nationality	British
Status	Resigned
Appointed	23 April 2001(19 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Westlands Cheriton Alresford Hampshire SO24 0QB

Contact

Website	www.brasil.co.uk/
Email address	[email protected]
Telephone	0116 2211200
Telephone region	Leicester

Location

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

Shareholders

10k at £1	Chapter Group LTD 99.99% Ordinary
1 at £1	Chapter Group Properties LTD 0.01% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,000 (5 pages)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,000 (5 pages)
31 March 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
31 March 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
13 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
13 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
15 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10,000 (5 pages)
15 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10,000 (5 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
27 July 2011	Termination of appointment of Graham Lancaster as a secretary (2 pages)
27 July 2011	Appointment of Nilesh Nagar as a secretary (3 pages)
27 July 2011	Termination of appointment of Graham Lancaster as a secretary (2 pages)
27 July 2011	Appointment of Nilesh Nagar as a secretary (3 pages)
11 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
11 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
11 May 2011	Auditor's resignation (1 page)
11 May 2011	Auditor's resignation (1 page)
5 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
16 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
16 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Brian Richard Treloar on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Brian Richard Treloar on 25 March 2010 (2 pages)
12 October 2009	Full accounts made up to 31 March 2009 (11 pages)
12 October 2009	Full accounts made up to 31 March 2009 (11 pages)
26 March 2009	Return made up to 25/03/09; full list of members (4 pages)
26 March 2009	Return made up to 25/03/09; full list of members (4 pages)
20 August 2008	Full accounts made up to 31 March 2008 (12 pages)
20 August 2008	Full accounts made up to 31 March 2008 (12 pages)
31 March 2008	Return made up to 25/03/08; full list of members (4 pages)
31 March 2008	Return made up to 25/03/08; full list of members (4 pages)
18 October 2007	Full accounts made up to 31 March 2007 (12 pages)
18 October 2007	Full accounts made up to 31 March 2007 (12 pages)
2 April 2007	Return made up to 25/03/07; full list of members (2 pages)
2 April 2007	Return made up to 25/03/07; full list of members (2 pages)
23 October 2006	Full accounts made up to 31 March 2006 (12 pages)
23 October 2006	Full accounts made up to 31 March 2006 (12 pages)
14 June 2006	Auditor's resignation (2 pages)
14 June 2006	Auditor's resignation (2 pages)
3 April 2006	Return made up to 25/03/06; full list of members (2 pages)
3 April 2006	Return made up to 25/03/06; full list of members (2 pages)
2 November 2005	Full accounts made up to 31 March 2005 (12 pages)
2 November 2005	Full accounts made up to 31 March 2005 (12 pages)
1 June 2005	Return made up to 25/03/05; full list of members (2 pages)
1 June 2005	Return made up to 25/03/05; full list of members (2 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
5 April 2004	Return made up to 25/03/04; full list of members (6 pages)
5 April 2004	Return made up to 25/03/04; full list of members (6 pages)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2003	Full accounts made up to 31 March 2003 (12 pages)
2 December 2003	Full accounts made up to 31 March 2003 (12 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
4 April 2003	Return made up to 25/03/03; full list of members (6 pages)
4 April 2003	Return made up to 25/03/03; full list of members (6 pages)
2 December 2002	Full accounts made up to 31 March 2002 (12 pages)
2 December 2002	Full accounts made up to 31 March 2002 (12 pages)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
24 April 2002	Return made up to 25/03/02; full list of members (6 pages)
24 April 2002	Return made up to 25/03/02; full list of members (6 pages)
6 December 2001	Full accounts made up to 31 March 2001 (12 pages)
6 December 2001	Full accounts made up to 31 March 2001 (12 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Secretary resigned (1 page)
18 April 2001	Return made up to 25/03/01; full list of members (6 pages)
18 April 2001	Return made up to 25/03/01; full list of members (6 pages)
5 December 2000	Full accounts made up to 31 March 2000 (14 pages)
5 December 2000	Full accounts made up to 31 March 2000 (14 pages)
21 April 2000	Return made up to 25/03/00; full list of members (7 pages)
21 April 2000	Return made up to 25/03/00; full list of members (7 pages)
17 January 2000	Full accounts made up to 31 March 1999 (15 pages)
17 January 2000	Full accounts made up to 31 March 1999 (15 pages)
5 July 1999	Auditor's resignation (1 page)
5 July 1999	Auditor's resignation (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
28 April 1999	Return made up to 25/03/99; full list of members (9 pages)
28 April 1999	Return made up to 25/03/99; full list of members (9 pages)
22 October 1998	Full accounts made up to 31 March 1998 (15 pages)
22 October 1998	Full accounts made up to 31 March 1998 (15 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 May 1998	Return made up to 25/03/98; full list of members (9 pages)
19 May 1998	Return made up to 25/03/98; full list of members (9 pages)
28 October 1997	Full accounts made up to 31 March 1997 (14 pages)
28 October 1997	Full accounts made up to 31 March 1997 (14 pages)
13 October 1997	Secretary's particulars changed (1 page)
13 October 1997	Secretary's particulars changed (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
23 April 1997	Return made up to 25/03/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
23 April 1997	Return made up to 25/03/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
27 August 1996	Full accounts made up to 31 March 1996 (14 pages)
27 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 (14 pages)
23 April 1996	Return made up to 25/03/96; full list of members (14 pages)
28 September 1995	Director's particulars changed (2 pages)
28 September 1995	Director's particulars changed (2 pages)
7 August 1995	Full accounts made up to 31 March 1995 (14 pages)
7 August 1995	Full accounts made up to 31 March 1995 (14 pages)
24 April 1995	Return made up to 25/03/95; no change of members (18 pages)
24 April 1995	Return made up to 25/03/95; no change of members (18 pages)

Collegiate House Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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