Collins Motor Corporation (U.K.) Limited

Company Name	Collins Motor Corporation (U.K.) Limited
Company Status	Dissolved
Company Number	01607030
Category	Private Limited Company
Incorporation Date	8 January 1982(42 years, 4 months ago)
Dissolution Date	13 September 2005 (18 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Tony Sin Pyng Teng
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Closed
Appointed	27 November 1997(15 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 13 September 2005)
Role	Management Consultant
Correspondence Address	156 Eastern Avenue Kingsford New South Wales 2032

Director Name	Graham Harry Fountain
Date of Birth	February 1934 (Born 90 years ago)
Nationality	Australian
Status	Closed
Appointed	06 November 2000(18 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 13 September 2005)
Role	Company Director
Correspondence Address	11-48 Shellcove Road Netural Bay Nsw 2089 Australia

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Closed
Appointed	31 December 1993(11 years, 12 months after company formation)
Appointment Duration	11 years, 8 months (closed 13 September 2005)
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Graham Harry Fountain
Date of Birth	February 1934 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 November 1991(9 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 October 1992)
Role	Company Director
Correspondence Address	27753 Gateway Boulevard Apartment G208 Farmington Hills Mi48334 United States

Director Name	Victor James McVeigh
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 November 1991(9 years, 10 months after company formation)
Appointment Duration	6 years (resigned 27 November 1997)
Role	Company Director
Correspondence Address	Flat 6 William Cobbett House 1 Scarsdale Place London W8 5SY

Secretary Name	Mr Leonard Joseph Reginald Freeman
Nationality	British
Status	Resigned
Appointed	20 November 1991(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Heriot House Leckhampstead Road Wicken Bucks Mk19

Director Name	Mr Rupert Henry Conquest Nichols
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Trafford Road Alderley Edge Cheshire SK9 7NT

Director Name	Robert John Rooke
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 1994(12 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 November 1997)
Role	Company Director
Correspondence Address	36 Lisle Street Mount Claremont 6010

Director Name	Geoffrey Robert Baker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 November 1997(15 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 November 2000)
Role	Corporate Lawyer
Correspondence Address	6 Blytheswood Avenue Warrawee New South Wales 2074

Location

Registered Address	52 Bedford Row London WC1R 4LR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£631,245
Current Liabilities	£631,245

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 September 2005	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 16 bedford street covent garden london WC2E 9HF (1 page)
22 December 2003	Return made up to 20/11/03; full list of members (7 pages)
7 May 2003	Accounts made up to 30 June 2002 (9 pages)
31 December 2002	Return made up to 20/11/02; full list of members (7 pages)
9 September 2002	Auditor's resignation (2 pages)
17 April 2002	Accounts made up to 30 June 2001 (10 pages)
10 December 2001	Return made up to 20/11/01; full list of members (6 pages)
22 June 2001	Accounts made up to 30 June 2000 (10 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	Return made up to 20/11/00; full list of members (6 pages)
25 January 2000	Return made up to 30/11/99; full list of members (6 pages)
17 January 2000	Accounts made up to 30 June 1998 (11 pages)
17 January 2000	Accounts made up to 30 June 1999 (10 pages)
25 January 1999	Return made up to 20/11/98; no change of members (4 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
8 January 1998	Return made up to 20/11/97; full list of members (6 pages)
5 December 1997	Accounts made up to 30 June 1997 (10 pages)
24 April 1997	Accounts made up to 30 June 1996 (10 pages)
24 April 1997	Accounts made up to 30 June 1995 (10 pages)
31 December 1996	Return made up to 20/11/96; no change of members (4 pages)
7 May 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
13 December 1995	Return made up to 20/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 May 1995	Accounts made up to 30 June 1994 (11 pages)

Collins Motor Corporation (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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