College Green Associates Limited

Company Name	College Green Associates Limited
Directors	Otto Thoresen and John Mark Laidlaw
Company Status	Dissolved
Company Number	01625060
Category	Private Limited Company
Incorporation Date	26 March 1982(42 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Ian Gordon Young
Nationality	British
Status	Current
Appointed	16 July 1992(10 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	30 Lennox Row Edinburgh Midlothian EH5 3LT Scotland

Director Name	Mr Otto Thoresen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 May 2001(19 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Group Chief Executive
Country of Residence	Scotland
Correspondence Address	Westerlea Abbotsford Road North Berwick East Lothian EH39 5DB Scotland

Director Name	Mr John Mark Laidlaw
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 October 2006(24 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Chied Financial Officer
Country of Residence	Scotland
Correspondence Address	16 Burnet Crescent East Saltoun East Lothian EH34 5BZ Scotland

Director Name	Keith Billinghurst
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 January 1995)
Role	Insurance Executive
Correspondence Address	Woodrising Hillside Road Bleadon Weston Super Mare Avon BS24 0AA

Director Name	Stanley Charles Dunford
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 1993)
Role	Company Director
Correspondence Address	Roe Farm House Gangbridge Lane St Mary Bourne Andover Hants SP11 2EP

Director Name	John George Elliott
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(10 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1992)
Role	Managing Director
Correspondence Address	54 Blinkbonny Road Edinburgh Lothian EH4 3HY Scotland

Director Name	William Hill Main
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 July 1993)
Role	Chartered Accountant
Correspondence Address	Holly House Castle Court 33 Barnton Avenue West Edinburgh Lothian EH4 6DF Scotland

Director Name	Maurice Herbert Oldfield
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 1993)
Role	Company Director
Correspondence Address	89 Ditton Road Surbiton Surrey KT6 6RJ

Director Name	Brian Douglas Wood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 October 1994)
Role	Service Manager
Country of Residence	United Kingdom
Correspondence Address	The Willows Shakesfield Close Tredington Warwickshire CV36 4ND

Director Name	Graham William Dumble
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(11 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 February 1999)
Role	Actuary
Correspondence Address	9 Leven Terrace Edinburgh Midlothian EH3 9LW Scotland

Director Name	Mr Paul Anthony England
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(11 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 January 1995)
Role	Corporate Director
Country of Residence	England
Correspondence Address	Byfields House Brent Street Brent Knoll Somerset TA9 4BE

Director Name	Niall Anthony Morris Franklin
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(11 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1998)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	14 Laverockbank Terrace Edinburgh EH5 3BL Scotland

Director Name	Mr Gordon George Morris
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(11 years, 10 months after company formation)
Appointment Duration	11 months (resigned 17 December 1994)
Role	Sales Director
Country of Residence	England
Correspondence Address	Robinshill Redwood Road Sidmouth Devon EX10 9AB

Director Name	William Wilson Stewart
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(11 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2001)
Role	Finance Director
Correspondence Address	1 Braehead Park Edinburgh EH4 6AX Scotland

Director Name	Mr David Alexander Henderson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(16 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2004)
Role	Group Chief Executive
Country of Residence	Scotland
Correspondence Address	6 Braid Avenue Edinburgh Midlothian EH10 6DR Scotland

Director Name	Mr Roy Patrick
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(16 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 April 2006)
Role	Group Secretary
Country of Residence	Scotland
Correspondence Address	16 Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,933,000
Current Liabilities	£2,958,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 January 2008	Dissolved (1 page)
30 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
30 October 2007	Liquidators statement of receipts and payments (5 pages)
1 November 2006	Registered office changed on 01/11/06 from: 165 queen victoria street london EC4V 4DD (1 page)
30 October 2006	Ex.res. "In specie" (1 page)
30 October 2006	Declaration of solvency (3 pages)
30 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 October 2006	Appointment of a voluntary liquidator (1 page)
18 October 2006	New director appointed (3 pages)
25 July 2006	Return made up to 16/07/06; full list of members (2 pages)
17 May 2006	Director resigned (1 page)
21 July 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
12 May 2005	Full accounts made up to 31 December 2004 (11 pages)
11 January 2005	Director resigned (1 page)
25 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2004	Full accounts made up to 31 December 2003 (11 pages)
31 July 2003	Return made up to 16/07/03; full list of members (7 pages)
28 February 2003	Full accounts made up to 31 December 2002 (11 pages)
21 October 2002	Full accounts made up to 31 December 2001 (11 pages)
23 July 2001	Return made up to 16/07/01; full list of members (7 pages)
7 July 2001	Full accounts made up to 31 December 2000 (11 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (3 pages)
21 July 2000	Return made up to 16/07/00; full list of members (7 pages)
17 May 2000	Full accounts made up to 31 December 1999 (11 pages)
9 September 1999	Full accounts made up to 31 December 1998 (13 pages)
22 July 1999	Return made up to 16/07/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (3 pages)
16 March 1999	New director appointed (3 pages)
22 February 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
11 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
19 August 1997	Return made up to 16/07/97; full list of members (7 pages)
25 July 1997	Full accounts made up to 31 December 1996 (11 pages)
2 December 1996	Registered office changed on 02/12/96 from: 33 wine street bristol BS1 2BQ (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (13 pages)
6 August 1996	Return made up to 16/07/96; full list of members (8 pages)
30 October 1995	Full accounts made up to 31 December 1994 (14 pages)
9 August 1995	Return made up to 16/07/95; no change of members (8 pages)
26 July 1994	Return made up to 16/07/94; full list of members (9 pages)
11 August 1993	Return made up to 16/07/93; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 May 1993	Full group accounts made up to 31 December 1992 (16 pages)
21 August 1992	Return made up to 16/07/92; full list of members (14 pages)
14 July 1992	Full accounts made up to 31 December 1991 (17 pages)
15 April 1992	Memorandum and Articles of Association (14 pages)
6 April 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 August 1991	Return made up to 16/07/91; full list of members (13 pages)
24 July 1991	Group accounts for a small company made up to 31 March 1991 (7 pages)
26 June 1991	Particulars of contract relating to shares (3 pages)
17 August 1990	Return made up to 16/07/90; full list of members (10 pages)
17 August 1990	Group accounts for a small company made up to 31 March 1990 (4 pages)
24 October 1989	Accounts for a small company made up to 31 March 1989 (6 pages)
8 May 1989	Return made up to 27/03/89; full list of members (11 pages)

College Green Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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