Collingwood Of Bond Street Limited

Company Name	Collingwood Of Bond Street Limited
Company Status	Dissolved
Company Number	01669048
Category	Private Limited Company
Incorporation Date	4 October 1982(41 years, 7 months ago)
Dissolution Date	24 January 2006 (18 years, 3 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

Director Name	Sheikh Mohammed Naghi
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	23 July 2004(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 January 2006)
Role	Merchant
Correspondence Address	PO Box 273 Jeddah 21411 Foreign

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	21 December 2000(18 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 24 January 2006)
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Mr Graham John Rogers
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Weir House Court Road Maidenhead Berkshire SL6 8LQ

Secretary Name	Kathryn Ann Cooksley
Nationality	British
Status	Resigned
Appointed	17 February 1992(9 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 December 1998)
Role	Company Director
Correspondence Address	19 Buckingham Road South Holmwood Dorking Surrey RH5 4LB

Director Name	Donald Green
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(10 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 1998)
Role	Sales Manager
Correspondence Address	16 Church Road Hanworth Feltham Middlesex TW13 6SP

Director Name	Tracey Helen Lisa Hoghton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 1995)
Role	Sales Manager
Correspondence Address	6 Wing Road Stewkley Bedfordshire LU7 0JB

Director Name	Ernst Johann Knobel
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 03 June 1995)
Role	Sales Manager
Correspondence Address	7 Brookside Road London NW11 9ND

Director Name	Kathryn Ann Cooksley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(12 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 1998)
Role	Accountant
Correspondence Address	19 Buckingham Road South Holmwood Dorking Surrey RH5 4LB

Director Name	John David Lloyd Morgan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 January 2001)
Role	Jeweller
Correspondence Address	53 Hugh Street London SW1V 4HR

Director Name	Mr Graham John Rogers
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2000)
Role	Accountant
Correspondence Address	The Weir House Court Road Maidenhead Berkshire SL6 8LQ

Secretary Name	Mr Graham John Rogers
Nationality	British
Status	Resigned
Appointed	22 December 1998(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 December 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Weir House Court Road Maidenhead Berkshire SL6 8LQ

Director Name	Tracey Helen Lisa Hoghton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(18 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	7c Cranfield Place South Hampstead London NW6 3BT

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(9 years after company formation)
Appointment Duration	4 months (resigned 17 February 1992)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	22 Melton Street London NW1 2BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

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

Filing History

24 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	First Gazette notice for voluntary strike-off (1 page)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 August 2005	Application for striking-off (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 October 2004	Return made up to 17/10/04; full list of members (5 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Registered office changed on 08/09/04 from: 171 new bond street london W1S 4RD (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2003	Location of debenture register (1 page)
1 December 2003	Return made up to 17/10/03; full list of members (5 pages)
20 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
19 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2002	Return made up to 17/10/02; full list of members (5 pages)
15 November 2002	Registered office changed on 15/11/02 from: 171 new bond street london W1Y 9PB (1 page)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 October 2001	Return made up to 17/10/01; full list of members (5 pages)
1 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 February 2001	Director resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Location of register of members (1 page)
7 February 2001	Secretary resigned (1 page)
14 December 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
8 November 2000	Return made up to 17/10/00; full list of members (6 pages)
4 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 November 1999	Return made up to 17/10/99; full list of members (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	New secretary appointed;new director appointed (3 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Secretary resigned;director resigned (1 page)
18 January 1999	Return made up to 17/10/98; no change of members (6 pages)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
19 November 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 December 1995	Return made up to 17/10/95; no change of members (8 pages)
3 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Director resigned (2 pages)

Collingwood Of Bond Street Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London