Company NameDuncan Collins (Finchley) Limited
Company StatusDissolved
Company Number01944882
CategoryPrivate Limited Company
Incorporation Date5 September 1985(36 years, 11 months ago)
Dissolution Date12 June 2007 (15 years, 2 months ago)
Previous NameStephen James Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Duncan Paul Collins
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1992(6 years, 4 months after company formation)
Appointment Duration15 years, 5 months (closed 12 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Eversley Crescent
Winchmore Hill
London
N21 1EL
Secretary NameMr Duncan Paul Collins
NationalityBritish
StatusClosed
Appointed16 January 1992(6 years, 4 months after company formation)
Appointment Duration15 years, 5 months (closed 12 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Eversley Crescent
Winchmore Hill
London
N21 1EL
Director NameMrs Susan Charlotte Collins
Date of BirthAugust 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1993(7 years, 4 months after company formation)
Appointment Duration14 years, 5 months (closed 12 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Eversley Crescent
Winchmore Hill
London
N21 1EL

Location

Registered AddressUnit 1 Martinbridge Estate
Lincoln Road
Enfield
Middlesex
EN1 1SP
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardSouthbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£28,807
Current Liabilities£75,110

Accounts

Latest Accounts31 December 2005 (16 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007First Gazette notice for voluntary strike-off (1 page)
15 January 2007Application for striking-off (1 page)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 January 2006Return made up to 31/12/05; full list of members (7 pages)
17 June 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 January 2005Return made up to 31/12/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
21 July 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
21 January 2004Return made up to 31/12/03; full list of members (5 pages)
19 December 2003Auditor's resignation (1 page)
1 October 2003Registered office changed on 01/10/03 from: 70/76 london road enfield middlesex EN2 6HU (1 page)
4 September 2003Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2003Particulars of mortgage/charge (3 pages)
4 August 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
31 January 2003Return made up to 31/12/02; full list of members (5 pages)
17 May 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
11 January 2002Return made up to 31/12/01; full list of members (5 pages)
11 January 2002Director's particulars changed (1 page)
11 January 2002Secretary's particulars changed;director's particulars changed (1 page)
3 July 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
11 January 2001Return made up to 31/12/00; full list of members (5 pages)
31 May 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
29 January 2000Return made up to 31/12/99; full list of members (6 pages)
14 December 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
14 December 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
9 February 1999Return made up to 31/12/98; full list of members (6 pages)
19 October 1998Full accounts made up to 31 December 1997 (8 pages)
15 May 1998Location of debenture register (1 page)
31 December 1997Return made up to 31/12/97; no change of members (4 pages)
1 September 1997Accounts for a small company made up to 31 December 1996 (12 pages)
27 December 1996Return made up to 31/12/96; no change of members (4 pages)
2 August 1996Accounts for a small company made up to 31 December 1995 (7 pages)
20 December 1995Return made up to 31/12/95; full list of members (6 pages)
12 September 1995Accounts for a small company made up to 31 December 1994 (8 pages)
5 September 1985Incorporation (1 page)
5 September 1985Incorporation (15 pages)