Dr Collections 1 Limited

Company Name	Dr Collections 1 Limited
Company Status	Dissolved
Company Number	02050442
Category	Private Limited Company
Incorporation Date	28 August 1986(37 years, 8 months ago)
Dissolution Date	27 October 2009 (14 years, 6 months ago)
Previous Name	Fleetwood Collections Limited

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	Mr Duncan Gee Berry
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2008(22 years after company formation)
Appointment Duration	1 year, 1 month (closed 27 October 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	Hedingham House 68 High Street Amersham Bucks HP7 0DS

Director Name	Ian George Ferguson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2008(22 years after company formation)
Appointment Duration	1 year, 1 month (closed 27 October 2009)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Toll Cottage The Wharf Lacock Nr Chippenham Wiltshire SN15 2PQ

Director Name	William John Flynn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2008(22 years after company formation)
Appointment Duration	1 year, 1 month (closed 27 October 2009)
Role	Legal & Compliance Director
Correspondence Address	6 Sutton Lane Sutton Benger Wiltshire SN15 4RU

Director Name	Mr David Harvey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2008(22 years after company formation)
Appointment Duration	1 year, 1 month (closed 27 October 2009)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Andrew Hill Lane Hedgerley SL2 3UL

Director Name	Mr Mandeep Singh Johar
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Status	Closed
Appointed	05 September 2008(22 years after company formation)
Appointment Duration	1 year, 1 month (closed 27 October 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	13 Perrins Lane Hampstead London NW3 1QY

Director Name	Mr Colin John Varnell Shave
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Usa And British
Status	Closed
Appointed	05 September 2008(22 years after company formation)
Appointment Duration	1 year, 1 month (closed 27 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Hall Barn Windsor Road Beaconsfield Buckinghamshire HP9 2JW

Secretary Name	FN Secretary Limited (Corporation)
Status	Closed
Appointed	13 January 2009(22 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 27 October 2009)
Correspondence Address	53 - 61 College Road Harrow Middlesex HA1 1FB

Director Name	Mr John Michael Morgan
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 1994)
Role	Executive
Correspondence Address	Treetops Newlands Lane Hitchin Hertfordshire SG4 9BB

Director Name	Mr Trevor Victor Astbury
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 1994)
Role	Executive
Correspondence Address	1 The Avenue Welwyn Hertfordshire AL6 0PN

Secretary Name	Ian Michael Harding
Nationality	British
Status	Resigned
Appointed	15 February 1992(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	The Old School 10 Churchgate Street Old Harlow Essex CM17 0JS

Director Name	Mr Michael Anthony Crawshaw
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1997)
Role	Executive
Correspondence Address	17 Falconers Park Sawbridgeworth Hertfordshire CM21 0AU

Director Name	Lewis Martin Eccleston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 June 1997)
Role	Executuve
Correspondence Address	9 Brookview Village Road Enfield Middlesex EN1 2HE

Director Name	Mr Anthony Luigi Forni
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 1995)
Role	Banker
Correspondence Address	Holne Chase Hamlet Hill Roydon Hamlet Essex CM19 5JU

Secretary Name	Brenda Peck Gek Howley
Nationality	British
Status	Resigned
Appointed	29 July 1994(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 June 1997)
Role	Company Director
Correspondence Address	41 Spicersfield Cheshunt Waltham Cross Hertfordshire EN7 6BQ

Director Name	Peter Linnell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 July 1997)
Role	Company Director
Correspondence Address	86 Friern Watch Avenue Finchley London N12 9NU

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	18 June 1997(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Ian Michael Harding
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(11 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2001)
Role	Solicitor
Correspondence Address	The Old School 10 Churchgate Street Old Harlow Essex CM17 0JS

Director Name	Mr Philip Anthony George
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(12 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Ickenham Road Ruislip Middlesex HA4 8BZ

Director Name	Nicola Ruth Chard
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(15 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 2004)
Role	Solicitor
Correspondence Address	Mede Cottage Park Farm Road West Wycombe Buckinghamshire HP12 4AF

Director Name	Ian Nigel Camp
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 May 2003)
Role	Company Director
Correspondence Address	Coombewood Rignall Road Great Missenden Buckinghamshire HP16 9PE

Director Name	Colin John Varnell Shave
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British/American
Status	Resigned
Appointed	02 June 2003(16 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 September 2003)
Role	Company Director
Correspondence Address	8435 Lazy Oaks Court Atlanta Ga 30350 United States

Director Name	Brad John Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 September 2003(17 years after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	Unit 507 Butlers Wharf Shad Thames London SE1 2YE

Director Name	Mr Glen Lucken
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(17 years after company formation)
Appointment Duration	3 months (resigned 15 December 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 The Cloisters Ampthill Bedfordshire MK45 2UJ

Director Name	Mr Gary Phillip Marshall
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(17 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Beckside Farm Old Stead York North Yorkshire YO61 4BP

Director Name	Mr Laurence Perry
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(18 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	28 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP

Director Name	Ewan Douglas Cameron
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2008)
Role	Chief Financial Officer
Correspondence Address	13 Heathfield Gardens London W4 4JU

Director Name	Richard John Harvey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(20 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 2009)
Role	Regional Ceo
Correspondence Address	6 Heronsford West Hunsbury Northampton Northamptonshire NN4 9XG

Director Name	John Stewart Macphail
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(20 years, 9 months after company formation)
Appointment Duration	5 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	50 Stratton Road Princes Risborough Buckinghamshire HP27 9AX

Secretary Name	Mr Peter Harvey Green
Nationality	British
Status	Resigned
Appointed	14 June 2007(20 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lower Park Road Chester Cheshire CH4 7BB Wales

Director Name	Ian Douglas Wilson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(22 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 02 March 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Eden Lane Edinburgh Midlothian EH10 4SD Scotland

Director Name	Mrs Sally Marion Wightman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(22 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4a Crowlees Road Mirfield West Yorkshire WF14 9PR

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	30 December 1998(12 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 April 2003)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Secretary Name	FN Secretary Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(16 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 June 2007)
Correspondence Address	53-61 College Road Harrow Middlesex HA1 1FB

Location

Registered Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009	First Gazette notice for voluntary strike-off (1 page)
3 July 2009	Application for striking-off (2 pages)
4 June 2009	Registered office changed on 04/06/2009 from 6 agar street london WC2N 4HR (1 page)
15 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 March 2009	Return made up to 15/02/09; full list of members (5 pages)
6 March 2009	Appointment terminated director ian wilson (1 page)
30 January 2009	Secretary appointed fn secretary LIMITED (1 page)
30 January 2009	Appointment terminated director richard harvey (1 page)
30 January 2009	Appointment terminated secretary peter green (1 page)
13 January 2009	Appointment terminated director gary marshall (1 page)
13 January 2009	Appointment terminated director sally wightman (1 page)
3 December 2008	Director appointed sally marion wightman (2 pages)
10 November 2008	Appointment terminated director ewan cameron (1 page)
16 September 2008	Director appointed david harvey (3 pages)
16 September 2008	Director appointed colin john varnell shave (1 page)
16 September 2008	Director appointed ian george ferguson (1 page)
16 September 2008	Director appointed ian douglas wilson (1 page)
16 September 2008	Director appointed mandeep singh johar (3 pages)
16 September 2008	Director appointed duncan gee berry (3 pages)
16 September 2008	Director appointed william john flynn (3 pages)
2 April 2008	Return made up to 15/02/08; full list of members (6 pages)
13 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
30 July 2007	New secretary appointed (2 pages)
23 July 2007	Secretary resigned (1 page)
12 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (2 pages)
28 June 2007	Director resigned (1 page)
28 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 March 2007	Return made up to 15/02/07; full list of members (5 pages)
15 March 2007	Director's particulars changed (1 page)
16 January 2007	Director resigned (1 page)
12 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
14 March 2006	Return made up to 15/02/06; full list of members (6 pages)
14 March 2006	Location of debenture register (1 page)
2 March 2006	Secretary's particulars changed (1 page)
2 March 2006	Location of register of members (1 page)
20 September 2005	New director appointed (5 pages)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 February 2005	Return made up to 15/02/05; full list of members (5 pages)
17 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 June 2004	New director appointed (3 pages)
15 June 2004	Registered office changed on 15/06/04 from: 79 college road harrow middlesex HA1 1FB (1 page)
26 April 2004	Director resigned (1 page)
27 February 2004	Return made up to 15/02/04; full list of members (5 pages)
5 January 2004	Director resigned (1 page)
31 October 2003	Auditor's resignation (4 pages)
4 October 2003	New director appointed (3 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	New director appointed (3 pages)
8 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
11 July 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (2 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
1 March 2003	Return made up to 15/02/03; full list of members (6 pages)
15 January 2003	Registered office changed on 15/01/03 from: windsor house frogmoor high wycombe buckinghamshire HP13 5DS (1 page)
13 December 2002	Director's particulars changed (2 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (10 pages)
15 March 2002	Return made up to 15/02/02; full list of members (6 pages)
8 February 2002	Secretary's particulars changed (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
23 February 2001	Return made up to 15/02/01; full list of members (5 pages)
23 February 2001	Registered office changed on 23/02/01 from: hmc house bellfield road high wycombe buckinghamshire HP13 5HN (1 page)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 March 2000	Location of debenture register (1 page)
2 March 2000	Location of register of members (1 page)
2 March 2000	Return made up to 15/02/00; full list of members (6 pages)
7 December 1999	Registered office changed on 07/12/99 from: marlborough house fitzalan court fitzalan road cardiff CF2 1TE (1 page)
26 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 March 1999	Return made up to 15/02/99; full list of members (5 pages)
3 February 1999	New secretary appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
17 November 1998	Secretary's particulars changed (1 page)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 March 1998	Return made up to 15/02/98; full list of members (5 pages)
1 February 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
29 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
22 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	Secretary resigned (1 page)
1 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
19 March 1997	Return made up to 15/02/97; full list of members (6 pages)
9 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 March 1996	Return made up to 15/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 February 1996	New director appointed (2 pages)
20 September 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
28 March 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
28 August 1986	Incorporation (12 pages)

Dr Collections 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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