Collmain Limited

Company Name	Collmain Limited
Company Status	Dissolved
Company Number	02317223
Category	Private Limited Company
Incorporation Date	14 November 1988(35 years, 5 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)
Previous Names	3

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 Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(13 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 30 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(13 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 30 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(13 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 30 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Vincent Charles Troy
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	The Croft Manley Common Manley Cheshire WA6 9EU

Director Name	Mr Page Rasmussen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 May 1991(2 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 July 1991)
Role	Bank Officer
Correspondence Address	3 Radolphs Tadworth Surrey KT20 5TW

Director Name	Mr David Thomas Goodger
Date of Birth	June 1940 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	09 May 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Copthorne Avenue Bromley Kent BR2 8NN

Director Name	Alexander David Nicol
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 July 1997)
Role	Bank Officer
Correspondence Address	35 Ravelston Dykes Edinburgh Midlothian EH12 6HG Scotland

Director Name	Adrian John Gunson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	09 May 1991(2 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 July 1997)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Wood Barn Farm Bedingham Green, Woodton Bungay Suffolk NR35 2LL

Director Name	Mr John Richard Anthony Mark
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 January 1997)
Role	Banker
Correspondence Address	108 Somerset Road London SW19 5LA

Director Name	Mr Mark Stephen Lavelle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Furners Furners Lane Henfield West Sussex BN5 9HS

Secretary Name	John Robert Clargo
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	14 Gainsborough Gardens Edgware Middlesex HA8 5TB

Director Name	Ivan Nymann Nielsen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(2 years, 7 months after company formation)
Appointment Duration	6 years (resigned 18 July 1997)
Role	Agm At Den Danske Bank London Branch
Correspondence Address	76 Cottenham Park Road Wimbledon London SW20 0TB

Director Name	Mr Michael Timothy Robson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Arbor Court Heath Road Haywards Heath West Sussex RH16 3BQ

Director Name	Mr Wyndham Paul Williams
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	28 Elrington Road Hove East Sussex BN3 6LG

Director Name	John Robert Clargo
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(8 years, 3 months after company formation)
Appointment Duration	5 months (resigned 18 July 1997)
Role	Banker
Correspondence Address	14 Gainsborough Gardens Edgware Middlesex HA8 5TB

Director Name	Michael Ingram
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Roedean Heights Brighton East Sussex BN2 5SA

Director Name	Mr Frederic Arthur Gregory Hoad
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 1999)
Role	Consultancy
Country of Residence	United Kingdom
Correspondence Address	Otford Nower Road Dorking Surrey RH4 3BY

Director Name	Mr William David Evans
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 The Downsway Sutton Surrey SM2 5RN

Secretary Name	Mr William David Evans
Nationality	British
Status	Resigned
Appointed	18 July 1997(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 The Downsway Sutton Surrey SM2 5RN

Director Name	Mr Paul Nicholas Grist
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	11 August 1997(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Oakover Church Street Ticehurst East Sussex TN5 7DL

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	Mr David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Glan Aber Llanasa Flintshire CH8 9NE Wales

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	23 April 1999(10 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Mr Terence William Godfray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Ms Jane Radford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2002)
Role	Operations Manager
Correspondence Address	49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009	Annual return made up to 25 April 2009 with a full list of shareholders (6 pages)
29 December 2009	Annual return made up to 25 April 2009 with a full list of shareholders (6 pages)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	Application to strike the company off the register (3 pages)
8 December 2009	Application to strike the company off the register (3 pages)
13 May 2009	Return made up to 25/04/09; full list of members (4 pages)
13 May 2009	Return made up to 25/04/09; full list of members (4 pages)
24 April 2009	Statement by Directors (1 page)
24 April 2009	Solvency Statement dated 06/04/09 (1 page)
24 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 April 2009	Solvency statement dated 06/04/09 (1 page)
24 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 April 2009	Min Detail Amend Capital eff 24/04/09 (1 page)
24 April 2009	Min detail amend capital eff 24/04/09 (1 page)
24 April 2009	Statement by directors (1 page)
8 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
8 April 2009	Accounts made up to 30 September 2008 (6 pages)
3 April 2009	Application for reregistration from PLC to private (1 page)
3 April 2009	Re-registration of Memorandum and Articles (18 pages)
3 April 2009	Re-registration of Memorandum and Articles (18 pages)
3 April 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
3 April 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 April 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 April 2009	Application for reregistration from PLC to private (1 page)
3 April 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
16 September 2008	Return made up to 25/04/08; full list of members (4 pages)
16 September 2008	Return made up to 25/04/08; full list of members (4 pages)
20 May 2008	Location of register of members (1 page)
20 May 2008	Location of register of members (1 page)
21 February 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
21 February 2008	Accounts made up to 30 September 2007 (6 pages)
14 May 2007	Return made up to 25/04/07; full list of members (3 pages)
14 May 2007	Return made up to 25/04/07; full list of members (3 pages)
11 May 2007	Location of register of members (1 page)
11 May 2007	Location of register of members (1 page)
17 November 2006	Accounts for a dormant company made up to 30 September 2006 (6 pages)
17 November 2006	Accounts made up to 30 September 2006 (6 pages)
2 June 2006	Return made up to 09/05/06; full list of members (3 pages)
2 June 2006	Return made up to 09/05/06; full list of members (3 pages)
23 December 2005	Accounts made up to 30 September 2005 (6 pages)
23 December 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
24 May 2005	Return made up to 09/05/05; full list of members (3 pages)
24 May 2005	Return made up to 09/05/05; full list of members (3 pages)
8 November 2004	Accounts made up to 30 September 2004 (6 pages)
8 November 2004	Accounts for a dormant company made up to 30 September 2004 (6 pages)
16 June 2004	Return made up to 09/05/04; full list of members (7 pages)
16 June 2004	Return made up to 09/05/04; full list of members (7 pages)
18 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
18 February 2004	Accounts made up to 30 September 2003 (6 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
4 July 2003	Return made up to 09/05/03; full list of members (7 pages)
4 July 2003	Return made up to 09/05/03; full list of members (7 pages)
18 April 2003	Accounts made up to 30 September 2002 (6 pages)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
4 December 2002	Location of register of members (1 page)
4 December 2002	Location of register of members (1 page)
11 June 2002	Return made up to 09/05/02; full list of members (7 pages)
11 June 2002	Return made up to 09/05/02; full list of members (7 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Secretary resigned;director resigned (1 page)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
11 December 2001	Accounts made up to 30 September 2001 (6 pages)
11 December 2001	Accounts for a dormant company made up to 30 September 2001 (6 pages)
11 September 2001	Location of register of members (1 page)
11 September 2001	Location of register of members (1 page)
5 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2001	Return made up to 09/05/01; full list of members (6 pages)
17 May 2001	Return made up to 09/05/01; full list of members (6 pages)
27 April 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
27 April 2001	Accounts made up to 30 September 2000 (6 pages)
22 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 2001	New director appointed (8 pages)
10 January 2001	New director appointed (8 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	New director appointed (8 pages)
10 January 2001	New director appointed (8 pages)
1 June 2000	Return made up to 09/05/00; full list of members (6 pages)
1 June 2000	Return made up to 09/05/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 30 September 1999 (20 pages)
3 May 2000	Full accounts made up to 30 September 1999 (20 pages)
1 July 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
1 July 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
24 June 1999	Auditor's resignation (1 page)
24 June 1999	Auditor's resignation (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
27 May 1999	Return made up to 09/05/99; no change of members 363(288) ‐ Director resigned (6 pages)
27 May 1999	Return made up to 09/05/99; no change of members (6 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
17 May 1999	Secretary resigned;director resigned (1 page)
17 May 1999	Secretary resigned;director resigned (1 page)
17 May 1999	Registered office changed on 17/05/99 from: avery house 69 north street portslade east sussex BN41 1DH (1 page)
17 May 1999	Registered office changed on 17/05/99 from: avery house 69 north street portslade east sussex BN41 1DH (1 page)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
25 September 1998	Full accounts made up to 30 April 1998 (21 pages)
25 September 1998	Full accounts made up to 30 April 1998 (21 pages)
7 July 1998	Registered office changed on 07/07/98 from: dubarry house newtown road hove east sussex BN3 7AY (1 page)
7 July 1998	Registered office changed on 07/07/98 from: dubarry house newtown road hove east sussex BN3 7AY (1 page)
11 June 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
11 June 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
4 June 1998	Return made up to 09/05/98; full list of members (8 pages)
4 June 1998	Return made up to 09/05/98; full list of members (8 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
20 August 1997	Registered office changed on 20/08/97 from: ravendene house 21 brighton road crawley west sussex RH10 6AG (1 page)
20 August 1997	Registered office changed on 20/08/97 from: ravendene house 21 brighton road crawley west sussex RH10 6AG (1 page)
4 August 1997	Full group accounts made up to 31 December 1996 (25 pages)
4 August 1997	Full group accounts made up to 31 December 1996 (25 pages)
25 July 1997	Secretary resigned;director resigned (1 page)
25 July 1997	New secretary appointed;new director appointed (3 pages)
25 July 1997	Registered office changed on 25/07/97 from: new broad street house 35 new broad street london EC2M 1NH (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	New secretary appointed;new director appointed (3 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	New director appointed (3 pages)
25 July 1997	New director appointed (4 pages)
25 July 1997	New director appointed (3 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Secretary resigned;director resigned (1 page)
25 July 1997	Registered office changed on 25/07/97 from: new broad street house 35 new broad street london EC2M 1NH (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	New director appointed (4 pages)
23 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 1997	Return made up to 09/05/97; full list of members (17 pages)
11 June 1997	Return made up to 09/05/97; full list of members (17 pages)
10 March 1997	New director appointed (3 pages)
10 March 1997	New director appointed (3 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 November 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 November 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
30 July 1996	Full accounts made up to 31 December 1995 (29 pages)
30 July 1996	Full accounts made up to 31 December 1995 (29 pages)
12 June 1996	Return made up to 09/05/96; no change of members (16 pages)
12 June 1996	Return made up to 09/05/96; no change of members (16 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
8 August 1995	Full group accounts made up to 31 December 1994 (30 pages)
8 August 1995	Full group accounts made up to 31 December 1994 (30 pages)
24 May 1995	Return made up to 09/05/95; full list of members (26 pages)
24 May 1995	Return made up to 09/05/95; full list of members (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
20 December 1993	Re-registration of Memorandum and Articles (19 pages)
20 December 1993	Re-registration of Memorandum and Articles (19 pages)

Collmain Limited

Business Activity

Directors

Location

Accounts

Filing History

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