London
EC2V 7NQ
Director Name | Mr Richard Martin Pearson |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1992(3 years, 3 months after company formation) |
Appointment Duration | 18 years, 5 months (resigned 31 July 2010) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 5a St Stephens Avenue London W11 5QT |
Director Name | Mr Alexander Logie John Sandberg |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1992(3 years, 3 months after company formation) |
Appointment Duration | 19 years, 7 months (resigned 06 October 2011) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | The Registry Royal Mint Court London EC3N 4QN |
Secretary Name | Mr Mark Allan Garraway |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 1992(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 10 June 1996) |
Role | Company Director |
Correspondence Address | 11 Horsford Road London SW2 5BW |
Secretary Name | Nigel William Michael Goddard Chism |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 1996(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 January 1998) |
Role | Chartered Accountant |
Correspondence Address | 9a Gregory Place London W8 4NG |
Secretary Name | Mr Anthony Edward Demby |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 1998(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 24 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Church Road Richmond Surrey TW10 6LX |
Secretary Name | Philip Frederick Culver Evans |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 2003(14 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 March 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA |
Secretary Name | Mr Adrian Robert Talbot |
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Status | Resigned |
Appointed | 31 March 2009(20 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 29 October 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Registry Royal Mint Court London EC3N 4QN |
Director Name | Mr Richard Stephen Nichols |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2010(22 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months (resigned 09 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 65 Gresham Street London EC2V 7NQ |
Director Name | Mr Adrian Robert Talbot |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2011(22 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 29 October 2013) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Registry Royal Mint Court London EC3N 4QN |
Director Name | Mr Nicholas James Holgate |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2013(24 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 65 Gresham Street London EC2V 7NQ |
Secretary Name | Nicholas James Holgate |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 2013(24 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 December 2018) |
Role | Company Director |
Correspondence Address | First Floor 65 Gresham Street London EC2V 7NQ |
Website | collegehill.com |
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Registered Address | First Floor 65 Gresham Street London EC2V 7NQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Instinctif Partners Intermediate Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 January 1990 | Delivered on: 12 January 1990 Satisfied on: 30 June 2011 Persons entitled: T S B Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2020 | Application to strike the company off the register (3 pages) |
14 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
9 April 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
15 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
19 December 2018 | Cessation of Nicholas James Holgate as a person with significant control on 19 December 2018 (1 page) |
19 December 2018 | Termination of appointment of Nicholas James Holgate as a director on 19 December 2018 (1 page) |
19 December 2018 | Termination of appointment of Nicholas James Holgate as a secretary on 19 December 2018 (1 page) |
12 November 2018 | Termination of appointment of Richard Stephen Nichols as a director on 9 November 2018 (1 page) |
12 November 2018 | Notification of Timothy James Thornton Linacre as a person with significant control on 9 November 2018 (2 pages) |
12 November 2018 | Appointment of Mr Timothy James Thornton Linacre as a director on 9 November 2018 (2 pages) |
12 November 2018 | Cessation of Richard Stephen Nichols as a person with significant control on 9 November 2018 (1 page) |
27 July 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
17 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
28 March 2018 | Notification of Instinctif Partners Intermediate Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
20 June 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
20 June 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
22 March 2017 | Registered office address changed from 65 Gresham Street London EC2V 7NQ to First Floor 65 Gresham Street London EC2V 7NQ on 22 March 2017 (1 page) |
22 March 2017 | Registered office address changed from 65 Gresham Street London EC2V 7NQ to First Floor 65 Gresham Street London EC2V 7NQ on 22 March 2017 (1 page) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
19 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
19 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
29 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
23 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 May 2014 | Company name changed college design LIMITED\certificate issued on 23/05/14
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23 May 2014 | Company name changed college design LIMITED\certificate issued on 23/05/14
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22 April 2014 | Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages) |
22 April 2014 | Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages) |
22 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders
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22 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders
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22 April 2014 | Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages) |
22 April 2014 | Secretary's details changed for Nicholas James Holgate on 3 February 2014 (1 page) |
22 April 2014 | Secretary's details changed for Nicholas James Holgate on 3 February 2014 (1 page) |
22 April 2014 | Secretary's details changed for Nicholas James Holgate on 3 February 2014 (1 page) |
3 February 2014 | Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014 (1 page) |
3 February 2014 | Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014 (1 page) |
3 February 2014 | Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014 (1 page) |
31 October 2013 | Termination of appointment of Adrian Talbot as a secretary (2 pages) |
31 October 2013 | Termination of appointment of Adrian Talbot as a secretary (2 pages) |
31 October 2013 | Termination of appointment of Adrian Talbot as a director (2 pages) |
31 October 2013 | Termination of appointment of Adrian Talbot as a director (2 pages) |
27 September 2013 | Appointment of Nicholas James Holgate as a secretary (3 pages) |
27 September 2013 | Appointment of Nicholas James Holgate as a secretary (3 pages) |
27 September 2013 | Appointment of Nicholas James Holgate as a director (3 pages) |
27 September 2013 | Appointment of Nicholas James Holgate as a director (3 pages) |
24 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
24 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
17 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
17 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
19 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
19 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
19 July 2012 | Statement of company's objects (2 pages) |
19 July 2012 | Resolutions
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19 July 2012 | Resolutions
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19 July 2012 | Statement of company's objects (2 pages) |
15 June 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Resolutions
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19 March 2012 | Resolutions
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24 October 2011 | Termination of appointment of Alexander Sandberg as a director (2 pages) |
24 October 2011 | Termination of appointment of Alexander Sandberg as a director (2 pages) |
24 October 2011 | Appointment of Adrian Robert Talbot as a director (3 pages) |
24 October 2011 | Appointment of Adrian Robert Talbot as a director (3 pages) |
12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
5 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
5 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
20 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Director's details changed for Mr Alexander Logie John Sandberg on 28 December 2010 (2 pages) |
19 April 2011 | Secretary's details changed for Mr Adrian Robert Talbot on 28 December 2010 (1 page) |
19 April 2011 | Secretary's details changed for Mr Adrian Robert Talbot on 28 December 2010 (1 page) |
19 April 2011 | Director's details changed for Mr Alexander Logie John Sandberg on 28 December 2010 (2 pages) |
25 February 2011 | Termination of appointment of Richard Pearson as a director (1 page) |
25 February 2011 | Appointment of Mr Richard Stephen Nichols as a director (2 pages) |
25 February 2011 | Termination of appointment of Richard Pearson as a director (1 page) |
25 February 2011 | Appointment of Mr Richard Stephen Nichols as a director (2 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
28 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Secretary's details changed for Mr Adrian Robert Talbot on 31 March 2010 (1 page) |
28 April 2010 | Director's details changed for Mr Richard Martin Pearson on 31 March 2010 (2 pages) |
28 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Secretary's details changed for Mr Adrian Robert Talbot on 31 March 2010 (1 page) |
28 April 2010 | Director's details changed for Mr Richard Martin Pearson on 31 March 2010 (2 pages) |
23 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
23 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
22 April 2009 | Appointment terminated secretary philip culver evans (1 page) |
22 April 2009 | Appointment terminated secretary philip culver evans (1 page) |
22 April 2009 | Secretary appointed mr adrian robert talbot (1 page) |
22 April 2009 | Secretary appointed mr adrian robert talbot (1 page) |
10 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
10 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
23 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
23 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
15 August 2007 | Registered office changed on 15/08/07 from: 78 cannon street london EC4N 6HH (1 page) |
15 August 2007 | Registered office changed on 15/08/07 from: 78 cannon street london EC4N 6HH (1 page) |
19 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
19 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
27 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
27 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
5 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
5 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
9 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
9 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
21 January 2004 | Return made up to 09/07/03; full list of members (6 pages) |
21 January 2004 | Return made up to 09/07/03; full list of members (6 pages) |
17 November 2003 | New secretary appointed (1 page) |
17 November 2003 | Director's particulars changed (1 page) |
17 November 2003 | New secretary appointed (1 page) |
17 November 2003 | Director's particulars changed (1 page) |
22 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
22 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
21 August 2003 | Secretary resigned (1 page) |
21 August 2003 | Secretary resigned (1 page) |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
14 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
14 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
26 April 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
26 April 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
7 November 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
7 November 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
5 September 2001 | Secretary's particulars changed (1 page) |
5 September 2001 | Secretary's particulars changed (1 page) |
17 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
17 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
17 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
17 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
14 July 2000 | Return made up to 09/07/00; full list of members
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14 July 2000 | Return made up to 09/07/00; full list of members
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15 December 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
15 December 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
23 September 1999 | Registered office changed on 23/09/99 from: 4TH floor 29 gresham street london EC2V 7AH (1 page) |
23 September 1999 | Registered office changed on 23/09/99 from: 4TH floor 29 gresham street london EC2V 7AH (1 page) |
5 July 1999 | Return made up to 09/07/99; no change of members (4 pages) |
5 July 1999 | Return made up to 09/07/99; no change of members (4 pages) |
28 January 1999 | Resolutions
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28 January 1999 | Resolutions
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8 December 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
8 December 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
2 July 1998 | Return made up to 09/07/98; full list of members (6 pages) |
2 July 1998 | Return made up to 09/07/98; full list of members (6 pages) |
23 February 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
23 February 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
19 January 1998 | Secretary resigned (1 page) |
19 January 1998 | New secretary appointed (2 pages) |
19 January 1998 | Secretary resigned (1 page) |
19 January 1998 | New secretary appointed (2 pages) |
17 July 1997 | Return made up to 09/07/97; full list of members (6 pages) |
17 July 1997 | Return made up to 09/07/97; full list of members (6 pages) |
8 May 1997 | Resolutions
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8 May 1997 | Resolutions
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4 May 1997 | Full accounts made up to 30 June 1996 (6 pages) |
4 May 1997 | Full accounts made up to 30 June 1996 (6 pages) |
6 August 1996 | Return made up to 09/07/96; full list of members (6 pages) |
6 August 1996 | Return made up to 09/07/96; full list of members (6 pages) |
19 June 1996 | New secretary appointed (2 pages) |
19 June 1996 | Secretary resigned (1 page) |
19 June 1996 | New secretary appointed (2 pages) |
19 June 1996 | Secretary resigned (1 page) |
26 March 1996 | Full accounts made up to 30 June 1995 (6 pages) |
26 March 1996 | Full accounts made up to 30 June 1995 (6 pages) |
3 May 1995 | Full accounts made up to 30 June 1994 (6 pages) |
3 May 1995 | Full accounts made up to 30 June 1994 (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |