Collmain Customer Installations Limited

Company Name	Collmain Customer Installations Limited
Company Status	Dissolved
Company Number	02398673
Category	Private Limited Company
Incorporation Date	27 June 1989(34 years, 10 months ago)
Dissolution Date	9 June 2009 (14 years, 10 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

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(12 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 09 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(14 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 09 June 2009)
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	29 October 2003(14 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 09 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Ivan Nymann Nielsen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(2 years after company formation)
Appointment Duration	6 years (resigned 18 July 1997)
Role	Bank Officer
Correspondence Address	75 King William Street London EC4N 7DT

Director Name	Vincent Charles Troy
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (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	31 May 1992(2 years, 11 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 02 July 1991)
Role	Bank Officer
Correspondence Address	3 Radolphs Tadworth Surrey KT20 5TW

Director Name	Mr Mark Stephen Lavelle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Furners Furners Lane Henfield West Sussex BN5 9HS

Director Name	Adrian John Gunson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 1992(2 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (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 David Thomas Goodger
Date of Birth	June 1940 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 1992(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Copthorne Avenue Bromley Kent BR2 8NN

Secretary Name	John Robert Clargo
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 July 1997)
Role	Company Director
Correspondence Address	14 Gainsborough Gardens Edgware Middlesex HA8 5TB

Director Name	Mr Michael Timothy Robson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(2 years, 11 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 Frederic Arthur Gregory Hoad
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Otford Nower Road Dorking Surrey RH4 3BY

Director Name	Michael Ingram
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(8 years 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 William David Evans
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(8 years 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 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	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(9 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 October 2003)
Role	Company Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(9 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 October 2003)
Role	Company Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

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

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 2007 (16 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
16 February 2009	Application for striking-off (1 page)
21 February 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
31 May 2007	Location of register of members (1 page)
31 May 2007	Return made up to 31/05/07; full list of members (2 pages)
17 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
23 June 2006	Return made up to 31/05/06; full list of members (2 pages)
23 December 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
11 July 2005	Return made up to 31/05/05; full list of members (2 pages)
28 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
2 July 2004	Return made up to 31/05/04; full list of members (7 pages)
18 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
26 June 2003	Return made up to 31/05/03; full list of members (7 pages)
10 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
19 December 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
15 June 2002	Return made up to 31/05/02; full list of members (7 pages)
6 March 2002	New secretary 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 (1 page)
17 January 2002	Location of register of members (1 page)
11 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
14 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 September 2001	Location of register of members (1 page)
5 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2001	Director's particulars changed (1 page)
30 April 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
14 June 2000	Return made up to 31/05/00; full list of members (6 pages)
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)
17 June 1999	Return made up to 31/05/99; no change of members (4 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
17 May 1999	New secretary appointed (2 pages)
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	Secretary resigned;director resigned (1 page)
25 September 1998	Full accounts made up to 30 April 1998 (12 pages)
7 July 1998	Registered office changed on 07/07/98 from: dubarry house newtown hove east sussex BN3 7AY (1 page)
11 June 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
2 June 1998	Return made up to 31/05/98; full list of members (6 pages)
6 May 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
20 August 1997	Registered office changed on 20/08/97 from: ravendene house 21 brighton road crawley west sussex RH10 6AG (1 page)
25 July 1997	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	New secretary appointed;new director appointed (3 pages)
25 July 1997	New director appointed (3 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	New director appointed (4 pages)
25 July 1997	Director resigned (1 page)
16 July 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 1996	Full accounts made up to 31 December 1995 (10 pages)
14 August 1996	Director resigned (1 page)
15 June 1996	Return made up to 31/05/96; no change of members (8 pages)
27 July 1995	Full accounts made up to 31 December 1994 (10 pages)
29 June 1995	Return made up to 31/05/95; no change of members (10 pages)

Collmain Customer Installations Limited

Business Activity

Directors

Location

Accounts

Filing History

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