| Company Name | Collagen Foundation Clinic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02550765 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1990(33 years, 6 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Josephine Ellen Keam |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(6 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 10 months (closed 15 March 2011) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Blackbrook Lane Bromley Kent BR1 2LP |
| Secretary Name | Mrs Josephine Ellen Keam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(6 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 10 months (closed 15 March 2011) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Blackbrook Lane Bromley Kent BR1 2LP |
| Director Name | Mr Ajit Singh |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(1 year after company formation) |
| Appointment Duration | 3 months (resigned 20 January 1992) |
| Role | Businessman |
| Correspondence Address | 18 Portland Road Gravesend Kent DA12 1DL |
| Director Name | Mrs Geraldine Marion Berg |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1992(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 September 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Blackbrook Lane Bickley Bromley Kent BR1 2LP |
| Director Name | Dr Steven Norman Berg |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(2 years, 10 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 31 January 2009) |
| Role | Medical Practitioner |
| Correspondence Address | 113 Blackbrook Lane Bickley Bromley Kent BR1 2LP |
| Director Name | Mrs Danuta Kowalewski |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2009(18 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 March 2010) |
| Role | C & P Liason Manager Medical Defence Union |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Southfields Road West Kingsdown Kent TN15 6LE |
Location
| Registered Address | 113 Blackbrook Lane Bromley Kent BR1 2LP |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £24,123 |
| Gross Profit | £14,679 |
| Net Worth | -£5,181 |
| Cash | £374 |
| Current Liabilities | £5,731 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2010 | Application to strike the company off the register (3 pages) |
| 18 November 2010 | Application to strike the company off the register (3 pages) |
| 23 April 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 23 April 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 6 April 2010 | Termination of appointment of Danuta Kowalewski as a director (1 page) |
| 6 April 2010 | Termination of appointment of Danuta Kowalewski as a director (1 page) |
| 15 March 2010 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2010-03-15
|
| 22 October 2009 | Director's details changed for Mrs Josephine Ellen Keam on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Danuta Kowalewski on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Mrs Josephine Ellen Keam on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Danuta Kowalewski on 22 October 2009 (2 pages) |
| 14 April 2009 | Appointment Terminated Director steven berg (1 page) |
| 14 April 2009 | Appointment terminated director steven berg (1 page) |
| 25 March 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 25 March 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 2 March 2009 | Director appointed danuta kowalewski (2 pages) |
| 2 March 2009 | Director appointed danuta kowalewski (2 pages) |
| 22 January 2009 | Return made up to 22/10/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 22/10/08; full list of members (4 pages) |
| 12 August 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 12 August 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 7 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
| 7 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
| 10 August 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 10 August 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 15 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
| 15 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
| 8 March 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 8 March 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 25 October 2005 | Return made up to 22/10/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 22/10/05; full list of members (7 pages) |
| 23 May 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 23 May 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 15 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 27 February 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 27 February 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 5 November 2003 | Return made up to 22/10/03; full list of members
|
| 5 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 6 April 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 6 April 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 16 October 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 15 March 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 15 March 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 15 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 18 June 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 18 June 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 8 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 22/10/00; full list of members
|
| 17 April 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 17 April 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 5 November 1999 | Return made up to 22/10/99; full list of members (8 pages) |
| 5 November 1999 | Return made up to 22/10/99; full list of members (8 pages) |
| 6 July 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 6 July 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 31 December 1998 | Return made up to 22/10/98; full list of members (6 pages) |
| 31 December 1998 | Return made up to 22/10/98; full list of members
|
| 9 February 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 9 February 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 29 October 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 29 October 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 27 June 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 27 June 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 19 November 1996 | Return made up to 22/10/96; no change of members
|
| 19 November 1996 | Return made up to 22/10/96; no change of members (4 pages) |
| 19 April 1996 | Accounts for a small company made up to 31 October 1995 (10 pages) |
| 19 April 1996 | Accounts for a small company made up to 31 October 1995 (10 pages) |
| 18 October 1995 | Return made up to 22/10/95; no change of members (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |