Collier Madge Limited

Company Name	Collier Madge Limited
Company Status	Dissolved
Company Number	02569865
Category	Private Limited Company
Incorporation Date	20 December 1990(33 years, 4 months ago)
Dissolution Date	14 September 2004 (19 years, 7 months ago)
Previous Name	Herring Baker Harris Bristol Ltd

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	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Closed
Appointed	19 August 1999(8 years, 8 months after company formation)
Appointment Duration	5 years (closed 14 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Secretary Name	Richard Webster
Nationality	British
Status	Closed
Appointed	04 November 2002(11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 September 2004)
Role	Company Director
Correspondence Address	105 George Road Farncombe Godalming Surrey GU7 3LX

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2003(12 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (closed 14 September 2004)
Role	Corporate Treasurer
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Robert James Macleod
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2003(12 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (closed 14 September 2004)
Role	Chartered Accountant
Correspondence Address	Thornbury Highcroft Shamley Green Guildford Surrey GU5 0UE

Director Name	Mr Alun Hughes Griffiths
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(13 years after company formation)
Appointment Duration	8 months, 2 weeks (closed 14 September 2004)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Rutland House The Ridge Woking Surrey GU22 7EE

Director Name	Peter Edmund Thomson Farrington
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(5 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1993)
Role	Chartered Surveyor
Correspondence Address	Fulmer Oaks 89 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HF

Secretary Name	Mr Tony Jack Mummery
Nationality	British
Status	Resigned
Appointed	30 May 1991(5 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 27 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Conifer Drive Culverstone Kent DA13 0TL

Director Name	Mr Peter Nigel Walford
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(8 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 15 September 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Maple Leaf Cottage The Barton Stanton Drew Bristol Avon BS39 4DY

Director Name	Mr Mark Lewis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 1993)
Role	Surveyor
Country of Residence	England
Correspondence Address	144 Merlin Park Portishead Bristol North Somerset BS20 8RW

Director Name	Christopher Martin Harthan
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 16 October 1996)
Role	Chartered Surveyor
Correspondence Address	Coombe House Church Road Lower Almondsbury Bristol Avon BS12 4ED

Director Name	Mr James William Edward Fothergill
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 16 October 1996)
Role	Chartered Surveyor
Correspondence Address	Two Mortimer Road Clifton Bristol Avon BS8 4EX

Director Name	Mr Nicholas Jeremy Arthur
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 16 October 1996)
Role	Chartered Surveyor
Correspondence Address	Top Floor Flat 3 Pembroke Road Clifton Bristol BS8 3AU

Director Name	Keith Millard
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 16 October 1996)
Role	Chartered Surveyor
Correspondence Address	1 Hannah More Close Cheddar Somerset BS27 3HQ

Director Name	Martin Vincent Eyre
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 16 October 1996)
Role	Chartered Surveyor
Correspondence Address	Sandfords Bampton Oxforshire OX18 2ND

Director Name	Nicholas Anthony Stanhope Owen
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 March 2000)
Role	Chartered Surveyors
Country of Residence	United Kingdom
Correspondence Address	Southwood House Main Road Itchen Abbas Winchester Hampshire SO21 1AT

Director Name	Mr Duncan Philip James Cairns
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 22 March 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kennel Bottom Rendcomb Cirencester Gloucestershire GL7 7HE Wales

Director Name	Mr Darren Paul Sheward
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 1996)
Role	Surveyor
Correspondence Address	53 Pembroke Road Clifton Bristol Avon BS8 3BE

Director Name	Hugh Langley Savage
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 1996)
Role	Chartered Surveyor
Correspondence Address	Flat 6 1 Alexandra Road Bristol Avon BS8 2DD

Secretary Name	Miss Ann Viola James
Nationality	British
Status	Resigned
Appointed	27 March 1996(5 years, 3 months after company formation)
Appointment Duration	5 days (resigned 02 April 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	269 Henley Road Ilford Essex IG1 2TN

Secretary Name	Mr Richard George Pavitt
Nationality	British
Status	Resigned
Appointed	02 April 1996(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Meadowcroft Close East Grinstead West Sussex RH19 1NA

Director Name	Richard Howarth Tomalin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 March 2002)
Role	Chartered Secretary
Correspondence Address	22 Fort Road Guildford Surrey GU1 3TE

Director Name	Ms Amanda Jane Emilia Massie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(9 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Director Name	Mr Richard John Piper
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Merryfield St Georges Road Bickley Kent BR1 2LD

Secretary Name	Richard Howarth Tomalin
Nationality	British
Status	Resigned
Appointed	22 March 2000(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 March 2002)
Role	Company Director
Correspondence Address	22 Fort Road Guildford Surrey GU1 3TE

Director Name	Dominic Connolley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2003)
Role	Accountant
Correspondence Address	151 Gladstone Road Wimbledon London SW19 1QS

Secretary Name	Katie Charmian David
Nationality	British
Status	Resigned
Appointed	28 March 2002(11 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 November 2002)
Role	Company Director
Correspondence Address	31 Sandy Lane Sevenoaks Kent TN13 3TP

Director Name	Richard Charles Long
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(11 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Downs Road Epsom Surrey KT18 5JF

Director Name	Timothy Stuart Gill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Vicarage Gardens Grayshott Surrey GU26 6NH

Location

Registered Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004	First Gazette notice for voluntary strike-off (1 page)
20 April 2004	Application for striking-off (1 page)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
16 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
29 October 2003	New director appointed (3 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
9 October 2003	Return made up to 20/09/03; full list of members (7 pages)
12 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
31 October 2002	New director appointed (3 pages)
17 October 2002	New director appointed (3 pages)
16 October 2002	Director resigned (1 page)
10 October 2002	Return made up to 20/09/02; full list of members (7 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Director resigned (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
12 October 2001	Return made up to 20/09/01; full list of members (7 pages)
31 May 2001	Return made up to 22/05/01; full list of members (7 pages)
13 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
13 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/10/00 (1 page)
19 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
3 July 2000	Return made up to 22/05/00; full list of members (9 pages)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
16 December 1999	Secretary resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
7 September 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
25 August 1999	Registered office changed on 25/08/99 from: c/o lambert smith hampton prince frederick house 37 maddox street london W1R 9LD (1 page)
25 August 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
2 June 1999	Return made up to 22/05/99; full list of members (7 pages)
24 July 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
16 June 1998	Return made up to 22/05/98; full list of members (7 pages)
28 July 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
28 May 1997	Return made up to 22/05/97; full list of members (6 pages)
27 May 1997	Director resigned (1 page)
2 May 1997	Secretary resigned (1 page)
20 November 1996	Company name changed herring baker harris bristol LTD\certificate issued on 21/11/96 (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
9 September 1996	Accounts for a dormant company made up to 31 January 1996 (8 pages)
28 June 1996	Return made up to 30/05/96; full list of members 363(287) ‐ Registered office changed on 28/06/96 (8 pages)
28 June 1996	New secretary appointed (2 pages)
26 April 1996	New secretary appointed (2 pages)
1 April 1996	Secretary resigned (1 page)
21 September 1995	Director resigned (2 pages)
22 August 1995	Accounts for a dormant company made up to 31 January 1995 (8 pages)
26 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
16 June 1995	Return made up to 30/05/95; no change of members (6 pages)
5 November 1994	Accounts for a dormant company made up to 31 January 1994 (8 pages)
19 July 1993	Full accounts made up to 31 January 1993 (9 pages)
15 June 1992	Full accounts made up to 31 January 1992 (6 pages)
10 June 1991	Full accounts made up to 31 January 1991 (6 pages)

Collier Madge Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London