Collage Business Limited

Company Name	Collage Business Limited
Company Status	Dissolved
Company Number	02648219
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 September 1991(32 years, 7 months ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)
Previous Name	Progression Music Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Philip Mitchel Paul Sherman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1993(1 year, 8 months after company formation)
Appointment Duration	14 years, 2 months (closed 14 August 2007)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	75 How Wood Park Street St Albans Hertfordshire AL2 2RW

Director Name	Vasanthi Hirani
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2000(8 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 14 August 2007)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	1 Girton Avenue Kinsbury London NW9 9TG

Director Name	Emily Ward
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2001(10 years after company formation)
Appointment Duration	5 years, 10 months (closed 14 August 2007)
Role	Teacher
Correspondence Address	1 View Cottage 76a St James Lane Muswell Hill London N10 3RD

Director Name	Mr Yousaf Ali Khan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2002(11 years after company formation)
Appointment Duration	4 years, 10 months (closed 14 August 2007)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	17c Tower Terrace London N22 6SX

Director Name	Alan Richardson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2002(11 years after company formation)
Appointment Duration	4 years, 10 months (closed 14 August 2007)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	24 Video Court Mount View Road London N4 4SJ

Director Name	Catherine Herman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	English
Status	Closed
Appointed	06 December 2004(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 August 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Whittington Road London N22 8YS

Secretary Name	Preeti Dasgupta
Nationality	British
Status	Closed
Appointed	12 January 2006(14 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 14 August 2007)
Role	Company Director
Correspondence Address	28 Highwood Avenue London N12 8QP

Director Name	David John Turner
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 25 May 1994)
Role	Artist
Correspondence Address	15 Eve Road Tottenham London N17 6YD

Director Name	Ramsey Ozturk
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 25 May 1994)
Role	Community Coordinator
Correspondence Address	2 The Vicarage St Jamess Church Upper Fore Street Edmonton London N18 2TW

Director Name	Genevieve Macarthy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 November 1992)
Role	Accounttant
Correspondence Address	37 Victoria Crescent London N15 5LP

Director Name	Cate Hall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(1 year after company formation)
Appointment Duration	10 years (resigned 03 October 2002)
Role	Arts Administration
Correspondence Address	138 Ferme Park Road London N8 9SE

Director Name	Mr Hugh Francis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 25 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Grimshaw Close North Road Highgate London N6 4BH

Director Name	Ms Makeda Coaston
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1992(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 November 1992)
Role	Arts Administration
Country of Residence	United Kingdom
Correspondence Address	4 Woodside Gardens Tottenham London N17 6UY

Director Name	Georgia Clarke
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 November 1992)
Role	Actress
Correspondence Address	44 St Albans Crescent Wood Green London N22 5NB

Secretary Name	Ms Makeda Coaston
Nationality	American
Status	Resigned
Appointed	24 September 1992(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Woodside Gardens Tottenham London N17 6UY

Director Name	Lester Alexander Browne
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(1 year, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 May 1993)
Role	Film & Telivision Producer
Correspondence Address	280 St Anns Road London N15 5BN

Director Name	Mr Praveen Bahl
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(1 year, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 May 1993)
Role	Local Govt Officer
Correspondence Address	10 Park Court Balham Park Road London SW12 8DS

Director Name	Christina Loupis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(1 year, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 May 1993)
Role	Textile Designer
Correspondence Address	26 Melville Gardens London N13 6ET

Secretary Name	Mr Peter Martin Alex Sinclair
Nationality	British
Status	Resigned
Appointed	12 November 1992(1 year, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Oak House 41 High Street Barkway Royston Hertfordshire SG8 8EA

Director Name	Shilpa Desai
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 May 1993(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 September 1997)
Role	Unemployed
Correspondence Address	74a Myddleton Road London N22 4NQ

Director Name	Tina Raphael
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(1 year, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 September 2000)
Role	Administrator
Correspondence Address	Flat B 102 Edith Grove London SW10 0NH

Director Name	Neil John Murray Clube
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(2 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 September 2000)
Role	Graphic Designer
Correspondence Address	102a Hanley Road London N4 3DW

Director Name	George Charles Mathew
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(3 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 October 2002)
Role	Project Manager
Correspondence Address	208 Bowes Road London N11 2JH

Director Name	Veronica Mary Parker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 22 September 1997)
Role	Music Workshop Coordinator
Correspondence Address	48 Sherringham Avenue London N17 9RN

Director Name	Mr Mark William Pemberton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 2000)
Role	Arts Administrator
Country of Residence	United Kingdom
Correspondence Address	11 Grafton Crescent London NW1 8SL

Director Name	Kyriakos Fiakkas
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 03 October 2002)
Role	Teacher
Correspondence Address	44 Elmhurst Road London N17 6RQ

Director Name	Mowes Ghebre Adem
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 03 October 2002)
Role	Lecturer
Correspondence Address	447b Archway Road Highgate London N6 4HT

Director Name	Elizabeth De Ath
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 December 2004)
Role	Artist
Correspondence Address	4 Benson Quay Wapping London E1W 3TR

Location

Registered Address	Unit 104 Building B The Chocolate Factory Clarendon Road Wood Green London N22 6XJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Noel Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,383
Cash	£589
Current Liabilities	£19,723

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2006	New secretary appointed (2 pages)
1 February 2006	Annual return made up to 24/09/05 (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 July 2005	Secretary resigned (1 page)
22 December 2004	New director appointed (2 pages)
30 November 2004	Director resigned (1 page)
4 November 2004	Annual return made up to 24/09/04 (6 pages)
21 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 October 2003	Annual return made up to 24/09/03 (6 pages)
29 April 2003	Memorandum and Articles of Association (17 pages)
15 April 2003	Company name changed progression music LIMITED\certificate issued on 15/04/03 (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
25 October 2002	Annual return made up to 24/09/02 (6 pages)
5 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 November 2001	Annual return made up to 24/09/01 (5 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
4 October 2001	New director appointed (2 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	Annual return made up to 24/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (5 pages)
23 October 2000	New director appointed (2 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999	Annual return made up to 24/09/99 363(288) ‐ Director's particulars changed (6 pages)
13 October 1998	Annual return made up to 24/09/98 363(287) ‐ Registered office changed on 13/10/98 363(288) ‐ Director's particulars changed (6 pages)
5 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
6 November 1997	Annual return made up to 24/09/97 363(288) ‐ Director resigned (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
8 October 1996	Annual return made up to 24/09/96 (6 pages)
4 September 1996	Full accounts made up to 31 December 1994 (7 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)

Collage Business Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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