Collingbourne Fine Arts Limited

Company Name	Collingbourne Fine Arts Limited
Company Status	Dissolved
Company Number	02902904
Category	Private Limited Company
Incorporation Date	28 February 1994(30 years, 2 months ago)
Dissolution Date	3 August 2004 (19 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Rinalda Paula Maria Demetriou
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1996(2 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 03 August 2004)
Role	Advertising Executive
Correspondence Address	Windrush 17 Clare Hill Esher Surrey KT10 9NB

Director Name	Mr Ivor Samuels
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1996(2 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 03 August 2004)
Role	Logistics Director
Country of Residence	England
Correspondence Address	46 Longley Road Tooting Graveney London SW17 9LL

Director Name	Mr Paul Jonathan Davies
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2003(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Arundel Gardens London W11 2LB

Secretary Name	Mr Paul Jonathan Davies
Nationality	British
Status	Closed
Appointed	19 February 2003(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Arundel Gardens London W11 2LB

Director Name	Julia Clare Bayley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(same day as company formation)
Role	Mail Order Marketing
Correspondence Address	4 East End Cottages Tangley Andover Hampshire SP11 0SA

Secretary Name	Robin Casson
Nationality	British
Status	Resigned
Appointed	28 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 East End Cottages Tangley Andover Hampshire SP11 0SA

Director Name	Derek George Dalby
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	Glebe Corner Croft Road Woldingham Surrey CR3 7EG

Secretary Name	Julia Clare Bayley
Nationality	British
Status	Resigned
Appointed	15 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	4 East End Cottages Tangley Andover Hampshire SP11 0SA

Director Name	Mr David Alan Glassey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1998)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	8 Sissinghurst Road Fareham PO16 9YA

Secretary Name	Anthony John Sanford
Nationality	British
Status	Resigned
Appointed	12 November 1996(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Manor Farm Barn Ampney St Mary Cirencester Gloucestershire GL7 5SP Wales

Secretary Name	Mr Robin Keith Dear
Nationality	British
Status	Resigned
Appointed	29 September 1999(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Auriol Park Road Worcester Park Kingston Upon Thames Surrey KT4 7DP

Director Name	Ian Bloodworth
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2003)
Role	Company Director
Correspondence Address	11 Stapenhall Road Solihull West Midlands B90 4XX

Secretary Name	Ian Bloodworth
Nationality	British
Status	Resigned
Appointed	01 March 2001(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2003)
Role	Company Director
Correspondence Address	11 Stapenhall Road Solihull West Midlands B90 4XX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Compass House First Floor 22 Redan Place London W2 4SA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Accounts

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

Filing History

3 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2004	First Gazette notice for voluntary strike-off (1 page)
5 March 2004	Application for striking-off (1 page)
25 February 2004	Return made up to 19/02/04; full list of members (7 pages)
29 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
26 February 2003	New secretary appointed;new director appointed (2 pages)
26 February 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
3 April 2002	Return made up to 28/02/02; full list of members (7 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
23 May 2001	Return made up to 28/02/01; no change of members 363(287) ‐ Registered office changed on 23/05/01 (6 pages)
12 March 2001	New secretary appointed;new director appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
20 July 2000	Full accounts made up to 31 March 2000 (11 pages)
12 May 2000	Full accounts made up to 31 March 1999 (14 pages)
27 March 2000	Return made up to 28/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 March 2000	Registered office changed on 14/03/00 from: 234A kings road chelsea london SW3 5YW (1 page)
25 November 1999	New secretary appointed (2 pages)
4 August 1999	Auditor's resignation (1 page)
25 May 1999	Secretary resigned (1 page)
6 May 1999	Full accounts made up to 31 March 1998 (15 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Return made up to 28/02/99; full list of members (7 pages)
23 March 1999	Location of register of members (1 page)
19 January 1999	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
3 March 1998	Return made up to 28/02/98; full list of members (7 pages)
8 October 1997	Full accounts made up to 31 March 1997 (16 pages)
27 February 1997	Return made up to 28/02/97; full list of members (9 pages)
21 February 1997	Particulars of mortgage/charge (5 pages)
22 November 1996	Location of register of members (1 page)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
18 November 1996	Secretary resigned;director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	Registered office changed on 18/11/96 from: 14 london street andover hants SP10 2PA (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
22 March 1996	Return made up to 28/02/96; full list of members (7 pages)
4 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
21 June 1995	Ad 13/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 March 1995	Return made up to 28/02/95; full list of members (8 pages)

Collingbourne Fine Arts Limited

Business Activity

Directors

Location

Accounts

Filing History

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