The Collectors Guild Limited

Company Name	The Collectors Guild Limited
Company Status	Dissolved
Company Number	02985615
Category	Private Limited Company
Incorporation Date	1 November 1994(29 years, 6 months ago)
Dissolution Date	3 March 2009 (15 years, 2 months ago)
Previous Name	NWF Collections Limited

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr David Alexander Roe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2002(8 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 03 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Cheltenham Terrace Chelsea London SW3 4RD

Secretary Name	Mr Martin Roger Vernon
Nationality	British
Status	Closed
Appointed	31 January 2003(8 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 03 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Manor Road Cheam Sutton Surrey SM2 7AG

Director Name	Nicholas John Anthony Edgar
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 Chiddingstone Street London SW6 3TQ

Secretary Name	Alexia Justine Edgar
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Chiddingstone Street London SW6 3TQ

Director Name	Mrs Christine Zeeta Dianne Roe
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(8 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Cheltenham Terrace Chelsea London SW3 4RD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	33/35 Markham Street Chelsea Green London SW3 3NR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£58,616
Cash	£5,650
Current Liabilities	£206,132

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2008	First Gazette notice for voluntary strike-off (1 page)
16 September 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
27 November 2007	Return made up to 01/11/07; full list of members (3 pages)
26 November 2007	Director resigned (1 page)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
27 November 2006	Return made up to 01/11/06; full list of members (9 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
19 December 2005	Return made up to 01/11/05; full list of members (9 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
29 January 2005	New secretary appointed (2 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	Return made up to 01/11/04; full list of members (8 pages)
29 January 2005	Secretary resigned (1 page)
29 January 2005	New director appointed (2 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
19 December 2003	Return made up to 01/11/03; full list of members (7 pages)
29 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 October 2002	Return made up to 01/11/02; full list of members 363(287) ‐ Registered office changed on 24/10/02 (6 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 October 2001	Return made up to 01/11/01; full list of members (6 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 January 2001	Return made up to 01/11/00; full list of members (6 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
5 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
4 November 1998	Return made up to 01/11/98; full list of members (6 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
31 October 1997	Return made up to 01/11/97; no change of members (4 pages)
8 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 October 1996	Return made up to 01/11/96; no change of members (4 pages)
23 September 1996	Company name changed nwf collections LIMITED\certificate issued on 24/09/96 (2 pages)
28 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
6 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1995	Accounting reference date notified as 31/12 (1 page)
1 November 1994	Incorporation (17 pages)

The Collectors Guild Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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