Collection Retail Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Director Name	Patricia Mary Earl
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1996(1 month after company formation)
Appointment Duration	2 years, 6 months (closed 02 February 1999)
Role	Company Director
Correspondence Address	9754 Chestnut Ridge Drive Windermere Florida 34786 Usa Foreign

Director Name	David John Rosenberg
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1996(1 month after company formation)
Appointment Duration	2 years, 6 months (closed 02 February 1999)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	7685 Debeaubien Drive Orlando Florida 32835 United States

Secretary Name	Wendy Brooker
Nationality	British
Status	Closed
Appointed	01 February 1997(7 months, 3 weeks after company formation)
Appointment Duration	2 years (closed 02 February 1999)
Role	Company Director
Correspondence Address	44 Merlin Grove Beckenham Kent BR3 3HU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	04 July 1996(2 weeks, 6 days after company formation)
Appointment Duration	1 week, 5 days (resigned 16 July 1996)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	04 July 1996(2 weeks, 6 days after company formation)
Appointment Duration	7 months (resigned 01 February 1997)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Registered Address	Second Ffloor Regent House 235 - 241 Regent Street London W1R 8PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

24 November 1998	Location of register of members (1 page)
1 September 1998	First Gazette notice for voluntary strike-off (1 page)
21 July 1998	Accounts made up to 31 December 1997 (10 pages)
20 July 1998	Application for striking-off (1 page)
20 November 1997	Director resigned (1 page)
31 October 1997	Accounts made up to 31 December 1996 (10 pages)
14 August 1997	Return made up to 14/06/97; full list of members (6 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	Registered office changed on 07/03/97 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
7 March 1997	New secretary appointed (2 pages)
18 December 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
8 September 1996	New director appointed (2 pages)
8 September 1996	Memorandum and Articles of Association (13 pages)
8 September 1996	Director resigned (2 pages)
8 September 1996	New director appointed (1 page)
29 July 1996	Company name changed porthive LIMITED\certificate issued on 30/07/96 (2 pages)
12 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
11 July 1996	Secretary resigned (1 page)
11 July 1996	New secretary appointed (1 page)
11 July 1996	New director appointed (1 page)
11 July 1996	Director resigned (1 page)
9 July 1996	Registered office changed on 09/07/96 from: 120 east road london N1 6AA (1 page)
14 June 1996	Incorporation (15 pages)

Contact Companies London