| Company Name | Modern Collections Limited |
|---|---|
| Director | Jeremy Michael Jopling |
| Company Status | Dissolved |
| Company Number | 03354489 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1997(27 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Jeremy Michael Jopling |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Art Dealer |
| Country of Residence | England |
| Correspondence Address | 20 Mansfield Street London W1G 9NP |
| Secretary Name | Mr David Patrick Hurley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1998(1 year, 8 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Correspondence Address | 39 Honeysuckle Close Biggleswade Bedfordshire SG18 8ST |
| Secretary Name | Michael Terry Saggers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,980,592 |
| Gross Profit | £1,520,290 |
| Net Worth | £3,163,845 |
| Cash | £1,633,454 |
| Current Liabilities | £731,945 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 19 April 2007 | Dissolved (1 page) |
|---|---|
| 19 January 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2002 | Resolutions
|
| 11 November 2002 | Declaration of solvency (3 pages) |
| 11 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2002 | Registered office changed on 05/11/02 from: 44 duke street st james london SW1Y 6DD (1 page) |
| 8 April 2002 | Return made up to 06/04/02; full list of members
|
| 28 January 2002 | Full accounts made up to 30 April 2001 (11 pages) |
| 17 April 2001 | Return made up to 06/04/01; full list of members
|
| 22 February 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 19 May 2000 | Return made up to 17/04/00; full list of members
|
| 8 November 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 9 August 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 17 May 1999 | Return made up to 17/04/99; full list of members
|
| 17 February 1999 | Secretary resigned (1 page) |
| 14 January 1999 | Registered office changed on 14/01/99 from: c/o deloitte & touche 63 high street crawley west sussex RH10 1BQ (1 page) |
| 14 January 1999 | New secretary appointed (2 pages) |
| 27 July 1998 | Ad 17/04/97--------- £ si 998@1 (2 pages) |
| 26 July 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 12 May 1997 | New secretary appointed (2 pages) |
| 12 May 1997 | New director appointed (2 pages) |
| 12 May 1997 | Director resigned (1 page) |
| 12 May 1997 | Secretary resigned (1 page) |
| 12 May 1997 | Resolutions
|
| 17 April 1997 | Incorporation (20 pages) |