Company NameCollier & Madge Building Services Limited
Company StatusDissolved
Company Number03458482
CategoryPrivate Limited Company
Incorporation Date31 October 1997(26 years, 5 months ago)
Dissolution Date7 August 2012 (11 years, 7 months ago)
Previous NamesTurnpage Limited and Hilstone Property Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Alan Marcus Brookes
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1998(2 months, 2 weeks after company formation)
Appointment Duration14 years, 6 months (closed 07 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Great Cumberland Place
London
W1H 7AL
Secretary NameCelia Mary Denee
NationalityBritish
StatusClosed
Appointed16 January 1998(2 months, 2 weeks after company formation)
Appointment Duration14 years, 6 months (closed 07 August 2012)
RoleSecretary
Correspondence Address1 Great Cumberland Place
London
W1H 7AL
Director NameMr Robert John Ramsdale
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2000(2 years, 5 months after company formation)
Appointment Duration12 years, 3 months (closed 07 August 2012)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address1 Great Cumberland Place
London
W1H 7AL
Director NameBrian Robert Page
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address5 Wilton Court
Wilton Road
Southampton
Hampshire
SO15 5RU
Secretary NameCindy Michele Sheldrake
NationalityBritish
StatusResigned
Appointed31 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address62 Bodycoats Road
Chandlers Ford
Eastleigh
Hampshire
SO53 2HB
Director NameMr Michael Clifton Thomas Bokenham
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1998(2 months, 2 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 17 April 2000)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Park Lodge Carlton Road
South Godstone
Godstone
Surrey
RH9 8LD
Director NameMr Paul Darren Holmes
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(2 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 December 2006)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address8 Red Hill
Chislehurst
Kent
BR7 6BD
Director NameMr Christopher John McPherson
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(2 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 December 2006)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBeauregard
Penbroke Road
Woking
Surrey
GU22 7DP

Contact

Websitecollierandmadge.co.uk/
Telephone020 76164449
Telephone regionLondon

Location

Registered Address1 Great Cumberland Place
London
W1H 7AL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

70 at £1Collier & Madge PLC
70.00%
Ordinary
30 at £1Mr Robert John Ramsdale
30.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012First Gazette notice for voluntary strike-off (1 page)
24 April 2012First Gazette notice for voluntary strike-off (1 page)
17 April 2012Application to strike the company off the register (3 pages)
17 April 2012Application to strike the company off the register (3 pages)
1 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
Statement of capital on 2011-11-01
  • GBP 100
(3 pages)
1 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
Statement of capital on 2011-11-01
  • GBP 100
(3 pages)
5 July 2011Full accounts made up to 31 December 2010 (11 pages)
5 July 2011Full accounts made up to 31 December 2010 (11 pages)
5 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
5 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
22 July 2010Full accounts made up to 31 December 2009 (10 pages)
22 July 2010Full accounts made up to 31 December 2009 (10 pages)
26 November 2009Director's details changed for Mr Alan Marcus Brookes on 26 November 2009 (2 pages)
26 November 2009Secretary's details changed for Celia Mary Denee on 26 November 2009 (1 page)
26 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
26 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
26 November 2009Director's details changed for Mr Robert John Ramsdale on 26 November 2009 (2 pages)
26 November 2009Secretary's details changed for Celia Mary Denee on 26 November 2009 (1 page)
26 November 2009Director's details changed for Mr Alan Marcus Brookes on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Robert John Ramsdale on 26 November 2009 (2 pages)
1 August 2009Full accounts made up to 31 December 2008 (11 pages)
1 August 2009Full accounts made up to 31 December 2008 (11 pages)
28 November 2008Return made up to 31/10/08; full list of members (4 pages)
28 November 2008Return made up to 31/10/08; full list of members (4 pages)
14 August 2008Full accounts made up to 31 December 2007 (12 pages)
14 August 2008Full accounts made up to 31 December 2007 (12 pages)
18 February 2008Return made up to 31/10/07; no change of members (7 pages)
18 February 2008Return made up to 31/10/07; no change of members (7 pages)
30 October 2007Full accounts made up to 31 December 2006 (13 pages)
30 October 2007Full accounts made up to 31 December 2006 (13 pages)
25 January 2007Director resigned (1 page)
25 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
21 November 2006Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 November 2006Return made up to 31/10/06; full list of members (8 pages)
7 August 2006Full accounts made up to 31 December 2005 (15 pages)
7 August 2006Full accounts made up to 31 December 2005 (15 pages)
17 November 2005Return made up to 31/10/05; full list of members (8 pages)
17 November 2005Return made up to 31/10/05; full list of members (8 pages)
19 September 2005Full accounts made up to 31 December 2004 (15 pages)
19 September 2005Full accounts made up to 31 December 2004 (15 pages)
30 November 2004Return made up to 31/10/04; full list of members (8 pages)
30 November 2004Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 July 2004Full accounts made up to 31 December 2003 (12 pages)
29 July 2004Full accounts made up to 31 December 2003 (12 pages)
17 December 2003Return made up to 31/10/03; full list of members (8 pages)
17 December 2003Return made up to 31/10/03; full list of members (8 pages)
29 July 2003Full accounts made up to 31 December 2002 (12 pages)
29 July 2003Full accounts made up to 31 December 2002 (12 pages)
29 November 2002Return made up to 31/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 November 2002Return made up to 31/10/02; full list of members (8 pages)
2 September 2002Full accounts made up to 31 December 2001 (14 pages)
2 September 2002Full accounts made up to 31 December 2001 (14 pages)
14 January 2002Registered office changed on 14/01/02 from: 26-28 mount row mayfair london W1K 3SQ (1 page)
14 January 2002Registered office changed on 14/01/02 from: 26-28 mount row mayfair london W1K 3SQ (1 page)
29 November 2001Return made up to 31/10/01; full list of members (8 pages)
29 November 2001Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 29/11/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
3 August 2001Full accounts made up to 31 December 2000 (14 pages)
3 August 2001Full accounts made up to 31 December 2000 (14 pages)
30 January 2001Return made up to 31/10/00; full list of members (8 pages)
30 January 2001Return made up to 31/10/00; full list of members (8 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
16 June 2000Company name changed hilstone property services limit ed\certificate issued on 19/06/00 (2 pages)
16 June 2000Company name changed hilstone property services limit ed\certificate issued on 19/06/00 (2 pages)
8 June 2000New director appointed (2 pages)
8 June 2000New director appointed (2 pages)
8 June 2000New director appointed (2 pages)
8 June 2000New director appointed (2 pages)
8 June 2000New director appointed (2 pages)
8 June 2000New director appointed (2 pages)
8 June 2000Director resigned (1 page)
8 June 2000Director resigned (1 page)
8 June 2000Ad 17/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 June 2000Ad 17/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 December 1999Auditor's resignation (1 page)
30 December 1999Auditor's resignation (1 page)
21 December 1999Auditor's resignation (1 page)
21 December 1999Auditor's resignation (1 page)
30 November 1999Return made up to 31/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
30 November 1999Return made up to 31/10/99; full list of members (6 pages)
3 August 1999Full accounts made up to 31 December 1998 (8 pages)
3 August 1999Full accounts made up to 31 December 1998 (8 pages)
21 December 1998Registered office changed on 21/12/98 from: 3RD floor 53 grosvenor street london W1X 9FH (1 page)
21 December 1998Registered office changed on 21/12/98 from: 3RD floor 53 grosvenor street london W1X 9FH (1 page)
16 November 1998Return made up to 31/10/98; full list of members (8 pages)
16 November 1998Return made up to 31/10/98; full list of members (8 pages)
12 August 1998Location of register of members (1 page)
12 August 1998Location of register of directors' interests (1 page)
12 August 1998Location of register of directors' interests (1 page)
12 August 1998Location of register of members (1 page)
12 August 1998Location of debenture register (1 page)
12 August 1998Location of debenture register (1 page)
18 February 1998New director appointed (2 pages)
18 February 1998Registered office changed on 18/02/98 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page)
18 February 1998New director appointed (2 pages)
18 February 1998New secretary appointed (2 pages)
18 February 1998New secretary appointed (2 pages)
18 February 1998New director appointed (2 pages)
18 February 1998Location of register of members (1 page)
18 February 1998New director appointed (2 pages)
18 February 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
16 February 1998Company name changed turnpage LIMITED\certificate issued on 17/02/98 (2 pages)
16 February 1998Company name changed turnpage LIMITED\certificate issued on 17/02/98 (2 pages)
21 January 1998Secretary resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Secretary resigned (1 page)
21 January 1998Director resigned (1 page)
31 October 1997Incorporation (22 pages)