London
W1H 7AL
Secretary Name | Celia Mary Denee |
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Nationality | British |
Status | Closed |
Appointed | 16 January 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 6 months (closed 07 August 2012) |
Role | Secretary |
Correspondence Address | 1 Great Cumberland Place London W1H 7AL |
Director Name | Mr Robert John Ramsdale |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 April 2000(2 years, 5 months after company formation) |
Appointment Duration | 12 years, 3 months (closed 07 August 2012) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Great Cumberland Place London W1H 7AL |
Director Name | Brian Robert Page |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU |
Secretary Name | Cindy Michele Sheldrake |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 62 Bodycoats Road Chandlers Ford Eastleigh Hampshire SO53 2HB |
Director Name | Mr Michael Clifton Thomas Bokenham |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 April 2000) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | South Park Lodge Carlton Road South Godstone Godstone Surrey RH9 8LD |
Director Name | Mr Paul Darren Holmes |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2000(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 December 2006) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Red Hill Chislehurst Kent BR7 6BD |
Director Name | Mr Christopher John McPherson |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2000(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 December 2006) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Beauregard Penbroke Road Woking Surrey GU22 7DP |
Website | collierandmadge.co.uk/ |
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Telephone | 020 76164449 |
Telephone region | London |
Registered Address | 1 Great Cumberland Place London W1H 7AL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
70 at £1 | Collier & Madge PLC 70.00% Ordinary |
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30 at £1 | Mr Robert John Ramsdale 30.00% Ordinary |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2012 | Application to strike the company off the register (3 pages) |
17 April 2012 | Application to strike the company off the register (3 pages) |
1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
5 July 2011 | Full accounts made up to 31 December 2010 (11 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (11 pages) |
5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
22 July 2010 | Full accounts made up to 31 December 2009 (10 pages) |
22 July 2010 | Full accounts made up to 31 December 2009 (10 pages) |
26 November 2009 | Director's details changed for Mr Alan Marcus Brookes on 26 November 2009 (2 pages) |
26 November 2009 | Secretary's details changed for Celia Mary Denee on 26 November 2009 (1 page) |
26 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Director's details changed for Mr Robert John Ramsdale on 26 November 2009 (2 pages) |
26 November 2009 | Secretary's details changed for Celia Mary Denee on 26 November 2009 (1 page) |
26 November 2009 | Director's details changed for Mr Alan Marcus Brookes on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Robert John Ramsdale on 26 November 2009 (2 pages) |
1 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
1 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
28 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
28 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
14 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
14 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
18 February 2008 | Return made up to 31/10/07; no change of members (7 pages) |
18 February 2008 | Return made up to 31/10/07; no change of members (7 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
25 January 2007 | Director resigned (1 page) |
25 January 2007 | Director resigned (1 page) |
16 January 2007 | Director resigned (1 page) |
16 January 2007 | Director resigned (1 page) |
21 November 2006 | Return made up to 31/10/06; full list of members
|
21 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
7 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
7 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
17 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
17 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
19 September 2005 | Full accounts made up to 31 December 2004 (15 pages) |
19 September 2005 | Full accounts made up to 31 December 2004 (15 pages) |
30 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
30 November 2004 | Return made up to 31/10/04; full list of members
|
29 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
29 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
17 December 2003 | Return made up to 31/10/03; full list of members (8 pages) |
17 December 2003 | Return made up to 31/10/03; full list of members (8 pages) |
29 July 2003 | Full accounts made up to 31 December 2002 (12 pages) |
29 July 2003 | Full accounts made up to 31 December 2002 (12 pages) |
29 November 2002 | Return made up to 31/10/02; full list of members
|
29 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
2 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
2 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
14 January 2002 | Registered office changed on 14/01/02 from: 26-28 mount row mayfair london W1K 3SQ (1 page) |
14 January 2002 | Registered office changed on 14/01/02 from: 26-28 mount row mayfair london W1K 3SQ (1 page) |
29 November 2001 | Return made up to 31/10/01; full list of members (8 pages) |
29 November 2001 | Return made up to 31/10/01; full list of members
|
3 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
3 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
30 January 2001 | Return made up to 31/10/00; full list of members (8 pages) |
30 January 2001 | Return made up to 31/10/00; full list of members (8 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
16 June 2000 | Company name changed hilstone property services limit ed\certificate issued on 19/06/00 (2 pages) |
16 June 2000 | Company name changed hilstone property services limit ed\certificate issued on 19/06/00 (2 pages) |
8 June 2000 | New director appointed (2 pages) |
8 June 2000 | New director appointed (2 pages) |
8 June 2000 | New director appointed (2 pages) |
8 June 2000 | New director appointed (2 pages) |
8 June 2000 | New director appointed (2 pages) |
8 June 2000 | New director appointed (2 pages) |
8 June 2000 | Director resigned (1 page) |
8 June 2000 | Director resigned (1 page) |
8 June 2000 | Ad 17/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 June 2000 | Ad 17/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 December 1999 | Auditor's resignation (1 page) |
30 December 1999 | Auditor's resignation (1 page) |
21 December 1999 | Auditor's resignation (1 page) |
21 December 1999 | Auditor's resignation (1 page) |
30 November 1999 | Return made up to 31/10/99; full list of members
|
30 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
3 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
3 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
21 December 1998 | Registered office changed on 21/12/98 from: 3RD floor 53 grosvenor street london W1X 9FH (1 page) |
21 December 1998 | Registered office changed on 21/12/98 from: 3RD floor 53 grosvenor street london W1X 9FH (1 page) |
16 November 1998 | Return made up to 31/10/98; full list of members (8 pages) |
16 November 1998 | Return made up to 31/10/98; full list of members (8 pages) |
12 August 1998 | Location of register of members (1 page) |
12 August 1998 | Location of register of directors' interests (1 page) |
12 August 1998 | Location of register of directors' interests (1 page) |
12 August 1998 | Location of register of members (1 page) |
12 August 1998 | Location of debenture register (1 page) |
12 August 1998 | Location of debenture register (1 page) |
18 February 1998 | New director appointed (2 pages) |
18 February 1998 | Registered office changed on 18/02/98 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page) |
18 February 1998 | New director appointed (2 pages) |
18 February 1998 | New secretary appointed (2 pages) |
18 February 1998 | New secretary appointed (2 pages) |
18 February 1998 | New director appointed (2 pages) |
18 February 1998 | Location of register of members (1 page) |
18 February 1998 | New director appointed (2 pages) |
18 February 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
16 February 1998 | Company name changed turnpage LIMITED\certificate issued on 17/02/98 (2 pages) |
16 February 1998 | Company name changed turnpage LIMITED\certificate issued on 17/02/98 (2 pages) |
21 January 1998 | Secretary resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Secretary resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
31 October 1997 | Incorporation (22 pages) |