Collect Transport Services Limited

Company Name	Collect Transport Services Limited
Company Status	Dissolved
Company Number	03475850
Category	Private Limited Company
Incorporation Date	3 December 1997(26 years, 5 months ago)
Dissolution Date	15 June 2010 (13 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Warren Andrew Ferrar
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1997(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 5 months (closed 15 June 2010)
Role	Bailiff/Driver
Country of Residence	United Kingdom
Correspondence Address	1 Hampden Grove Bull Lane Gerrards Cross Buckinghamshire SL9 4RU

Director Name	Mr Peter David Malcolm Rayner
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1997(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 5 months (closed 15 June 2010)
Role	Bailiff/Driver
Country of Residence	United Kingdom
Correspondence Address	10 Governors Close Amersham Buckinghamshire HP6 6UP

Secretary Name	Mr Warren Andrew Ferrar
Nationality	British
Status	Closed
Appointed	22 December 1997(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 5 months (closed 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hampden Grove Bull Lane Gerrards Cross Buckinghamshire SL9 4RU

Director Name	Combined Nominees Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Location

Registered Address	2-4 High Road, Ickenham Uxbridge Middlesex UB10 8LJ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Ickenham
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
17 February 2010	Application to strike the company off the register (2 pages)
17 February 2010	Application to strike the company off the register (2 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 December 2009	Director's details changed for Warren Andrew Ferrar on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 100 (5 pages)
21 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 100 (5 pages)
21 December 2009	Director's details changed for Peter David Malcolm Rayner on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Warren Andrew Ferrar on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 100 (5 pages)
21 December 2009	Director's details changed for Peter David Malcolm Rayner on 21 December 2009 (2 pages)
3 December 2008	Return made up to 03/12/08; full list of members (4 pages)
3 December 2008	Return made up to 03/12/08; full list of members (4 pages)
17 September 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
17 September 2008	Accounts made up to 30 April 2008 (7 pages)
17 December 2007	Location of register of members (1 page)
17 December 2007	Return made up to 03/12/07; full list of members (3 pages)
17 December 2007	Return made up to 03/12/07; full list of members (3 pages)
17 December 2007	Location of register of members (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX (1 page)
1 October 2007	Accounts made up to 30 April 2007 (7 pages)
1 October 2007	Accounts for a dormant company made up to 30 April 2007 (7 pages)
22 June 2007	Accounts for a dormant company made up to 30 April 2006 (7 pages)
22 June 2007	Accounts made up to 30 April 2006 (7 pages)
9 March 2007	Return made up to 03/12/06; full list of members (3 pages)
9 March 2007	Return made up to 03/12/06; full list of members (3 pages)
26 June 2006	Return made up to 03/12/05; full list of members (8 pages)
26 June 2006	Return made up to 03/12/05; full list of members (8 pages)
4 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
4 February 2006	Accounts made up to 30 April 2005 (5 pages)
10 December 2004	Return made up to 03/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/12/04 (8 pages)
10 December 2004	Registered office changed on 10/12/04 from: 3 brook business centre cowley mill road uxbridge UB8 2FX (1 page)
10 December 2004	Return made up to 03/12/04; full list of members (8 pages)
10 December 2004	Registered office changed on 10/12/04 from: 3 brook business centre cowley mill road uxbridge UB8 2FX (1 page)
9 December 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
9 December 2004	Accounts made up to 30 April 2004 (5 pages)
27 April 2004	Accounts made up to 30 April 2003 (5 pages)
27 April 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
2 March 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
2 March 2003	Accounts made up to 30 April 2002 (5 pages)
17 January 2003	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2003	Return made up to 03/12/02; full list of members (8 pages)
20 February 2002	Accounts made up to 30 April 2001 (6 pages)
20 February 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
13 February 2002	Return made up to 03/12/01; full list of members (7 pages)
13 February 2002	Return made up to 03/12/01; full list of members (7 pages)
4 June 2001	Registered office changed on 04/06/01 from: lovell house 271 high street uxbridge middlesex UB8 1LQ (1 page)
4 June 2001	Registered office changed on 04/06/01 from: lovell house 271 high street uxbridge middlesex UB8 1LQ (1 page)
2 March 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
10 December 2000	Return made up to 03/12/00; full list of members (7 pages)
10 December 2000	Return made up to 03/12/00; full list of members (7 pages)
6 March 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2000	Return made up to 03/12/99; full list of members (7 pages)
18 October 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
18 October 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
7 December 1998	Return made up to 03/12/98; full list of members (6 pages)
7 December 1998	Return made up to 03/12/98; full list of members (6 pages)
13 October 1998	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
13 October 1998	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
19 January 1998	Ad 12/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 January 1998	Ad 12/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 January 1998	Registered office changed on 05/01/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
5 January 1998	Secretary resigned;director resigned (1 page)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	Registered office changed on 05/01/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
5 January 1998	Secretary resigned;director resigned (1 page)
5 January 1998	New secretary appointed (2 pages)
3 December 1997	Incorporation (18 pages)

Collect Transport Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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