The Corona Collection Limited

Company Name	The Corona Collection Limited
Company Status	Dissolved
Company Number	03671805
Category	Private Limited Company
Incorporation Date	23 November 1998(25 years, 5 months ago)
Dissolution Date	3 July 2012 (11 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities

Directors

Director Name	Mr William Martin Dives
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Milverton Road London NW6 7AP

Director Name	Mr David Kent
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1998(same day as company formation)
Role	Company Director General Manag
Country of Residence	United Kingdom
Correspondence Address	55 Christchurch Gardens Kenton Harrow Middlesex HA3 8NP

Secretary Name	Mr David Kent
Nationality	British
Status	Closed
Appointed	23 November 1998(same day as company formation)
Role	Company Director General Manag
Country of Residence	United Kingdom
Correspondence Address	55 Christchurch Gardens Kenton Harrow Middlesex HA3 8NP

Director Name	Mrs Lauretta Dives
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(4 months, 1 week after company formation)
Appointment Duration	13 years, 3 months (closed 03 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Milverton Road London NW6 7AP

Director Name	Mr Colin David Smedley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(4 months, 1 week after company formation)
Appointment Duration	13 years, 3 months (closed 03 July 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	32 Cheval Court London SW15 6UA

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Anne Marie Ehrlich
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(4 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	19 Albany Street London NW1 4DX

Location

Registered Address	2 The Quadrant 135 Salusbury Road London NW6 6RJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London

Shareholders

2 at 1	Corona Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

3 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 July 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
6 July 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
7 December 2010	Annual return made up to 23 November 2010 Statement of capital on 2010-12-07 GBP 2 (15 pages)
7 December 2010	Annual return made up to 23 November 2010 Statement of capital on 2010-12-07 GBP 2 (15 pages)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
22 January 2010	Director's details changed for Colin David Smedley on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for William Martin Dives on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for William Martin Dives on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr David Kent on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr David Kent on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Colin David Smedley on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Section 519 (1 page)
4 November 2009	Section 519 (1 page)
27 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
27 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
28 January 2009	Return made up to 23/11/08; full list of members (4 pages)
28 January 2009	Director's change of particulars / colin smedley / 31/07/2008 (1 page)
28 January 2009	Director's Change of Particulars / colin smedley / 31/07/2008 / HouseName/Number was: , now: 32; Street was: 43 elm bank mansions, now: cheval court 335 upper richmond road; Area was: the terrace barnes, now: ; Post Code was: SW13 0NS, now: SW15 6UA (1 page)
28 January 2009	Return made up to 23/11/08; full list of members (4 pages)
1 August 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
1 August 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
11 February 2008	Return made up to 23/11/07; no change of members (8 pages)
11 February 2008	Return made up to 23/11/07; no change of members (8 pages)
1 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
1 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
5 January 2007	Return made up to 23/11/06; full list of members (8 pages)
5 January 2007	Return made up to 23/11/06; full list of members (8 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
2 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
28 December 2005	Return made up to 23/11/05; full list of members (8 pages)
28 December 2005	Return made up to 23/11/05; full list of members (8 pages)
26 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
26 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
3 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2004	Return made up to 23/11/04; full list of members (8 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
23 December 2003	Return made up to 23/11/03; full list of members (8 pages)
23 December 2003	Return made up to 23/11/03; full list of members (8 pages)
22 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
22 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
2 December 2002	Return made up to 23/11/02; full list of members (8 pages)
2 December 2002	Return made up to 23/11/02; full list of members (8 pages)
24 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
24 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
30 November 2001	Return made up to 23/11/01; full list of members (7 pages)
30 November 2001	Return made up to 23/11/01; full list of members (7 pages)
20 September 2001	Registered office changed on 20/09/01 from: 4TH floor 184 drummond street london NW1 3HP (1 page)
20 September 2001	Registered office changed on 20/09/01 from: 4TH floor 184 drummond street london NW1 3HP (1 page)
29 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
29 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
17 November 2000	Return made up to 23/11/00; full list of members (8 pages)
17 November 2000	Return made up to 23/11/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (8 pages)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
5 May 2000	Accounts made up to 30 September 1999 (4 pages)
29 February 2000	Particulars of mortgage/charge (6 pages)
29 February 2000	Particulars of mortgage/charge (6 pages)
24 February 2000	Particulars of mortgage/charge (5 pages)
24 February 2000	Particulars of mortgage/charge (5 pages)
28 January 2000	Return made up to 23/11/99; full list of members (10 pages)
28 January 2000	Return made up to 23/11/99; full list of members (10 pages)
26 January 2000	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
26 January 2000	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
29 September 1999	New director appointed (3 pages)
29 September 1999	New director appointed (3 pages)
15 May 1999	Particulars of mortgage/charge (3 pages)
15 May 1999	Particulars of mortgage/charge (3 pages)
1 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
23 November 1998	Incorporation (15 pages)

The Corona Collection Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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