Collection Points Limited

Company Name	Collection Points Limited
Company Status	Dissolved
Company Number	04005845
Category	Private Limited Company
Incorporation Date	1 June 2000(23 years, 11 months ago)
Dissolution Date	26 November 2013 (10 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Hiteshkumar Chimanbhai Patel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Orchard Road Bromley Kent BR1 2PR

Director Name	Mr Neil Alfred Riley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Windy Ridge Bickley Bromley Kent BR1 2RQ

Secretary Name	Sean Patrick Durack
Nationality	British
Status	Closed
Appointed	15 November 2004(4 years, 5 months after company formation)
Appointment Duration	9 years (closed 26 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Barkway Drive Orpington Kent BR6 8PQ

Director Name	Mr Paul Ronald
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Arran Close Holmes Chapel Crewe Cheshire CW4 7QP

Director Name	Mr John Chi Yung Miu
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	6 Glenlyon Road Eltham London SE9 1AJ

Secretary Name	Neil Alfred Riley
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Princes Riverside Road London SE16 5RD

Secretary Name	Mr Paul Ronald
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Arran Close Holmes Chapel Crewe Cheshire CW4 7QP

Secretary Name	Mr Hiteshkumar Chimanbhai Patel
Nationality	British
Status	Resigned
Appointed	27 June 2003(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Orchard Road Bromley Kent BR1 2PR

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	Unit 21 The Io Centre Armstrong Road London SE18 6RS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
1 August 2013	Application to strike the company off the register (3 pages)
1 August 2013	Application to strike the company off the register (3 pages)
19 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 60,000 (5 pages)
19 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 60,000 (5 pages)
19 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 60,000 (5 pages)
5 March 2013	Registered office address changed from Unit 1 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL United Kingdom on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Unit 1 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL United Kingdom on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Unit 1 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL United Kingdom on 5 March 2013 (1 page)
1 August 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
1 August 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
24 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 August 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
1 August 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
28 August 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
28 August 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
4 June 2009	Return made up to 01/06/09; full list of members (3 pages)
4 June 2009	Registered office changed on 04/06/2009 from unit 21 the io centre armstrong road, woolwich london SE18 6RS (1 page)
4 June 2009	Location of register of members (1 page)
4 June 2009	Location of register of members (1 page)
4 June 2009	Return made up to 01/06/09; full list of members (3 pages)
4 June 2009	Location of debenture register (1 page)
4 June 2009	Registered office changed on 04/06/2009 from unit 21 the io centre armstrong road, woolwich london SE18 6RS (1 page)
4 June 2009	Location of debenture register (1 page)
1 September 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
1 September 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
1 August 2008	Return made up to 01/06/08; full list of members (3 pages)
1 August 2008	Return made up to 01/06/08; full list of members (3 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
23 July 2007	Return made up to 01/06/07; full list of members (2 pages)
23 July 2007	Return made up to 01/06/07; full list of members (2 pages)
30 January 2007	Registered office changed on 30/01/07 from: unit EO4 tower bridge business complex 100 clements road london SE16 4DG (1 page)
30 January 2007	Registered office changed on 30/01/07 from: unit EO4 tower bridge business complex 100 clements road london SE16 4DG (1 page)
6 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
23 June 2006	Return made up to 01/06/06; full list of members (2 pages)
23 June 2006	Return made up to 01/06/06; full list of members (2 pages)
5 September 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
5 September 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
11 July 2005	Return made up to 01/06/05; full list of members (4 pages)
11 July 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director resigned (4 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
29 July 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
29 July 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
14 June 2004	Return made up to 01/06/04; full list of members (8 pages)
14 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2004	Registered office changed on 17/01/04 from: unit E04 towerbridge business complex 100 clements road london SE16 4DG (1 page)
17 January 2004	Registered office changed on 17/01/04 from: unit E04 towerbridge business complex 100 clements road london SE16 4DG (1 page)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Secretary resigned;director resigned (1 page)
17 July 2003	Secretary resigned;director resigned (1 page)
2 July 2003	Return made up to 01/06/03; full list of members (9 pages)
2 July 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
11 June 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
13 June 2002	Return made up to 01/06/02; full list of members (9 pages)
13 June 2002	Return made up to 01/06/02; full list of members (9 pages)
2 April 2002	Amended accounts made up to 31 October 2001 (5 pages)
2 April 2002	Amended accounts made up to 31 October 2001 (5 pages)
2 April 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
2 April 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	Secretary resigned (1 page)
31 July 2001	Return made up to 01/06/01; full list of members (8 pages)
31 July 2001	Return made up to 01/06/01; full list of members (8 pages)
10 May 2001	Registered office changed on 10/05/01 from: 19 coniston gardens wembley middlesex HA9 8SE (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 19 coniston gardens wembley middlesex HA9 8SE (1 page)
28 March 2001	Accounting reference date extended from 30/06/01 to 31/10/01 (1 page)
28 March 2001	Accounting reference date extended from 30/06/01 to 31/10/01 (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
30 August 2000	Ad 02/08/00--------- Â£ si 59999@1=59999 Â£ ic 1/60000 (2 pages)
30 August 2000	Nc inc already adjusted 02/08/00 (1 page)
30 August 2000	Ad 02/08/00--------- Â£ si 59999@1=59999 Â£ ic 1/60000 (2 pages)
30 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 August 2000	Nc inc already adjusted 02/08/00 (1 page)
14 August 2000	New secretary appointed;new director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New secretary appointed;new director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New secretary appointed;new director appointed (2 pages)
14 August 2000	New secretary appointed;new director appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Secretary resigned (1 page)
7 June 2000	Registered office changed on 07/06/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
7 June 2000	Registered office changed on 07/06/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
1 June 2000	Incorporation (10 pages)
1 June 2000	Incorporation (10 pages)

Collection Points Limited

Business Activity

Directors

Location

Accounts

Filing History

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