| Company Name | Collect Services (N.W.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04095094 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2000(23 years, 7 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 2 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 Andrew Frank Ferrar |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2-4 High Road Ickenham Middlesex UB10 8LJ |
| Director Name | Mr David Rayner |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2-4 High Road Ickenham Middlesex UB10 8LJ |
| Secretary Name | Mr Andrew Frank Ferrar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2-4 High Road Ickenham Middlesex UB10 8LJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
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 | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2009 | Application to strike the company off the register (3 pages) |
| 19 November 2009 | Application to strike the company off the register (3 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr Andrew Frank Ferrar on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr Andrew Frank Ferrar on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr David Rayner on 1 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
| 27 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
| 27 October 2009 | Director's details changed for Mr Andrew Frank Ferrar on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr David Rayner on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr David Rayner on 1 October 2009 (2 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 3 December 2008 | Accounts made up to 31 October 2008 (2 pages) |
| 29 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 29 January 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 17 December 2007 | Location of register of members (1 page) |
| 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 | Return made up to 24/10/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 17 December 2007 | Registered office changed on 17/12/07 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX (1 page) |
| 23 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 23 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 1 February 2007 | Return made up to 24/10/06; full list of members (3 pages) |
| 1 February 2007 | Return made up to 24/10/06; full list of members (3 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 19 December 2005 | Accounts made up to 31 October 2005 (1 page) |
| 28 October 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 28 October 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 8 March 2005 | Return made up to 24/10/04; full list of members (7 pages) |
| 8 March 2005 | Return made up to 24/10/04; full list of members (7 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 25 November 2004 | Accounts made up to 31 October 2004 (1 page) |
| 10 June 2004 | Registered office changed on 10/06/04 from: salamander quay west park lane harefield uxbridge middlesex UB9 6NZ (2 pages) |
| 10 June 2004 | Registered office changed on 10/06/04 from: salamander quay west park lane harefield uxbridge middlesex UB9 6NZ (2 pages) |
| 10 June 2004 | Accounts made up to 31 October 2003 (1 page) |
| 10 June 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 23 February 2004 | Return made up to 24/10/03; full list of members (7 pages) |
| 23 February 2004 | Return made up to 24/10/03; full list of members (7 pages) |
| 10 June 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 10 June 2003 | Accounts made up to 31 October 2002 (5 pages) |
| 14 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 24/10/02; full list of members
|
| 31 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 21 February 2002 | Return made up to 24/10/01; full list of members
|
| 21 February 2002 | Return made up to 24/10/01; full list of members (6 pages) |
| 2 February 2002 | Particulars of contract relating to shares (4 pages) |
| 2 February 2002 | Ad 09/11/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 2 February 2002 | Ad 09/11/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 2 February 2002 | Particulars of contract relating to shares (4 pages) |
| 3 January 2002 | Registered office changed on 03/01/02 from: lovell house 271 high street uxbridge middlesex UB8 1LQ (1 page) |
| 3 January 2002 | Registered office changed on 03/01/02 from: lovell house 271 high street uxbridge middlesex UB8 1LQ (1 page) |
| 31 October 2000 | New director appointed (2 pages) |
| 31 October 2000 | New director appointed (2 pages) |
| 31 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 31 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2000 | Secretary resigned (1 page) |
| 30 October 2000 | Director resigned (1 page) |
| 30 October 2000 | Secretary resigned (1 page) |
| 30 October 2000 | Director resigned (1 page) |
| 24 October 2000 | Incorporation (17 pages) |
| 24 October 2000 | Incorporation (17 pages) |