Company NameR.Collins Site Services Agency Ltd
Company StatusDissolved
Company Number04206746
CategoryPrivate Limited Company
Incorporation Date26 April 2001(23 years ago)
Dissolution Date12 February 2008 (16 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRobert Collins
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityJamaican
StatusClosed
Appointed26 April 2001(same day as company formation)
RoleCompany Director
Correspondence Address55 Crowhurst House
Stockwell
London
SW9 0UD
Secretary NameMarie Chantal Collins
NationalityFrench
StatusClosed
Appointed26 April 2001(same day as company formation)
RoleSecretary
Correspondence Address40 Bywater House
Harlinger Street
London
SE18 5SP
Secretary NameJennifer Barrett
NationalityBritish
StatusClosed
Appointed27 December 2005(4 years, 8 months after company formation)
Appointment Duration2 years, 1 month (closed 12 February 2008)
RoleCompany Director
Correspondence Address55 Crowhurst House
Stockwell
London
SW9 0UD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed26 April 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed26 April 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address5 Lantern House
Connaught Mews
Woolwich
London
SE18 6SU
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Common
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2005 (19 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

12 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2007First Gazette notice for compulsory strike-off (1 page)
12 May 2006Return made up to 26/04/06; full list of members (7 pages)
13 March 2006Total exemption full accounts made up to 30 April 2005 (7 pages)
31 January 2006New secretary appointed (2 pages)
16 January 2006Director's particulars changed (1 page)
16 January 2006Registered office changed on 16/01/06 from: 40 bywater house harlinger street woolwich london SE18 5SP (1 page)
21 July 2005Return made up to 26/04/05; full list of members (6 pages)
3 March 2005Total exemption full accounts made up to 30 April 2004 (7 pages)
29 April 2004Return made up to 26/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 January 2004Amended accounts made up to 30 April 2003 (6 pages)
15 January 2004Accounts for a dormant company made up to 30 April 2003 (2 pages)
15 January 2004Registered office changed on 15/01/04 from: 21 brookhill close london woolwich SE18 6TX (1 page)
21 July 2003Secretary's particulars changed (1 page)
21 July 2003Director's particulars changed (1 page)
28 April 2003Return made up to 26/04/03; full list of members (6 pages)
27 January 2003Accounts for a dormant company made up to 30 April 2002 (2 pages)
11 December 2002Registered office changed on 11/12/02 from: 60A endwell road brockley london SE4 2ND (1 page)
21 September 2001New director appointed (2 pages)
21 September 2001New secretary appointed (2 pages)
21 September 2001Registered office changed on 21/09/01 from: 105 loampit vale lewisham london SE13 7TG (1 page)
1 May 2001Director resigned (1 page)
1 May 2001Secretary resigned (1 page)