| Company Name | Collier (2000) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04393283 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2002(22 years, 1 month ago) |
| Dissolution Date | 17 December 2013 (10 years, 4 months ago) |
| Previous Name | Collier (2002) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Gordon Stanley Wiggins |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rose Manor Farm Spode Lane Cowden Edenbridge Kent TN8 7HP |
| Secretary Name | Gillian Georgina Wiggins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rose Manor Farm Spode Lane Cowden Edenbridge Kent TN8 7HP |
| Director Name | Mr Amarjit Singh Sandhu |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Kings Avenue Lampton Hounslow Middlesex TW3 4BL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 112 Churchill Road South Croydon Surrey CR2 6HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Amarjit Singh Sandhu 50.00% Ordinary |
|---|---|
| 1 at £1 | Gordon Stanley Wiggins 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | Application to strike the company off the register (3 pages) |
| 27 August 2013 | Application to strike the company off the register (3 pages) |
| 8 August 2013 | Termination of appointment of Amarjit Singh Sandhu as a director on 30 July 2013 (2 pages) |
| 8 August 2013 | Termination of appointment of Amarjit Sandhu as a director (2 pages) |
| 3 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 1 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 25 May 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 31 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Mr Amarjit Singh Sandhu on 12 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Gordon Stanley Wiggins on 12 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Gordon Stanley Wiggins on 12 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Amarjit Singh Sandhu on 12 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 10 July 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 10 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 13 May 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 8 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 6 July 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 6 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 15 April 2007 | Return made up to 13/03/07; full list of members (7 pages) |
| 15 April 2007 | Return made up to 13/03/07; full list of members (7 pages) |
| 17 July 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 17 July 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 21 March 2006 | Return made up to 13/03/06; full list of members (7 pages) |
| 21 March 2006 | Return made up to 13/03/06; full list of members (7 pages) |
| 23 June 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 23 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 18 April 2005 | Return made up to 13/03/05; full list of members
|
| 18 April 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 12 July 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 12 July 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 30 March 2004 | Return made up to 13/03/04; full list of members (5 pages) |
| 30 March 2004 | Return made up to 13/03/04; full list of members (5 pages) |
| 16 January 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 16 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 15 July 2003 | Return made up to 13/03/03; full list of members (5 pages) |
| 15 July 2003 | Return made up to 13/03/03; full list of members (5 pages) |
| 1 July 2003 | Ad 13/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 July 2003 | Resolutions
|
| 1 July 2003 | Ad 13/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 July 2003 | Resolutions
|
| 9 August 2002 | Memorandum and Articles of Association (17 pages) |
| 9 August 2002 | Memorandum and Articles of Association (17 pages) |
| 7 August 2002 | New director appointed (2 pages) |
| 7 August 2002 | New secretary appointed (2 pages) |
| 7 August 2002 | Director resigned (1 page) |
| 7 August 2002 | New secretary appointed (2 pages) |
| 7 August 2002 | New director appointed (2 pages) |
| 7 August 2002 | Secretary resigned (1 page) |
| 7 August 2002 | New director appointed (2 pages) |
| 7 August 2002 | Secretary resigned (1 page) |
| 7 August 2002 | Director resigned (1 page) |
| 7 August 2002 | New director appointed (2 pages) |
| 29 July 2002 | Company name changed collier (2002) LIMITED\certificate issued on 29/07/02 (2 pages) |
| 29 July 2002 | Company name changed collier (2002) LIMITED\certificate issued on 29/07/02 (2 pages) |
| 13 March 2002 | Incorporation (19 pages) |
| 13 March 2002 | Incorporation (19 pages) |