| Company Name | David Collier Autos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04528641 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2002(21 years, 7 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | David Collier |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2002(same day as company formation) |
| Role | Motor Vehicle Trader |
| Country of Residence | England |
| Correspondence Address | Grove Cottage Lower Road Great Amwell Hertfordshire SG12 9SY |
| Secretary Name | Geraldine Kim Collier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2002(same day as company formation) |
| Role | Sales Ledger Supervisor |
| Correspondence Address | Grove Cottage Lower Road Great Amwell Hertfordshire SG12 9SZ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Telephone | 01920 462696 |
|---|---|
| Telephone region | Ware |
Location
| Registered Address | G H Attenborough & Co 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | David Collier 75.00% Ordinary |
|---|---|
| 25 at £1 | Geraldine Kim Collier 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £798 |
| Cash | £32,374 |
| Current Liabilities | £48,230 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2017 | Application to strike the company off the register (3 pages) |
| 26 April 2017 | Application to strike the company off the register (3 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 30 March 2017 | Registered office address changed from Red Line Filling Station Station Road Ware Crossing Ware Hertfordshire SG12 9HP to G H Attenborough & Co 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 30 March 2017 (1 page) |
| 30 March 2017 | Registered office address changed from Red Line Filling Station Station Road Ware Crossing Ware Hertfordshire SG12 9HP to G H Attenborough & Co 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 30 March 2017 (1 page) |
| 30 March 2017 | Previous accounting period extended from 30 September 2016 to 30 November 2016 (1 page) |
| 30 March 2017 | Previous accounting period extended from 30 September 2016 to 30 November 2016 (1 page) |
| 21 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 25 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 5 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 23 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 30 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 18 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 10 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 13 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 7 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 October 2010 | Director's details changed for David Collier on 30 November 2009 (2 pages) |
| 6 October 2010 | Director's details changed for David Collier on 30 November 2009 (2 pages) |
| 6 October 2010 | Register inspection address has been changed (1 page) |
| 6 October 2010 | Register inspection address has been changed (1 page) |
| 2 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 7 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 15 October 2008 | Director's change of particulars / david collier / 25/08/2005 (1 page) |
| 15 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 15 October 2008 | Director's change of particulars / david collier / 25/08/2005 (1 page) |
| 15 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 12 September 2007 | Location of register of members (1 page) |
| 12 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 12 September 2007 | Location of register of members (1 page) |
| 19 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 2 October 2006 | Location of register of members (1 page) |
| 2 October 2006 | Location of register of members (1 page) |
| 2 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 24 October 2005 | Location of register of members (1 page) |
| 24 October 2005 | Location of register of members (1 page) |
| 24 October 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 20 September 2004 | Return made up to 06/09/04; full list of members
|
| 20 September 2004 | Return made up to 06/09/04; full list of members
|
| 26 April 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 18 September 2003 | Return made up to 06/09/03; full list of members
|
| 18 September 2003 | Return made up to 06/09/03; full list of members
|
| 26 October 2002 | Registered office changed on 26/10/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 26 October 2002 | Registered office changed on 26/10/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 7 October 2002 | New secretary appointed (2 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | New secretary appointed (2 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | Ad 07/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 October 2002 | Ad 07/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Incorporation (16 pages) |
| 6 September 2002 | Incorporation (16 pages) |