Company NameCollier Waters Limited
Company StatusDissolved
Company Number04073042
CategoryPrivate Limited Company
Incorporation Date18 September 2000(20 years, 1 month ago)
Dissolution Date24 March 2016 (4 years, 7 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 NameJeffrey Collier
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2000(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address19 Newham Grange Avenue
Stockton On Tees
Cleveland
TS19 0SB
Director NameColin Michael Waters
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2000(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address5 Ferguson Way
Redmarshall
Stockton On Tees
TS21 1FB
Secretary NameMary Waters
NationalityBritish
StatusClosed
Appointed18 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address5 Ferguson Way
Redmarshall
Stockton On Tees
TS21 1FB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.collierwaters.co.uk

Location

Registered AddressDakota House 25 Falcon Court
Preston Farm Business Park
Stockton On Tees
Cleveland
TS17 3TX

Financials

Year2009
Net Worth£53,193
Cash£20,339
Current Liabilities£97,984

Accounts

Latest Accounts30 September 2009 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

24 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2016Final Gazette dissolved following liquidation (1 page)
24 December 2015Liquidators statement of receipts and payments to 15 December 2015 (15 pages)
24 December 2015Return of final meeting in a creditors' voluntary winding up (15 pages)
24 December 2015Liquidators' statement of receipts and payments to 15 December 2015 (15 pages)
15 January 2015Liquidators statement of receipts and payments to 15 December 2014 (13 pages)
15 January 2015Liquidators' statement of receipts and payments to 15 December 2014 (13 pages)
17 February 2014Liquidators statement of receipts and payments to 15 December 2013 (19 pages)
17 February 2014Liquidators' statement of receipts and payments to 15 December 2013 (19 pages)
11 February 2013Liquidators statement of receipts and payments to 15 December 2012 (18 pages)
11 February 2013Liquidators' statement of receipts and payments to 15 December 2012 (18 pages)
6 January 2012Liquidators statement of receipts and payments to 15 December 2011 (15 pages)
6 January 2012Liquidators' statement of receipts and payments to 15 December 2011 (15 pages)
11 January 2011Appointment of a voluntary liquidator (1 page)
29 December 2010Registered office address changed from 384 Linthorpe Road Middlebrough Cleveland TS5 6HA on 29 December 2010 (1 page)
23 December 2010Statement of affairs with form 4.19 (6 pages)
23 December 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 December 2010Director's details changed for Jeffrey Collier on 14 December 2010 (2 pages)
6 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-06
  • GBP 1,000
(5 pages)
6 September 2010Director's details changed for Colin Michael Waters on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Jeffrey Collier on 1 September 2010 (2 pages)
6 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-06
  • GBP 1,000
(5 pages)
6 September 2010Director's details changed for Colin Michael Waters on 1 September 2010 (2 pages)
6 September 2010Director's details changed for Jeffrey Collier on 1 September 2010 (2 pages)
4 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
9 September 2009Return made up to 01/09/09; full list of members (4 pages)
18 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 September 2008Return made up to 01/09/08; full list of members (4 pages)
10 April 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 September 2007Return made up to 01/09/07; full list of members (7 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
28 September 2006Return made up to 01/09/06; full list of members (7 pages)
10 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 September 2005Return made up to 01/09/05; full list of members (7 pages)
27 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 September 2004Return made up to 01/09/04; full list of members (7 pages)
8 April 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 October 2003Return made up to 18/09/03; full list of members (7 pages)
1 April 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 November 2002Return made up to 18/09/02; full list of members (8 pages)
6 August 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
9 October 2001Return made up to 18/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 January 2001Particulars of mortgage/charge (3 pages)
2 October 2000New director appointed (2 pages)
22 September 2000Secretary resigned (1 page)
22 September 2000Director resigned (1 page)
22 September 2000New secretary appointed (2 pages)
22 September 2000New director appointed (2 pages)
18 September 2000Incorporation (17 pages)