| Company Name | Collagenics (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05107395 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2004(20 years ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Bryan Mc Court |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2004(1 week after company formation) |
| Appointment Duration | 9 years, 1 month (closed 18 June 2013) |
| Role | Company Director |
| Correspondence Address | Apartment 4 Chesterfields Stanhope Road Darlington Durham DL3 7GA |
| Secretary Name | Judith Mc Court |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2004(1 week after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 07 July 2009) |
| Role | Company Director |
| Correspondence Address | 18 Sandringham Court Mowden Darlington Durham DL3 9FB |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2004(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2004(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | Suite 209 Imperial Centre Grange Road Darlington Durham DL1 5NQ |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | Termination of appointment of Judith Mc Court as a secretary (1 page) |
| 17 November 2009 | Termination of appointment of Judith Mc Court as a secretary (1 page) |
| 23 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 7 July 2009 | Ad 03/07/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 7 July 2009 | Ad 03/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 22 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 16 March 2009 | Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page) |
| 16 March 2009 | Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page) |
| 6 March 2009 | Return made up to 20/04/08; full list of members (3 pages) |
| 6 March 2009 | Return made up to 20/04/08; full list of members (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 8 December 2008 | Return made up to 20/04/07; full list of members (3 pages) |
| 8 December 2008 | Return made up to 20/04/07; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 14 August 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 21 June 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 21 June 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 12 July 2004 | Registered office changed on 12/07/04 from: apartment 4 chesterfields stanhope road darlington durham DL3 7GA (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: apartment 4 chesterfields stanhope road darlington durham DL3 7GA (1 page) |
| 22 May 2004 | Particulars of mortgage/charge (3 pages) |
| 22 May 2004 | Particulars of mortgage/charge (3 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 27 April 2004 | Director resigned (1 page) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Director resigned (1 page) |
| 20 April 2004 | Incorporation (14 pages) |
| 20 April 2004 | Incorporation (14 pages) |