| Company Name | Collect Investments (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07148946 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2010(14 years, 2 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Christine Cail |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2010(same day as company formation) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Coquet Enterprise Park Amble Northumberland NE65 0PE |
| Director Name | Mrs Susan Valerie Gelley |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Coquet Enterprise Park Amble Northumberland NE65 0PE |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 February 2010(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2010(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 16 Coquet Enterprise Park Amble Northumberland NE65 0PE |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Amble by the Sea |
| Ward | Amble |
| Built Up Area | Amble |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | Application to strike the company off the register (2 pages) |
| 20 November 2012 | Application to strike the company off the register (2 pages) |
| 2 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-03-02
|
| 2 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-03-02
|
| 2 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-03-02
|
| 21 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 24 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 12 February 2010 | Termination of appointment of John Cowdry as a director (1 page) |
| 12 February 2010 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 February 2010 (1 page) |
| 12 February 2010 | Termination of appointment of John Cowdry as a director (1 page) |
| 12 February 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 February 2010 (1 page) |
| 11 February 2010 | Appointment of Ms Christine Cail as a director (2 pages) |
| 11 February 2010 | Appointment of Ms Susan Valerie Gelley as a director (2 pages) |
| 11 February 2010 | Appointment of Ms Christine Cail as a director (2 pages) |
| 11 February 2010 | Appointment of Ms Susan Valerie Gelley as a director (2 pages) |
| 11 February 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 11 February 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 6 February 2010 | Incorporation (34 pages) |
| 6 February 2010 | Incorporation (34 pages) |