COLLIERS ERDMAN LEWIS LIMITED

COLLIERS ERDMAN LEWIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCOLLIERS ERDMAN LEWIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03099033
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLLIERS ERDMAN LEWIS LIMITED?

    • (7499) /

    Where is COLLIERS ERDMAN LEWIS LIMITED located?

    Registered Office Address
    9 Marylebone Lane
    London
    W1U 1HL
    Undeliverable Registered Office AddressNo

    What were the previous names of COLLIERS ERDMAN LEWIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INSUREPACK LIMITEDSep 06, 1995Sep 06, 1995

    What are the latest accounts for COLLIERS ERDMAN LEWIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for COLLIERS ERDMAN LEWIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 06, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2011

    Statement of capital on Sep 07, 2011

    • Capital: GBP 2,000,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Sep 06, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Mark John Sample on Sep 05, 2010

    2 pagesCH01

    Secretary's details changed for Mr Howard Goldsobel on Sep 05, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2006

    5 pagesAA

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2003

    5 pagesAA

    Full accounts made up to Dec 31, 2002

    7 pagesAA

    Who are the officers of COLLIERS ERDMAN LEWIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSOBEL, Howard
    9 Marylebone Lane
    London
    W1U 1HL
    Secretary
    9 Marylebone Lane
    London
    W1U 1HL
    British57132180002
    SAMPLE, Mark John
    9 Marylebone Lane
    London
    W1U 1HL
    Director
    9 Marylebone Lane
    London
    W1U 1HL
    United KingdomBritish38199850001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ABBOTT, Derek James
    Little Enton
    Cokes Lane
    HP8 4TX Chalfont St Giles
    Buckinghamshire
    Director
    Little Enton
    Cokes Lane
    HP8 4TX Chalfont St Giles
    Buckinghamshire
    British40587590001
    AVERY, William Norman
    60 Icknield Close
    Wendover
    HP22 6HG Aylesbury
    Buckinghamshire
    Director
    60 Icknield Close
    Wendover
    HP22 6HG Aylesbury
    Buckinghamshire
    British48751610001
    BACON, Nicholas John Roger
    189 Alexandra Gardens
    Knaphill
    GU21 2DW Woking
    Surrey
    Director
    189 Alexandra Gardens
    Knaphill
    GU21 2DW Woking
    Surrey
    British68413730001
    BAKER, David Leon
    14 Nottingham Terrace
    Regents Park
    NW1 4QB London
    Director
    14 Nottingham Terrace
    Regents Park
    NW1 4QB London
    EnglandBritish46822620002
    BAKER, Leonard Ernest
    67 Lanchester Road
    Highgate
    N6 4SX London
    Director
    67 Lanchester Road
    Highgate
    N6 4SX London
    British29568000001
    BARRAND, Carl Ashley Woolrych
    15 The Paragon
    Blackheath
    SE3 0PA London
    Director
    15 The Paragon
    Blackheath
    SE3 0PA London
    British46602450002
    BEST, Jonathan Paul
    Laurels 13 Park Way
    Pound Hill
    RH10 3BP Crawley
    West Sussex
    Director
    Laurels 13 Park Way
    Pound Hill
    RH10 3BP Crawley
    West Sussex
    United KingdomBritish83491640001
    BLAIKLEY, Ian Faraday
    14 Lyndhurst Drive
    AL5 5QN Harpenden
    Hertfordshire
    Director
    14 Lyndhurst Drive
    AL5 5QN Harpenden
    Hertfordshire
    British24166900001
    BLATCHFORD, Craig Warren
    6 Borneo Street
    Putney
    SW15 1QQ London
    Director
    6 Borneo Street
    Putney
    SW15 1QQ London
    British52472700001
    BROOK, Robert Middleton
    12 Frere Street
    Battersea
    SW11 2JA London
    Director
    12 Frere Street
    Battersea
    SW11 2JA London
    British59050120002
    BUCK, Brian Edward
    23 Cedars Road
    CR0 4PU Beddington
    Surrey
    Director
    23 Cedars Road
    CR0 4PU Beddington
    Surrey
    United KingdomBritish34440230001
    BUCKLEY, Timothy John
    46 Woodfield Crescent
    Ealing
    W5 1PB London
    Director
    46 Woodfield Crescent
    Ealing
    W5 1PB London
    British38446010001
    CARSWELL, Robert Alan
    Oak Cottage 12 Long Park
    HP6 5LA Amersham
    Buckinghamshire
    Director
    Oak Cottage 12 Long Park
    HP6 5LA Amersham
    Buckinghamshire
    British63379180001
    COOPER, Nigel Rowan
    16 Cross Lane
    Preston
    LE15 9NQ Oakham
    Leicestershire
    Director
    16 Cross Lane
    Preston
    LE15 9NQ Oakham
    Leicestershire
    British46603670001
    COREN, Craige Mark Andrew
    43 Jellicoe Gardens
    HA7 3NS Stanmore
    Middlesex
    Director
    43 Jellicoe Gardens
    HA7 3NS Stanmore
    Middlesex
    British61153950001
    CORNOCK, Ian
    The Tile House
    Hadley
    WR9 0AU Droitwich
    Worcestershire
    Director
    The Tile House
    Hadley
    WR9 0AU Droitwich
    Worcestershire
    EnglandBritish142558750001
    CUMMING, Michael John
    41 Colson Road
    IG10 3RL Loughton
    Essex
    Director
    41 Colson Road
    IG10 3RL Loughton
    Essex
    British58610070001
    DAVIES, John William
    11 Calder Gardens
    Linslade
    LU7 7XE Leighton Buzzard
    Bedfordshire
    Director
    11 Calder Gardens
    Linslade
    LU7 7XE Leighton Buzzard
    Bedfordshire
    British25169750002
    DOIDGE, Richard Alan, Dr
    60 Bridge Road
    KT8 9HF East Molesey
    Surrey
    Director
    60 Bridge Road
    KT8 9HF East Molesey
    Surrey
    EnglandBritish50130700001
    DUNKERLEY, Colin Paul
    45 Lancaster Road
    AL1 4EP St Albans
    Hertfordshire
    Director
    45 Lancaster Road
    AL1 4EP St Albans
    Hertfordshire
    British19508690001
    EDWARDS, Timothy Alexander Richard
    145 Taybridge Road
    SW11 5PY London
    Director
    145 Taybridge Road
    SW11 5PY London
    British53722630001
    FARRAR, Edward Bernard
    Ryton House
    TN22 3JL Duddleswell
    East Sussex
    Director
    Ryton House
    TN22 3JL Duddleswell
    East Sussex
    United KingdomBritish109729530001
    FARROW, Kevin Gordon
    5 Bournewood Road
    Welling
    SE18 2AX London
    Director
    5 Bournewood Road
    Welling
    SE18 2AX London
    British59049990001
    FOWLER TUTT, Christopher John
    Storrs Hill Danes Hill
    The Hockering
    GU22 7HQ Woking
    Surrey
    Director
    Storrs Hill Danes Hill
    The Hockering
    GU22 7HQ Woking
    Surrey
    British46748940002
    FRANCIS, Russell Nigel
    Woodhouse Gregories Road
    HP9 1HH Beaconsfield
    Buckinghamshire
    Director
    Woodhouse Gregories Road
    HP9 1HH Beaconsfield
    Buckinghamshire
    EnglandBritish145641200001
    GIFFORD, Harvey
    10c Veronica Road
    SW17 8QL London
    Director
    10c Veronica Road
    SW17 8QL London
    British62320340001
    GIRAUDEAU, Nicholas
    15 Elleray Road
    TW11 0HG Teddington
    Middlesex
    Director
    15 Elleray Road
    TW11 0HG Teddington
    Middlesex
    British60458640001
    GORDON-DUFF, Robert Andrew
    42 Stratford Road
    W8 6QA London
    Director
    42 Stratford Road
    W8 6QA London
    British61176990003
    JAMES, Andre Paul
    2 Oak End Cottages
    Lower Road
    SL9 0PY Gerrards Cross
    Buckinghamshire
    Director
    2 Oak End Cottages
    Lower Road
    SL9 0PY Gerrards Cross
    Buckinghamshire
    EnglandBritish42418100001
    KNOTT, Colin Richard
    Breckland 20 Waterlow Road
    RH2 7EX Reigate
    Surrey
    Director
    Breckland 20 Waterlow Road
    RH2 7EX Reigate
    Surrey
    British8984680001
    LEA, Christopher David
    32 Coleswood Road
    AL5 1EQ Harpenden
    Hertfordshire
    Director
    32 Coleswood Road
    AL5 1EQ Harpenden
    Hertfordshire
    British57964520001
    LEWIS, Paul
    184 Stanbridge Road
    LU7 8QN Leighton Buzzard
    Bedfordshire
    Director
    184 Stanbridge Road
    LU7 8QN Leighton Buzzard
    Bedfordshire
    British24167040001

    Does COLLIERS ERDMAN LEWIS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee and debenture
    Created On Apr 27, 2001
    Delivered On May 05, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 05, 2001Registration of a charge (395)
    • Apr 10, 2002Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0