SOURCE COLLECTIONS LIMITED
Overview
| Company Name | SOURCE COLLECTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03433146 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOURCE COLLECTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOURCE COLLECTIONS LIMITED located?
| Registered Office Address | Peninsula House Rydon Lane EX2 7HR Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOURCE COLLECTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALDON COLLECTIONS LIMITED | Mar 12, 2008 | Mar 12, 2008 |
| SOILTEST LIMITED | Sep 04, 1998 | Sep 04, 1998 |
| PENINSULA LIMITED | Jun 11, 1998 | Jun 11, 1998 |
| VIRIDOR LIMITED | May 12, 1998 | May 12, 1998 |
| BONDCO 651 LIMITED | Sep 12, 1997 | Sep 12, 1997 |
What are the latest accounts for SOURCE COLLECTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SOURCE COLLECTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Richard Cyril Zmunda as a secretary on Nov 30, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Louise Frances Rowe on Oct 22, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Andrew Paul Willicott as a director on Apr 15, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Dr Stephen Charles Bird as a director on Apr 15, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Karen Senior as a secretary on Mar 25, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Helen Patricia Barrett-Hague as a secretary on Mar 25, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kenneth David Woodier as a secretary on Mar 25, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Termination of appointment of Susan Jane Davy as a director on Feb 18, 2015 | 1 pages | TM01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Margaret Lilian Heeley as a secretary on Jul 28, 2014 | 1 pages | TM02 | ||||||||||
Director's details changed for Andrew Paul Willicott on Jan 02, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of SOURCE COLLECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT-HAGUE, Helen Patricia | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | 206677700001 | |||||||
| SENIOR, Karen | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | 207063510001 | |||||||
| BIRD, Stephen Charles, Dr | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon | England | British | 63115650003 | |||||
| ROWE, Louise Frances | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | England | British | 126238470003 | |||||
| HEELEY, Margaret Lilian | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | British | 167862460001 | ||||||
| HEELEY, Margaret Lilian | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | British | 116929540002 | ||||||
| RICHARDS, Christopher Paul | Secretary | 27 Barn Owl Close TQ2 7TN Torquay Devon | British | 74620820003 | ||||||
| WOODIER, Kenneth David | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | British | 167862490001 | ||||||
| ZMUNDA, Richard Cyril | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | British | 163345870001 | ||||||
| BONDLAW SECRETARIES LIMITED | Secretary | Oceana House 39-49 Commercial Road SO15 1GA Southampton Hampshire | 59771390005 | |||||||
| COLMAN, Richard Thomas | Director | Warwick Road EX1 3HB Exeter 47 Devon | England | British | 128582380001 | |||||
| DAVY, Susan Jane | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | United Kingdom | British | 124491620001 | |||||
| JELLEY, John Christopher | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | British | 123144350002 | ||||||
| MEAD, Julian | Director | Beech Cottage 1 Esgar Rise Worle BS22 9JG Weston Super Mare Avon | British | 124992150001 | ||||||
| READ, Monica Susan | Director | Peninsula Park Rydon Lane EX2 7HR Exeter Fernworthy House Devon | England | British | 84175650002 | |||||
| WILLICOTT, Andrew Paul | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | England | British | 161434690003 | |||||
| BONDLAW DIRECTORS LIMITED | Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 87211400001 |
Who are the persons with significant control of SOURCE COLLECTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Source Contact Management Limited | Apr 06, 2016 | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | No | ||||||||||
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Natures of Control
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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