COLLIER & MADGE BUILDING SERVICES LIMITED
Overview
| Company Name | COLLIER & MADGE BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03458482 |
| 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 COLLIER & MADGE BUILDING SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is COLLIER & MADGE BUILDING SERVICES LIMITED located?
| Registered Office Address | 1 Great Cumberland Place London W1H 7AL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLLIER & MADGE BUILDING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILSTONE PROPERTY SERVICES LIMITED | Feb 17, 1998 | Feb 17, 1998 |
| TURNPAGE LIMITED | Oct 31, 1997 | Oct 31, 1997 |
What are the latest accounts for COLLIER & MADGE BUILDING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for COLLIER & MADGE BUILDING SERVICES 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 | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Alan Marcus Brookes on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Celia Mary Denee on Nov 26, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Robert John Ramsdale on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 15 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of COLLIER & MADGE BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENEE, Celia Mary | Secretary | 1 Great Cumberland Place London W1H 7AL | British | 44221120001 | ||||||
| BROOKES, Alan Marcus | Director | 1 Great Cumberland Place London W1H 7AL | England | British | 2066880001 | |||||
| RAMSDALE, Robert John | Director | 1 Great Cumberland Place London W1H 7AL | United Kingdom | British | 33008170004 | |||||
| SHELDRAKE, Cindy Michele | Nominee Secretary | 62 Bodycoats Road Chandlers Ford SO53 2HB Eastleigh Hampshire | British | 900016660001 | ||||||
| BOKENHAM, Michael Clifton Thomas | Director | South Park Lodge Carlton Road South Godstone RH9 8LD Godstone Surrey | United Kingdom | British | 11496510001 | |||||
| HOLMES, Paul Darren | Director | 8 Red Hill BR7 6BD Chislehurst Kent | United Kingdom | British | 60568620002 | |||||
| MCPHERSON, Christopher John | Director | Beauregard Penbroke Road GU22 7DP Woking Surrey | England | British | 70374960003 | |||||
| PAGE, Brian Robert | Nominee Director | 5 Wilton Court Wilton Road SO15 5RU Southampton Hampshire | British | 900006620001 |
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