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CHARLES COLLINGE & CO.LIMITED

Learn more about CHARLES COLLINGE & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 60317, 10 ORANGE STREET, LONDON, WC2H 7WR

CHARLES COLLINGE & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00514181
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.12.13
dissolution date: 2011.10.27
last member list: 2005.06.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts
Company CHARLES COLLINGE & CO.LIMITED was a Private Limited Company, registration number 00514181, established in United Kingdom on the 13. December 1952. The company was dissolved. The company was in business for 63 years and 11 months. The company used to be located at P O BOX 60317, 10 ORANGE STREET, LONDON, WC2H 7WR. Business of the company CHARLES COLLINGE & CO.LIMITED by SIC and NACE code was "2811 - Manufacture metal structures & parts". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.10.27. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.06.02. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1987.08.18
MIDLAND BANK PLC
CHARGE - Outstanding on 1995.01.26

List of company documents:

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Find out more information about CHARLES COLLINGE & CO.LIMITED. Our website makes it possible to view other available documents related to CHARLES COLLINGE & CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.27
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.07.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2011
Form type: 4.68
Date: 2011.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2010
Form type: 4.68
Date: 2010.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2010
Form type: 4.68
Date: 2010.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2009
Form type: 4.68
Date: 2009.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2009
Form type: 4.68
Date: 2009.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2008
Form type: 4.68
Date: 2008.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2008:AMENDING FORM
Form type: 4.68
Date: 2008.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2008
Form type: 4.68
Date: 2008.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.01
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REGISTERED OFFICE CHANGED ON 09/05/07 FROM:, CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SWIY 4EP
Form type: 287
Date: 2007.05.09
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.08.24
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.08.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/06 FROM:, 9 - 11 COTTAGE GREEN, LONDON, SE5 7ST
Form type: 287
Date: 2006.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/97 FROM:, 53-57 SOUTHAMPTON WAY, LONDON SE5 7SW
Form type: 287
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/89 FROM:, 46 LOMAN STREET, LONDON, SE1 0EH
Form type: 287
Date: 1989.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.20

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Company directors and board members:

JEFFREY THOMAS COUPLAND (dissolve)
Secretary, 1992.06.02 - 2011.10.27
57 BERESFORD ROAD CHINGFORD , LONDON
E4 6EE
BRIAN ROY COUPLAND (dissolve)
Director, 1992.06.02 - 2011.10.27
20 LEE GROVE , CHIGWELL
IG7 6AF, ESSEX
JEFFREY THOMAS COUPLAND (dissolve)
Director, 1992.06.02 - 2011.10.27
57 BERESFORD ROAD CHINGFORD , LONDON
E4 6EE
ROY THOMAS FREDERICK COUPLAND (dissolve)
Director, 1992.06.02 - 2005.09.26
2 CAMPION GARDENS , WOODFORD GREEN
IG8 0EL, ESSEX

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Information about the Private Limited Company CHARLES COLLINGE & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data