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COLLIE CARPETS LIMITED

Learn more about COLLIE CARPETS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 LIMPSFIELD ROAD, SANDERSTEAD, SURREY, CR2 9LB

COLLIE CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 00568763
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.10
dissolution date: 2007.06.19
last member list: 2006.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.06.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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CONVERTED 04/08/95
Form type: SRES13
Date: 1995.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
AD 08/02/91---------, £ SI [email protected]=220000, £ IC 600000/820000
Form type: 88(2)R
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 08/02/91
Form type: 123
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/91
Form type: SRES10
Date: 1991.03.01
Child documents:
Document type: ANNOTATION
Date: 1991.03.01
Form type: ORES04
Document description: £ NC 600000/820000
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.22

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Company directors and board members:

MALCOLM CLARK (dissolve)
Secretary, 1996.10.24 - 2007.06.19
2 MONKS FARM COTTAGES HONEYWOOD LANE OKEWOODHILL , DORKING
RH5 5QA, SURREY
MALCOLM CLARK (dissolve)
Director, 2002.01.29 - 2007.06.19
2 MONKS FARM COTTAGES HONEYWOOD LANE OKEWOODHILL , DORKING
RH5 5QA, SURREY
TREVOR MICHAEL HEARNDEN (dissolve)
Director, GROUP FINANCE MANAGER, 2006.04.19 - 2007.06.19
7 NIGHTINGALES CLOSE , HORSHAM
RH13 5LB, WEST SUSSEX
JOHN FREDERICK OLIVER (dissolve)
Secretary, 1991.12.18 - 1996.10.24
15 COBHAMS BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0QA, KENT
PETER LOCKHART ARMITAGE (dissolve)
Director, 1991.12.18 - 2002.01.29
LONGMEAD HIGHFIELDS EAST HORSLEY , LEATHERHEAD
KT24 5AA, SURREY
LAWRENCE JOHN COURT (dissolve)
Director, 1991.12.18 - 1998.03.06
19 LARKFIELD ECCLESTON , CHORLEY
PR7 5RN, LANCASHIRE
FREDERICK DAVID CRACKNELL (dissolve)
Director, 1991.12.18 - 1995.05.01
SUNTINGS GHYLL COLEMANS HATCH , HARTFIELD
TN7 4EL, EAST SUSSEX
LEE ANTHONY FOX (dissolve)
Director, 1995.04.01 - 1998.11.04
98 BERNICE STREET HALLIWELL , BOLTON
BL1 3LH, LANCASHIRE
MICHAEL HENRY GEORGE (dissolve)
Director, 1994.09.22 - 2000.08.18
25 ABERCORN CLOSE SELSDON , SOUTH CROYDON
CR2 8TG, SURREY
NORMAN HAWORTH (dissolve)
Director, COMPANY DIRECTOR, 1996.12.12 - 2002.01.29
132 BROADWAY , MORECAMBE
LA4 5XZ, LANCASHIRE
FRANK JONES (dissolve)
Director, 1991.12.18 - 1998.11.04
1394 JUNCTION ROAD WEST , BOLTON
BL6 4EQ, GREATER MANCHESTER
ERIC SIMPSON (dissolve)
Director, 1991.12.18 - 1998.11.04
7 HEATHERBANK , LITTLEBOROUGH
OL15 0JQ, LANCASHIRE
FRANK SLATER (dissolve)
Director, BUSINESS EXECUTIVE, 2002.01.29 - 2006.04.19
41 SORREL BANK LINTON GLADE , CROYDON
CR0 9LW, SURREY
ROBERT STANLEY SMITH (dissolve)
Director, 1991.12.18 - 1998.12.31
9 ELLASTONE ROAD , SALFORD 6
M6 8QR, MANCHESTER

Companies near to COLLIE CARPETS ltd.

Information about the Private Limited Company COLLIE CARPETS 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: 2016.05.17. Reload the data