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H.A.COLLYER & SON LIMITED

Learn more about H.A.COLLYER & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR LATIMER HOUSE 5, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BH

H.A.COLLYER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00643814
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.04
dissolution date: 2009.08.04
last member list: 2006.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0111 - Grow cereals & other crops

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.10.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.05.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2009
Form type: 4.68
Date: 2009.03.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, PEPPERING FARM BURPHAM, ARUNDEL, WEST SUSSEX, BN18 9RW
Form type: 287
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£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 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/91
Form type: 363(287)
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.22
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/83
Form type: AA
Date: 1985.02.02
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/82
Form type: AA
Date: 1984.04.27
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1959.12.04

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Company directors and board members:

TOBY CAULFIELD COLLYER (dissolve)
Secretary, 1990.12.31 - 2009.08.04
PEPPERING FARM BURPHAM , ARUNDEL
BN18 9RW, WEST SUSSEX
JAMES EDWARD CAULFIELD COLLYER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2009.08.04
PEPPERING FARM BURPHAM , ARUNDEL
BN18 9RW, WEST SUSSEX
TOBY CAULFIELD COLLYER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2009.08.04
PEPPERING FARM BURPHAM , ARUNDEL
BN18 9RW, WEST SUSSEX
VIRGINIA LESLEY FOSTER COLLYER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2009.08.04
PEPPERING BURPHAM , ARUNDEL
BN18 9RW, WEST SUSSEX

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Information about the Private Limited Company H.A.COLLYER & SON 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: 2016.05.25. Reload the data