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COLLINGWOOD AND COMPANY JEWELLERS LIMITED

Learn more about COLLINGWOOD AND COMPANY JEWELLERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 MELTON STREET, LONDON, NW1 2BW

COLLINGWOOD AND COMPANY JEWELLERS LIMITED on the map

Company type: Private Limited Company
Company number: 00823191
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.15
dissolution date: 2006.01.24
last member list: 2004.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company COLLINGWOOD AND COMPANY JEWELLERS LIMITED was a Private Limited Company, registration number 00823191, established in United Kingdom on the 15. October 1964. The company was dissolved. The company was in business for 52 years and 1 month. The company used to be located at 22 MELTON STREET, LONDON, NW1 2BW. Business of the company COLLINGWOOD AND COMPANY JEWELLERS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.01.24. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2004.10.17. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. 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: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.17
documents available: 1

List of company documents:

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Find out more information about COLLINGWOOD AND COMPANY JEWELLERS LIMITED. Our website makes it possible to view other available documents related to COLLINGWOOD AND COMPANY JEWELLERS 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/04 FROM:, 171 NEW BOND STREET, LONDON, W1S 4RD
Form type: 287
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.19
£2.95
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S366A DISP HOLDING AGM 24/01/03
Form type: ELRES
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: ELRES
Document description: S386 DISP APP AUDS 24/01/03
Document type: ANNOTATION
Date: 2003.02.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/01/03
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/02 FROM:, 171 NEW BOND STREET, LONDON, W1Y 9PB
Form type: 287
Date: 2002.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
Child documents:
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.04

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Company directors and board members:

CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 2000.12.21 - 2006.01.24
22 MELTON STREET , LONDON
NW1 2BW
MOHAMMED NAGHI (dissolve)
Director, MERCHANT, 2004.07.23 - 2006.01.24
PO BOX 273 , JEDDAH
FOREIGN, 21411
SAUDI ARABIA
KATHRYN ANN COOKSLEY (dissolve)
Secretary, 1992.02.17 - 1998.12.22
19 BUCKINGHAM ROAD SOUTH HOLMWOOD , DORKING
RH5 4LB, SURREY
GRAY'S INN SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1991.10.17 - 1992.02.17
5 CHANCERY LANE CLIFFORDS INN , LONDON
EC4A 1BU
GRAHAM JOHN ROGERS (dissolve)
Secretary, ACCOUNTANT, 1998.12.22 - 2000.12.21
THE WEIR HOUSE COURT ROAD , MAIDENHEAD
SL6 8LQ, BERKSHIRE
KATHRYN ANN COOKSLEY (dissolve)
Director, ACCOUNTANT, 1995.07.20 - 1998.12.22
19 BUCKINGHAM ROAD SOUTH HOLMWOOD , DORKING
RH5 4LB, SURREY
DONALD GREEN (dissolve)
Director, SALES MANAGER, 1993.05.24 - 1998.12.22
16 CHURCH ROAD HANWORTH , FELTHAM
TW13 6SP, MIDDLESEX
TRACEY HELEN LISA HOGHTON (dissolve)
Director, COMPANY DIRECTOR, 2000.11.13 - 2004.07.23
7C CRANFIELD PLACE SOUTH HAMPSTEAD , LONDON
NW6 3BT
TRACEY HELEN LISA HOGHTON (dissolve)
Director, SALES MANAGER, 1993.05.24 - 1995.07.20
6 WING ROAD , STEWKLEY
LU7 0JB, BEDFORDSHIRE
ERNST JOHANN KNOBEL (dissolve)
Director, SALES MANAGER, 1993.05.24 - 1995.06.03
7 BROOKSIDE ROAD , LONDON
NW11 9ND
JOHN DAVID LLOYD MORGAN (dissolve)
Director, JEWELLER, 1998.12.22 - 2001.01.29
53 HUGH STREET , LONDON
SW1V 4HR
GRAHAM JOHN ROGERS (dissolve)
Director, ACCOUNTANT, 1998.12.22 - 2000.11.14
THE WEIR HOUSE COURT ROAD , MAIDENHEAD
SL6 8LQ, BERKSHIRE
GRAHAM JOHN ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.17 - 1993.05.25
THE WEIR HOUSE COURT ROAD , MAIDENHEAD
SL6 8LQ, BERKSHIRE

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Information about the Private Limited Company COLLINGWOOD AND COMPANY JEWELLERS 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: 2016.06.07. Reload the data