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COLLOQUIAL UK LIMITED

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

Company details

1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NW

COLLOQUIAL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00830818
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.11
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

List of company documents:

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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 126313
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
Form type: TM01
Date: 2015.09.25
£2.95
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DIRECTOR APPOINTED MR NGEN SIAK YAP
Form type: AP01
Date: 2015.09.23
£2.95
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DIRECTOR APPOINTED MS SALLY SHARON BIRD SPENSLEY
Form type: AP01
Date: 2015.09.23
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DIRECTOR APPOINTED MR CHRISTOPHER HENRY ST J HOARE
Form type: AP01
Date: 2015.09.23
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COMPANY NAME CHANGED J. WALTER THOMPSON COMPANY (MANCHESTER) LIMITED, CERTIFICATE ISSUED ON 03/09/15
Form type: CERTNM
Date: 2015.09.03
Child documents:
Document type: ANNOTATION
Date: 2015.09.03
Form type: RES15
Document description: CHANGE OF NAME 02/09/2015
Document type: ANNOTATION
Date: 2015.09.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.21
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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08/11/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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08/11/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALKER / 06/01/2010
Form type: CH01
Date: 2010.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
Child documents:
Document type: ANNOTATION
Date: 2006.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
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REGISTERED OFFICE CHANGED ON 05/02/03 FROM:, ASTLEY HOUSE, QUAY STREET, MANCHESTER 3, M3 4AS
Form type: 287
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09

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Company directors and board members:

PETER HOWARD DIPPLE (current)
Secretary, 2003.01.21
8 MERRYWEATHER CLOSE , DARTFORD
DA1 1UG, KENT
CHRISTOPHER HENRY ST J HOARE (current)
Director, COMPANY CEO, 2015.09.23
1 KNIGHTSBRIDGE GREEN LONDON ,
SW1X 7NW
SALLY SHARON BIRD SPENSLEY (current)
Director, CHIEF FINANCIAL OFFICER, 2015.09.23
1 KNIGHTSBRIDGE GREEN LONDON ,
SW1X 7NW
NGEN SIAK YAP (current)
Director, CHIEF FINANCIAL OFFICER, 2015.09.23
1 KNIGHTSBRIDGE GREEN LONDON ,
SW1X 7NW
MARGARET MERIEL HART (resigned)
Secretary, 1992.11.08 - 2003.01.21
35 WINSTANLEY ROAD , SALE
M33 2AG, CHESHIRE
ELIZABETH JANE ATKIN (resigned)
Director, MEDIA DIRECTOR, 1992.11.08 - 1997.11.03
6 FIRE STATION SQUARE THE CRESCENT , SALFORD
M5 4NZ, GREATER MANCHESTER
RICHARD JOHN BARNES (resigned)
Director, ADV EXEC, 1993.03.01 - 1994.11.09
4 TYLER MEWS TYLER STREET , ALDERLEY EDGE
SK9 7NX, CHESHIRE
SHEILA MARGARET CRAWLEY (resigned)
Director, ADVERTISING, 1992.11.08 - 2000.06.13
THE MOUNT 44 CHURCH STREET , MILNTHORPE
LA7 7DZ, CUMBRIA
IAN CHARLES CUNLIFFE (resigned)
Director, ADVERTISING EXECUTIVE, 1992.11.08 - 1992.11.06
4 MONTGOMERIE CLOSE , BERKHAMSTED
HP4 1JX, HERTFORDSHIRE
NEIL THOMAS DEWSBURY (resigned)
Director, ARTIST, 1992.11.08 - 1994.03.23
77 MANOR ROAD CROSBY , LIVERPOOL
L23 7US, MERSEYSIDE
DAVID CHARLES DRAYCOTT (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 2000.03.31
416 LONDON ROAD DAVENHAM , NORTHWICH
CW9 8EF, CHESHIRE
PAUL MANFRED GARRETT (resigned)
Director, CREATIVE DIRECTOR, 1992.11.08 - 1992.11.06
CAPEL HOUSE CAPEL ROAD ORLESTON , ASHFORD
TN26 2EH, KENT
PAULINE JANE HACKETT (resigned)
Director, MEDIA DIRECTOR, 1992.11.08 - 1992.08.03
10 BARTLEY ROAD , NORTHENDEN
M22 4BG, MANCHESTER
MARGARET MERIEL HART (resigned)
Director, 1995.11.01 - 2003.01.21
35 WINSTANLEY ROAD , SALE
M33 2AG, CHESHIRE
PETER JOHN HUGHES (resigned)
Director, ADVERTISING EXEC, 1992.11.20 - 1994.10.11
80 HAZELWOOD ROAD , WILMSLOW
SK9 2QA, CHESHIRE
MICHAEL RUTHVEN JORDAN (resigned)
Director, 1997.01.01 - 2002.05.02
2 CROFT ROAD , WILMSLOW
SK9 6JJ, CHESHIRE
ROBERT CLIFFORD KENYON (resigned)
Director, ADV EXEC, 1992.11.20 - 1995.07.24
47 QUEENS ROAD HAZEL GROVE , STOCKPORT
SK7 4HZ, CHESHIRE
ELIZABETH MARY LAVELLE (resigned)
Director, 1998.10.01 - 2001.09.21
66 HALE ROAD HALE , ALTRINCHAM
WA15 9HS, CHESHIRE
MARK LEES (resigned)
Director, 1996.11.18 - 1998.11.29
MERE LODGE 54 LONDON ROAD NORTH , POYNTON
SK12 1BY, CHESHIRE
STEVEN JOHN LONGDEN (resigned)
Director, WRITER, 1992.11.08 - 1997.09.16
39 ACACIA AVENUE HALE , ALTRINCHAM
WA15 8QY, CHESHIRE
MARTIN GEORGE LUCAS (resigned)
Director, COMMERCIAL DIRECTOR, 2003.01.01 - 2005.06.20
12 STAVORDALE ROAD , LONDON
N5 1NE
GRANT LEE MERCER (resigned)
Director, 1994.03.14 - 1997.06.13
4 CHURCH VIEW , KNUTSFORD
WA16 6DQ, CHESHIRE
GARY ALAN MOSS (resigned)
Director, 1995.11.01 - 2000.07.13
10 BRIDGEDOWN , TARPORLEY
CW6 9XB, CHESHIRE
BARRY CHARLES JAMES NOON (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 2000.03.31
HORNBEAMS SUNDRIDGE AVENUE , BROMLEY
BR1 2QD, KENT
JOHN MICHAEL PARAMORE (resigned)
Director, ADVERTISING EXECUTIVE, 1992.11.08 - 1993.02.28
KNOWLE FARM LANE HEAD ROAD , LEES
OL4 5RT, OLDHAM
JONATHAN NEIL PLATT (resigned)
Director, 1999.02.01 - 2000.09.15
SWISS COTTAGE CANALSIDE GRAPPENHALL , WARRINGTON
WA4 3EX
RONALD PRICE (resigned)
Director, ADVERTISING EXECUTIVE, 1993.08.01 - 1996.12.31
69 MACCLESFIELD ROAD HAZEL GROVE , STOCKPORT
SK7 6BG, CHESHIRE
CLIVE JOHN RICHARDSON (resigned)
Director, FINANCIAL DIRECTOR, 1992.11.08 - 1993.06.24
8 COTE GREEN ROAD MARPLE BRIDGE , STOCKPORT
SK6 5EH, CHESHIRE
ALISON KIMBERLEY SANDERSON (resigned)
Director, COMMERCIAL DIRECTOR, 2001.01.01 - 2001.12.21
OAK HILL HOUSE WOODWAY LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0NP, BUCKINGHAMSHIRE
JAMES EDWARD SMITH (resigned)
Director, ADVERTISING EXECUTIVE, 1992.11.08 - 1996.08.20
AUCKLANDS GREY ROAD , ALTRINCHAM
WA14 4BT
GEOFFREY JOHN SPELLER (resigned)
Director, CHAIRMAN & CEO, 1992.11.08 - 1994.12.31
47 CARRWOOD HALEBARNS , ALTRINCHAM
WA15 0EN, CHESHIRE
BRIAN RICHARD STEVENS (resigned)
Director, ADVERTISING EXECUTIVE, 1992.11.08 - 1991.12.31
2 BANK MEWS HELSBY , WARRINGTON
WA6 0PP, CHESHIRE
RICHARD ANDREW STOTHERT (resigned)
Director, ADVERTISING EXECUTIVE, 1992.11.08 - 2000.03.31
WISTERIA COTTAGE THE HURST KINGSLEY , WARRINGTON
WA6 8BB, CHESHIRE
PETER JAMES SUCHET (resigned)
Director, 1997.05.19 - 1999.01.29
15 PARSONS CRESCENT , EDGWARE
HA8 8QG, MIDDLESEX
JILL THOMAS (resigned)
Director, 1995.11.01 - 1999.11.01
12 GREENSMITH WAY OLD CHURCHES GATE WESTHOUGHTON , BOLTON
BL5 3BR

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Information about the Private Limited Company COLLOQUIAL UK 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: 2016.06.08. Reload the data