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TODD,COLLINS & CO.LIMITED

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

Company details

6 WOODCOTE CLOSE, EPSOM, SURREY, KT18 7QJ

TODD,COLLINS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00919770
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.25
dissolution date: 2012.08.07
last member list: 2011.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4534 - Other building installation

Accounts:

account ref date: 30.10
overdue: NO
last made update: 2011.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.07
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.16
£2.95
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.29
Form type: LATEST SOC
Document description: 29/06/11 STATEMENT OF CAPITAL;GBP 150
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOTIS PAPAGEORGIOU / 27/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN LEBRET / 27/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM COLLINS / 27/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED MR SEBASTIEN LEBRET
Form type: 288a
Date: 2009.06.02
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/06 FROM:, 27 UPPER COURT ROAD, EPSOM, SURREY KT19 8RE
Form type: 287
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
Child documents:
Document type: ANNOTATION
Date: 2003.08.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 31/07/03 FROM:, 39 DOWNS ROAD, EPSOM, SURREY, KT18 5JF
Form type: 287
Date: 2003.07.31
£2.95
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£ NC 220/230, 21/06/02
Form type: RES04
Date: 2003.06.20
£2.95
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NC INC ALREADY ADJUSTED, 21/06/02
Form type: 123
Date: 2003.06.20
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.06.20
£2.95
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£ NC 120/220, 21/06/02
Form type: 123
Date: 2003.06.08
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.06.08
Child documents:
Document type: ANNOTATION
Date: 2003.06.08
Form type: RES13
Document description: RE-DESIGNATION ORD 21/06/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.23
£2.95
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NC INC ALREADY ADJUSTED 23/06/00
Form type: RES04
Date: 2001.07.24
£2.95
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NC INC ALREADY ADJUSTED, 23/06/00
Form type: 123
Date: 2001.07.24
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.07.24
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/97
Form type: AA
Date: 1998.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21

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Company directors and board members:

PENELOPE PAPAGEORGIOU (dissolve)
Secretary, 2002.07.12 - 2012.08.07
6 WOODCOTE CLOSE , EPSOM
KT18 7QJ, SURREY
GEOFFREY WILLIAM COLLINS (dissolve)
Director, CHARTERED ENGINEER, 1991.06.20 - 2012.08.07
39 DOWNS ROAD , EPSOM
KT18 5JF, SURREY
SEBASTIEN LEBRET (dissolve)
Director, 2009.05.27 - 2012.08.07
6 WOODCOTE CLOSE , EPSOM
KT18 7QJ, SURREY
PANAYOTIS PAPAGEORGIOU (dissolve)
Director, BUILDER, 1991.06.20 - 2012.08.07
6 WOODCOTE CLOSE , EPSOM
KT18 7QJ, SURREY
RITA COLLINS (dissolve)
Secretary, 1991.06.20 - 2002.10.31
39 DOWNS ROAD , EPSOM
KT18 5JF, SURREY
RITA COLLINS (dissolve)
Director, SECRETARY, 1991.06.20 - 2004.10.31
39 DOWNS ROAD , EPSOM
KT18 5JF, SURREY
PENELOPE PAPAGEORGIOU (dissolve)
Director, SECRETARY, 1991.06.20 - 2003.06.06
6 WOODCOTE CLOSE , EPSOM
KT18 7QJ, SURREY

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Information about the Private Limited Company TODD,COLLINS & 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: 2016.06.17. Reload the data