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CAPITAL COLLECTIONS LIMITED

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

Company details

10 LOWER THOMAS STREET, LONDON, EC3R 6AE

CAPITAL COLLECTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00938744
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.13
dissolution date: 1998.05.26
last member list: 1997.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.12
documents available: 1

Mortgages:

SUMSTOCK LTD
DEED OF CONFIRMATION - Outstanding on 1981.06.10
SUMSTOCK LIMITED
AGREEMENT - Outstanding on 1982.05.11
SUMSTOCK LIMITED
CHARGE - Outstanding on 1983.05.17
SUMSTOCK LIMITED
DEED OF CHARGE - Outstanding on 1983.05.17
SUMSTOCK LIMITED
DEED OF CHARGE - Outstanding on 1983.06.04
SUMSTOCK LIMITED
CHARGE - Outstanding on 1983.06.09
SUMSTOCK LIMITED
CHARGE - Outstanding on 1983.06.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.02.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/94 FROM:, 99 BISHOPSGATE, LONDON, EC2P 2LA
Form type: 287
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
S252,366A,386 31/01/91
Form type: ERES13
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/90 FROM:, SOUTHON HOUSE, 333 THE HYDE, EDGWARE ROAD COLINDALE, LONDON NW9 6LR
Form type: 287
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.04

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Company directors and board members:

KENNETH HENRY GORDON COALES (dissolve)
Secretary, 1991.10.12 - 1998.05.26
33 BRUNSWICK TERRACE , HOVE
BN3 1HA, SUSSEX
KENNETH GEORGE CUSHING (dissolve)
Director, FINANCIAL CONTROLLER, 1996.01.15 - 1998.05.26
4 THRIFTS MEAD , THEYDON BOIS
CM16 7NF, ESSEX
IAN DAVID DAWSON (dissolve)
Director, BANKER, 1996.08.01 - 1998.05.26
WINTERS LODGE MARK WAY , GODALMING
GU7 2BW, SURREY
PETER RONALD THORPE (dissolve)
Director, BANK OFFICER, 1997.09.29 - 1998.05.26
5 MORETON AVENUE , HARPENDEN
AL5 2EU, HERTFORDSHIRE
JOHN MAURICE COUSINS (dissolve)
Director, BANKER, 1991.10.12 - 1993.06.25
4 HIGHFIELD ROAD IMPINGTON , CAMBRIDGE
CB4 4PF, CAMBRIDGESHIRE
MARK BENJAMIN LEMMON (dissolve)
Director, BANKER, 1993.06.25 - 1996.01.15
11 CRESCENT ROAD WIMBLEDON , LONDON
SW20 8EX
THEODORE MICHAEL MCINTYRE (dissolve)
Director, BANKER, 1993.10.12 - 1996.08.01
FLAT 3 69 ALDERNEY STREET , LONDON
SW1V 4HH
JOHN ROBERT MORLEY (dissolve)
Director, BANK OFFICIAL, 1991.10.12 - 1997.09.29
THE OLD BARN OX LANE , TENTERDEN
TN30 6NG, KENT
HUGH RODNEY WILLIAMS (dissolve)
Director, BANKER, 1991.10.12 - 1993.10.12
GEZIRA COTTAGE WONHAM WAY PEASLAKE , GUILDFORD
GU5 9PA, SURREY

Companies near to CAPITAL COLLECTIONS ltd.

Information about the Private Limited Company CAPITAL COLLECTIONS 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: 2016.06.19. Reload the data