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COLLARD & PARTNERS LIMITED

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

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

COLLARD & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00999331
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1971.01.11
last member list: 2001.12.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Company COLLARD & PARTNERS LIMITED is a Private Limited Company, registration number 00999331, established in United Kingdom on the 11. January 1971. The company has been in business for 45 years and 10 months. This company used to be called ROBERTS MORRIS BRAY (INSURANCE BROKERS) LIMITED. The company is based on 150 ALDERSGATE STREET, LONDON, EC1A 4AB. Business of the company COLLARD & PARTNERS LIMITED by SIC and NACE code is "9305 - Other service activities". There are 61 company documents available. The most recent document is "NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT" from the 2016.06.29. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2001.12.10. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2003.01.31
overdue: OVERDUE
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2003.01.07
overdue: OVERDUE
last made update: 2001.12.10
documents available: 1

Mortgages:

THE CORPORATION OF LLOYDS.
TRUST DEED - Outstanding on 1983.03.04
LLOYDS(AS TRUSTEES)
TRUST DEED - Outstanding on 1989.09.22
LLOYDS
DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 5TH SEPTEMBER 1989 (THE "PRINCIPAL DEED")) - Outstanding on 1999.11.13
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.04.15

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2016.06.29
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2016
Form type: 2.15
Date: 2016.06.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2015
Form type: 2.15
Date: 2015.11.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2015
Form type: 2.15
Date: 2015.05.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2014
Form type: 2.15
Date: 2014.11.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2014
Form type: 2.15
Date: 2014.05.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2013
Form type: 2.15
Date: 2013.11.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2013
Form type: 2.15
Date: 2013.05.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2012
Form type: 2.15
Date: 2012.11.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2012
Form type: 2.15
Date: 2012.05.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2011
Form type: 2.15
Date: 2011.11.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2011
Form type: 2.15
Date: 2011.04.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2010
Form type: 2.15
Date: 2010.11.09
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REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, 1 SNOW HILL, LONDON, EC1A 2EN
Form type: AD01
Date: 2010.07.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2010
Form type: 2.15
Date: 2010.06.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2009
Form type: 2.15
Date: 2009.11.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2009
Form type: 2.15
Date: 2009.04.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008
Form type: 2.15
Date: 2008.11.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008
Form type: 2.15
Date: 2008.04.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.11.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.04.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.11.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.06.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.11.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.05.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.11.26
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.06.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.05.28
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REGISTERED OFFICE CHANGED ON 16/04/03 FROM:, 60 MARK LANE, LONDON, EC3R 7ND
Form type: 287
Date: 2003.04.16
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.04.07
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
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NC INC ALREADY ADJUSTED 28/11/01
Form type: RES04
Date: 2002.02.21
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.21
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£ NC 500000/1500000, 28/11/01
Form type: 123
Date: 2002.02.21
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AD 28/11/01---------, £ SI [email protected]=918299, £ IC 350000/1268299
Form type: 88(2)R
Date: 2002.02.21
Order cannot be placed (digitalisation not planned)
EQUITY SECURITIES 28/11/01
Form type: RES13
Date: 2002.02.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.04.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/04/01
Form type: 363(287)
Date: 2001.04.09
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.15

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Company directors and board members:

PETER DUNCAN LANNON (dissolve)
Secretary, COMPANY DIRECTOR, 2001.03.19
35 DENE ROAD NEW SOUTHGATE , LONDON
N11 1ES
PETER WYATT BEDFORD (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1999.09.30
SWALLICK FARMHOUSE ALTON ROAD, WINSLADE , BASINGSTOKE
RG25 2NG, HAMPSHIRE
MELVIN PAUL COLLARD (dissolve)
Director, INSURANCE, 1999.02.17
44 BENNETT PARK , LONDON
SE3 9RB
RICHARD CAWTON CUNIS (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1999.09.30
KENMORE 16 ROEDEAN CRESCENT , LONDON
SW15 5JU
PETER DUNCAN LANNON (dissolve)
Director, FINANCE DIRECTOR, 1991.12.29
35 DENE ROAD NEW SOUTHGATE , LONDON
N11 1ES
PETER DUNCAN LANNON (dissolve)
Secretary, 1991.12.29 - 1999.03.31
35 DENE ROAD NEW SOUTHGATE , LONDON
N11 1ES
ALAN JAMES WINGROVE (dissolve)
Secretary, 1999.03.31 - 2001.03.19
HAZEL HOUSE READING ROAD , SHERFIELD IN LODDON
RG27 0EX, HANTS
RICHARD GRAHAM EMSON (dissolve)
Director, INSURANCE, 2002.01.28 - 2002.08.28
FRANCIS HOUSE 57 CHURCH LANE, BULPHAN , UPMINSTER
RM14 3TR, ESSEX
JAMES HAMILTON-GRANT (dissolve)
Director, REINSURANCE BROKER, 1999.02.17 - 2003.02.07
17 FREDERICA ROAD , LONDON
E4 7AL
ANDREW HOPE HITCHINGS (dissolve)
Director, REINSURANCE BROKER, 1999.02.17 - 2003.02.07
64 DINSMORE ROAD , LONDON
SW12 9PS
PETER JACKSON (dissolve)
Director, INSURANCE BROKER, 1999.02.17 - 2002.09.11
WAGONERS DUNNY LANE CHIPPERFIELD , KINGS LANGLEY
WD4 9DD, HERTFORDSHIRE
PETER STAFFORD KNIGHT (dissolve)
Director, INSURANCE BROKER, 1991.12.29 - 1997.09.22
TIDNOCK COTTAGE ASHE , BASINGSTOKE
RG25 3AG, HAMPSHIRE
GEORGE KENNETH MOORE (dissolve)
Director, INSURANCE BROKER, 2002.01.28 - 2002.08.28
30 ROSEBURY SQUARE REPTON PARK, MANOR ROAD , WOODFORD GREEN
IG8 8GT, ESSEX
JOHN EDWARD MAXWELL MORRIS (dissolve)
Director, INSURANCE BROKER, 1991.12.29 - 2002.09.03
39 TEDWORTH SQUARE , LONDON
SW3 4DW
ROBIN JOHN KERSHAW ROBERTS (dissolve)
Director, INSURANCE BROKER, 1991.12.29 - 2001.01.02
THE SPA PURTON STOKE , SWINDON
SN5 9LJ
JOHN THORPE (dissolve)
Director, 2000.08.22 - 2001.01.17
15 VALLEY ROAD RADCLIFFE ON TRENT , NOTTINGHAM
NG12 1BB
ALAN JAMES WINGROVE (dissolve)
Director, INSURANCE BROKER, 1999.02.17 - 2001.03.19
HAZEL HOUSE READING ROAD , SHERFIELD IN LODDON
RG27 0EX, HANTS

Companies near to COLLARD & PARTNERS ltd.

Information about the Private Limited Company COLLARD & PARTNERS 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: 2016.07.13. Reload the data