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COLLIS (RETAIL) LIMITED

Learn more about COLLIS (RETAIL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLLIS HOUSE KNIGHT ROAD, STROOD, ROCHESTER, KENT, ME2 2DZ

COLLIS (RETAIL) LIMITED on the map

Company type: Private Limited Company
Company number: 01039833
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.25
dissolution date: 2007.07.24
last member list: 2005.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5246 - Retail hardware, paints & glass

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1972.07.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.05.08
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.02.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/91 FROM:, 25 HIGH STREET,, STROOD, ROCHESTER, KENT ME2 4AF
Form type: 287
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 29/10/86
Form type: 363
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.02

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Company directors and board members:

TERENCE DOUGLAS BIDDISS (dissolve)
Secretary, DIRECTOR, 2006.02.14 - 2007.07.24
33 LANSDOWNE ROAD , CHATHAM
ME4 6LJ, KENT
TERENCE DOUGLAS BIDDISS (dissolve)
Director, 2006.02.14 - 2007.07.24
33 LANSDOWNE ROAD , CHATHAM
ME4 6LJ, KENT
KENNETH MARK HORNBY (dissolve)
Director, 2006.02.14 - 2007.07.24
111 MILL HILL HOUSE CHEQUERS ROAD , ISLE OF SHEPPEY
ME12 3QL, KENT
TONY ALAN OSENTON (dissolve)
Director, 2006.02.14 - 2007.07.24
6 PORTSMOUTH CLOSE STROOD , ROCHESTER
ME2 2QY, KENT
BERNARD WILLIAM BLUCK (dissolve)
Secretary, 1997.11.05 - 2000.11.30
4 THE BOUNDS , AYLESFORD
ME20 7LZ, KENT
RONALD HEYES (dissolve)
Secretary, 2000.11.30 - 2006.02.14
148A GRAVESEND ROAD , STROOD
ME2 3QT, KENT
RONALD HEYES (dissolve)
Secretary, 1991.10.26 - 1997.11.05
148A GRAVESEND ROAD , STROOD
ME2 3QT, KENT
EDGAR BURTON (dissolve)
Director, 1991.10.26 - 2003.09.17
12 RIVER DRIVE STROOD , ROCHESTER
ME2 3JT, KENT
HELEN MOLLY COLLIS (dissolve)
Director, 1991.10.26 - 1993.11.09
42 VILLA ROAD HIGHAM , ROCHESTER
ME3 7BX, KENT
RONALD HEYES (dissolve)
Director, 1991.10.26 - 2006.02.14
148A GRAVESEND ROAD , STROOD
ME2 3QT, KENT
THOMAS FREDERICK STEPHEN JOHNSON (dissolve)
Director, 1991.10.26 - 2006.02.14
SAGARO GORE GREEN ROAD LOWER HIGHAM , ROCHESTER
ME3 7HJ, KENT

Companies near to COLLIS (RETAIL) ltd.

Information about the Private Limited Company COLLIS (RETAIL) 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: 2016.07.21. Reload the data