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COLLEGIATE HOUSE BROKING SERVICES LIMITED

Learn more about COLLEGIATE HOUSE BROKING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLLEGIATE HOUSE, 9 ST. THOMAS STREET, LONDON, SE1 9RY

COLLEGIATE HOUSE BROKING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01061403
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.13
dissolution date: 2000.04.04
last member list: 1999.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.04.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/12/99
Form type: SRES03
Date: 2000.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/12/98
Form type: SRES03
Date: 1999.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Child documents:
Document type: ANNOTATION
Date: 1995.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/90 FROM:, AEGIS HOUSE, CASTLE HILL, MAIDENHEAD, BERKSHIRE SL6 4JL
Form type: 287
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AEGIS INSURANCE SERVICES LIMITED, CERTIFICATE ISSUED ON 04/08/88
Form type: CERTNM
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AEGIS INSURANCE SERVICES (GROUP), LIMITED, CERTIFICATE ISSUED ON 03/06/87
Form type: CERTNM
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.09

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Company directors and board members:

HEATHER JANET HARRISON (dissolve)
Secretary, 1992.03.25 - 2000.04.04
52 ANGELICA ROAD BISLEY , WOKING
GU24 9EY, SURREY
PETER CLARKE (dissolve)
Director, ACCOUNTANT, 1992.03.25 - 2000.04.04
117 BUCKINGHAM AVENUE PERIVALE , GREENFORD
UB6 7RD, MIDDLESEX
RICHARD ALAN LEE (dissolve)
Director, INSURANCE BROKER, 1992.03.25 - 2000.04.04
213 BRIGHTON ROAD , PURLEY
CR8 4HF, SURREY
GARFIELD PERCY MURRAY (dissolve)
Director, INSURANCE BROKER, 1992.03.25 - 2000.04.04
BEECHCROFT LUXTED ROAD DOWNE , ORPINGTON
BR6 7JT, KENT
GEOFFREY JAMES PAYNE (dissolve)
Director, INSURANCE BROKER, 1992.03.25 - 1994.09.06
TYE HOUSE THE TYE LINDSEY , IPSWICH
IP7 6PP, SUFFOLK
ROBIN DAVID SYMONDS (dissolve)
Director, INSURANCE BROKER, 1992.03.25 - 1992.11.23
FOREST ACRE 25 HOMESTEAD ROAD, CHELSFIELD , ORPINGTON
BR6 6HN, KENT
CHRISTOPHER WILLIAM TYRRELL (dissolve)
Director, INSURANCE BROKER, 1992.03.25 - 1997.11.07
2 ORMOND DRIVE , HAMPTON
TW12 2TN, MIDDLESEX
JULIE ANN WHITLOCK (dissolve)
Director, ACCOUNTANT, 1992.01.20 - 1998.10.03
9 ST CHARLES ROAD , BRENTWOOD
CM14 4TS, ESSEX

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Information about the Private Limited Company COLLEGIATE HOUSE BROKING SERVICES 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: 2016.07.22. Reload the data