Active
Company Information for COLLARD & PARTNERS LIMITED
150 ALDERSGATE STREET, LONDON, EC1A 4AB,
|
Company Registration Number
00999331
Private Limited Company
Active |
Company Name | ||
---|---|---|
COLLARD & PARTNERS LIMITED | ||
Legal Registered Office | ||
150 ALDERSGATE STREET LONDON EC1A 4AB Other companies in EC1A | ||
Previous Names | ||
|
Company Number | 00999331 | |
---|---|---|
Company ID Number | 00999331 | |
Date formed | 1971-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2001 | |
Account next due | 31/01/2003 | |
Latest return | 10/12/2001 | |
Return next due | 07/01/2003 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2019-11-04 12:32:16 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLLARD & PARTNERS (ASIA) LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
PETER DUNCAN LANNON |
||
PETER WYATT BEDFORD |
||
MELVIN PAUL COLLARD |
||
RICHARD CAWTON CUNIS |
||
PETER DUNCAN LANNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HAMILTON-GRANT |
Director | ||
ANDREW HOPE HITCHINGS |
Director | ||
PETER JACKSON |
Director | ||
JOHN EDWARD MAXWELL MORRIS |
Director | ||
RICHARD GRAHAM EMSON |
Director | ||
GEORGE KENNETH MOORE |
Director | ||
ALAN JAMES WINGROVE |
Company Secretary | ||
ALAN JAMES WINGROVE |
Director | ||
JOHN THORPE |
Director | ||
ROBIN JOHN KERSHAW ROBERTS |
Director | ||
PETER DUNCAN LANNON |
Company Secretary | ||
PETER STAFFORD KNIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUARIUS UNDERWRITING AGENCIES LIMITED | Company Secretary | 1999-12-01 | CURRENT | 1999-12-01 | Active - Proposal to Strike off | |
AQUARIUS UNDERWRITING AGENCIES LIMITED | Director | 2001-01-02 | CURRENT | 1999-12-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
2.15 | Administrator's abstract of receipts and payments 2018-08-13 | |
2.19 | Notice of discharge of Administration Order | |
2.15 | Administrator's abstract of receipts and payments 2018-03-26 | |
CVA4 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | |
CVA4 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | |
2.15 | Administrator's abstract of receipts and payments 2017-09-26 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-06-16 | |
2.15 | Administrator's abstract of receipts and payments 2017-03-26 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2016 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2016 | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
2.15 | Administrator's abstract of receipts and payments 2016-03-26 | |
2.15 | Administrator's abstract of receipts and payments 2015-09-26 | |
2.15 | Administrator's abstract of receipts and payments 2015-03-26 | |
2.15 | Administrator's abstract of receipts and payments 2014-09-26 | |
2.15 | Administrator's abstract of receipts and payments 2014-03-26 | |
2.15 | Administrator's abstract of receipts and payments 2013-09-26 | |
2.15 | Administrator's abstract of receipts and payments 2013-03-26 | |
2.15 | Administrator's abstract of receipts and payments 2012-09-26 | |
2.15 | Administrator's abstract of receipts and payments 2012-03-26 | |
2.15 | Administrator's abstract of receipts and payments 2011-09-26 | |
2.15 | Administrator's abstract of receipts and payments 2011-03-26 | |
2.15 | Administrator's abstract of receipts and payments 2010-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/10 FROM 1 Snow Hill London EC1A 2EN | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2010 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2009 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2009 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 60 MARK LANE LONDON EC3R 7ND | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 28/11/01 | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 500000/1500000 28/11/01 | |
RES13 | EQUITY SECURITIES 28/11/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 28/11/01--------- £ SI 918299@1=918299 £ IC 350000/1268299 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
WRES01 | ADOPT MEM AND ARTS 20/07/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 5TH SEPTEMBER 1989 (THE "PRINCIPAL DEED")) | Outstanding | LLOYDS | |
TRUST DEED | Outstanding | LLOYDS(AS TRUSTEES) | |
TRUST DEED | Outstanding | THE CORPORATION OF LLOYDS. |
COLLARD & PARTNERS LIMITED owns 1 domain names.
collard.co.uk
The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as COLLARD & PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |