Company Information for COLLEGE GREEN LIMITED
C/O MAZARS, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
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Company Registration Number
01953890
Private Limited Company
Liquidation |
Company Name | |
---|---|
COLLEGE GREEN LIMITED | |
Legal Registered Office | |
C/O MAZARS 45 CHURCH STREET BIRMINGHAM B3 2RT Other companies in BS1 | |
Company Number | 01953890 | |
---|---|---|
Company ID Number | 01953890 | |
Date formed | 1985-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/03/2019 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-11-28 06:49:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLLEGE GREEN (BIRMINGHAM) MANAGEMENT COMPANY LIMITED | VENTURE COURT VENTURE COURT BROADLANDS WOLVERHAMPTON ENGLAND WV10 6TB | Dissolved | Company formed on the 2002-12-18 | |
COLLEGE GREEN CONSULTING LIMITED | 10 BOLTON ROAD WINDSOR BERKSHIRE SL4 3JN | Active | Company formed on the 2007-09-28 | |
COLLEGE GREEN MAINTENANCE LIMITED | 50 KESWICK STREET GATESHEAD TYNE & WEAR NE8 1TQ | Active | Company formed on the 1984-06-21 | |
COLLEGE GREEN MANAGEMENT COMPANY LIMITED | 20A VICTORIA ROAD HALE MANCHESTER ENGLAND AND WALES WA15 9AD | Active | Company formed on the 2001-08-28 | |
COLLEGE GREEN SERVICES LIMITED | 44 Chatsworth Gardens London W3 9LW | Active | Company formed on the 2006-02-16 | |
COLLEGE GREEN (BANGOR) LIMITED | 1 Kildare Street Newry BT34 1DQ | Active | Company formed on the 2013-11-14 | |
COLLEGE GREEN (CREWE) MANAGEMENT COMPANY LIMITED | 4 BACK GRAFTON STREET ALTRINCHAM WA14 1DY | Active | Company formed on the 2014-03-21 | |
COLLEGE GREEN (GODALMING) MANAGEMENT COMPANY LIMITED | GATEWAY HOUSE 10 COOPERS WAY SOUTHEND ON SEA ESSEX SS2 5TE | Active | Company formed on the 2014-12-09 | |
COLLEGE GREEN BOOKS LIMITED | 75 MIDDLE ABBEY STREET DUBLIN 1 | Dissolved | Company formed on the 1994-05-11 | |
COLLEGE GREEN ESTATES LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 | |
COLLEGE GREEN FINANCE LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 | |
COLLEGE GREEN HOTEL LIMITED | CO INTERCONTINENTAL HOTEL SIMMONSCOURT ROAD BALLSBRIDGE DUBLIN 4 BALLSBRIDGE, DUBLIN, D04 A9K8, IRELAND D04 A9K8 | Active | Company formed on the 2014-05-28 | |
COLLEGE GREEN INTERNATIONAL LIMITED | NASSAU HOUSE, NASSAU STREET, DUBLIN 2. | Dissolved | Company formed on the 1995-07-26 | |
COLLEGE GREEN NOMINEES LIMITED | 75 SAINT STEPHENS GREEN DUBLIN 2 | Dissolved | Company formed on the 1961-03-30 | |
COLLEGE GREEN SERVICES LIMITED | BDO SIMPSON XAVIER BEAUXLANE HOUSE MERCER STREET LOWER DUBLIN 2 | Dissolved | Company formed on the 1961-09-06 | |
COLLEGE GREEN STORES LIMITED | 1 CECILIA STREET DUBLIN 2 | Dissolved | Company formed on the 1998-12-01 | |
COLLEGE GREEN TRUST | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 | |
COLLEGE GREENS (FOOD) LIMITED | 4, NASSAU STREET, DUBLIN 2. | Dissolved | Company formed on the 1983-03-10 | |
COLLEGE GREEN (JERSEY) LIMITED | 13/14 Esplanade St Helier Jersey JE1 1BD | Dissolved | Company formed on the 2005-06-23 | |
COLLEGE GREENE RENTAL ASSOCIATES, L.P. | ATTN: GENERAL COUNSEL 180 CLINTON SQUARE ROCHESTER NY 14604 | Active | Company formed on the 1992-12-21 |
Officer | Role | Date Appointed |
---|---|---|
HILL WILSON SECRETARIAL LIMITED |
||
BRIAN KEALY |
||
PAUL FRANCIS LEONARD |
||
THOMAS MCAREAVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HOLDEN |
Director | ||
STEPHEN HOWARD MATCHETT |
Director | ||
THOMAS BERNARD MCAREAVEY |
Company Secretary | ||
KIERAN MARK COLEMAN |
Director | ||
PETER FRANCIS MORRIS |
Director | ||
JOHN REGINALD POLLARD |
Director | ||
PHILIP FRANCIS DORAN |
Company Secretary | ||
PHILIP FRANCIS DORAN |
Director | ||
BRIAN ANTHONY BURKE |
Company Secretary | ||
BRIAN ANTHONY BURKE |
Director | ||
GERARD MAJELLA JOSEPH MCGINN |
Director | ||
GEOFFREY LEIGH DANIEL DRIBBELL |
Company Secretary | ||
ANDREW ROGERS |
Director | ||
JOHN BOSCO CLIFFORD |
Director | ||
RICHARD ARTHUR HAYNES |
Company Secretary | ||
DESMOND JOSEPH LEVINS O'REILLY |
Director | ||
THOMAS GABRIEL O'NEILL |
Company Secretary | ||
JOHN WILLIAM HERBERT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GATES CONTRACT HIRE LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2006-08-16 | Liquidation | |
MARSHALL LEASING LIMITED | Company Secretary | 2017-11-24 | CURRENT | 1919-07-10 | Liquidation | |
BRISTOL & WEST PLC | Company Secretary | 2012-11-16 | CURRENT | 1987-04-21 | Liquidation | |
BANK OF IRELAND UK HOLDINGS PLC | Company Secretary | 2012-11-16 | CURRENT | 1967-05-05 | Active | |
MIDASGRANGE LTD | Company Secretary | 2012-08-31 | CURRENT | 2003-09-08 | Liquidation | |
BOI CAPITAL EXCHANGE LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2010-12-20 | Liquidation | |
BANK OF IRELAND PERSONAL FINANCE LIMITED | Company Secretary | 2011-09-29 | CURRENT | 1981-07-02 | Liquidation | |
LEADER FINANCIAL SERVICES LIMITED | Company Secretary | 2011-09-29 | CURRENT | 1999-01-20 | Liquidation | |
BANK OF IRELAND BUSINESS FINANCE LIMITED | Company Secretary | 2011-08-11 | CURRENT | 1981-06-04 | Liquidation | |
L&B (NO.16) | Company Secretary | 2008-12-18 | CURRENT | 2002-01-07 | Active | |
BANK OF IRELAND TRUSTEE COMPANY LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1944-01-19 | Liquidation | |
BANK OF IRELAND BRITAIN HOLDINGS LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1986-11-20 | Active | |
BANK OF IRELAND DIRECT MARKETING LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1990-03-01 | Liquidation | |
MORTGAGES FOR EVERYONE LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1991-03-14 | Dissolved 2013-09-07 | |
B&W SERVICES NUMBER 1 | Company Secretary | 2008-01-25 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1986-07-11 | Dissolved 2013-09-07 | |
BRISTOL & WEST INSURANCE SERVICES LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1986-07-11 | Dissolved 2013-09-07 | |
BRISTOL & WEST PROPERTY SERVICES LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1989-03-14 | Dissolved 2013-09-07 | |
B&W SERVICES NUMBER 2 | Company Secretary | 2008-01-25 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
GIDDY & GIDDY LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1987-02-18 | Dissolved 2014-11-21 | |
MESSENGER MAY BAVERSTOCK | Company Secretary | 2008-01-25 | CURRENT | 1986-06-12 | Liquidation | |
BOI G.P. NO 1 LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2005-01-05 | Liquidation | |
ONE TEMPLE QUAY LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1986-07-11 | Dissolved 2018-07-09 | |
BRISTOL & WEST PERSONAL PENSIONS LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1988-04-13 | Liquidation | |
HAWK RESIDENTIAL LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1987-12-22 | Liquidation | |
BRISTOL & WEST PROPERTY AGENTS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1986-07-21 | Dissolved 2013-09-07 | |
BOI CAPITAL EXCHANGE LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Liquidation | |
BOI G.P. NO 1 LIMITED | Director | 2005-02-02 | CURRENT | 2005-01-05 | Liquidation | |
MAPLE AND MAY (HOMES) LTD. | Director | 2017-04-26 | CURRENT | 2015-04-30 | Active | |
BANK OF IRELAND HOME MORTGAGES LIMITED | Director | 2016-12-22 | CURRENT | 1973-08-23 | Active | |
MESSENGER MAY BAVERSTOCK | Director | 2016-12-22 | CURRENT | 1986-06-12 | Liquidation | |
BOI G.P. NO 1 LIMITED | Director | 2016-12-22 | CURRENT | 2005-01-05 | Liquidation | |
BANK OF IRELAND TRUSTEE COMPANY LIMITED | Director | 2016-12-22 | CURRENT | 1944-01-19 | Liquidation | |
BANK OF IRELAND FUND MANAGERS LIMITED | Director | 2016-12-22 | CURRENT | 1984-03-16 | Liquidation | |
ONE TEMPLE QUAY LIMITED | Director | 2016-12-22 | CURRENT | 1986-07-11 | Dissolved 2018-07-09 | |
BANK OF IRELAND BRITAIN HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 1986-11-20 | Active | |
BRISTOL & WEST PERSONAL PENSIONS LIMITED | Director | 2016-12-22 | CURRENT | 1988-04-13 | Liquidation | |
BANK OF IRELAND DIRECT MARKETING LIMITED | Director | 2016-12-22 | CURRENT | 1990-03-01 | Liquidation | |
HAWK RESIDENTIAL LIMITED | Director | 2016-12-22 | CURRENT | 1987-12-22 | Liquidation | |
MAPLE AND MAY LTD. | Director | 2016-04-26 | CURRENT | 2000-02-07 | Active | |
BANK OF IRELAND UK HOLDINGS PLC | Director | 2017-04-18 | CURRENT | 1967-05-05 | Active | |
BANK OF IRELAND (UK) PLC | Director | 2017-03-02 | CURRENT | 2009-09-17 | Active | |
BANK OF IRELAND HOME MORTGAGES LIMITED | Director | 2016-12-09 | CURRENT | 1973-08-23 | Active | |
BRISTOL & WEST PLC | Director | 2016-12-09 | CURRENT | 1987-04-21 | Liquidation | |
BANK OF IRELAND TRUSTEE COMPANY LIMITED | Director | 2016-12-09 | CURRENT | 1944-01-19 | Liquidation | |
N.I.I.B. GROUP LIMITED | Director | 2016-11-14 | CURRENT | 1956-07-10 | Active | |
BOI G.P. NO 1 LIMITED | Director | 2014-04-01 | CURRENT | 2005-01-05 | Liquidation | |
BRISTOL & WEST PERSONAL PENSIONS LIMITED | Director | 2014-04-01 | CURRENT | 1988-04-13 | Liquidation | |
L&B (NO.16) | Director | 2014-04-01 | CURRENT | 2002-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD02 | Register inspection address changed to Bank of Ireland (Uk) Plc Bow Bells House 1 Bread Street London EC4M 9BE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM 1 Temple Back East Temple Quay Bristol BS1 6DX | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS LEONARD | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL FRANCIS LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLDEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED THOMAS MCAREAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATCHETT | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS MCAREAVEY | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 01/07/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 06/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 36 QUEEN STREET LONDON EC4R 1HJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR BRIAN KEALY | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AR01 | 01/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MATCHETT / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLDEN / 01/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS BERNARD MCAREAVEY / 01/07/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 01/07/2011 | |
AR01 | 01/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DORAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS | |
AP01 | DIRECTOR APPOINTED STEPHEN HOWARD MATCHETT | |
AP01 | DIRECTOR APPOINTED RICHARD HOLDEN | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED HILL WILSON SECRETARIAL LIMITED | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLLEGE GREEN LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as COLLEGE GREEN LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | COLLEGE GREEN LIMITED | Event Date | 2019-03-28 |
Notice is hereby given that the following resolutions were passed on 27 March 2019 , as a special resolution and an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Simon David Chandler (IP No. 008822 ) and Scott Christian Bevan (IP No. 9614 ) both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT be appointed as Joint Liquidators for the purposes of such voluntary windings up." Further details contact: The Joint Liquidators, Tel: 0121 232 9512 . Alternative contact: Phillip Shaughnessy. Ag EG122355 | |||
Initiating party | Event Type | ||
Defending party | COLLEGE GREEN LIMITED | Event Date | 2019-03-27 |
Notice is hereby given that creditors of the Companies are required, on or before 1 May 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Mazars LLP, 45 Church Street, Birmingham, B3 2RT. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 27 March 2019 Office Holder Details: Simon David Chandler (IP No. 008822 ) and Scott Christian Bevan (IP No. 9614 ) both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT Further details contact: The Joint Liquidators, Tel: 0121 232 9512 . Alternative contact: Phillip Shaughnessy. Ag EG122355 | |||
Initiating party | Event Type | ||
Defending party | COLLEGE GREEN LIMITED | Event Date | 2019-03-27 |
Simon David Chandler (IP No. 008822 ) and Scott Christian Bevan (IP No. 9614 ) both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT : Ag EG122355 | |||
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. |