Dissolved
Dissolved 2013-12-13
Company Information for JOHN B. COLLINS ASSOCIATES (UK) LIMITED
168-172 OLD STREET, LONDON, EC1V,
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Company Registration Number
03912635
Private Limited Company
Dissolved Dissolved 2013-12-13 |
Company Name | ||||
---|---|---|---|---|
JOHN B. COLLINS ASSOCIATES (UK) LIMITED | ||||
Legal Registered Office | ||||
168-172 OLD STREET LONDON | ||||
Previous Names | ||||
|
Company Number | 03912635 | |
---|---|---|
Date formed | 2000-01-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-12-31 | |
Date Dissolved | 2013-12-13 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-17 01:37:20 |
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Officer | Role | Date Appointed |
---|---|---|
MARSH SECRETARIAL SERVICES LIMITED |
||
PAUL METHARAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BORDEN COLLINS |
Director | ||
PATRICK JOSEPH DENZER |
Director | ||
TIMOTHY JAMES MARTIN |
Director | ||
CHARLES R. OTT, JNR |
Director | ||
MARK JAMES HEWETT |
Director | ||
JOHN CHARLES TREACY |
Director | ||
ROBERT MERVIN BENJAMIN |
Company Secretary | ||
VIBHU RANJAN SHARMA |
Director | ||
ROBERT DAVID DONOHOE |
Director | ||
JAMES ALEXANDER BROST |
Director | ||
JOHN JAMES FREDERICK HILLS |
Company Secretary | ||
DUNCAN FLOCKHART AITKEN |
Director | ||
ROGER DAVID COOPER |
Director | ||
HUGO EDWARD CRAWLEY |
Director | ||
NICHOLAS SIMON BARRY GOULD |
Company Secretary | ||
DAVID ANTHONY SAINT JOHN COUPE |
Director | ||
NICHOLAS SIMON BARRY GOULD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARSH (MIDDLE EAST) LIMITED | Company Secretary | 2008-07-09 | CURRENT | 1978-02-14 | Active | |
BOWRING MARINE LIMITED | Company Secretary | 2003-11-14 | CURRENT | 1983-04-07 | Active - Proposal to Strike off | |
RATTNER MACKENZIE LIMITED | Director | 2011-03-31 | CURRENT | 1988-10-10 | Dissolved 2014-12-05 | |
JOHNSON & HIGGINS HOLDINGS LIMITED | Director | 2008-01-16 | CURRENT | 1982-09-08 | Dissolved 2013-12-03 | |
BM 2011 LIMITED | Director | 2007-04-27 | CURRENT | 1997-10-17 | Dissolved 2013-12-03 | |
BMAR 2011 LIMITED | Director | 2007-04-27 | CURRENT | 1997-10-14 | Dissolved 2013-12-03 | |
B & M ACCOUNTANCY LIMITED | Director | 2002-04-29 | CURRENT | 2002-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2012 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DENZER | |
AP01 | DIRECTOR APPOINTED MR PAUL METHARAM | |
RES01 | ALTER ARTICLES 08/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OTT, JNR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTIN | |
LATEST SOC | 15/02/11 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 25/01/11 FULL LIST | |
AA01 | CURREXT FROM 31/12/2009 TO 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEWETT | |
AR01 | 25/01/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SALE OF BUSINESS ASSETS 24/07/2009 | |
288a | DIRECTOR APPOINTED MARK JAMES HEWETT | |
288a | SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT BENJAMIN | |
288b | APPOINTMENT TERMINATE, DIRECTOR JHN CHARLES TREACY LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 11TH FLOOR 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JOHN CHARLES TREACY | |
288b | APPOINTMENT TERMINATED DIRECTOR VIBHU SHARMA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: LATHAM HOUSE 16 MINORIES LONDON EC3N 1AX | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED BMS COLLINS LIMITED CERTIFICATE ISSUED ON 08/10/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/150000 28/05 | |
88(2)R | AD 28/05/04--------- £ SI 140000@1=140000 £ IC 10000/150000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.63 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as JOHN B. COLLINS ASSOCIATES (UK) 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. |