| Company Name | Cash Collection Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02801312 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1993(31 years, 1 month ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martin Roy Smith |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Lodge Redhill Court Wadworth Doncaster South Yorkshire DN11 9ED |
| Secretary Name | Mr Nicholas John Shepherd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1998(5 years, 1 month after company formation) |
| Appointment Duration | 12 years, 2 months (closed 29 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Kerwin Drive Dore Sheffield South Yorkshire S17 3DG |
| Director Name | Mr Raymond Brown |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1993(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Church Lane Shepley Huddersfield West Yorkshire HD8 8AF |
| Director Name | Mr Ronald Mountain |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ravenhead 173 Manygates Lane Sandal Wakefield West Yorkshire WF2 7DR |
| Secretary Name | Mr Raymond Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1993(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Church Lane Shepley Huddersfield West Yorkshire HD8 8AF |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1993(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1993(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | 2 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2010 | Application to strike the company off the register (3 pages) |
| 3 March 2010 | Application to strike the company off the register (3 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 20 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 21 November 2008 | Accounts made up to 31 July 2008 (6 pages) |
| 21 November 2008 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
| 9 May 2008 | Auditor's resignation (2 pages) |
| 9 May 2008 | Auditor's resignation (2 pages) |
| 26 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 17 January 2008 | Full accounts made up to 31 July 2007 (7 pages) |
| 17 January 2008 | Full accounts made up to 31 July 2007 (7 pages) |
| 4 May 2007 | Full accounts made up to 31 July 2006 (7 pages) |
| 4 May 2007 | Full accounts made up to 31 July 2006 (7 pages) |
| 29 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 12 January 2007 | Secretary's particulars changed (1 page) |
| 12 January 2007 | Secretary's particulars changed (1 page) |
| 9 May 2006 | Full accounts made up to 31 July 2005 (12 pages) |
| 9 May 2006 | Full accounts made up to 31 July 2005 (12 pages) |
| 28 March 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 3 May 2005 | Full accounts made up to 31 July 2004 (7 pages) |
| 3 May 2005 | Full accounts made up to 31 July 2004 (7 pages) |
| 21 April 2005 | Return made up to 18/03/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 18/03/05; full list of members (6 pages) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 18 November 2004 | Registered office changed on 18/11/04 from: longley hall longley lane sheffield S5 7FB (1 page) |
| 18 November 2004 | Location of register of members (1 page) |
| 18 November 2004 | Location of register of members (1 page) |
| 18 November 2004 | Registered office changed on 18/11/04 from: longley hall longley lane sheffield S5 7FB (1 page) |
| 15 May 2004 | Full accounts made up to 31 July 2003 (7 pages) |
| 15 May 2004 | Full accounts made up to 31 July 2003 (7 pages) |
| 3 April 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 3 April 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 7 April 2003 | Return made up to 18/03/03; full list of members (7 pages) |
| 7 April 2003 | Return made up to 18/03/03; full list of members (7 pages) |
| 27 February 2003 | Full accounts made up to 31 July 2002 (7 pages) |
| 27 February 2003 | Full accounts made up to 31 July 2002 (7 pages) |
| 23 April 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 26 November 2001 | Full accounts made up to 31 July 2001 (8 pages) |
| 26 November 2001 | Full accounts made up to 31 July 2001 (8 pages) |
| 30 March 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 30 March 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 25 January 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 25 January 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 11 May 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 11 May 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 27 March 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 30 December 1999 | Secretary's particulars changed (1 page) |
| 30 December 1999 | Secretary's particulars changed (1 page) |
| 10 April 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 10 April 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 9 April 1999 | Return made up to 18/03/99; no change of members (4 pages) |
| 9 April 1999 | Return made up to 18/03/99; no change of members (4 pages) |
| 29 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 29 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 29 April 1998 | Return made up to 18/03/98; no change of members (4 pages) |
| 29 April 1998 | New secretary appointed (2 pages) |
| 29 April 1998 | Secretary resigned;director resigned (1 page) |
| 29 April 1998 | New secretary appointed (2 pages) |
| 29 April 1998 | Return made up to 18/03/98; no change of members
|
| 29 April 1998 | Secretary resigned;director resigned (1 page) |
| 21 March 1997 | Return made up to 18/03/97; full list of members (6 pages) |
| 21 March 1997 | Return made up to 18/03/97; full list of members (6 pages) |
| 3 February 1997 | Full accounts made up to 1 July 1996 (8 pages) |
| 3 February 1997 | Full accounts made up to 1 July 1996 (8 pages) |
| 3 February 1997 | Full accounts made up to 1 July 1996 (8 pages) |
| 25 September 1996 | Accounting reference date extended from 01/07 to 31/07 (1 page) |
| 25 September 1996 | Accounting reference date extended from 01/07 to 31/07 (1 page) |
| 17 April 1996 | Return made up to 18/03/96; no change of members (4 pages) |
| 17 April 1996 | Return made up to 18/03/96; no change of members (4 pages) |
| 5 February 1996 | Full accounts made up to 1 July 1995 (8 pages) |
| 5 February 1996 | Full accounts made up to 1 July 1995 (8 pages) |
| 5 February 1996 | Full accounts made up to 1 July 1995 (8 pages) |