| Company Name | Collins Engineering Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04827993 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 9 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian Arthur Collins |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Spring Hall Denholme Gate Road Shelf Halifax West Yorkshire HX3 7LL |
| Secretary Name | Peter Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Hill Top Grove Tingley Wakefield West Yorkshire WF3 1HP |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 2 Spring Hall Denholme Gate Road, Shelf Halifax West Yorkshire HX3 7LL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Northowram and Shelf |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Brian Arthur Collins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2011 | Application to strike the company off the register (3 pages) |
| 9 September 2011 | Application to strike the company off the register (3 pages) |
| 11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
| 11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
| 22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 14 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 15 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 12 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 17 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 17 July 2006 | Registered office changed on 17/07/06 from: 2 spring hall denholme gate road shelf halifax west yorkshire HX3 7LL (1 page) |
| 17 July 2006 | Registered office changed on 17/07/06 from: 2 spring hall denholme gate road shelf halifax west yorkshire HX3 7LL (1 page) |
| 29 September 2005 | Secretary's particulars changed (1 page) |
| 29 September 2005 | Secretary's particulars changed (1 page) |
| 23 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 12 July 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 12 July 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 30 June 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 31 July 2003 | New director appointed (2 pages) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 31 July 2003 | New director appointed (2 pages) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 1 wards end halifax west yorkshire HX1 1DD (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 1 wards end halifax west yorkshire HX1 1DD (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | Incorporation (15 pages) |