Collier & Madge Plc

DataGardener
dissolved
Unknown

Collier & Madge Plc

03515315•Public Limited With Share Capital

Suite 17 Building 6, Croxley Park, Hatters Lane, WD188YH

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Incorporated

23/02/1998

Company Age

28 years

Directors

5

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Collier & Madge Plc (03515315) is a public limited with share capital incorporated on 23/02/1998 (28 years old) and registered in hatters lane, WD188YH. The company operates under SIC code 68320 and is classified as Unknown.

Public Limited With Share Capital
SIC: 68320
Unknown
Incorporated 23/02/1998
WD188YH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
N
nicholas peter herward
director
C
christopher ward carrick
director
J
john miles redfern
director
P
paul darren holmes
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-07-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-06-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-06-2018
Resolution
Category:Resolution
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Officers
Date:18-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:30-03-2007
Legacy
Category:Officers
Date:16-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:15-03-2006
Legacy
Category:Mortgage
Date:09-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:14-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2002
Legacy
Category:Officers
Date:13-03-2002
Legacy
Category:Officers
Date:13-03-2002
Legacy
Category:Annual Return
Date:13-03-2002
Legacy
Category:Address
Date:14-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2001
Legacy
Category:Annual Return
Date:23-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:23-03-2000
Auditors Resignation Company
Category:Auditors
Date:30-12-1999
Auditors Resignation Company
Category:Auditors
Date:21-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:12-04-1999
Legacy
Category:Address
Date:21-12-1998
Legacy
Category:Address
Date:09-11-1998
Legacy
Category:Address
Date:09-11-1998
Legacy
Category:Address
Date:09-11-1998
Legacy
Category:Officers
Date:02-10-1998
Legacy
Category:Address
Date:02-10-1998
Legacy
Category:Officers
Date:02-10-1998
Legacy
Category:Officers
Date:02-10-1998
Legacy
Category:Capital
Date:29-09-1998
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:24-09-1998
Legacy
Category:Reregistration
Date:24-09-1998
Accounts Balance Sheet
Category:Accounts
Date:24-09-1998
Auditors Statement
Category:Auditors
Date:24-09-1998
Auditors Report
Category:Auditors
Date:24-09-1998
Re Registration Memorandum Articles
Category:Incorporation
Date:24-09-1998
Legacy
Category:Reregistration
Date:24-09-1998
Resolution
Category:Resolution
Date:24-09-1998
Resolution
Category:Resolution
Date:24-09-1998
Legacy
Category:Capital
Date:24-09-1998
Legacy
Category:Officers
Date:22-09-1998
Legacy
Category:Officers
Date:22-09-1998
Legacy
Category:Accounts
Date:04-06-1998
Legacy
Category:Officers
Date:12-03-1998
Legacy
Category:Officers
Date:12-03-1998
Legacy
Category:Officers
Date:12-03-1998
Legacy
Category:Officers
Date:12-03-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2018
Filing Date05/07/2017
Latest Accounts31/12/2016

Trading Addresses

1 Great Cumberland Place, London, W1H7AL
Suite 17 Building 6, Croxley Park, Hatters Lane, Watford Wd18 8Yh, WD188YHRegistered

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Contact

Suite 17 Building 6, Croxley Park, Hatters Lane, WD188YH