| Company Name | Collini Building Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00829428 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1964(59 years, 5 months ago) |
| Dissolution Date | 14 October 2009 (14 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Roy Michael Daniel Collini |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1992(27 years, 4 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 14 October 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Kings Road Westcliff On Sea Essex SS0 8LT |
| Secretary Name | Carina Anne Murgatroyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2001(37 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (closed 14 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 231 Maplin Way North Thorpe Bay Essex SS1 3NY |
| Director Name | Mrs Rosemary Pierina Pauline Bosso |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | Italian / British |
| Status | Resigned |
| Appointed | 20 April 1992(27 years, 4 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 15 February 2008) |
| Role | Company Director |
| Correspondence Address | Corso Inglese 336 San Remo Italy |
| Director Name | Mrs Onorina Maria Collini |
|---|---|
| Date of Birth | December 1901 (Born 122 years ago) |
| Nationality | Italian/British |
| Status | Resigned |
| Appointed | 20 April 1992(27 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 December 1995) |
| Role | Company Director |
| Correspondence Address | Corso Inglese 336 San Remo Italy |
| Director Name | Relio Lino Collini |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(27 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 05 April 1996) |
| Role | Company Director |
| Correspondence Address | 29 Westcliff Parade Westcliff On Sea Essex SS0 7QE |
| Director Name | Mr Renzo Battista Giacomo Collini |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(27 years, 4 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 30 December 2001) |
| Role | Company Director |
| Correspondence Address | 36 Clifftown Parade Southend On Sea Essex SS1 1DL |
| Director Name | Mrs Rena Rosa Caterina Grossi |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | Italian / British |
| Status | Resigned |
| Appointed | 20 April 1992(27 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 26 August 1999) |
| Role | Company Director |
| Correspondence Address | Corso Inglese 336 San Remo Foreign |
| Director Name | Mrs Rosalia Sofia Maria Grossi |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | Italian/British |
| Status | Resigned |
| Appointed | 20 April 1992(27 years, 4 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 15 February 2008) |
| Role | Company Director |
| Correspondence Address | Corso Inglese 336 San Remo Foreign |
| Secretary Name | Mr Renzo Battista Giacomo Collini |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(27 years, 4 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 30 December 2001) |
| Role | Company Director |
| Correspondence Address | 36 Clifftown Parade Southend On Sea Essex SS1 1DL |
Location
| Registered Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,505 |
| Current Liabilities | £36,896 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2009 | Liquidators statement of receipts and payments to 7 July 2009 (5 pages) |
| 14 July 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 May 2009 | Liquidators statement of receipts and payments to 26 March 2008 (5 pages) |
| 12 April 2008 | Resolutions
|
| 4 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2008 | Declaration of solvency (3 pages) |
| 26 February 2008 | Appointment terminated director rosemary bosso (1 page) |
| 26 February 2008 | Appointment terminated director rosalia grossi (1 page) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 December 2007 | Return made up to 20/04/07; full list of members (9 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 September 2006 | Return made up to 20/04/06; full list of members (9 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 June 2005 | Return made up to 20/04/05; no change of members (7 pages) |
| 4 April 2005 | Secretary's particulars changed (1 page) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 May 2004 | Return made up to 20/04/04; no change of members (7 pages) |
| 26 June 2003 | Return made up to 20/04/03; full list of members (10 pages) |
| 11 April 2003 | Amending 882 (4 pages) |
| 19 March 2003 | Ad 13/03/03--------- £ si [email protected]= 88 £ ic 11/99 (4 pages) |
| 17 February 2003 | S-div 28/06/02 (1 page) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 January 2003 | New secretary appointed (2 pages) |
| 4 July 2002 | Return made up to 20/04/02; full list of members
|
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 June 2001 | Return made up to 20/04/01; full list of members (8 pages) |
| 9 April 2001 | Registered office changed on 09/04/01 from: belgrave cliff town parade southend-on-sea essex (1 page) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 22 June 2000 | Return made up to 20/04/00; full list of members
|
| 27 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 21 May 1999 | Return made up to 20/04/99; full list of members (8 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 13 May 1998 | Return made up to 20/04/98; no change of members (7 pages) |
| 19 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 26 June 1997 | Return made up to 20/04/97; no change of members (7 pages) |
| 5 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 10 July 1996 | Return made up to 20/04/96; full list of members
|
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 June 1995 | Return made up to 20/04/95; no change of members (6 pages) |
| 1 December 1964 | Incorporation (14 pages) |