Company NameColateral Limited
Company StatusDissolved
Company Number02761561
CategoryPrivate Limited Company
Incorporation Date3 November 1992(31 years, 5 months ago)
Dissolution Date2 April 2002 (22 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameElizabeth Susan Morgan
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1992(same day as company formation)
RoleCompany Director
Correspondence Address2-35-18 Amanuma
Suginami-Ku Tokyo 167
Japan
Foreign
Secretary NameMary Frances Stow
NationalityBritish
StatusClosed
Appointed03 November 1992(same day as company formation)
RoleAdvertising Planner
Correspondence Address18 Chancellors Wharf
Crisp Road
London
W6 9RL
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed03 November 1992(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed03 November 1992(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered AddressBaker Tilly
Greenwood House
91-99 New London Road
Chelmsford,Essex
CM2 0PP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 October 1999 (24 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

2 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001First Gazette notice for voluntary strike-off (1 page)
26 October 2001Application for striking-off (1 page)
22 January 2001Return made up to 03/11/00; full list of members
  • 363(287) ‐ Registered office changed on 22/01/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 April 2000Return made up to 03/11/99; full list of members (6 pages)
10 April 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
29 March 1999Accounts for a dormant company made up to 31 October 1998 (2 pages)
16 December 1998Return made up to 03/11/98; full list of members
  • 363(287) ‐ Registered office changed on 16/12/98
(6 pages)
11 March 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
14 November 1997Return made up to 03/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 December 1996Return made up to 03/11/96; full list of members
  • 363(287) ‐ Registered office changed on 16/12/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 December 1996Accounts for a dormant company made up to 31 October 1996 (1 page)
17 February 1996Return made up to 03/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 February 1996Accounts for a dormant company made up to 31 October 1995 (1 page)