| Company Name | Collaborative Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05477106 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2005(18 years, 10 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Vincent Hugh Kevin Jones |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawthorns Chitts Hill Colchester Essex CO3 9SY |
| Secretary Name | Mr Anthony Gwilym Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood House Dedham Road Stratford St Mary Suffolk CO7 6LU |
| Director Name | Mr Anthony Gwilym Fisher |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 12 months (closed 18 June 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood House Dedham Road Stratford St Mary Suffolk CO7 6LU |
| Director Name | Mr Paul Russell Maston |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 12 months (closed 18 June 2013) |
| Role | Financial Consultan |
| Country of Residence | England |
| Correspondence Address | Highlands Abberton Road Fingringhoe Colchester Essex CO5 7AL |
| Director Name | Anthony Robin Hales |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(1 week, 5 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 31 October 2005) |
| Role | Company Director |
| Correspondence Address | 5 Rawstorn Road Colchester Essex CO3 3JF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3 North Hill Colchester Essex CO1 1DZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 2 at £1 | Mr Anthony Gwilym Fisher 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Paul Russell Maston 25.00% Ordinary |
| 1 at £1 | Mr Vincent Hugh Kevin Jones 25.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2013 | Application to strike the company off the register (3 pages) |
| 25 February 2013 | Application to strike the company off the register (3 pages) |
| 19 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
| 19 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
| 19 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
| 23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (7 pages) |
| 27 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (7 pages) |
| 27 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (7 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 28 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (6 pages) |
| 28 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (6 pages) |
| 28 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (6 pages) |
| 25 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 June 2010 | Register inspection address has been changed (1 page) |
| 25 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 June 2010 | Register inspection address has been changed (1 page) |
| 7 April 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 18 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 6 May 2009 | Accounts made up to 30 June 2008 (3 pages) |
| 30 June 2008 | Return made up to 09/06/08; no change of members (7 pages) |
| 30 June 2008 | Return made up to 09/06/08; no change of members (7 pages) |
| 21 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 21 April 2008 | Accounts made up to 30 June 2007 (5 pages) |
| 10 July 2007 | Return made up to 09/06/07; no change of members (7 pages) |
| 10 July 2007 | Return made up to 09/06/07; no change of members (7 pages) |
| 20 March 2007 | Accounts made up to 30 June 2006 (5 pages) |
| 20 March 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 13 July 2006 | Return made up to 09/06/06; full list of members (7 pages) |
| 13 July 2006 | Return made up to 09/06/06; full list of members
|
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 5 July 2005 | New director appointed (2 pages) |
| 5 July 2005 | Ad 21/06/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 5 July 2005 | Ad 21/06/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 10 June 2005 | Secretary resigned (1 page) |
| 10 June 2005 | Secretary resigned (1 page) |
| 9 June 2005 | Incorporation (17 pages) |
| 9 June 2005 | Incorporation (17 pages) |