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Collett Dickenson Pearce Limited

Collett Dickenson Pearce Limited is a dissolved company incorporated on 9 November 2009 with the registered office located in London, Greater London. Collett Dickenson Pearce Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 3 January 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
07070082
Private limited company
Age
15 years
Incorporated 9 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O VALENTINE & CO
3rd Floor Shakespeare House 7 Shakespeare Road
London
N3 1XE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Consultant • British • Lives in UK • Born in May 1964
Director • Accountant • British • Lives in UK • Born in Apr 1960
Director • Consultant • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Gowie Limited
Mr John Charles Calverley Gowie is a mutual person.
Active
Go Kids Go! (Association Of Wheelchair Children)
Mr John Charles Calverley Gowie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
31 Dec 2011
For period 1 Dec31 Dec 2011
Traded for 13 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 3 Jan 2015
Registered Address Changed
12 Years Ago on 1 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 22 Jul 2013
Registered Address Changed
12 Years Ago on 1 May 2013
Jeremy David Buss Resigned
12 Years Ago on 31 Dec 2012
Confirmation Submitted
12 Years Ago on 6 Dec 2012
Mr Richard Marcus Norton Details Changed
13 Years Ago on 20 Aug 2012
Accounts Submitted
13 Years Ago on 6 Feb 2012
Confirmation Submitted
13 Years Ago on 6 Dec 2011
Accounting Period Extended
14 Years Ago on 16 Mar 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jan 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Oct 2014
Registered office address changed from 5 Tomlinson Road Flitch Green Dunmow Essex CM6 2GH United Kingdom on 1 August 2013
Submitted on 1 Aug 2013
Statement of affairs with form 4.19
Submitted on 22 Jul 2013
Appointment of a voluntary liquidator
Submitted on 22 Jul 2013
Resolutions
Submitted on 22 Jul 2013
Registered office address changed from 34 Goddington Road Bourne End Buckinghamshire SL8 5TZ England on 1 May 2013
Submitted on 1 May 2013
Termination of appointment of Jeremy David Buss as a secretary on 31 December 2012
Submitted on 1 May 2013
Certificate of change of name
Submitted on 13 Dec 2012
Annual return made up to 5 December 2012 with full list of shareholders
Submitted on 6 Dec 2012
Repayment History
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