| Company Name | Collier Construction And Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02634862 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1991(32 years, 9 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
| Previous Name | Collier Environmental Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | James Higginbottom |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(9 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 20 February 2007) |
| Role | Operations Director |
| Correspondence Address | 130 Brookfield Glossop Derbyshire SK13 6JE |
| Secretary Name | Kazimierz Solczak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2004(12 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 February 2007) |
| Role | Company Director |
| Correspondence Address | 89 Radcliffe Road Bury Lancashire BL9 9LD |
| Director Name | Nicola Jane Jones |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1992(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 01 May 2001) |
| Role | Secretary |
| Correspondence Address | 25 The Ridgeway Tarvin Chester CH3 8JR Wales |
| Director Name | Geoffrey Hubert Owen |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1992(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 01 May 2001) |
| Role | Registrar |
| Correspondence Address | 570 Newton Road Lowton Warrington WA3 1PQ |
| Secretary Name | Geoffrey Hubert Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1992(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 01 May 2001) |
| Role | Company Director |
| Correspondence Address | 570 Newton Road Lowton Warrington WA3 1PQ |
| Secretary Name | Alan Gould |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 03 March 2004) |
| Role | Company Director |
| Correspondence Address | The Limes Alexandra Road Grappenhall Warrington WA4 2EL |
Location
| Registered Address | C/O Collier Waste Group Moss Side Lane Rixton Warrington WA3 6EL |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Rixton-with-Glazebrook |
| Ward | Rixton and Woolston |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,683 |
| Current Liabilities | £20,664 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2006 | Voluntary strike-off action has been suspended (1 page) |
| 27 March 2006 | Application for striking-off (1 page) |
| 5 September 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 27 April 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 11 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 2 June 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 12 March 2004 | Secretary resigned (1 page) |
| 12 March 2004 | New secretary appointed (2 pages) |
| 16 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 24 May 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 29 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 1 June 2001 | Registered office changed on 01/06/01 from: 14 bold street warrington cheshire WA1 1DL (1 page) |
| 16 May 2001 | Director resigned (1 page) |
| 16 May 2001 | New secretary appointed (2 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | Secretary resigned (1 page) |
| 16 May 2001 | Director resigned (1 page) |
| 2 May 2001 | Resolutions
|
| 27 April 2001 | Company name changed collier environmental LIMITED\certificate issued on 27/04/01 (2 pages) |
| 29 March 2001 | Director's particulars changed (1 page) |
| 6 September 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 30 August 2000 | Return made up to 05/08/00; full list of members (5 pages) |
| 20 September 1999 | Accounts made up to 31 July 1999 (5 pages) |
| 12 August 1999 | Return made up to 05/08/99; full list of members (5 pages) |
| 7 May 1999 | Accounts made up to 31 July 1998 (5 pages) |
| 20 August 1998 | Return made up to 05/08/98; full list of members (5 pages) |
| 7 May 1998 | Accounts made up to 31 July 1997 (5 pages) |
| 11 November 1997 | Return made up to 05/08/97; full list of members (6 pages) |
| 4 March 1997 | Accounts made up to 31 July 1996 (5 pages) |
| 23 August 1996 | Director's particulars changed (1 page) |
| 23 August 1996 | Return made up to 05/08/96; full list of members (6 pages) |
| 6 February 1996 | Accounts made up to 31 July 1995 (5 pages) |
| 20 September 1995 | Return made up to 05/08/95; full list of members (14 pages) |