| Company Name | IAN Collier Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04560618 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 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 Ian Collier |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2002(4 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 06 August 2008) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Grant Drive Carlines Avenue Ewloe Clwyd CH5 3RR Wales |
| Secretary Name | Samantha Karen Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2006(3 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 2 Grant Drive Carlines Park Ewloe Clwyd CH5 3RR Wales |
| Director Name | Mr Nicholas James Allsopp |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Plas Gwyn Pattingham Road Perton Wolverhampton Staffordshire WV6 7HD |
| Secretary Name | Deborah Collier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2002(4 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 January 2004) |
| Role | Company Director |
| Correspondence Address | 6 Bryn Gwyn Lane Northop Hall Mold CH7 6JT Wales |
| Secretary Name | James Varker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2004(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 07 August 2006) |
| Role | Company Director |
| Correspondence Address | 59 Clwyd Street Shotton Flintshire CH5 1LN Wales |
| Secretary Name | Midlands Secretarial Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | Millfields House Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JE |
Location
| Registered Address | Works 2 Thornton Park North Road Ndustrial Estate Ellesmere Port Cheshire CH65 1AB Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Netherpool |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,355 |
| Cash | £3,233 |
| Current Liabilities | £215,997 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2006 | Return made up to 11/10/06; full list of members (6 pages) |
| 28 November 2006 | New secretary appointed (2 pages) |
| 18 October 2006 | Secretary resigned (1 page) |
| 23 January 2006 | Return made up to 11/10/05; full list of members
|
| 21 September 2005 | Amended accounts made up to 31 March 2005 (4 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 17 November 2004 | Return made up to 11/10/04; full list of members
|
| 13 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 March 2004 | Particulars of mortgage/charge (5 pages) |
| 19 January 2004 | Secretary resigned (1 page) |
| 14 January 2004 | Particulars of mortgage/charge (7 pages) |
| 9 January 2004 | New secretary appointed (2 pages) |
| 30 October 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 1 April 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | Registered office changed on 15/11/02 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | New director appointed (2 pages) |
| 11 October 2002 | Incorporation (16 pages) |