1st Collection Services Limited

Company Name	1st Collection Services Limited
Directors	Paul David Quested and Stephen Ashmore
Company Status	Active
Company Number	03541165
Category	Private Limited Company
Incorporation Date	31 March 1998(26 years, 1 month ago)
Previous Name	HSS Rental Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 82911	Activities of collection agencies

Directors

Director Name	Mr Paul David Quested
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(18 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Secretary Name	Mr Daniel James Joll
Status	Current
Appointed	27 January 2017(18 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Building 2, Think Park Mosley Road Manchester M17 1FQ

Director Name	Mr Stephen Ashmore
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(19 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 2, Think Park Mosley Road Manchester M17 1FQ

Director Name	Mr Lister Anthony Fielding
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Stillwater Barn Wickhurst Farm Lamberhurst Kent TN3 8BH

Secretary Name	Mr Peter Calleson Jones
Nationality	British
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	14 Midway Sutton Surrey SM3 9EL

Director Name	George Mathieson Boyle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Peter Nigel Thomas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 January 2004)
Role	Accountant
Correspondence Address	14 Oakdene Sunningdale Ascot Berkshire SL5 0BU

Director Name	Mr Iain Roger Dye
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 January 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Russells Barn Rockwell End Hambleden Henley On Thames Oxfordshire RG9 6NG

Director Name	Mr Paul Laurence Nolan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgend House 18 Goldrings Road Oxshott Surrey KT22 0QR

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Director Name	Mr Robert Gordon Wilson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 June 2007)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Struan Faringdon Road Frilford Heath Abingdon Oxfordshire OX13 6QJ

Secretary Name	Mr Robert Gordon Wilson
Nationality	British
Status	Resigned
Appointed	20 January 2004(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 June 2007)
Role	Co Director Co Secretary
Country of Residence	England
Correspondence Address	Struan Faringdon Road Frilford Heath Abingdon Oxfordshire OX13 6QJ

Director Name	Mr John Christopher Davies
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(9 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 September 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Kayte Frances Monnington
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(9 years, 2 months after company formation)
Appointment Duration	10 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	Hawthorn House Off Stocks Road Alfrick Worcester Worcestershire WR6 5HD

Secretary Name	Kayte Frances Monnington
Nationality	British
Status	Resigned
Appointed	15 June 2007(9 years, 2 months after company formation)
Appointment Duration	10 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	Hawthorn House Off Stocks Road Alfrick Worcester Worcestershire WR6 5HD

Director Name	Mr Andrew Galbraith
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(10 years after company formation)
Appointment Duration	1 year (resigned 17 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Connaught Road Teddington Middlesex TW11 0PS

Secretary Name	Mr Andrew Galbraith
Nationality	British
Status	Resigned
Appointed	17 April 2008(10 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 March 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Connaught Road Teddington Middlesex TW11 0PS

Secretary Name	Mr John Bruce Gill
Nationality	British
Status	Resigned
Appointed	04 March 2009(10 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nobles Church Lane Sarratt Hertfordshire WD3 6HJ

Director Name	Mr John Bruce Gill
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(11 years after company formation)
Appointment Duration	8 years, 1 month (resigned 23 May 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Secretary Name	Mr Patrick Mark Hartrey
Nationality	British
Status	Resigned
Appointed	02 June 2009(11 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 January 2017)
Role	Chartered Secretary
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	Mr Stephen Trowbridge
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Ms Fiona Joanne Perrin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(18 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	1stcollectionservices.com
Email address	[email protected]
Telephone	0845 3661069
Telephone region	Unknown

Location

Registered Address	Building 2, Think Park Mosley Road Manchester M17 1FQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Hss Hire Service Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£551,000
Gross Profit	£551,000
Net Worth	£789,000
Cash	£3,000
Current Liabilities	£246,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

16 November 2021	Delivered on: 22 November 2021 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
10 July 2018	Delivered on: 24 July 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Real property comprising unit 1 bardell terrace rochester, kent ME1 1NG with title number K560269 together with all other real property listed in part I of schedule 2 to the debenture.. Intellectual property comprising a trademark with registration number 008505174 together with all other intellectual property listed in part iv of schedule 2 to the debenture. Outstanding
25 October 2012	Delivered on: 2 November 2012 Satisfied on: 7 February 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: Security agreement Secured details: All monies due or to become due by any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 December 2011	Delivered on: 19 December 2011 Satisfied on: 14 November 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
7 October 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
7 November 2022	Statement of company's objects (2 pages)
10 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
6 October 2022	Full accounts made up to 1 January 2022 (18 pages)
22 November 2021	Registration of charge 035411650004, created on 16 November 2021 (71 pages)
16 November 2021	Satisfaction of charge 035411650003 in full (1 page)
12 November 2021	Change of details for Hss Hire Service Group Limited as a person with significant control on 1 November 2021 (2 pages)
1 November 2021	Registered office address changed from Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ England to Building 2, Think Park Mosley Road Manchester M17 1FQ on 1 November 2021 (1 page)
4 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
23 September 2021	Full accounts made up to 26 December 2020 (19 pages)
29 January 2021	Full accounts made up to 28 December 2019 (19 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
5 May 2020	Change of details for Hss Hire Service Group Limited as a person with significant control on 2 October 2017 (2 pages)
27 December 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
12 September 2019	Full accounts made up to 29 December 2018 (19 pages)
9 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (19 pages)
24 July 2018	Registration of charge 035411650003, created on 10 July 2018 (79 pages)
28 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
4 October 2017	Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS England to Unit 2 Silver Jubilee Way Hounslow London TW4 6NF on 4 October 2017 (1 page)
4 October 2017	Register inspection address has been changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF (1 page)
4 October 2017	Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS England to Unit 2 Silver Jubilee Way Hounslow London TW4 6NF on 4 October 2017 (1 page)
4 October 2017	Register(s) moved to registered inspection location Unit 1 Silver Jubilee Way Hounslow TW4 6NF (1 page)
4 October 2017	Register inspection address has been changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF (1 page)
4 October 2017	Registered office address changed from Unit 2 Silver Jubilee Way Hounslow London TW4 6NF England to Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from Unit 2 Silver Jubilee Way Hounslow London TW4 6NF England to Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ on 4 October 2017 (1 page)
4 October 2017	Register(s) moved to registered inspection location Unit 1 Silver Jubilee Way Hounslow TW4 6NF (1 page)
4 July 2017	Full accounts made up to 31 December 2016 (20 pages)
4 July 2017	Full accounts made up to 31 December 2016 (20 pages)
6 June 2017	Appointment of Mr. Stephen Ashmore as a director on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mr. Stephen Ashmore as a director on 1 June 2017 (2 pages)
23 May 2017	Termination of appointment of John Bruce Gill as a director on 23 May 2017 (1 page)
23 May 2017	Termination of appointment of John Bruce Gill as a director on 23 May 2017 (1 page)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
17 February 2017	Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017 (2 pages)
17 February 2017	Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017 (1 page)
17 February 2017	Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017 (2 pages)
17 February 2017	Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017 (1 page)
25 January 2017	Director's details changed for Mr Paul Quested on 22 August 2016 (2 pages)
25 January 2017	Director's details changed for Mr Paul Quested on 22 August 2016 (2 pages)
25 January 2017	Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017 (1 page)
25 January 2017	Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017 (1 page)
17 September 2016	Full accounts made up to 31 December 2015 (19 pages)
17 September 2016	Full accounts made up to 31 December 2015 (19 pages)
23 August 2016	Appointment of Mr Paul Quested as a director on 22 August 2016 (2 pages)
23 August 2016	Appointment of Mr Paul Quested as a director on 22 August 2016 (2 pages)
17 May 2016	Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016 (2 pages)
17 May 2016	Registered office address changed from Oakland House Talbot Road Old Trafford Manchester M16 0PQ to 25 Willow Lane Mitcham Surrey CR4 4TS on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from Oakland House Talbot Road Old Trafford Manchester M16 0PQ to 25 Willow Lane Mitcham Surrey CR4 4TS on 17 May 2016 (1 page)
17 May 2016	Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016 (2 pages)
21 April 2016	Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016 (1 page)
21 April 2016	Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016 (1 page)
12 April 2016	Director's details changed for Mr John Bruce Gill on 28 September 2015 (2 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
12 April 2016	Director's details changed for Mr John Bruce Gill on 28 September 2015 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
2 October 2015	Termination of appointment of John Christopher Davies as a director on 28 September 2015 (1 page)
2 October 2015	Termination of appointment of John Christopher Davies as a director on 28 September 2015 (1 page)
14 April 2015	Registered office address changed from 1-3 Westinghouse Road Trafford Park Manchester M17 1QP to Oakland House Talbot Road Old Trafford Manchester M16 0PQ on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from 1-3 Westinghouse Road Trafford Park Manchester M17 1QP to Oakland House Talbot Road Old Trafford Manchester M16 0PQ on 14 April 2015 (1 page)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
20 June 2014	Appointment of Mr Stephen Neil Trowbridge as a director (2 pages)
20 June 2014	Appointment of Mr Stephen Neil Trowbridge as a director (2 pages)
1 May 2014	Full accounts made up to 31 December 2013 (13 pages)
1 May 2014	Full accounts made up to 31 December 2013 (13 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
7 February 2014	Satisfaction of charge 2 in full (4 pages)
7 February 2014	Satisfaction of charge 2 in full (4 pages)
13 May 2013	Full accounts made up to 31 December 2012 (12 pages)
13 May 2013	Full accounts made up to 31 December 2012 (12 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 2 (20 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 2 (20 pages)
8 May 2012	Full accounts made up to 31 December 2011 (11 pages)
8 May 2012	Full accounts made up to 31 December 2011 (11 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
19 December 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2011	Statement of company's objects (2 pages)
5 September 2011	Statement of company's objects (2 pages)
5 September 2011	Memorandum and Articles of Association (11 pages)
5 September 2011	Memorandum and Articles of Association (11 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 August 2011	Director's details changed for John Christopher Davies on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr John Bruce Gill on 15 August 2011 (2 pages)
15 August 2011	Secretary's details changed for Mr Patrick Mark Hartrey on 15 August 2011 (1 page)
15 August 2011	Secretary's details changed for Mr Patrick Mark Hartrey on 15 August 2011 (1 page)
15 August 2011	Director's details changed for Mr John Bruce Gill on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for John Christopher Davies on 15 August 2011 (2 pages)
15 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
4 February 2011	Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS on 4 February 2011 (1 page)
25 January 2011	Change of name notice (2 pages)
25 January 2011	Company name changed hss rental services LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-20 (2 pages)
25 January 2011	Company name changed hss rental services LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-20 (2 pages)
25 January 2011	Change of name notice (2 pages)
24 August 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Accounts for a dormant company made up to 2 January 2010 (5 pages)
12 April 2010	Accounts for a dormant company made up to 2 January 2010 (5 pages)
12 April 2010	Accounts for a dormant company made up to 2 January 2010 (5 pages)
26 November 2009	Secretary's details changed for Mr Patrick Mark Hartrey on 11 November 2009 (1 page)
26 November 2009	Secretary's details changed for Mr Patrick Mark Hartrey on 11 November 2009 (1 page)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 June 2009	Secretary appointed mr patrick mark hartrey (1 page)
2 June 2009	Appointment terminated secretary john gill (1 page)
2 June 2009	Appointment terminated secretary john gill (1 page)
2 June 2009	Secretary appointed mr patrick mark hartrey (1 page)
6 May 2009	Return made up to 31/03/09; full list of members (3 pages)
6 May 2009	Return made up to 31/03/09; full list of members (3 pages)
17 April 2009	Appointment terminated director andrew galbraith (1 page)
17 April 2009	Director appointed mr john bruce gill (1 page)
17 April 2009	Director appointed mr john bruce gill (1 page)
17 April 2009	Appointment terminated director andrew galbraith (1 page)
30 March 2009	Appointment terminated secretary andrew galbraith (1 page)
30 March 2009	Secretary appointed mr john bruce gill (1 page)
30 March 2009	Appointment terminated secretary andrew galbraith (1 page)
30 March 2009	Secretary appointed mr john bruce gill (1 page)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 May 2008	Appointment terminated director kay monnington (1 page)
6 May 2008	Director appointed mr andrew james galbraith (1 page)
6 May 2008	Secretary appointed mr andrew james galbraith (1 page)
6 May 2008	Appointment terminated secretary kay monnington (1 page)
6 May 2008	Director appointed mr andrew james galbraith (1 page)
6 May 2008	Appointment terminated secretary kay monnington (1 page)
6 May 2008	Appointment terminated director kay monnington (1 page)
6 May 2008	Secretary appointed mr andrew james galbraith (1 page)
25 April 2008	Return made up to 31/03/08; full list of members (3 pages)
25 April 2008	Return made up to 31/03/08; full list of members (3 pages)
29 June 2007	Secretary resigned;director resigned (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Secretary resigned;director resigned (1 page)
29 June 2007	New director appointed (2 pages)
25 May 2007	Accounts made up to 31 December 2006 (6 pages)
25 May 2007	Accounts made up to 31 December 2006 (6 pages)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
7 September 2006	Accounts made up to 31 December 2005 (6 pages)
7 September 2006	Accounts made up to 31 December 2005 (6 pages)
25 April 2006	Return made up to 31/03/06; full list of members (2 pages)
25 April 2006	Return made up to 31/03/06; full list of members (2 pages)
14 November 2005	Accounts made up to 31 December 2004 (6 pages)
14 November 2005	Accounts made up to 31 December 2004 (6 pages)
9 April 2005	Return made up to 31/03/05; full list of members (8 pages)
9 April 2005	Return made up to 31/03/05; full list of members (8 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
2 November 2004	Accounts made up to 31 December 2003 (6 pages)
2 November 2004	Accounts made up to 31 December 2003 (6 pages)
8 September 2004	New secretary appointed;new director appointed (4 pages)
8 September 2004	New secretary appointed;new director appointed (4 pages)
26 May 2004	Secretary resigned;director resigned (1 page)
26 May 2004	Secretary resigned;director resigned (1 page)
6 May 2004	Return made up to 31/03/04; full list of members (8 pages)
6 May 2004	Return made up to 31/03/04; full list of members (8 pages)
14 February 2004	Registered office changed on 14/02/04 from: 4/5 grosvenor place london SW1X 7DL (1 page)
14 February 2004	Registered office changed on 14/02/04 from: 4/5 grosvenor place london SW1X 7DL (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (3 pages)
27 January 2004	New director appointed (5 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (3 pages)
27 January 2004	New director appointed (3 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (3 pages)
27 January 2004	New director appointed (5 pages)
16 May 2003	Accounts made up to 31 December 2002 (6 pages)
16 May 2003	Accounts made up to 31 December 2002 (6 pages)
9 April 2003	Return made up to 31/03/03; full list of members (8 pages)
9 April 2003	Return made up to 31/03/03; full list of members (8 pages)
2 May 2002	Accounts made up to 31 December 2001 (6 pages)
2 May 2002	Accounts made up to 31 December 2001 (6 pages)
5 April 2002	Return made up to 31/03/02; full list of members (7 pages)
5 April 2002	Return made up to 31/03/02; full list of members (7 pages)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Director's particulars changed (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (6 pages)
4 May 2001	Full accounts made up to 31 December 2000 (6 pages)
10 April 2001	Return made up to 31/03/01; full list of members (7 pages)
10 April 2001	Return made up to 31/03/01; full list of members (7 pages)
11 September 2000	New director appointed (3 pages)
11 September 2000	New director appointed (3 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
22 May 2000	Accounts made up to 31 December 1999 (6 pages)
22 May 2000	Accounts made up to 31 December 1999 (6 pages)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
1 February 2000	Director's particulars changed (1 page)
1 February 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
23 July 1999	Accounts made up to 31 December 1998 (6 pages)
23 July 1999	Accounts made up to 31 December 1998 (6 pages)
17 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1999	Return made up to 31/03/99; full list of members (6 pages)
15 April 1999	Return made up to 31/03/99; full list of members (6 pages)
27 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
27 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Director resigned (1 page)
31 March 1998	Incorporation (15 pages)
31 March 1998	Incorporation (15 pages)

1st Collection Services Limited

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