| Company Name | Collingham Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04274527 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2001(22 years, 8 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 11 months ago) |
| Previous Name | Record High Limited |
Directors
| Director Name | Paul McPhie Johnston |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 June 2003) |
| Role | Financial Director |
| Correspondence Address | 2/4 53 Morrison Street Glasgow G5 8LB Scotland |
| Director Name | Mr Andrew Christopher Lapping |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 June 2003) |
| Role | Lapping |
| Country of Residence | United Kingdom |
| Correspondence Address | Hindley House Hindley Estate Stocksfield Northumberland NE43 7SA |
| Secretary Name | Mr Andrew Christopher Lapping |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 June 2003) |
| Role | Lapping |
| Country of Residence | United Kingdom |
| Correspondence Address | Hindley House Hindley Estate Stocksfield Northumberland NE43 7SA |
| Director Name | Kenneth Wilfred Baker |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2002(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 03 June 2003) |
| Role | Company Director |
| Correspondence Address | 7 Onslow Gardens Kensington London SW9 3LY |
| Director Name | Mr Brian James McGurk |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2002(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 03 June 2003) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Wilson Gardens Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4JA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Harvester House 37 Peter Street Manchester M2 5GB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 3 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | New director appointed (2 pages) |
| 12 February 2002 | Company name changed record high LIMITED\certificate issued on 12/02/02 (2 pages) |
| 4 October 2001 | New secretary appointed;new director appointed (1 page) |
| 4 October 2001 | New director appointed (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 4 October 2001 | Director resigned (1 page) |
| 4 October 2001 | Secretary resigned (1 page) |