0800 Collect Limited

Company Registration Number: 03359866

Company registered in England and Wales

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0800 Collect Limited is a Private Company Limited by Shares first registered on 25 April 1997. It was dissolved on 19 January 2016.

Registered Address

5 New Street Square
London
EC4A 3TW

There are 669 companies currently registered at this postcode, including this one.

All companies at EC4A 3TW

Registration Data

Company Number

03359866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 April 1997

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

25 April 2015

Returns Next Due

23 May 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£630
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£630
Current Liabilities £0£0£0£25,936£68,972
Net Current Assets £0£0£0£-25,936£-68,342
Total Net Worth £0£0£0£-25,936£-68,342

Previous Names

  • ROCKRIDGE LIMITED, active until 20 November 1997

Company Officers

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2013

     

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • FEDIER, Irene Elizabeth

    Director

    Appointed on 1 April 2013

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: December 1963

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • DINSDALE, Mark Eric

    Secretary

    Appointed on 13 April 2005

    Resigned on 18 May 2010

    31 Brookwood Road
    London
    SW18 5BQ

  • LEWIN, Walter

    Secretary

    Appointed on 1 March 2002

    Resigned on 1 November 2002

    Flat 5
    7 Sheffield Terrace
    London
    W8 7NG

  • MAIDEN, John

    Secretary

    Appointed on 1 November 2002

    Resigned on 11 February 2005

    26 Elbe Street
    Fulham
    London
    SW6 2QP

  • OATHAM, George Thomas

    Secretary

    Appointed on 25 April 1997

    Resigned on 1 March 2002

    125 Lammas Avenue
    Mitcham
    Surrey
    CR4 2LZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 1997

    Resigned on 25 April 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • NATIONWIDE COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 11 February 2005

    Resigned on 13 April 2005

    Somerset House
    40-49 Price Street
    Birmingham
    West Midlands
    B4 6LZ

  • DONOVAN, Shane Andrew

    Director

    Appointed on 1 September 2004

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    15 Ackmar Road
    London
    SW6 4UP

  • JOBBINS, Paul Simon

    Director

    Appointed on 18 May 2010

    Resigned on 31 August 2012

    Nationality: Australian

    Occupation: Accountant

    Month of birth: January 1973

    23
    Mcdougall Street
    Milton
    Queensland
    4064
    Australia

  • LEWIN, Walter

    Director

    Appointed on 1 March 2002

    Resigned on 28 October 2004

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1967

    Flat 5
    7 Sheffield Terrace
    London
    W8 7NG

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 25 April 1997

    Resigned on 25 April 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SLAUGHTER, Charles John

    Director

    Appointed on 16 November 2012

    Resigned on 1 April 2013

    Nationality: Australian

    Occupation: Ceo

    Month of birth: May 1973

    23
    Mcdougall Street
    Milton
    Queensland
    4064
    Australia

  • SOICH, Dion Micheal

    Director

    Appointed on 28 September 2012

    Resigned on 1 April 2013

    Nationality: New Zealander

    Occupation: Cfo

    Month of birth: May 1972

    23
    Mcdougall Street
    Milton
    Queensland
    4064
    Australia

  • ZOCKOLL, Steven Mark

    Director

    Appointed on 25 April 1997

    Resigned on 1 March 2002

    Nationality: American

    Occupation: Director

    Month of birth: October 1961

    14 Wilbury Avenue
    South Cheam
    Surrey
    SM2 7DU

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwMDU3NWFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjAzODI0MWFkaXF6a2N4.

  3. 28 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4GAN1B4. Transaction: MzEzMTY0MDU0MWFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46TXBZT. Transaction: MzEyMjYzNDE0MGFkaXF6a2N4.

  5. 13 April 2015 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A442SSA1. Transaction: MzEyMDY3ODQ5MGFkaXF6a2N4.

  6. 4 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMDUwODg0OWFkaXF6a2N4.

  7. 31 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTU2MDc1N2FkaXF6a2N4.

  8. 29 September 2014 Previous accounting period shortened from 31 December 2013 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: X3HFY57A. Transaction: MzEwODQ2NDA1MWFkaXF6a2N4.

  9. 14 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X37URS2G. Transaction: MzEwMDA0NTM0M2FkaXF6a2N4.

  10. 12 March 2014 Previous accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X33ISZIR. Transaction: MzA5NjE1ODA0N2FkaXF6a2N4.

  11. 17 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2AC3KVF. Transaction: MzA3OTg2NDYyMWFkaXF6a2N4.

  12. 3 June 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X29JB0SR. Transaction: MzA3ODk2OTk3M2FkaXF6a2N4.

  13. 14 May 2013 Termination of appointment of Charles Slaughter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DWKKA. Transaction: MzA3Nzk2MzA3OWFkaXF6a2N4.

  14. 14 May 2013 Appointment of Irene Elizabeth Fedier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28DUMZ6. Transaction: MzA3Nzk0MTc1M2FkaXF6a2N4.

  15. 14 May 2013 Appointment of Taylor Wessing Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X28DUMZ2. Transaction: MzA3Nzk0MTc0OWFkaXF6a2N4.

  16. 14 May 2013 Termination of appointment of Dion Soich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DUMYQ. Transaction: MzA3Nzk0MTc0MWFkaXF6a2N4.

  17. 2 May 2013 Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: X27J2HF5. Transaction: MzA3NzM1NTcxOWFkaXF6a2N4.

  18. 16 November 2012 Appointment of Mr Charles John Slaughter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU31O0. Transaction: MzA2NzYyMDk5MWFkaXF6a2N4.

  19. 16 November 2012 Appointment of Mr Dion Micheal Soich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU31MW. Transaction: MzA2NzYyMDgzM2FkaXF6a2N4.

  20. 16 November 2012 Termination of appointment of Paul Jobbins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LU31NC. Transaction: MzA2NzYyMDgzMWFkaXF6a2N4.

  21. 16 November 2012 Termination of appointment of Shane Donovan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LU31N8. Transaction: MzA2NzYyMDgzNGFkaXF6a2N4.

  22. 20 September 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1HQ4XWY. Transaction: MzA2NDQzMDU1OGFkaXF6a2N4.

  23. 27 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17QD6TL. Transaction: MzA1NjU5MTc2NGFkaXF6a2N4.

  24. 11 October 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1UZWY64. Transaction: MzA0NTI5NzE1NWFkaXF6a2N4.

  25. 19 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XNSAGU95. Transaction: MzAzNzQwMTg5OWFkaXF6a2N4.

  26. 9 December 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZ4H6PSH. Transaction: MzAyODU1NjY1MGFkaXF6a2N4.

  27. 19 May 2010 Registered office address changed from 20 Canning Place London W8 5AD on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: XBOFNK3L. Transaction: MzAxNTc2OTAyMGFkaXF6a2N4.

  28. 18 May 2010 Termination of appointment of Mark Dinsdale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBI6GK3Z. Transaction: MzAxNTc1MzIxM2FkaXF6a2N4.

  29. 18 May 2010 Appointment of Mr Paul Simon Jobbins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBI5BK3T. Transaction: MzAxNTc1MzE2NmFkaXF6a2N4.

  30. 18 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XB8D7K2M. Transaction: MzAxNTY5Nzg0N2FkaXF6a2N4.

  31. 8 August 2009 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: L2Q0VC6Q. Transaction: MjAzODg0OTU1MmFkaXF6a2N4.

  32. 12 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTW19S0. Transaction: MjAzMjcwOTk2MGFkaXF6a2N4.

  33. 8 August 2008 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXOL923U. Transaction: MjAxMDYzOTcwOGFkaXF6a2N4.

  34. 14 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0JNCZP3. Transaction: MjAwNTM1Njg1N2FkaXF6a2N4.

  35. 23 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARGS5Z4H. Transaction: MjAwMzkzNDY0MGFkaXF6a2N4.

  36. 4 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0MDM0MWFkaXF6a2N4.

  37. 28 April 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNzg0OWFkaXF6a2N4.

  38. 25 April 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkwODA5N2FkaXF6a2N4.

  39. 25 April 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMzNDkxN2FkaXF6a2N4.

  40. 20 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDM2MDQ5NmFkaXF6a2N4.

  41. 5 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMyMTk1OGFkaXF6a2N4.

  42. 27 April 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MzEzOTAwMWFkaXF6a2N4.

  43. 21 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ2NjY5NWFkaXF6a2N4.

  44. 21 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEzMzU4MGFkaXF6a2N4.

  45. 21 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTYzOTY4NmFkaXF6a2N4.

  46. 8 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ2MTQwN2FkaXF6a2N4.

  47. 24 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM5NjAyN2FkaXF6a2N4.

  48. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTcwMzQ4MmFkaXF6a2N4.

  49. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk4NjYzMWFkaXF6a2N4.

  50. 6 May 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIzODUxOGFkaXF6a2N4.

  51. 6 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MDUyMzU2M2FkaXF6a2N4.

  52. 6 June 2003 Registered office changed on 06/06/03 from: first floor 10 ansdell street london W8 5BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzc3ODMyNWFkaXF6a2N4.

  53. 18 May 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA3NTc2MWFkaXF6a2N4.

  54. 3 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4NDM2MDAwNWFkaXF6a2N4.

  55. 30 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc4NDk4OGFkaXF6a2N4.

  56. 30 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTIyOTQxMmFkaXF6a2N4.

  57. 3 December 2002 Accounting reference date shortened from 31/12/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzM0MzA5MmFkaXF6a2N4.

  58. 28 October 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTczNDQ0NWFkaXF6a2N4.

  59. 28 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk5MTcwMmFkaXF6a2N4.

  60. 11 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODAwNTM1NWFkaXF6a2N4.

  61. 17 September 2002 Registered office changed on 17/09/02 from: suite 205 22 notting hill gate london W11 3JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzExODI2MWFkaXF6a2N4.

  62. 15 May 2002 Registered office changed on 15/05/02 from: 143 maple road surbiton surrey KT6 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk0Njg4M2FkaXF6a2N4.

  63. 8 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTUxNDc4OGFkaXF6a2N4.

  64. 8 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzc0NjgzOWFkaXF6a2N4.

  65. 24 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDA2OTYwMWFkaXF6a2N4.

  66. 30 April 2001 Return made up to 25/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA5Mjc5OWFkaXF6a2N4.

  67. 8 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyODM2NjU2OGFkaXF6a2N4.

  68. 27 April 2000 Return made up to 25/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY1MzkwMGFkaXF6a2N4.

  69. 28 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMjI1MTc1MmFkaXF6a2N4.

  70. 20 April 1999 Return made up to 25/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY1MDE4NWFkaXF6a2N4.

  71. 8 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExODAwMTc5NGFkaXF6a2N4.

  72. 21 April 1998 Return made up to 25/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU5NzgzMmFkaXF6a2N4.

  73. 19 November 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODI4NTUyMWFkaXF6a2N4.

  74. 9 May 1997 Accounting reference date shortened from 30/04/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjA3Mzc4OWFkaXF6a2N4.

  75. 9 May 1997 Ad 25/04/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODE0MTY3OWFkaXF6a2N4.

  76. 29 April 1997 Registered office changed on 29/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTY1NzcyMGFkaXF6a2N4.

  77. 28 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzM1MDQ5NWFkaXF6a2N4.

  78. 28 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIyODA1N2FkaXF6a2N4.

  79. 28 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTA1MzAxMWFkaXF6a2N4.

  80. 28 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU2MzU0M2FkaXF6a2N4.

  81. 25 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTY5MjAxM2FkaXF6a2N4.

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