0800 Collect Limited in LONDON

0800 Collect Limited LONDON

0800 Collect Limited was officially closed on 2016-01-19. 0800 Collect was a private limited company that could have been found at 5 New Street Square, London, EC4A 3TW. This company (incorporated on 1997-04-25) was run by 1 director.
Director Irene F. who was appointed on 01 April 2013.

The company was officially classified as "other telecommunications activities" (61900). According to the Companies House information, there was a name change on 1997-11-20 and their previous name was Rockridge. 2015-04-25 was the date of the latest annual return.

0800 Collect Limited Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03359866
Date of Incorporation	Fri, 25th Apr 1997
Date of Dissolution	Tue, 19th Jan 2016
Industry	Other telecommunications activities
End of financial Year	30th December
Company age	19 years old
Account next due date	Wed, 30th Sep 2015
Account last made up date	Tue, 31st Dec 2013
Return next due date	Mon, 23rd May 2016
Return last made up date	Sat, 25th Apr 2015

Company staff

Irene F.

Position: Director

Appointed: 01 April 2013

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2013

Charles S.

Position: Director

Appointed: 16 November 2012

Resigned: 01 April 2013

Dion S.

Position: Director

Appointed: 28 September 2012

Resigned: 01 April 2013

Paul J.

Position: Director

Appointed: 18 May 2010

Resigned: 31 August 2012

Mark D.

Position: Secretary

Appointed: 13 April 2005

Resigned: 18 May 2010

Nationwide Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 11 February 2005

Resigned: 13 April 2005

Shane D.

Position: Director

Appointed: 01 September 2004

Resigned: 28 September 2012

John M.

Position: Secretary

Appointed: 01 November 2002

Resigned: 11 February 2005

Walter L.

Position: Secretary

Appointed: 01 March 2002

Resigned: 01 November 2002

Walter L.

Position: Director

Appointed: 01 March 2002

Resigned: 28 October 2004

Steven Z.

Position: Director

Appointed: 25 April 1997

Resigned: 01 March 2002

George O.

Position: Secretary

Appointed: 25 April 1997

Resigned: 01 March 2002

London Law Services Limited

Position: Nominee Director

Appointed: 25 April 1997

Resigned: 25 April 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 1997

Resigned: 25 April 1997

Company previous names

Rockridge	November 20, 1997

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to 2015-04-25 with full list of members filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-06: 2.00 GBP	capital

Type		Category	Free download
AR01	Annual return made up to 2015-04-25 with full list of members filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-06: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 13th, April 2015	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2013-12-31 to 2013-12-30 filed on: 29th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-04-25 with full list of members filed on: 14th, May 2014	annual return	Free Download (4 pages)
AA01	Previous accounting period extended from 2013-06-30 to 2013-12-31 filed on: 12th, March 2014	accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 17th, June 2013	auditors	Free Download (1 page)
AR01	Annual return made up to 2013-04-25 with full list of members filed on: 3rd, June 2013	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2013-05-14 filed on: 14th, May 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-05-14 filed on: 14th, May 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-05-14 filed on: 14th, May 2013	officers	Free Download (1 page)
AP04	On 2013-05-14 - new secretary appointed filed on: 14th, May 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom on 2013-05-02 filed on: 2nd, May 2013	address	Free Download (1 page)
TM01	Director appointment termination date: 2012-11-16 filed on: 16th, November 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-11-16 filed on: 16th, November 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-11-16 filed on: 16th, November 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-11-16 filed on: 16th, November 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 20th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-25 with full list of members filed on: 27th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-06-30 filed on: 11th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-25 with full list of members filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-06-30 filed on: 9th, December 2010	accounts	Free Download (4 pages)
AD01	Registered office address changed from 20 Canning Place London W8 5AD on 2010-05-19 filed on: 19th, May 2010	address	Free Download (1 page)
TM02	Secretary appointment termination on 2010-05-18 filed on: 18th, May 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-05-18 filed on: 18th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-25 with full list of members filed on: 18th, May 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-06-30 filed on: 8th, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-05-12 filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2008-06-30 filed on: 8th, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-05-14 filed on: 14th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-06-30 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-05-04 filed on: 4th, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-06-30 filed on: 28th, April 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-04-25 filed on: 25th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-06-30 filed on: 25th, April 2006	accounts	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 20th, April 2006	officers	Free Download (1 page)
363s	Annual return made up to 2005-05-05 filed on: 5th, May 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2004-06-30 filed on: 27th, April 2005	accounts	Free Download (7 pages)
288a	On 2005-04-21 New secretary appointed filed on: 21st, April 2005	officers	Free Download (2 pages)
288b	On 2005-04-21 Secretary resigned filed on: 21st, April 2005	officers	Free Download (1 page)
288b	On 2005-04-21 Secretary resigned filed on: 21st, April 2005	officers	Free Download (1 page)
288b	On 2005-04-08 Secretary resigned filed on: 8th, April 2005	officers	Free Download (1 page)
288a	On 2005-02-24 New secretary appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288b	On 2004-11-10 Director resigned filed on: 10th, November 2004	officers	Free Download (1 page)
288a	On 2004-10-05 New director appointed filed on: 5th, October 2004	officers	Free Download (2 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 6th, May 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-05-06 filed on: 6th, May 2004	annual return	Free Download (6 pages)
287	Registered office changed on 06/06/03 from: first floor 10 ansdell street london W8 5BN filed on: 6th, June 2003	address	Free Download (1 page)
363s	Annual return made up to 2003-05-18 filed on: 18th, May 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 3rd, May 2003	accounts	Free Download (5 pages)
288a	On 2003-01-30 New secretary appointed filed on: 30th, January 2003	officers	Free Download (1 page)
288b	On 2003-01-30 Secretary resigned filed on: 30th, January 2003	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 3rd, December 2002	accounts	Free Download (1 page)
288a	On 2002-10-28 New secretary appointed;new director appointed filed on: 28th, October 2002	officers	Free Download (2 pages)
363s	Annual return made up to 2002-10-28 filed on: 28th, October 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 11th, October 2002	accounts	Free Download (1 page)
287	Registered office changed on 17/09/02 from: suite 205 22 notting hill gate london W11 3JE filed on: 17th, September 2002	address	Free Download (1 page)
287	Registered office changed on 15/05/02 from: 143 maple road surbiton surrey KT6 4BJ filed on: 15th, May 2002	address	Free Download (1 page)
288b	On 2002-03-08 Director resigned filed on: 8th, March 2002	officers	Free Download (1 page)
288b	On 2002-03-08 Secretary resigned filed on: 8th, March 2002	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 24th, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-04-30 filed on: 30th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 8th, September 2000	accounts	Free Download (1 page)
363s	Annual return made up to 2000-04-27 filed on: 27th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1999-04-20 filed on: 20th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 8th, October 1998	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-04-21 filed on: 21st, April 1998	annual return	Free Download (6 pages)
CERTNM	Company name changed rockridge LIMITEDcertificate issued on 20/11/97 filed on: 19th, November 1997	change of name	Free Download (2 pages)
88(2)R	Alloted 2 shares on 1997-04-25. Value of each share 1 £, total number of shares: 4. filed on: 9th, May 1997	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 9th, May 1997	accounts	Free Download (1 page)
287	Registered office changed on 29/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 29th, April 1997	address	Free Download (1 page)
288b	On 1997-04-28 Secretary resigned filed on: 28th, April 1997	officers	Free Download (1 page)
288b	On 1997-04-28 Director resigned filed on: 28th, April 1997	officers	Free Download (1 page)
288a	On 1997-04-28 New secretary appointed filed on: 28th, April 1997	officers	Free Download (2 pages)
288a	On 1997-04-28 New director appointed filed on: 28th, April 1997	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, April 1997	incorporation	Free Download (13 pages)

0800 Collect Limited LONDON

0800 Collect Limited Address / Contact

Company Information / Profile

Company staff

Irene F.

Taylor Wessing Secretaries Limited

Charles S.

Dion S.

Paul J.

Mark D.

Nationwide Company Secretaries Ltd

Shane D.

John M.

Walter L.

Walter L.

Steven Z.

George O.

London Law Services Limited

London Law Secretarial Limited

Company previous names

Company filings

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