Collier Finance Limited

In liquidation00234010 Private limited company
Incorporated
12 October 1928 (98 years)
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
Dorothy Perkins Retail Limited
Accounts type
Total exemption full
Region
Greater London
Address
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
31 August 2020
Last accounts
1 September 2018
Conf. stmt due
15 June 2021
Last conf. stmt
1 June 2020

Charges

Total
15
Outstanding
10
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2012
British
Born February 1965 (61)
Director · Appointed 2 March 2011
British
Born November 1968
Director · Appointed 16 August 2006
British
Born December 1971 (54)
Director · Appointed 14 September 2005
British
Born February 1965 (61)
Officer history (26 former)
21 April 2021
Resigned Flaherty, Rebecca Rose as Secretary
19 December 2014
Appointed Flaherty, Rebecca Rose as Secretary
19 December 2014
Resigned Farndon, Anthony Gordon as Secretary
3 October 2014
Resigned Premi, Gurpal as Secretary
3 October 2014
Appointed Farndon, Anthony Gordon as Secretary
18 July 2013
Appointed Premi, Gurpal as Secretary
28 June 2013
Resigned Waldron, Aisha Leah as Secretary
1 May 2012
Appointed Dedombal, Richard as Director
10 February 2012
Resigned Healey, Mark Anthony as Director
27 June 2011
Appointed Waldron, Aisha Leah as Secretary
27 June 2011
Resigned Rodie, Kimberly Donna as Secretary
2 March 2011
Appointed Wightman, Sally Marion as Director
25 February 2011
Resigned Duckels, Colin Peter as Director
20 April 2009
Resigned Cox, Michelle Hazel as Secretary
13 November 2008
Appointed Rodie, Kimberly Donna as Secretary
13 November 2008
Resigned Bergamin, Jayabaduri as Secretary
4 April 2008
Appointed Bergamin, Jayabaduri as Secretary
29 May 2007
Resigned Crossland, Julie Sook Hein as Director
16 August 2006
Resigned Brown, David Nigel as Director
16 August 2006
Appointed Burchill, Richard Leeroy as Director
17 February 2006
Resigned Goldman, Adam Alexander as Director
17 February 2006
Appointed Crossland, Julie Sook Hein as Director
14 September 2005
Appointed Healey, Mark Anthony as Director
14 September 2005
Resigned Jackman, Ian Peter as Director
14 September 2005
Appointed Hague, Gillian Anne as Director
31 March 2005
Resigned Hicks, Beverley as Secretary
31 March 2005
Appointed Cox, Michelle Hazel as Secretary
5 September 2003
Appointed Hicks, Beverley as Secretary
5 September 2003
Resigned Stevenson, Rebecca Jayne as Secretary
3 October 2000
Appointed Duckels, Colin Peter as Director
5 September 2000
Appointed Stevenson, Rebecca Jayne as Secretary
5 September 2000
Resigned Jackman, Ian Peter as Secretary
18 August 2000
Appointed Jackman, Ian Peter as Secretary
18 August 2000
Resigned Cash, Daphne Valerie as Secretary
13 December 1999
Appointed Cash, Daphne Valerie as Secretary
13 December 1999
Resigned Jackman, Ian Peter as Secretary
19 January 1998
Resigned Hodges, John as Director
19 January 1998
Resigned Hodges, John as Secretary
19 January 1998
Appointed Goldman, Adam Alexander as Director
19 January 1998
Appointed Jackman, Ian Peter as Secretary
1 December 1995
Resigned Roberts, Edward Matthew Giles as Director
16 December 1994
Appointed Brown, David Nigel as Director
16 December 1994
Resigned Bates, David John as Director
5 May 1994
Resigned Davies, Peter Wynne as Director
1 March 1993
Resigned Smith, Philip Clayton as Secretary
1 March 1993
Appointed Hodges, John as Secretary
1 March 1993
Resigned Smith, Philip Clayton as Director
24 July 1992
Appointed Davies, Peter Wynne as Director
24 July 1992
Appointed Roberts, Edward Matthew Giles as Director
30 April 1992
Resigned Jerram, John Leslie as Director
30 April 1992
Appointed Hodges, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dorothy Perkins Retail Limited
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01716523

Filings

Recent filings only. See the full history on Companies House

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