Founded in 1977, Colgate Medical Ltd has its registered office in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the business. The current directors of this company are listed as Nicholl, Albert, Mccollum, Brian at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCOLLUM, Brian | 26 March 2009 | 31 May 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICHOLL, Albert | 02 November 2009 | 31 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 07 January 2020 | |
| MR05 - N/A | 20 November 2019 | |
| LIQ13 - N/A | 07 October 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| AD01 - Change of registered office address | 19 October 2018 | |
| RESOLUTIONS - N/A | 12 October 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 October 2018 | |
| LIQ01 - N/A | 12 October 2018 | |
| RESOLUTIONS - N/A | 19 September 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 September 2018 | |
| SH19 - Statement of capital | 19 September 2018 | |
| CAP-SS - N/A | 19 September 2018 | |
| CS01 - N/A | 16 February 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 18 November 2016 | |
| CH01 - Change of particulars for director | 28 July 2016 | |
| AP01 - Appointment of director | 21 July 2016 | |
| TM01 - Termination of appointment of director | 20 July 2016 | |
| AP01 - Appointment of director | 13 June 2016 | |
| TM01 - Termination of appointment of director | 10 June 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| CH01 - Change of particulars for director | 17 February 2016 | |
| CH01 - Change of particulars for director | 17 February 2016 | |
| MR01 - N/A | 04 September 2015 | |
| MR04 - N/A | 27 August 2015 | |
| MR04 - N/A | 27 August 2015 | |
| MR04 - N/A | 27 August 2015 | |
| MR04 - N/A | 27 August 2015 | |
| MR04 - N/A | 27 August 2015 | |
| MR04 - N/A | 27 August 2015 | |
| MR04 - N/A | 27 August 2015 | |
| RESOLUTIONS - N/A | 25 February 2015 | |
| SH01 - Return of Allotment of shares | 25 February 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AP01 - Appointment of director | 12 January 2015 | |
| AP01 - Appointment of director | 12 January 2015 | |
| TM01 - Termination of appointment of director | 10 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| TM01 - Termination of appointment of director | 26 June 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AP01 - Appointment of director | 21 June 2013 | |
| AP01 - Appointment of director | 21 June 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 March 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| AP01 - Appointment of director | 09 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| CH01 - Change of particulars for director | 11 February 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AP01 - Appointment of director | 19 August 2010 | |
| TM01 - Termination of appointment of director | 19 August 2010 | |
| TM02 - Termination of appointment of secretary | 19 August 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| TM02 - Termination of appointment of secretary | 04 February 2010 | |
| AP03 - Appointment of secretary | 08 January 2010 | |
| AP01 - Appointment of director | 08 January 2010 | |
| TM01 - Termination of appointment of director | 08 January 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 24 September 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| 363s - Annual Return | 27 July 2007 | |
| AA - Annual Accounts | 10 July 2007 | |
| RESOLUTIONS - N/A | 17 November 2006 | |
| 395 - Particulars of a mortgage or charge | 11 October 2006 | |
| 395 - Particulars of a mortgage or charge | 11 October 2006 | |
| 395 - Particulars of a mortgage or charge | 11 October 2006 | |
| 395 - Particulars of a mortgage or charge | 11 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2006 | |
| 363s - Annual Return | 17 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| RESOLUTIONS - N/A | 16 January 2006 | |
| RESOLUTIONS - N/A | 16 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 January 2006 | |
| 363s - Annual Return | 19 August 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
| SA - Shares agreement | 04 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2004 | |
| 363s - Annual Return | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
| SA - Shares agreement | 14 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2004 | |
| SA - Shares agreement | 31 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2004 | |
| 395 - Particulars of a mortgage or charge | 19 January 2004 | |
| 395 - Particulars of a mortgage or charge | 19 January 2004 | |
| 395 - Particulars of a mortgage or charge | 19 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| RESOLUTIONS - N/A | 09 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 07 July 2003 | |
| 363s - Annual Return | 25 July 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 02 August 2001 | |
| AA - Annual Accounts | 10 May 2001 | |
| AA - Annual Accounts | 04 September 2000 | |
| 363s - Annual Return | 25 August 2000 | |
| AA - Annual Accounts | 25 November 1999 | |
| 363s - Annual Return | 15 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 1998 | |
| 363s - Annual Return | 07 August 1998 | |
| AA - Annual Accounts | 18 May 1998 | |
| 363s - Annual Return | 29 August 1997 | |
| AA - Annual Accounts | 16 July 1997 | |
| 363s - Annual Return | 05 August 1996 | |
| CERTNM - Change of name certificate | 02 July 1996 | |
| 287 - Change in situation or address of Registered Office | 28 June 1996 | |
| 288 - N/A | 18 June 1996 | |
| 288 - N/A | 18 June 1996 | |
| AA - Annual Accounts | 18 June 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363s - Annual Return | 29 August 1995 | |
| CERTNM - Change of name certificate | 29 December 1994 | |
| AA - Annual Accounts | 10 October 1994 | |
| 363s - Annual Return | 03 September 1994 | |
| 288 - N/A | 03 September 1994 | |
| 288 - N/A | 15 February 1994 | |
| AUD - Auditor's letter of resignation | 16 January 1994 | |
| 363s - Annual Return | 06 September 1993 | |
| AA - Annual Accounts | 01 July 1993 | |
| 287 - Change in situation or address of Registered Office | 25 January 1993 | |
| AA - Annual Accounts | 11 September 1992 | |
| 363b - Annual Return | 11 September 1992 | |
| 363(287) - N/A | 11 September 1992 | |
| 288 - N/A | 01 June 1992 | |
| 288 - N/A | 01 June 1992 | |
| 288 - N/A | 08 October 1991 | |
| 363b - Annual Return | 13 August 1991 | |
| 288 - N/A | 28 June 1991 | |
| 288 - N/A | 07 June 1991 | |
| AA - Annual Accounts | 07 June 1991 | |
| 288 - N/A | 07 June 1991 | |
| 288 - N/A | 07 June 1991 | |
| 288 - N/A | 07 June 1991 | |
| 288 - N/A | 07 June 1991 | |
| RESOLUTIONS - N/A | 28 March 1991 | |
| RESOLUTIONS - N/A | 28 March 1991 | |
| 288 - N/A | 28 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 March 1991 | |
| 288 - N/A | 13 January 1991 | |
| 288 - N/A | 29 October 1990 | |
| 288 - N/A | 29 October 1990 | |
| 288 - N/A | 25 September 1990 | |
| 288 - N/A | 25 September 1990 | |
| 363 - Annual Return | 20 July 1990 | |
| AA - Annual Accounts | 26 June 1990 | |
| 288 - N/A | 20 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| CERTNM - Change of name certificate | 07 February 1990 | |
| 288 - N/A | 30 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1990 | |
| 363 - Annual Return | 14 November 1989 | |
| AA - Annual Accounts | 17 October 1989 | |
| 395 - Particulars of a mortgage or charge | 25 May 1989 | |
| 363 - Annual Return | 31 March 1989 | |
| 288 - N/A | 10 March 1988 | |
| AA - Annual Accounts | 10 March 1988 | |
| AA - Annual Accounts | 10 March 1988 | |
| 363 - Annual Return | 05 February 1988 | |
| 288 - N/A | 16 December 1987 | |
| 363 - Annual Return | 01 April 1987 | |
| 395 - Particulars of a mortgage or charge | 31 March 1987 | |
| 395 - Particulars of a mortgage or charge | 24 March 1987 | |
| 288 - N/A | 18 November 1986 | |
| 288 - N/A | 25 October 1986 | |
| 288 - N/A | 28 July 1986 | |
| NEWINC - New incorporation documents | 29 April 1977 | |
| NEWINC - New incorporation documents | 29 April 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 August 2015 | Outstanding |
N/A |
| Pledge agreement | 22 September 2006 | Fully Satisfied |
N/A |
| Debenture | 22 September 2006 | Fully Satisfied |
N/A |
| Pledge agreement | 22 September 2006 | Fully Satisfied |
N/A |
| Security agreement | 22 September 2006 | Fully Satisfied |
N/A |
| Pledge agreement | 30 December 2003 | Fully Satisfied |
N/A |
| Security agreement | 30 December 2003 | Fully Satisfied |
N/A |
| Debenture | 30 December 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 May 1989 | Fully Satisfied |
N/A |
| Debenture | 20 March 1987 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 March 1987 | Fully Satisfied |
N/A |
| Charge | 20 April 1983 | Fully Satisfied |
N/A |
