COTSMOOR (MANUFACTURING) LIMITED
Overview
| Company Name | COTSMOOR (MANUFACTURING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00917964 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COTSMOOR (MANUFACTURING) LIMITED?
- (7499) /
Where is COTSMOOR (MANUFACTURING) LIMITED located?
| Registered Office Address | 57 Broadwick Street W1F 9QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COTSMOOR (MANUFACTURING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for COTSMOOR (MANUFACTURING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 10 Piccadilly London W1J 0DD on Jun 08, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Mar 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Graham Edgerton on Mar 22, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mark Richard Little as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Dilbina Manjit Kaur Atkar as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Carlisle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Carlisle as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Appointment of Andrew Macgregor Mackenzie as a director | 4 pages | AP01 | ||||||||||
Termination of appointment of Yukio Ueda as a director | 1 pages | TM01 | ||||||||||
Appointment of Graham Edgerton as a director | 3 pages | AP01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of COTSMOOR (MANUFACTURING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKAR, Dilbina Manjit Kaur | Secretary | 57 Broadwick Street W1F 9QS London Jaeger | British | 147062000001 | ||||||
| LITTLE, Mark Richard | Secretary | Lubeck Road North Lynn Ind. Estate PE30 2JE King's Lynn Jaeger Norfolk | British | 147063280001 | ||||||
| EDGERTON, Graham John | Director | Mill Lane TN16 1SG Westerham Redwoods Kent | United Kingdom | British | 87214070001 | |||||
| MACKENZIE, Andrew Macgregor | Director | Broadwick Street W1F 9QS London 57 | United Kingdom | British | 38695210004 | |||||
| CARLISLE, Christopher Arthur | Secretary | 5 Griggs Way Borough Green TN15 8HW Sevenoaks Kent | British | 59495470005 | ||||||
| DURRANT, Joan Christine | Secretary | 85 Carlton Road DA8 1DX Erith Kent | British | 7329960001 | ||||||
| LINDSAY, Roderick Garth | Secretary | Penthouse 2 Stuart Tower 105 Maida Vale W9 1UN London | British | 66201100011 | ||||||
| ROSE, Belinda | Secretary | 9 Kings Court Castlebar Park W5 1BY London | British | 64518560001 | ||||||
| BENNETT, George Albert Paul | Director | Apartment 1 35 Hill Street W1 London | British | 38091050002 | ||||||
| CARLISLE, Christopher Arthur | Director | 5 Griggs Way Borough Green TN15 8HW Sevenoaks Kent | United Kingdom | British | 59495470005 | |||||
| DAY, Philip Edward | Director | 11 Gardyn Croft Taverham NR8 6UZ Norwich Norfolk | British | 46992150002 | ||||||
| DURRANT, Joan Christine | Director | 85 Carlton Road DA8 1DX Erith Kent | British | 7329960001 | ||||||
| FELLOWS, David Arnold | Director | Lindens Kendal Avenue CM16 4PL Epping Essex | British | 72410740002 | ||||||
| KAMAYA, Shinichiro | Director | Flat 59 Marys Crescent 4 Palgrave Gardens Regents Park NW8 London | Japanese | 75851570002 | ||||||
| LINDSAY, Roderick Garth | Director | Penthouse 2 Stuart Tower 105 Maida Vale W9 1UN London | England | British | 66201100011 | |||||
| NAKAMURA, Minoru | Director | Wellington Road St Johns Wood NW8 9SQ London 62 Cavendish House | Japanese | 129296120001 | ||||||
| POW, James Angus | Director | Mansefield Old Rectory Gardens BA3 4UG Binegar Somerset | British | 72079390002 | ||||||
| STOKES, James Denny | Director | The Old Barn North Brewham BA10 0JL Bruton Somerset | British | 7396490001 | ||||||
| TAKASHIMA, Hisaharu | Director | 55 Prince Albert Road NW8 7PT London | Japanese | 64799640002 | ||||||
| TANAKA, Jiro | Director | Flat 118 20 Abbey Road NW8 London | Japanese | 52339390004 | ||||||
| UEDA, Yukio | Director | 63 Elizabeth Court 1 Palgrave Gardens NW1 6EJ London | Japanese | 120083720001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0