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COLE BROTHERS,LIMITED

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Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

COLE BROTHERS,LIMITED on the map

Company type: Private Limited Company
Company number: 00056053
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.02.11
dissolution date: 2012.05.06
last member list: 2010.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.05.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.02.06
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RESOLUTION INSOLVENCY:RE. BOOKS & ACCOUNTS
Form type: LIQ MISC RES
Date: 2012.02.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.27
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REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, 171 VICTORIA STREET, LONDON, SW1E 5NN
Form type: AD01
Date: 2011.07.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.07.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
Form type: AA
Date: 2010.08.19
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.26
Form type: LATEST SOC
Document description: 26/07/10 STATEMENT OF CAPITAL;GBP 90000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.27
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APPOINTMENT TERMINATED DIRECTOR TINA READE
Form type: 288b
Date: 2009.08.25
£2.95
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DIRECTOR APPOINTED MR RICHARD MAYFIELD
Form type: 288a
Date: 2009.08.24
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DIRECTOR APPOINTED MS MARISA LUISA CASSONI
Form type: 288a
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL CLIFT
Form type: 288b
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08
Form type: AA
Date: 2008.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.08.15
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03
Form type: AA
Date: 2003.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02
Form type: AA
Date: 2002.04.12
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S366A DISP HOLDING AGM 25/03/02
Form type: ELRES
Date: 2002.04.12
Child documents:
Document type: ANNOTATION
Date: 2002.04.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/03/02
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99
Form type: AA
Date: 1999.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97
Form type: AA
Date: 1997.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.06
£2.95
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ALTER MEM AND ARTS 22/07/96
Form type: SRES01
Date: 1996.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96
Form type: AA
Date: 1996.07.30

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Company directors and board members:

MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD (dissolve)
Secretary, DIRECTOR OF LEGAL SERVICES, 2006.04.28 - 2012.05.06
171 VICTORIA STREET , LONDON
SW1E 5NN
MARISA LUISA CASSONI (dissolve)
Director, FINANCE DIRECTOR, 2009.08.20 - 2012.05.06
171 VICTORIA STREET , LONDON
SW1E 5NN
RICHARD MAYFIELD (dissolve)
Director, 2009.08.20 - 2012.05.06
171 VICTORIA STREET , LONDON
SW1E 5NN
TERENCE FRANK NEVILLE (dissolve)
Secretary, 2001.05.10 - 2006.04.27
171 VICTORIA STREET , LONDON
SW1E 5NN
BRIAN JAMES PRITCHARD (dissolve)
Secretary, 1992.07.18 - 2001.05.09
THE CHASE, GARDEN CLOSE LANE WASH COMMON , NEWBURY
RG14 6PP, BERKSHIRE
PAUL EDWIN CLIFT (dissolve)
Director, 1999.05.07 - 2009.05.29
171 VICTORIA STREET , LONDON
SW1E 5NN
RICHARD MURRAY MARCH (dissolve)
Director, ASST DIRECTOR RESEARCH/EXP, 1992.07.18 - 1999.05.07
PINEWOOD COTTAGE PINEWOOD GARDENS , BAGSHOT
GU19 5EP, SURREY
MICHAEL JOHN KINGSLEY MILLER (dissolve)
Director, M D COLE BROTHERS, 1992.07.18 - 1996.02.27
WHITEBEAM COTTAGE THE NOOK STONEY MIDDLETON , HOPE VALLEY
S32 4TU, DERBYSHIRE
TINA SANDRA READE (dissolve)
Director, 2001.03.30 - 2009.08.20
171 VICTORIA STREET , LONDON
SW1E 5NN
NICHOLAS WALDEMAR BROWN (dissolve)
Director, GENERAL SECRETARY, 1992.07.18 - 1996.08.16
40 PARK ROAD CHISWICK , LONDON
W4 3HH
DAVID MALLON WILSON (dissolve)
Director, CHIEF CREDIT MANAGER, 1992.07.18 - 2001.03.30
MAGNOLIA COTTAGE 11 HILLSIDE ROAD EAST EWELL , EPSOM
KT17 3EH, SURREY

Companies near to COLE BROTHERS,ltd.

Information about the Private Limited Company COLE BROTHERS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data