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COLE & SON (OFFORD ROAD) LTD

Learn more about COLE & SON (OFFORD ROAD) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HARPY RIVER THAMES, MILL STREET, LONDON, SE1 2BA

COLE & SON (OFFORD ROAD) LTD on the map

Company type: Private Limited Company
Company number: 00291045
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.08.09
dissolution date: 2008.12.09
last member list: 2006.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2007.03.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.10.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.12.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07
Form type: AA
Date: 2007.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06
Form type: AA
Date: 2007.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05
Form type: 225
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/03/02 TO 30/09/02
Form type: 225
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/01
Form type: AA
Date: 2002.02.06
£2.95
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ACC. REF. DATE SHORTENED FROM 04/09/01 TO 30/03/01
Form type: 225
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
Child documents:
Document type: ANNOTATION
Date: 2001.08.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM:, 4 BRUNEL COURT, CORNERHALL, HEMEL HEMPSTEAD, HERTFORDSHIRE HP3 9XX
Form type: 287
Date: 2001.02.07
£2.95
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COMPANY NAME CHANGED, PROBESPLASH LIMITED, CERTIFICATE ISSUED ON 29/01/01
Form type: CERTNM
Date: 2001.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.12
£2.95
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COMPANY NAME CHANGED, OLD ENGLISH WALLPAPERS LIMITED, CERTIFICATE ISSUED ON 11/10/00
Form type: CERTNM
Date: 2000.10.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/01 TO 04/09/00
Form type: 225
Date: 2000.09.22
£2.95
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S80A AUTH TO ALLOT SEC 11/08/00
Form type: ELRES
Date: 2000.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.13
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 11/08/00
Form type: ELRES
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/08/00
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.12
£2.95
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S366A DISP HOLDING AGM 25/02/99
Form type: ELRES
Date: 1999.03.16
Child documents:
Document type: ANNOTATION
Date: 1999.03.16
Form type: ELRES
Document description: S386 DISP APP AUDS 25/02/99
Document type: ANNOTATION
Date: 1999.03.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/02/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.21
£2.95
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ADOPT MEM AND ARTS 23/03/98
Form type: SRES01
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.11

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Company directors and board members:

JANET ANNE POOLE (dissolve)
Secretary, 2000.09.29 - 2008.12.09
THE HARPY RIVER THAMES MILL STREET , LONDON
SE1 2BA
ROBERT CHARLES ACKLAND (dissolve)
Director, COMPANY DIRECTOR, 2000.09.29 - 2008.12.09
THE HARPY RIVER THAMES MILL STREET , LONDON
SE1 2BA
DENIS GERARD RYAN (dissolve)
Director, COMPANY DIRECTOR, 2000.09.29 - 2008.12.09
THE HARPY RIVER THAMES MILL STREET , LONDON
SE1 2BA
ANDREW WILLIAM WADSWORTH (dissolve)
Director, COMPANY DIRECTOR, 2000.09.29 - 2008.12.09
THE HARPY RIVER THAMES MILL STREET , LONDON
SE1 2BA
ROSALIE ANNE COLE (dissolve)
Secretary, TEACHER, 1993.12.09 - 1996.03.20
CRESCENT HOUSE PARK LANE , ALDEBURGH
IP15 5HN, SUFFOLK
SUSANNA EVELYN NORAM COLE (dissolve)
Secretary, 1991.07.04 - 1993.12.03
THE OLD RECTORY ERWARTON , IPSWICH
IP9 1LJ, SUFFOLK
JOHN DUNCAN SACH (dissolve)
Secretary, 2000.01.15 - 2000.09.29
41 SIBLEY AVENUE , HARPENDEN
AL5 1HF, HERTFORDSHIRE
ANNE ELIZABETH THOMAS (dissolve)
Secretary, 1995.02.02 - 2000.01.14
TAULLAN LONG WALK , CHALFONT ST GILES
HP8 4AN, BUCKINGHAMSHIRE
KAREN HORNE BEAUCHAMP (dissolve)
Director, DESIGNER, 2000.09.29 - 2000.09.29
125 MUSWELL AVENUE , LONDON
N10 2EN
CHRISTOPHER NEVILLE COLE (dissolve)
Director, 1991.07.04 - 1993.12.03
6 HARLEY GARDENS , LONDON
SW10 9SW
ROSALIE ANNE COLE (dissolve)
Director, 1994.06.21 - 1995.02.02
CRESCENT HOUSE PARK LANE , ALDEBURGH
IP15 5HN, SUFFOLK
SUSANNA EVELYN NORAM COLE (dissolve)
Director, 1991.07.04 - 1993.12.03
THE OLD RECTORY ERWARTON , IPSWICH
IP9 1LJ, SUFFOLK
AIDAN JOSEPH CONNOLLY (dissolve)
Director, CHIEF EXECUTIVE, 2000.01.14 - 2000.09.29
RIDGEWAYS 18 CHILTERN HILLS ROAD , BEACONSFIELD
HP9 1PL, BUCKINGHAMSHIRE
SIOBHAN ELIZABETH CORNS (dissolve)
Director, COMPANY DIRECTOR, 1998.07.17 - 2000.09.29
27 OLIVER ROAD , HEMEL HEMPSTEAD
HP3 9PY, HERTFORDSHIRE
PETER GEORGE EDDIS (dissolve)
Director, COMPANY DIRECTOR, 1994.02.01 - 1995.10.18
CRESCENT HOUSE PARK LANE , ALDEBURGH
IP15 5HN, SUFFOLK
ANTHONY JAMES CECIL EVANS (dissolve)
Director, CONSULTANT, 2000.09.29 - 2000.09.29
FLAT 1 30 HANS ROAD , LONDON
SW3 1RW
ANTHONY JAMES CECIL EVANS (dissolve)
Director, CONSULTANT, 2000.09.29 - 2000.09.29
FLAT 1 30 HANS ROAD , LONDON
SW3 1RW
DENNIS THOMAS HALL (dissolve)
Director, 1991.07.04 - 1995.11.23
15E PEABODY ESTATE ST JOHNS HILL , BATTERSEA
SW11, LONDON
MARTIN CHRISTOPHER HYNES (dissolve)
Director, COMPANY DIRECTOR, 1995.10.03 - 1996.08.31
107 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EB, HERTFORDSHIRE
JOHN DUNCAN SACH (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.01.14 - 2000.09.29
41 SIBLEY AVENUE , HARPENDEN
AL5 1HF, HERTFORDSHIRE
ROGER CHARLES SMURTHWAITE (dissolve)
Director, COMPANY DIRECTOR, 1945.12.07 - 1998.07.13
BULL BAITERS BULL BAITERS LANE HYDE HEATH , AMERSHAM
HP6 5RS, BUCKINGHAMSHIRE
ANNE ELIZABETH THOMAS (dissolve)
Director, COMPANY SECRETARY, 1998.07.17 - 2000.01.14
TAULLAN LONG WALK , CHALFONT ST GILES
HP8 4AN, BUCKINGHAMSHIRE

Companies near to COLE & SON (OFFORD ROAD) LTD

Information about the Private Limited Company COLE & SON (OFFORD ROAD) LTD 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: 2016.04.19. Reload the data