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COUTTS (CS) LIMITED

Learn more about COUTTS (CS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW ZEALAND HOUSE, 80 HAYMARKET, LONDON, SW1Y 4TE

COUTTS (CS) LIMITED on the map

Company type: Private Limited Company
Company number: 00359242
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.02.09
dissolution date: 2003.03.25
last member list: 2001.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company COUTTS (CS) LIMITED was a Private Limited Company, registration number 00359242, established in United Kingdom on the 9. February 1940. The company was dissolved. The company was in business for 76 years and 9 months. Previous names of this company were: DC GARDNER (CS) LIMITED. The company used to be located at NEW ZEALAND HOUSE, 80 HAYMARKET, LONDON, SW1Y 4TE. Business of the company COUTTS (CS) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.03.25. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2001.04.20. The total number of directors was so far 7. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.12.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/98 FROM:, 25 WHITEHALL, LONDON, SW1A 2BS
Form type: 287
Date: 1998.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.15
Child documents:
Document type: ANNOTATION
Date: 1996.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/10/94
Form type: SRES03
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 01/07/93
Form type: SRES12
Date: 1993.09.07
Child documents:
Document type: ANNOTATION
Date: 1993.09.07
Form type: SRES01
Document description: ADOPT MEM AND ARTS 01/07/93
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/93 FROM:, 5-7 NEW STREET, LONDON, EC2M 4TP
Form type: 287
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIV, 01/07/93
Form type: 122
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DC GARDNER (CS) LIMITED, CERTIFICATE ISSUED ON 01/09/93
Form type: CERTNM
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/93 FROM:, 5 HARBOUR EXCHANGE SQUARE LTD, LONDON, E14 9GE
Form type: 287
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.16

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Company directors and board members:

CRAIG DAVID MITCHELL (dissolve)
Secretary, 2001.08.03 - 2003.03.25
BRAMBLESIDE BRAYS CLOSE , HYDE HEATH
HP6 5RZ, BUCKINGHAMSHIRE
ANDREW JAMES MCRAE (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1995.05.04 - 2003.03.25
20 MANOR COURT ROAD , LONDON
W7 3EL
RICHARD GERARD BARRY (dissolve)
Secretary, 1992.04.20 - 1992.05.05
15 THE LAWNS , LONDON
SE3 9TB
ROBERT LITHERLAND (dissolve)
Secretary, 1997.02.28 - 1997.05.09
5 HOWARDS MEADOW KINGS CLIFFE , PETERBOROUGH
PE8 6YJ
ANDREW JAMES MCRAE (dissolve)
Secretary, 1996.04.19 - 1996.05.22
20 MANOR COURT ROAD , LONDON
W7 3EL
LOUISE AMY PLATT (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.22 - 1997.02.28
75 LITTLE EALING LANE SOUTH EALING , LONDON
W5 4ED
LOUISE AMY PLATT (dissolve)
Secretary, COMPANY SECRETARY, 1997.05.09 - 2001.08.03
75 LITTLE EALING LANE SOUTH EALING , LONDON
W5 4ED
JOANNE JENNIFER ROSE (dissolve)
Secretary, 1992.05.05 - 1996.04.19
14 LESLIE ROAD , DORKING
RH4 1PS, SURREY
TIMOTHY JOHN URQUHART INGLEFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.05 - 1995.05.03
STOWELL PLACE 11 FOXCOMBE LANE, HORSINGTON , TEMPLECOMBE
BA8 0DS, SOMERSET
STEPHEN JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01 - 1996.09.02
96 CLARENDON COURT 33 MAIDA VALE , BATTLEDOWN LONDON
W9 1AJ
ROBERT LITHERLAND (dissolve)
Director, GROUP FINANCE DIRECT, 1996.09.02 - 1997.05.09
5 HOWARDS MEADOW KINGS CLIFFE , PETERBOROUGH
PE8 6YJ
LOUISE AMY PLATT (dissolve)
Director, COMPANY SECRETARY, 1997.05.09 - 2001.08.03
75 LITTLE EALING LANE SOUTH EALING , LONDON
W5 4ED
BARRY STANLEY TOPPLE (dissolve)
Director, 1992.04.20 - 1992.11.27
36 SPEED HOUSE , LONDON
EC2Y 8AT
CAROLE HELEN TOPPLE (dissolve)
Director, 1992.04.20 - 1993.07.01
MANOR FARM CONDICOTE , CHELTENHAM
GL54 1ES, GLOUCESTERSHIRE

Companies near to COUTTS (CS) ltd.

Information about the Private Limited Company COUTTS (CS) 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: 2016.04.28. Reload the data