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COTESWORTH & CO. LIMITED

Learn more about COTESWORTH & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

K P M G, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

COTESWORTH & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00572840
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.10.12
dissolution date: 2013.04.16
last member list: 2001.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.16
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2013.01.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2001.12.19
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/01 FROM:, 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Form type: 287
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
Child documents:
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1999.01.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.12.11
£2.95
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ALTER MEM AND ARTS 12/10/98
Form type: SRES01
Date: 1998.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/98 FROM:, 77 GRACECHURCH STREET, LONDON, EC3V OAS
Form type: 287
Date: 1998.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.10.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.10.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
Child documents:
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.01
Child documents:
Document type: ANNOTATION
Date: 1997.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.19
£2.95
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AD 20/11/96---------, £ SI [email protected]=150000, £ IC 250300/400300
Form type: 88(2)R
Date: 1996.11.26
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/96
Form type: ORES10
Date: 1996.11.26
£2.95
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NC INC ALREADY ADJUSTED 20/11/96
Form type: ORES04
Date: 1996.11.26
£2.95
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£ NC 300000/500000, 20/11/96
Form type: 123
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07

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Company directors and board members:

WILLIAM SCOTT (dissolve)
Secretary, 1997.01.01 - 2013.04.16
89 MALDON ROAD , COLCHESTER
CO3 3AR, ESSEX
ALAN JAMES BONNER (dissolve)
Director, 1998.11.24 - 2013.04.16
THE BARN WICKEN BONHUNT , SAFFRON WALDEN
CB11 3UG, ESSEX
NORMAN WALTER BRITTEN (dissolve)
Director, 1997.01.01 - 2013.04.16
19 COLLEGE GARDENS DULWICH VILLAGE , LONDON
SE21 7BE
GRAHAM DAVIES (dissolve)
Director, 1991.07.20 - 2013.04.16
ADENNE HOUSE 76 HAZLEMERE ROAD PENN , HIGH WYCOMBE
HP10 8AG, BUCKINGHAMSHIRE
BERNARD GEORGE DEVEREESE (dissolve)
Director, 1993.12.23 - 2013.04.16
BRACKEN HILL SPRING ELMS LANE, LITTLE BADDOW , CHELMSFORD
CM3 4SG, ESSEX
ERNEST JOHN FENTON (dissolve)
Director, DIRECTOR GENERAL ASSOCIATION O, 1994.06.01 - 2013.04.16
DUNDALE FARM BELLS YEW GREEN , TUNBRIDGE WELLS
TN3 9AQ, KENT
JOHN SELWYN HALE (dissolve)
Director, COMPLIANCE OFFICER, 1997.01.01 - 2013.04.16
37 CHANDLERS ROAD , ST ALBANS
AL4 9RT, HERTS
HUGH RUPERT RIVINGTON (dissolve)
Director, UNDERWRITER, 1997.11.20 - 2013.04.16
OLD OAK BARN SHELLEY SUFFOLK , IPSWICH
IP7 5RQ
WILLIAM SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1994.06.29 - 2013.04.16
89 MALDON ROAD , COLCHESTER
CO3 3AR, ESSEX
HARVEY GERALD SIMONS (dissolve)
Director, COMPANY DIRECTOR, 1998.11.24 - 2013.04.16
44 ROYSTON PARK ROAD , PINNER
HA5 4AF, MIDDLESEX
HERMANN FRANZ RANDOLPH WEIN (dissolve)
Director, 2001.02.13 - 2013.04.16
FLAT B8 102 CAINE ROAD , HONG KONG
FOREIGN
HONG KONG
NORMAN WALTER BRITTEN (dissolve)
Secretary, 1993.01.01 - 1997.01.01
19 COLLEGE GARDENS DULWICH VILLAGE , LONDON
SE21 7BE
RALPH ANTHONY CHARLES KAUNTZE (dissolve)
Secretary, 1991.07.20 - 1993.01.01
THE MANOR BLEWBURY , DIDCOT
OX11 9QJ, OXON
PETER JOHN AITCHISON (dissolve)
Director, 1991.07.20 - 1999.10.31
UPPER WESTON HOUSE COT LANE, CHIDHAM , CHICHESTER
PO18 8SU, WEST SUSSEX
GEOFFREY HOWARD BAILEY (dissolve)
Director, 1991.07.20 - 1998.09.28
MOUNT ELGON RADFALL HILL CHESTFIELD , WHITSTABLE
CT5 3EP, KENT
JOHN ALEXANDER BECK (dissolve)
Director, LLOYDS UNDERWRITER, 1991.09.03 - 1996.12.31
21 WINDYRIDGE , GILLINGHAM
ME7 3BB, KENT
TONY ROBERT BERRY (dissolve)
Director, 1991.07.20 - 1998.10.13
2 CARLYLE COURT CHELSEA HARBOUR , LONDON
SW10 0UQ
ALAN JAMES BONNER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.03 - 1994.01.04
WIDDINGTON HALL CHURCH LANE WIDDINGTON , SAFFRON WALDEN
CB11 3SF, ESSEX
NORMAN WALTER BRITTEN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.09.01 - 1997.01.01
25 SYDENHAM RISE , LONDON
SE23 3XL
CHRISTOPHER LESLIE DUNKLEY (dissolve)
Director, 1993.06.25 - 1994.01.04
KNOWLE HILL HOUSE ULCOMBE , MAIDSTONE
ME17 1ES, KENT
CHRISTOPHER LESLIE DUNKLEY (dissolve)
Director, 1997.01.01 - 1998.09.28
KNOWLE HILL HOUSE ULCOMBE , MAIDSTONE
ME17 1ES, KENT
CHRISTOPHER LESLIE DUNKLEY (dissolve)
Director, 1991.07.20 - 1991.09.03
KNOWLE HILL HOUSE ULCOMBE , MAIDSTONE
ME17 1ES, KENT
DOMINIC FODERA (dissolve)
Director, FINANCE DIRECTOR, 2000.03.29 - 2001.02.16
12 ELFRIDA STREET , MOSMAN
2088, NEW SOUTH WALES
AUSTRALIA
RALPH ANTHONY CHARLES KAUNTZE (dissolve)
Director, 1991.07.20 - 1994.01.04
THE MANOR BLEWBURY , DIDCOT
OX11 9QJ, OXON
GORDON MCCALL (dissolve)
Director, COMPANY DIRECTOR, 1998.11.24 - 2000.11.30
MOONRAKERS DUKES ORCHARD HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7HJ, HERTS
MICHAEL WILLIAM PAYNE (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1998.09.30 - 2001.03.31
WROUGHTON 47 SUNDRIDGE AVENUE , BROMLEY
BR1 2QA, KENT
DAVID ROBERT PITMAN (dissolve)
Director, COMPANY DIRECTOR, 1998.11.24 - 1999.12.31
27 ROWANWOOD AVENUE , SIDCUP
DA15 8WL, KENT
BRIAN ROY SMITH (dissolve)
Director, 1991.07.20 - 1998.09.28
BISHOPS HALL NEW ROAD , LAMBOURNE END
RM4 1AS, ESSEX
PETER BUTLER THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1998.11.24 - 2000.03.29
35 REDMAN ROAD , DEE WHY
NEW SOUT, 2099
H WALES
MALCOLM ERNEST WARRINGTON (dissolve)
Director, 1991.07.20 - 1997.06.17
89 CROMWELL AVENUE , BILLERICAY
CM12 0AG, ESSEX
DAVID WHITEHURST (dissolve)
Director, 1991.07.20 - 1994.01.04
31 SAWYERS GROVE , BRENTWOOD
CM15 9BD, ESSEX
RAYMOND REGINALD WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2000.03.29 - 2001.02.16
4 BURRAN AVENUE , MOSMAN
NEW SOUTH WALES
AUSTRALIA

Companies near to COTESWORTH & CO. ltd.

Information about the Private Limited Company COTESWORTH & CO. 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: 2016.05.17. Reload the data