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COTSMOOR (SALES) LIMITED

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

Company details

57 BROADWICK STREET, LONDON, W1F 9QS

COTSMOOR (SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00917663
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.09
dissolution date: 2012.09.18
last member list: 2011.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.09.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2012.03.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.03.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, 10 PICCADILLY, LONDON, W1J 0DD
Form type: AD01
Date: 2011.06.08
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.18
Form type: LATEST SOC
Document description: 18/04/11 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.27
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDGERTON / 22/03/2010
Form type: CH01
Date: 2010.04.19
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SECRETARY APPOINTED MARK RICHARD LITTLE
Form type: AP03
Date: 2009.11.19
£2.95
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SECRETARY APPOINTED DILBINA MANJIT KAUR ATKAR
Form type: AP03
Date: 2009.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLISLE
Form type: TM01
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CARLISLE
Form type: TM02
Date: 2009.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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DIRECTOR APPOINTED ANDREW MACGREGOR MACKENZIE
Form type: AP01
Date: 2009.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YUKIO UEDA
Form type: TM01
Date: 2009.10.06
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DIRECTOR APPOINTED GRAHAM EDGERTON
Form type: AP01
Date: 2009.10.06
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
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SECRETARY APPOINTED MR CHRISTOPHER ARTHUR CARLISLE
Form type: 288a
Date: 2008.03.31
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DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR CARLISLE
Form type: 288a
Date: 2008.03.31
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APPOINTMENT TERMINATED DIRECTOR RODERICK LINDSAY
Form type: 288b
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATED SECRETARY RODERICK LINDSAY
Form type: 288b
Date: 2008.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, 5TH FLOOR IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY
Form type: 287
Date: 2007.03.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/03 FROM:, 100 REGENT STREET, LONDON, W1B 5SR
Form type: 287
Date: 2003.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/00 FROM:, 100 REGENT STREET, LONDON W1R 2AQ
Form type: 287
Date: 2000.12.13

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Company directors and board members:

DILBINA MANJIT KAUR ATKAR (dissolve)
Secretary, 2009.10.23 - 2012.09.18
JAEGER 57 BROADWICK STREET , LONDON
W1F 9QS
MARK RICHARD LITTLE (dissolve)
Secretary, 2009.10.23 - 2012.09.18
JAEGER LUBECK ROAD NORTH LYNN IND. ESTATE , KING'S LYNN
PE30 2JE, NORFOLK
GRAHAM JOHN EDGERTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.09.08 - 2012.09.18
REDWOODS MILL LANE , WESTERHAM
TN16 1SG, KENT
ANDREW MACGREGOR MACKENZIE (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.09.08 - 2012.09.18
57 BROADWICK STREET , LONDON
W1F 9QS
CHRISTOPHER ARTHUR CARLISLE (dissolve)
Secretary, DIRECTOR, 2008.03.17 - 2009.10.23
5 GRIGGS WAY BOROUGH GREEN , SEVENOAKS
TN15 8HW, KENT
JOAN CHRISTINE DURRANT (dissolve)
Secretary, 1992.03.22 - 1999.05.31
85 CARLTON ROAD , ERITH
DA8 1DX, KENT
RODERICK GARTH LINDSAY (dissolve)
Secretary, DIRECTOR, 1999.09.13 - 2008.03.14
PENTHOUSE 2 STUART TOWER 105 MAIDA VALE , LONDON
W9 1UN
BELINDA ROSE (dissolve)
Secretary, COMPANY SECRETARY, 1999.06.01 - 1999.09.13
9 KINGS COURT CASTLEBAR PARK , LONDON
W5 1BY
GEORGE ALBERT PAUL BENNETT (dissolve)
Director, CO DIRECTOR, 1992.03.22 - 1993.08.01
APARTMENT 1 35 HILL STREET , LONDON
W1
CHRISTOPHER ARTHUR CARLISLE (dissolve)
Director, 2008.03.17 - 2009.10.23
5 GRIGGS WAY BOROUGH GREEN , SEVENOAKS
TN15 8HW, KENT
PHILIP EDWARD DAY (dissolve)
Director, 1999.07.07 - 2001.06.27
11 GARDYN CROFT TAVERHAM , NORWICH
NR8 6UZ, NORFOLK
JOAN CHRISTINE DURRANT (dissolve)
Director, COMPANY SECRETARY, 1993.08.01 - 1999.05.31
85 CARLTON ROAD , ERITH
DA8 1DX, KENT
DAVID ARNOLD FELLOWS (dissolve)
Director, ACCOUNTANT, 1992.03.22 - 1999.07.07
LINDENS KENDAL AVENUE , EPPING
CM16 4PL, ESSEX
SHINICHIRO KAMAYA (dissolve)
Director, 2001.06.27 - 2003.02.10
FLAT 59 MARYS CRESCENT 4 PALGRAVE GARDENS REGENTS PARK , LONDON
NW8
RODERICK GARTH LINDSAY (dissolve)
Director, 2001.06.27 - 2008.03.14
PENTHOUSE 2 STUART TOWER 105 MAIDA VALE , LONDON
W9 1UN
MINORU NAKAMURA (dissolve)
Director, 2003.02.10 - 2007.10.24
62 CAVENDISH HOUSE WELLINGTON ROAD ST JOHNS WOOD , LONDON
NW8 9SQ
JAMES ANGUS POW (dissolve)
Director, MANAGING DIRECTOR, 1994.02.02 - 1997.02.13
MANSEFIELD OLD RECTORY GARDENS , BINEGAR
BA3 4UG, SOMERSET
JAMES DENNY STOKES (dissolve)
Director, CO DIRECTOR/CHARTERED ACCOUNTANT, 1992.03.22 - 1994.07.08
THE OLD BARN NORTH BREWHAM , BRUTON
BA10 0JL, SOMERSET
HISAHARU TAKASHIMA (dissolve)
Director, COMPANY DIRECTOR, 1999.04.01 - 2001.06.27
55 PRINCE ALBERT ROAD , LONDON
NW8 7PT
JIRO TANAKA (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 1999.03.31
FLAT 118 20 ABBEY ROAD , LONDON
NW8
YUKIO UEDA (dissolve)
Director, 2007.10.24 - 2009.09.08
63 ELIZABETH COURT 1 PALGRAVE GARDENS , LONDON
NW1 6EJ

Companies near to COTSMOOR (SALES) ltd.

Information about the Private Limited Company COTSMOOR (SALES) 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: 2016.06.17. Reload the data