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COLE EGERTON LIMITED

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

Company details

FORBES MACLEAN, 149 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1JF

COLE EGERTON LIMITED on the map

Company type: Private Limited Company
Company number: 00994279
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.13
dissolution date: 2002.10.29
last member list: 2001.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.17
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
THIRD PARTY CHARGE - Outstanding on 1987.06.09
THE ROYAL BANK OF SCOTLAND PLC.
THIRD PARTY CHARGE - Outstanding on 1987.06.09
THE ROYAL BANK OF SCOTLAND PLC.
THIRD PARTY CHARGE - Outstanding on 1989.02.10
THE ROYAL BANK OF SCOTLAND PLC.
THIRD PARTY CHARGE. - Outstanding on 1989.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.03.29
THE ROYAL BANK OF SCOTLAND PLC.
THIRD PARTY CHARGE - Outstanding on 1989.09.26
THE ROYAL BANK OF SCOTLAND PLC.
THIRD PARTY CHARGE. - Outstanding on 1989.09.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.03.22
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE - Outstanding on 1990.12.11
ROSE ELEANOR FISHER
DEBENTURE - Outstanding on 1990.12.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.10.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, ATON HOUSE, 149 LEIGH ROAD, LEIGH ON SEA, ESSEX SS9 1JF
Form type: 287
Date: 2000.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1999.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/99 FROM:, LLOYDS BANK CHAMBERS, 109-111 BROADWAY, LEIGH ON SEA, ESSEX SS9 1PH
Form type: 287
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/94 FROM:, 22 CLARENCE ROAD, SOUTHEND ON SEA, ESSEX, SS1 1AR
Form type: 287
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 280587
Form type: SRES01
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.04.19

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Company directors and board members:

SIMON ALISTAIR GILBERT (dissolve)
Secretary, 1998.01.17 - 2002.10.29
87 CRANFORD LANE , HOUNSLOW
TW5 9HQ
SUSAN ANGELA COLE (dissolve)
Director, 1991.07.19 - 2002.10.29
BROADFIELDS 7 BRIDPORT WAY , BRAINTREE
CM7 9FJ, ESSEX
HEATHER JEAN GILBERT (dissolve)
Director, 1991.07.19 - 2002.10.29
HEATH HOUSE PALMERS LANE WALBERSWICK , SOUTHWOLD
IP18 6TD, SUFFOLK
HEATHER JEAN GILBERT (dissolve)
Secretary, 1991.07.19 - 1998.01.17
41 BROADCLYST GARDENS , THORPE BAY
SS1 3QS, ESSEX
JEREMY COLE (dissolve)
Director, DIRECTOR/SOLICITOR, 1991.07.19 - 1993.03.31
APTONFIELDS HOUSNLOW GREEN BARNSTON , DUNMOW
CM6, ESSEX
RICHARD GILBERT (dissolve)
Director, DIRECTOR/SOLICITOR, 1991.07.19 - 1998.01.17
41 BROADCLYST GARDENS , THORPE BAY
SS1 3QS, ESSEX

Companies near to COLE EGERTON ltd.

Information about the Private Limited Company COLE EGERTON 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: 2016.07.12. Reload the data