Company NameCOLE & Son (Offord Road) Ltd
Company StatusDissolved
Company Number00291045
CategoryPrivate Limited Company
Incorporation Date9 August 1934(89 years, 8 months ago)
Dissolution Date9 December 2008 (15 years, 3 months ago)
Previous NameProbesplash Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Charles Ackland
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2000(66 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 09 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Harpy
River Thames Mill Street
London
SE1 2BA
Director NameDenis Gerard Ryan
Date of BirthJuly 1957 (Born 66 years ago)
NationalityIrish
StatusClosed
Appointed29 September 2000(66 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 09 December 2008)
RoleCompany Director
Correspondence AddressThe Harpy River Thames
Mill Street
London
SE1 2BA
Director NameMr Andrew William Wadsworth
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2000(66 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 09 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Harpy
River Thames Mill Street
London
SE1 2BA
Secretary NameJanet Anne Poole
NationalityBritish
StatusClosed
Appointed29 September 2000(66 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 09 December 2008)
RoleCompany Director
Correspondence AddressThe Harpy River Thames
Mill Street
London
SE1 2BA
Director NameMr Roger Charles Smurthwaite
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1945(11 years, 4 months after company formation)
Appointment Duration52 years, 7 months (resigned 13 July 1998)
RoleCompany Director
Correspondence AddressBull Baiters Bull Baiters Lane
Hyde Heath
Amersham
Buckinghamshire
HP6 5RS
Director NameMrs Susanna Evelyn Noram Cole
Date of BirthMay 1910 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(56 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 December 1993)
RoleCompany Director
Correspondence AddressThe Old Rectory
Erwarton
Ipswich
Suffolk
IP9 1LJ
Director NameMr Dennis Thomas Hall
Date of BirthFebruary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(56 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 23 November 1995)
RoleCompany Director
Correspondence Address15e Peabody Estate
St Johns Hill
Battersea
London
Sw11
Director NameMr Christopher Neville Cole
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(56 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 December 1993)
RoleCompany Director
Correspondence Address6 Harley Gardens
London
SW10 9SW
Secretary NameMrs Susanna Evelyn Noram Cole
NationalityBritish
StatusResigned
Appointed04 July 1991(56 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 December 1993)
RoleCompany Director
Correspondence AddressThe Old Rectory
Erwarton
Ipswich
Suffolk
IP9 1LJ
Secretary NameRosalie Anne Cole
NationalityBritish
StatusResigned
Appointed09 December 1993(59 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 March 1996)
RoleTeacher
Correspondence AddressCrescent House
Park Lane
Aldeburgh
Suffolk
IP15 5HN
Director NameMr Peter George Eddis
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(59 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 October 1995)
RoleCompany Director
Correspondence AddressCrescent House
Park Lane
Aldeburgh
Suffolk
IP15 5HN
Director NameRosalie Anne Cole
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1994(59 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 02 February 1995)
RoleCompany Director
Correspondence AddressCrescent House
Park Lane
Aldeburgh
Suffolk
IP15 5HN
Secretary NameAnne Elizabeth Thomas
NationalityBritish
StatusResigned
Appointed02 February 1995(60 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 14 January 2000)
RoleCompany Director
Correspondence AddressTaullan
Long Walk
Chalfont St Giles
Buckinghamshire
HP8 4AN
Director NameMartin Christopher Hynes
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1995(61 years, 2 months after company formation)
Appointment Duration11 months (resigned 31 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address107 Wolsey Road
Moor Park
Northwood
Hertfordshire
HA6 2EB
Director NameSiobhan Elizabeth Corns
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1998(63 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 29 September 2000)
RoleCompany Director
Correspondence Address27 Oliver Road
Hemel Hempstead
Hertfordshire
HP3 9PY
Director NameAnne Elizabeth Thomas
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1998(63 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 January 2000)
RoleSecretary
Correspondence AddressTaullan
Long Walk
Chalfont St Giles
Buckinghamshire
HP8 4AN
Director NameMr Aidan Joseph Connolly
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2000(65 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 29 September 2000)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressRidgeways 18 Chiltern Hills Road
Beaconsfield
Buckinghamshire
HP9 1PL
Director NameJohn Duncan Sach
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2000(65 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 29 September 2000)
RoleGroup Finance Director
Correspondence Address41 Sibley Avenue
Harpenden
Hertfordshire
AL5 1HF
Secretary NameJohn Duncan Sach
NationalityBritish
StatusResigned
Appointed15 January 2000(65 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 29 September 2000)
RoleCompany Director
Correspondence Address41 Sibley Avenue
Harpenden
Hertfordshire
AL5 1HF
Director NameKaren Horne Beauchamp
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(66 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 29 September 2000)
RoleDesigner
Correspondence Address125 Muswell Avenue
London
N10 2EN
Director NameAnthony James Cecil Evans
Date of BirthMay 1940 (Born 83 years ago)
StatusResigned
Appointed29 September 2000(66 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 29 September 2000)
RoleConsultant
Correspondence AddressFlat 1 30 Hans Road
London
SW3 1RW
Director NameAnthony James Cecil Evans
Date of BirthMay 1940 (Born 83 years ago)
StatusResigned
Appointed29 September 2000(66 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 29 September 2000)
RoleConsultant
Correspondence AddressFlat 1 30 Hans Road
London
SW3 1RW

Location

Registered AddressThe Harpy River Thames
Mill Street
London
SE1 2BA
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts30 March 2007 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 March

Filing History

9 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008First Gazette notice for voluntary strike-off (1 page)
16 July 2008Application for striking-off (1 page)
16 April 2008Return made up to 30/06/07; no change of members (7 pages)
3 February 2007Accounts for a dormant company made up to 30 March 2006 (3 pages)
18 September 2006Accounts for a dormant company made up to 30 March 2005 (3 pages)
11 September 2006Return made up to 30/06/06; full list of members (7 pages)
5 July 2005Return made up to 30/06/05; full list of members (7 pages)
4 May 2005Full accounts made up to 30 September 2003 (5 pages)
11 November 2004Return made up to 30/06/04; full list of members (7 pages)
3 November 2004Accounting reference date extended from 30/09/04 to 30/03/05 (1 page)
3 November 2003Full accounts made up to 30 September 2002 (5 pages)
19 July 2003Return made up to 30/06/03; full list of members (7 pages)
24 February 2003Accounting reference date extended from 30/03/02 to 30/09/02 (1 page)
6 February 2002Full accounts made up to 30 March 2001 (5 pages)
6 November 2001Accounting reference date shortened from 04/09/01 to 30/03/01 (1 page)
6 August 2001Return made up to 04/07/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
5 July 2001Accounts for a dormant company made up to 31 August 2000 (4 pages)
7 February 2001Registered office changed on 07/02/01 from: 4 brunel court cornerhall hemel hempstead hertfordshire HP3 9XX (1 page)
29 January 2001Company name changed probesplash LIMITED\certificate issued on 29/01/01 (2 pages)
24 November 2000New director appointed (2 pages)
24 November 2000New director appointed (2 pages)
24 November 2000New secretary appointed (2 pages)
24 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
27 October 2000Director resigned (2 pages)
27 October 2000Director resigned (1 page)
17 October 2000New director appointed (2 pages)
17 October 2000New director appointed (2 pages)
12 October 2000Particulars of mortgage/charge (3 pages)
10 October 2000Company name changed old english wallpapers LIMITED\certificate issued on 11/10/00 (2 pages)
22 September 2000Accounting reference date shortened from 31/01/01 to 04/09/00 (1 page)
13 September 2000Accounts for a dormant company made up to 31 January 2000 (4 pages)
13 September 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 September 2000Declaration of satisfaction of mortgage/charge (1 page)
26 July 2000Return made up to 04/07/00; full list of members (7 pages)
16 February 2000New secretary appointed (3 pages)
14 February 2000New director appointed (3 pages)
14 February 2000New director appointed (3 pages)
14 February 2000Director resigned (1 page)
8 February 2000Secretary resigned (1 page)
8 February 2000Secretary resigned (1 page)
13 July 1999Return made up to 04/07/99; full list of members (8 pages)
12 July 1999Accounts for a dormant company made up to 31 January 1999 (4 pages)
16 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 November 1998Accounts for a dormant company made up to 31 January 1998 (4 pages)
21 August 1998New director appointed (2 pages)
21 August 1998New director appointed (3 pages)
11 August 1998Director resigned (1 page)
21 July 1998Return made up to 04/07/98; full list of members (6 pages)
21 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
28 November 1997Full accounts made up to 31 January 1997 (6 pages)
3 December 1996Full accounts made up to 31 January 1996 (9 pages)
20 September 1996New director appointed (2 pages)
11 September 1996Director resigned (1 page)
29 July 1996Return made up to 04/07/96; no change of members (5 pages)
26 March 1996Secretary resigned (1 page)
4 December 1995Director resigned (4 pages)
16 November 1995Director resigned (4 pages)
27 October 1995Accounts for a small company made up to 31 January 1995 (8 pages)
11 October 1995New director appointed (6 pages)
12 September 1995Accounting reference date extended from 31/12 to 31/01 (1 page)
5 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1995Return made up to 04/07/95; full list of members (14 pages)
11 July 1995Director resigned (2 pages)
14 July 1983Accounts made up to 31 December 1982 (9 pages)