COLE & Son (Wallpapers) Limited

Company Name	COLE & Son (Wallpapers) Limited
Directors	Nils Olof Svensk and Marie Karlsson
Company Status	Active
Company Number	00335313
Category	Private Limited Company
Incorporation Date	1 January 1938(86 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Nils Olof Svensk
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	01 June 2016(78 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Lifford House 199 Eade Road London N4 1DN

Director Name	Ms Marie Karlsson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Swedish
Status	Current
Appointed	23 October 2018(80 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lifford House 199 Eade Road London N4 1DN

Director Name	Mrs Susanna Evelyn Noram Cole
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(53 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	The Old Rectory Erwarton Ipswich Suffolk IP9 1LJ

Director Name	Mr Christopher Neville Cole
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(53 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	6 Harley Gardens London SW10 9SW

Secretary Name	Mrs Susanna Evelyn Noram Cole
Nationality	British
Status	Resigned
Appointed	04 July 1991(53 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	The Old Rectory Erwarton Ipswich Suffolk IP9 1LJ

Director Name	Henry Julian Greenfield
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(55 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 1994)
Role	Consultant
Correspondence Address	Little Aufrics Watchet Lane Little Kingshill Buckinghamshire HP16 0DR

Director Name	Mr Peter George Eddis
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(55 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 1995)
Role	Company Director
Correspondence Address	Crescent House Park Lane Aldeburgh Suffolk IP15 5HN

Director Name	Mr Dennis Thomas Hall
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(55 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 1995)
Role	Company Director
Correspondence Address	15e Peabody Estate St Johns Hill Battersea London Sw11

Secretary Name	Rosalie Anne Cole
Nationality	British
Status	Resigned
Appointed	09 December 1993(55 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 1995)
Role	Teacher
Correspondence Address	Crescent House Park Lane Aldeburgh Suffolk IP15 5HN

Director Name	Rosalie Anne Cole
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(56 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 February 1995)
Role	Teacher
Correspondence Address	Crescent House Park Lane Aldeburgh Suffolk IP15 5HN

Director Name	Martin Christopher Hynes
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(57 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Wolsey Road Moor Park Northwood Hertfordshire HA6 2EB

Secretary Name	Anne Elizabeth Thomas
Nationality	British
Status	Resigned
Appointed	02 February 1995(57 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	Taullan Long Walk Chalfont St Giles Buckinghamshire HP8 4AN

Director Name	Mitchell Spencer Hyams
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(59 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 02 February 1998)
Role	Finance Director
Correspondence Address	Bearstead Grimsdells Lane Amersham Buckinghamshire HP6 6HE

Director Name	Anthony James Cecil Evans
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(59 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 02 February 1998)
Role	Company Director
Correspondence Address	30 Ovington Court Brompton Road London SW3 1LB

Director Name	Christopher Hinks
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(59 years, 10 months after company formation)
Appointment Duration	3 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	Little Meadows Sheriffs Lane Rotherfield Crowborough East Sussex TN6 3JE

Director Name	Philip Leslie Cadle
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(60 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Penton House 64a High Street Harrow On The Hill Middlesex HA1 3LL

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(60 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ridgeways 18 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Secretary Name	John Duncan Sach
Nationality	British
Status	Resigned
Appointed	15 January 2000(62 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 September 2000)
Role	Finance Director
Correspondence Address	41 Sibley Avenue Harpenden Hertfordshire AL5 1HF

Director Name	Karen Horne Beauchamp
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(62 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 March 2010)
Role	Designer
Correspondence Address	125 Muswell Avenue London N10 2EN

Director Name	Anthony James Cecil Evans
Date of Birth	May 1940 (Born 84 years ago)
Status	Resigned
Appointed	04 September 2000(62 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 December 2009)
Role	Wallpaper Consultant
Correspondence Address	Flat 4 25 Hans Place Knightsbridge London SW1X 0JY

Director Name	Timothy Redman Burles
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(62 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 19 February 2010)
Role	Sales Director
Correspondence Address	46 Saint Anns Hill London SW18 2SB

Secretary Name	Karen Horne Beauchamp
Nationality	British
Status	Resigned
Appointed	04 September 2000(62 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 October 2000)
Role	Designer
Correspondence Address	125 Muswell Avenue London N10 2EN

Secretary Name	Ms Margaret Corcoran
Nationality	Irish
Status	Resigned
Appointed	16 October 2000(62 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87a Southgate Road London N1 3JS

Secretary Name	Andrew Murray
Nationality	British
Status	Resigned
Appointed	30 April 2001(63 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2004)
Role	Company Director
Correspondence Address	Flat 2 Holland Park Court 13 Holland Park Gardens London W14 8DN

Secretary Name	Janet Anne Evans
Status	Resigned
Appointed	23 February 2004(66 years, 2 months after company formation)
Appointment Duration	4 years (resigned 10 March 2008)
Role	Company Director
Correspondence Address	16 Ripon Road London N17 6PP

Secretary Name	Mr Timothy Redman Burles
Status	Resigned
Appointed	10 March 2008(70 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2010)
Role	Company Director
Correspondence Address	46 St. Ann's Hill London SW18 2SB

Director Name	Mr Simon David Glendenning
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(71 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 February 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Lyford Road Wandsworth London SW18 3LT

Secretary Name	Tony Maraia
Nationality	British
Status	Resigned
Appointed	19 February 2010(72 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 September 2015)
Role	Company Director
Correspondence Address	199 Eade Road London N4 1DN

Director Name	Mats Fredborg
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 March 2010(72 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 June 2012)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	199 Eade Road London N4 1DN

Director Name	Trond Borge
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 March 2010(72 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 September 2010)
Role	Company Director
Country of Residence	Norway
Correspondence Address	199 Eade Road London N4 1DN

Secretary Name	Sami Esko Niklas Osterbacka
Status	Resigned
Appointed	08 September 2015(77 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 December 2015)
Role	Company Director
Correspondence Address	Units 15 & 16 7 Wenlock Road London N1 7SL

Director Name	Mr Gary Stephen Cohen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(78 years after company formation)
Appointment Duration	12 months (resigned 14 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	199 Eade Road London N4 1DN

Director Name	Kirstie Jane Carey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(78 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Eade Road London N4 1DN

Secretary Name	Gary Stephen Cohen
Status	Resigned
Appointed	16 December 2015(78 years after company formation)
Appointment Duration	12 months (resigned 14 December 2016)
Role	Company Director
Correspondence Address	199 Eade Road London N4 1DN

Director Name	Ms Sharon Evelyn Foye
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(80 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	199 Eade Road, Eade Road London N4 1DN

Contact

Website	www.cole-and-son.com/int/
Telephone	020 84427180
Telephone region	London

Location

Registered Address	3 Jubilee Place Chelsea London SW3 3TD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

208.9k at £1	Wa Wallvision Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,730,437
Cash	£729,735
Current Liabilities	£1,128,051

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

2 February 2004	Delivered on: 12 February 2004 Persons entitled: Chelsea Harbour Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£5,767.78 or such other sum as my represent six months rent and vat payable under the terms of the lease dated 2 february 2004. Outstanding
15 January 2001	Delivered on: 24 January 2001 Persons entitled: Mister Dee International PLC Classification: Rent deposit deed Secured details: Â£100,000 due or to become due from the company to the chargee. Particulars: Unit 1 amhurst park works 199 eade road seven sisters london N4. Outstanding
21 December 2001	Delivered on: 4 January 2002 Satisfied on: 3 April 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 September 2000	Delivered on: 10 October 2000 Satisfied on: 8 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 April 1991	Delivered on: 9 April 1991 Satisfied on: 5 September 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

17 July 2020	Full accounts made up to 31 December 2019 (23 pages)
2 March 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 April 2019	Termination of appointment of Sharon Evelyn Foye as a director on 15 April 2019 (1 page)
12 March 2019	Termination of appointment of Sami Esko Niklas Osterbacka as a director on 28 February 2019 (1 page)
6 March 2019	Full accounts made up to 31 December 2018 (22 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 October 2018	Appointment of Ms Marie Karlsson as a director on 23 October 2018 (2 pages)
12 July 2018	Termination of appointment of Kirstie Jane Carey as a director on 30 June 2018 (1 page)
17 April 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
9 January 2018	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Lifford House 199 Eade Road London N4 1DN on 9 January 2018 (1 page)
8 January 2018	Appointment of Ms Sharon Evelyn Foye as a director on 2 January 2018 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
3 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
29 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
29 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Termination of appointment of Gary Stephen Cohen as a director on 14 December 2016 (1 page)
13 January 2017	Termination of appointment of Gary Stephen Cohen as a director on 14 December 2016 (1 page)
13 January 2017	Termination of appointment of Gary Stephen Cohen as a secretary on 14 December 2016 (1 page)
13 January 2017	Termination of appointment of Gary Stephen Cohen as a secretary on 14 December 2016 (1 page)
17 October 2016	Registered office address changed from C/O Derek Rothera & Company Units 15-16 7 Wenlock Road London N1 7SL to Acre House 11/15 William Road London NW1 3ER on 17 October 2016 (1 page)
17 October 2016	Registered office address changed from C/O Derek Rothera & Company Units 15-16 7 Wenlock Road London N1 7SL to Acre House 11/15 William Road London NW1 3ER on 17 October 2016 (1 page)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 July 2016	Appointment of Mr Nils Olof Svensk as a director on 1 June 2016 (2 pages)
1 July 2016	Termination of appointment of Ake Straberg as a director on 1 June 2016 (1 page)
1 July 2016	Termination of appointment of Ake Straberg as a director on 1 June 2016 (1 page)
1 July 2016	Appointment of Mr Nils Olof Svensk as a director on 1 June 2016 (2 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 208,889 (7 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 208,889 (7 pages)
11 January 2016	Termination of appointment of Tony Maraia as a director on 8 September 2015 (1 page)
11 January 2016	Termination of appointment of Tony Maraia as a director on 8 September 2015 (1 page)
11 January 2016	Termination of appointment of Sami Esko Niklas Osterbacka as a secretary on 16 December 2015 (1 page)
11 January 2016	Termination of appointment of Sami Esko Niklas Osterbacka as a secretary on 16 December 2015 (1 page)
8 January 2016	Appointment of Gary Stephen Cohen as a secretary on 16 December 2015 (3 pages)
8 January 2016	Appointment of Gary Stephen Cohen as a secretary on 16 December 2015 (3 pages)
8 January 2016	Appointment of Kirstie Jane Carey as a director on 16 December 2015 (3 pages)
8 January 2016	Termination of appointment of a secretary (2 pages)
8 January 2016	Appointment of Gary Stephen Cohen as a director on 16 December 2015 (3 pages)
8 January 2016	Termination of appointment of a secretary (2 pages)
8 January 2016	Appointment of Kirstie Jane Carey as a director on 16 December 2015 (3 pages)
8 January 2016	Appointment of Gary Stephen Cohen as a director on 16 December 2015 (3 pages)
7 October 2015	Appointment of Sami Esko Niklas Osterbacka as a secretary on 8 September 2015 (3 pages)
7 October 2015	Appointment of Sami Esko Niklas Osterbacka as a secretary on 8 September 2015 (3 pages)
7 October 2015	Appointment of Sami Esko Niklas Osterbacka as a secretary on 8 September 2015 (3 pages)
25 September 2015	Termination of appointment of Tony Maraia as a secretary on 8 September 2015 (1 page)
25 September 2015	Termination of appointment of Tony Maraia as a secretary on 8 September 2015 (1 page)
25 September 2015	Termination of appointment of Tony Maraia as a secretary on 8 September 2015 (1 page)
15 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 208,889 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 208,889 (6 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
18 March 2014	Termination of appointment of Simon Glendenning as a director (1 page)
18 March 2014	Termination of appointment of Simon Glendenning as a director (1 page)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 208,889 (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 208,889 (7 pages)
16 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
16 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
28 June 2013	Termination of appointment of Peter Koch as a director (1 page)
28 June 2013	Termination of appointment of Peter Koch as a director (1 page)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
22 June 2012	Appointment of Tony Maraia as a director (3 pages)
22 June 2012	Appointment of Tony Maraia as a director (3 pages)
22 June 2012	Appointment of Ake Straberg as a director (3 pages)
22 June 2012	Appointment of Sami Esko Niklas Osterbacka as a director (3 pages)
22 June 2012	Appointment of Sami Esko Niklas Osterbacka as a director (3 pages)
22 June 2012	Appointment of Ake Straberg as a director (3 pages)
20 June 2012	Termination of appointment of Mats Fredborg as a director (1 page)
20 June 2012	Termination of appointment of Mats Fredborg as a director (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Director's details changed for Peter Koch on 31 December 2011 (2 pages)
3 January 2012	Director's details changed for Peter Koch on 31 December 2011 (2 pages)
2 September 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
2 September 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 November 2010	Termination of appointment of Trond Borge as a director (2 pages)
19 November 2010	Termination of appointment of Trond Borge as a director (2 pages)
7 June 2010	Appointment of Mats Fredborg as a director (3 pages)
7 June 2010	Appointment of Mats Fredborg as a director (3 pages)
9 April 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
9 April 2010	Appointment of Trond Borge as a director (3 pages)
9 April 2010	Appointment of Trond Borge as a director (3 pages)
9 April 2010	Termination of appointment of Karen Beauchamp as a director (3 pages)
9 April 2010	Termination of appointment of Karen Beauchamp as a director (3 pages)
9 April 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
1 March 2010	Termination of appointment of Timothy Burles as a director (2 pages)
1 March 2010	Termination of appointment of Timothy Burles as a secretary (2 pages)
1 March 2010	Termination of appointment of Timothy Burles as a director (2 pages)
1 March 2010	Appointment of Tony Maraia as a secretary (3 pages)
1 March 2010	Termination of appointment of Timothy Burles as a secretary (2 pages)
1 March 2010	Appointment of Tony Maraia as a secretary (3 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Termination of appointment of Anthony Evans as a director (2 pages)
11 January 2010	Termination of appointment of Anthony Evans as a director (2 pages)
23 December 2009	Appointment of Simon David Glendenning as a director (3 pages)
23 December 2009	Appointment of Simon David Glendenning as a director (3 pages)
9 September 2009	Full accounts made up to 31 December 2008 (9 pages)
9 September 2009	Full accounts made up to 31 December 2008 (9 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
30 July 2008	Return made up to 04/07/08; full list of members (7 pages)
30 July 2008	Registered office changed on 30/07/2008 from derek rothera & company units 15 & 16 7 wenlock road london N1 7SL (1 page)
30 July 2008	Return made up to 04/07/08; full list of members (7 pages)
30 July 2008	Registered office changed on 30/07/2008 from derek rothera & company units 15 & 16 7 wenlock road london N1 7SL (1 page)
25 July 2008	Appointment terminated secretary janet evans (1 page)
25 July 2008	Appointment terminated secretary janet evans (1 page)
25 July 2008	Secretary appointed mr timothy redman burles (1 page)
25 July 2008	Secretary appointed mr timothy redman burles (1 page)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
23 January 2008	Â£ ic 886733/208889 13/12/07 Â£ sr 677844@1=677844 (1 page)
23 January 2008	Â£ ic 886733/208889 13/12/07 Â£ sr 677844@1=677844 (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
3 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
3 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
14 December 2007	Ad 24/04/01--------- Â£ si 162000@1 (3 pages)
14 December 2007	Ad 24/04/01--------- Â£ si 162000@1 (3 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
16 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
16 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
5 November 2007	Â£ sr 188000@1 31/12/06 (1 page)
5 November 2007	Registered office changed on 05/11/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page)
5 November 2007	Return made up to 04/07/07; full list of members (6 pages)
5 November 2007	Â£ sr 188000@1 31/12/06 (1 page)
5 November 2007	Return made up to 04/07/07; full list of members (6 pages)
5 November 2007	Registered office changed on 05/11/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page)
14 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
22 November 2006	Registered office changed on 22/11/06 from: 339-340 upper street london N1 0PD (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 339-340 upper street london N1 0PD (1 page)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Return made up to 04/07/06; full list of members (6 pages)
4 August 2006	Return made up to 04/07/06; full list of members (6 pages)
28 February 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
28 February 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Return made up to 04/07/05; full list of members (6 pages)
28 July 2005	Return made up to 04/07/05; full list of members (6 pages)
28 July 2005	Director's particulars changed (1 page)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
21 September 2004	Ad 04/12/03-01/01/04 Â£ si 677844@1=677844 Â£ ic 396889/1074733 (2 pages)
21 September 2004	Ad 04/12/03-01/01/04 Â£ si 85540@1=85540 Â£ ic 208889/294429 (2 pages)
21 September 2004	Ad 04/12/03-01/01/04 Â£ si 102460@1=102460 Â£ ic 294429/396889 (2 pages)
21 September 2004	Ad 04/12/03-01/01/04 Â£ si 85540@1=85540 Â£ ic 208889/294429 (2 pages)
21 September 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 September 2004	Ad 04/12/03-01/01/04 Â£ si 102460@1=102460 Â£ ic 294429/396889 (2 pages)
21 September 2004	Ad 14/05/04--------- Â£ si 20889@1=20889 Â£ ic 188000/208889 (2 pages)
21 September 2004	Ad 04/12/03-01/01/04 Â£ si 677844@1=677844 Â£ ic 396889/1074733 (2 pages)
21 September 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 September 2004	Ad 14/05/04--------- Â£ si 20889@1=20889 Â£ ic 188000/208889 (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Secretary resigned (1 page)
12 February 2004	Particulars of mortgage/charge (3 pages)
12 February 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Â£ nc 1000000/2000000 19/12/03 (1 page)
5 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
5 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
5 January 2004	Â£ nc 1000000/2000000 19/12/03 (1 page)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 September 2003	Return made up to 04/07/03; full list of members (11 pages)
24 September 2003	Return made up to 04/07/03; full list of members (11 pages)
2 July 2003	Director's particulars changed (1 page)
2 July 2003	Director's particulars changed (1 page)
14 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 July 2002	Secretary resigned (1 page)
10 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 July 2002	Secretary resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
4 January 2002	Particulars of mortgage/charge (3 pages)
4 January 2002	Particulars of mortgage/charge (3 pages)
27 July 2001	Return made up to 04/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
27 July 2001	Return made up to 04/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
7 July 2001	Full accounts made up to 4 September 2000 (6 pages)
7 July 2001	Full accounts made up to 4 September 2000 (6 pages)
7 July 2001	Full accounts made up to 4 September 2000 (6 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Secretary resigned (1 page)
3 May 2001	Secretary resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
24 January 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Particulars of mortgage/charge (3 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	New secretary appointed (2 pages)
18 October 2000	Accounting reference date extended from 04/09/01 to 31/12/01 (1 page)
18 October 2000	Accounting reference date extended from 04/09/01 to 31/12/01 (1 page)
10 October 2000	Particulars of mortgage/charge (7 pages)
10 October 2000	Particulars of mortgage/charge (7 pages)
3 October 2000	Nc inc already adjusted 29/09/00 (1 page)
3 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 October 2000	Nc inc already adjusted 29/09/00 (1 page)
22 September 2000	Accounting reference date shortened from 31/01/01 to 04/09/00 (1 page)
22 September 2000	Accounting reference date shortened from 31/01/01 to 04/09/00 (1 page)
11 September 2000	Registered office changed on 11/09/00 from: 4 brunel court cornerhall hemel hempstead hertfordshire HP3 9XX (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New secretary appointed;new director appointed (2 pages)
11 September 2000	Registered office changed on 11/09/00 from: 4 brunel court cornerhall hemel hempstead hertfordshire HP3 9XX (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New secretary appointed;new director appointed (2 pages)
24 August 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
24 August 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
26 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (1 page)
16 July 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
16 July 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
13 July 1999	Return made up to 04/07/99; full list of members (10 pages)
13 July 1999	Return made up to 04/07/99; full list of members (10 pages)
14 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
27 November 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
21 July 1998	Return made up to 04/07/98; full list of members (7 pages)
21 July 1998	Return made up to 04/07/98; full list of members (7 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (10 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (10 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
28 November 1997	Full accounts made up to 31 January 1997 (7 pages)
28 November 1997	Full accounts made up to 31 January 1997 (7 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
3 December 1996	Full accounts made up to 31 January 1996 (12 pages)
3 December 1996	Full accounts made up to 31 January 1996 (12 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
30 July 1996	Return made up to 04/07/96; full list of members (8 pages)
30 July 1996	Return made up to 04/07/96; full list of members (8 pages)
4 December 1995	Director resigned (4 pages)
4 December 1995	Director resigned (4 pages)
16 November 1995	Director resigned (4 pages)
16 November 1995	Director resigned (4 pages)
16 November 1995	Director resigned (4 pages)
16 November 1995	Director resigned (4 pages)
27 October 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
27 October 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
12 September 1995	Accounting reference date extended from 31/12 to 31/01 (1 page)
12 September 1995	Accounting reference date extended from 31/12 to 31/01 (1 page)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1995	Return made up to 04/07/95; no change of members (20 pages)
25 July 1995	Return made up to 04/07/95; no change of members (20 pages)
10 July 1995	Director resigned (4 pages)
10 July 1995	Director resigned (4 pages)
14 July 1983	Accounts made up to 31 December 1982 (8 pages)
14 July 1983	Accounts made up to 31 December 1982 (8 pages)

COLE & Son (Wallpapers) Limited

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