| Company Name | R.E. Cotes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00365809 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1941(83 years, 2 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5181 | Wholesale of machine tools |
| SIC 46620 | Wholesale of machine tools |
Directors
| Director Name | Peter Greville Cotes |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(50 years, 4 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 19 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Vavasour House North Embankment Dartmouth Devon TQ6 9PW |
| Secretary Name | Russell Greville Cotes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2007(66 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 19 May 2009) |
| Role | Company Director |
| Country of Residence | Dartmouth |
| Correspondence Address | 3 Vavasour House North Embankment Dartmouth South Devon TQ6 9PW |
| Director Name | Martin Bird |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(50 years, 4 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 11 July 2007) |
| Role | Sales Director |
| Correspondence Address | 26 South Road Bisley Surrey GU24 9ES |
| Director Name | David John Dempster |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(50 years, 4 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 11 July 2007) |
| Role | Purchases Director |
| Correspondence Address | 2 Fairfield Avenue Whitton Middlesex TW2 6JY |
| Secretary Name | Peter Greville Cotes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(50 years, 4 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 11 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Vavasour House North Embankment Dartmouth Devon TQ6 9PW |
Location
| Registered Address | 41, Sheen Lane Mortlake London SW14 8AB |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £759,940 |
| Cash | £60,035 |
| Current Liabilities | £56,995 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2008 | New secretary appointed (2 pages) |
| 19 February 2008 | Secretary resigned (1 page) |
| 3 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 August 2007 | Return made up to 24/07/07; no change of members
|
| 18 August 2006 | Return made up to 24/07/06; full list of members (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 October 2005 | Sect 394(1) (1 page) |
| 13 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 2 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 30 July 2004 | Return made up to 24/07/04; full list of members
|
| 9 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 January 2004 | Memorandum and Articles of Association (4 pages) |
| 21 January 2004 | Resolutions
|
| 17 September 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 30 July 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 30 July 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 29 August 2001 | Return made up to 24/07/01; full list of members (8 pages) |
| 17 August 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 12 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 9 August 2000 | Return made up to 24/07/00; full list of members (8 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 2 August 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 28 July 1998 | Return made up to 24/07/98; full list of members (5 pages) |
| 13 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 29 August 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 19 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 16 September 1996 | Return made up to 24/07/96; no change of members (4 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 17 August 1995 | Return made up to 24/07/95; full list of members (6 pages) |
| 24 January 1987 | Return made up to 08/12/86; full list of members (6 pages) |
| 24 January 1987 | Full accounts made up to 31 March 1986 (11 pages) |
| 10 March 1941 | Certificate of incorporation (1 page) |