| Company Name | J.Seward Cottrell & Co.Limited |
|---|---|
| Directors | Robin Hutchison Cottrell and Richard Samuel Sharland |
| Company Status | Dissolved |
| Company Number | 00424033 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1946(77 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Robin Hutchison Cottrell |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(45 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Satwell Spinneys Rotherfield Greys Henley On Thames Oxon RG9 4QZ |
| Director Name | Richard Samuel Sharland |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(45 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chartered Accountant |
| Correspondence Address | 2 Hillgrove Gerrards Cross Buckinghamshire SL9 0BT |
| Secretary Name | Richard Samuel Sharland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(45 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 2 Hillgrove Gerrards Cross Buckinghamshire SL9 0BT |
| Director Name | David Alfred Pacy |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(45 years after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 02 December 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Chestbrook Court Forsyth Place Enfield Middlesex EN1 2EE |
Location
| Registered Address | Elvaco House 180 High Street Egham TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 November 2000 | Dissolved (1 page) |
|---|---|
| 14 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 3 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 1999 | Liquidators statement of receipts and payments (6 pages) |
| 19 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 1997 | Resolutions
|
| 17 December 1997 | Memorandum and Articles of Association (6 pages) |
| 17 December 1997 | Resolutions
|
| 3 December 1997 | Particulars of mortgage/charge (3 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 28 October 1997 | Return made up to 15/10/97; no change of members (4 pages) |
| 24 April 1997 | Registered office changed on 24/04/97 from: 15-17 charlotte street london W1P 2AA (1 page) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 28 October 1996 | Return made up to 15/10/96; full list of members (6 pages) |
| 27 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 31 October 1995 | Return made up to 15/10/95; change of members (6 pages) |