| Company Name | G.Coletta & Sons (Established 1898) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00534019 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1954(69 years, 11 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Margaret Mary Catracchia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2001(47 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 24 February 2009) |
| Role | Secretary |
| Correspondence Address | 55 Connaught Gardens Palmers Green London N13 5BP |
| Director Name | Ernest Anthony Coletta |
|---|---|
| Date of Birth | May 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1954(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Connaught Gardens Palmers Green London N13 5BP |
| Director Name | Anthony Michael Coletta |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1973(18 years, 10 months after company formation) |
| Appointment Duration | 34 years, 6 months (resigned 17 October 2007) |
| Role | Company Director |
| Correspondence Address | 13 Bath Hill Court Bath Road Bournemouth BH1 2HW |
| Secretary Name | Ernest Anthony Coletta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(38 years after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 07 September 2002) |
| Role | Company Director |
| Correspondence Address | 55 Connaught Gardens Palmers Green London N13 5BP |
Location
| Registered Address | Regency House 33 Wood Street Barnet Herts EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,327 |
| Current Liabilities | £74,223 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2007 | Director resigned (1 page) |
| 27 June 2007 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 26 July 2006 | Return made up to 14/06/06; full list of members (3 pages) |
| 3 February 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 26 August 2005 | Return made up to 14/06/05; full list of members (3 pages) |
| 7 February 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 7 February 2005 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 18 November 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 18 November 2004 | New secretary appointed (1 page) |
| 9 January 2004 | Return made up to 14/06/03; full list of members (6 pages) |
| 9 January 2004 | Secretary resigned;director resigned (1 page) |
| 25 March 2002 | Total exemption full accounts made up to 31 December 1999 (13 pages) |
| 25 March 2002 | Total exemption full accounts made up to 31 December 1998 (14 pages) |
| 25 March 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 25 March 2002 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 2 October 2001 | Director's particulars changed (1 page) |
| 2 October 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 13 October 2000 | Full accounts made up to 31 December 1997 (15 pages) |
| 11 July 2000 | Return made up to 14/06/00; full list of members (5 pages) |
| 6 August 1999 | Return made up to 14/06/99; full list of members (5 pages) |
| 28 September 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 4 September 1998 | Accounts for a medium company made up to 31 December 1996 (14 pages) |
| 21 April 1998 | Particulars of mortgage/charge (3 pages) |
| 5 December 1997 | Return made up to 14/06/97; full list of members (5 pages) |
| 23 May 1997 | Full accounts made up to 31 December 1995 (17 pages) |
| 5 June 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 1 August 1995 | Resolutions
|
| 1 August 1995 | Resolutions
|
| 26 July 1995 | Return made up to 14/06/95; full list of members (12 pages) |
| 16 September 1983 | Accounts made up to 31 December 1981 (4 pages) |
| 2 October 1982 | Accounts made up to 31 December 1982 (6 pages) |