Company NameWm H Cole & Sons(Acton)Limited
Company StatusDissolved
Company Number00601157
CategoryPrivate Limited Company
Incorporation Date24 March 1958(66 years ago)
Dissolution Date19 May 1998 (25 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameGeorge Edward Cole
Date of BirthJanuary 1926 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1991(33 years, 2 months after company formation)
Appointment Duration7 years (closed 19 May 1998)
RoleBuilder
Correspondence Address167 Valetta Road
Flat A
London
W3 7TA
Director NameJames Cole
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1991(33 years, 2 months after company formation)
Appointment Duration7 years (closed 19 May 1998)
RoleBuilder
Correspondence Address125 Valetta Road
Flat A
London
W3 7TA
Director NameMargery Dorothy Cole
Date of BirthNovember 1919 (Born 104 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1991(33 years, 2 months after company formation)
Appointment Duration7 years (closed 19 May 1998)
RoleSecretary
Correspondence Address120 Valetta Road
London
W3 7TH
Director NameRobert Cole
Date of BirthOctober 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1991(33 years, 2 months after company formation)
Appointment Duration7 years (closed 19 May 1998)
RoleBuilder
Correspondence Address31 Larden Road
Flat A
London
W3 7SU
Director NameThomas William Cole
Date of BirthSeptember 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1991(33 years, 2 months after company formation)
Appointment Duration7 years (closed 19 May 1998)
RoleBuilder
Correspondence Address135 Valetta Road
Flat A
London
W3 7TA
Secretary NameMargery Dorothy Cole
NationalityBritish
StatusClosed
Appointed16 May 1991(33 years, 2 months after company formation)
Appointment Duration7 years (closed 19 May 1998)
RoleCompany Director
Correspondence Address120 Valetta Road
London
W3 7TH

Location

Registered Address182b Walton Street
London
SW3 2JL
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 December 1997Application for striking-off (1 page)
3 June 1997Full accounts made up to 31 March 1997 (10 pages)
20 May 1997Return made up to 16/05/97; no change of members (6 pages)
19 November 1996Full accounts made up to 31 March 1996 (8 pages)
19 May 1996Return made up to 16/05/96; full list of members (8 pages)
14 December 1995Full accounts made up to 31 March 1995 (9 pages)
29 November 1995Auditor's resignation (2 pages)
5 May 1995Return made up to 16/05/95; no change of members (6 pages)