Walter Coles & Co.Limited

Company Name	Walter Coles & Co.Limited
Directors	Joseph Coles and Jason Morley Helps
Company Status	Dissolved
Company Number	00639274
Category	Private Limited Company
Incorporation Date	9 October 1959(64 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Joseph Coles
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(31 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Lansdowne Gardens London SW8 2EQ

Secretary Name	Joseph Coles
Nationality	British
Status	Current
Appointed	17 December 1997(38 years, 2 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Lansdowne Gardens London SW8 2EQ

Director Name	Jason Morley Helps
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 January 2000(40 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	506 Alaska Building Grange Road London SE1 3BH

Secretary Name	Suzanne Gail Jones
Nationality	British
Status	Current
Appointed	14 September 2004(44 years, 11 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	6 Fromondes Road Cheam Surrey SM3 8QR

Director Name	Mr Walter Neill Coles
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(31 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Retired
Correspondence Address	18 Cheyne Row Chelsea London SW3 5HL

Director Name	Mr Brendan Joseph Fee
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 1991(31 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 January 2002)
Role	Company Director
Correspondence Address	59 Dutton Street London SE10 8TB

Director Name	Mr Charles Dennis Page
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(31 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	21 Falcon Point London SE1 9JW

Secretary Name	Mr Charles Dennis Page
Nationality	British
Status	Resigned
Appointed	12 July 1991(31 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	21 Falcon Point London SE1 9JW

Director Name	Mr Brendan Miceal Murphy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(33 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 1995)
Role	Production Manager
Correspondence Address	18a Richmond Court High Road Loughton Essex

Director Name	Mr Eric Maxwell Rayfield
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(36 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 November 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	294 Pickhurst Lane West Wickham Kent BR4 0HT

Secretary Name	Howard John Wilks
Nationality	British
Status	Resigned
Appointed	28 September 1998(38 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	9 Hurst Court 32 Southend Road Beckenham Kent BR3 5AG

Location

Registered Address	Zeal House 8 Deer Park Road London SW19 3GY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,205,687
Gross Profit	£231,320
Net Worth	-£142,949
Current Liabilities	£488,745

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 April 2006	Dissolved (1 page)
18 January 2006	Completion of winding up (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (17 pages)
23 November 2004	Order of court to wind up (1 page)
27 September 2004	New secretary appointed (2 pages)
4 June 2004	Particulars of mortgage/charge (5 pages)
5 February 2004	Full accounts made up to 31 December 2002 (18 pages)
2 February 2004	Return made up to 12/07/03; no change of members (7 pages)
3 May 2003	Particulars of mortgage/charge (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
23 October 2002	Return made up to 12/07/02; no change of members 363(288) ‐ Secretary resigned (8 pages)
9 October 2002	Return made up to 12/07/01; full list of members (28 pages)
9 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2002	Nc inc already adjusted 08/03/71 (1 page)
1 August 2002	Director resigned (1 page)
9 January 2002	Full accounts made up to 31 December 2000 (17 pages)
17 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	Return made up to 12/07/00; no change of members 363(287) ‐ Registered office changed on 03/08/00 363(288) ‐ Secretary's particulars changed (8 pages)
3 August 2000	Secretary's particulars changed (1 page)
3 December 1999	Director resigned (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
1 September 1999	Return made up to 12/07/99; no change of members (4 pages)
16 December 1998	Return made up to 12/07/98; full list of members (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
2 October 1998	New secretary appointed (2 pages)
12 January 1998	New secretary appointed (2 pages)
30 December 1997	Secretary resigned (2 pages)
16 December 1997	Nc inc already adjusted 08/07/97 (1 page)
2 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (12 pages)
8 July 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
8 July 1997	Return made up to 12/07/97; no change of members (4 pages)
21 May 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
18 October 1996	Particulars of mortgage/charge (3 pages)
18 September 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
2 September 1996	Return made up to 12/07/96; no change of members (4 pages)
26 March 1996	New director appointed (2 pages)
16 January 1996	Return made up to 12/07/95; full list of members (6 pages)
3 October 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
25 May 1995	Director resigned (2 pages)

Walter Coles & Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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