B. Coles And Sons Limited

Company Name	B. Coles And Sons Limited
Directors	Cathy Jesson and Scorpio Accesories Limited
Company Status	Dissolved
Company Number	00690050
Category	Private Limited Company
Incorporation Date	18 April 1961(63 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Cathy Jesson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 October 2003(42 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	Suite 210 Coborn House 3 Coborn Road Docklands London E3 2DA

Secretary Name	Cathy Jesson
Nationality	British
Status	Current
Appointed	30 October 2003(42 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	Suite 210 Coborn House 3 Coborn Road Docklands London E3 2DA

Director Name	Scorpio Accesories Limited (Corporation)
Date of Birth	February 2003 (Born 21 years ago)
Status	Current
Appointed	23 January 2004(42 years, 9 months after company formation)
Appointment Duration	20 years, 3 months
Correspondence Address	Suite 210 Coburn House 3 Coburn Road Docklands London E3 2DA

Director Name	Mr Robert Edwin Coles
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(30 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 April 2003)
Role	Motor Trader
Correspondence Address	4 Norton Drive Norton Lane Wythall Birmingham B47 6HH

Director Name	Michael Ernest Charles Davis
Nationality	British
Status	Resigned
Appointed	12 December 1991(30 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 October 1998)
Role	Accountant
Correspondence Address	9 New College Close Walsall West Midlands WS1 3TF

Secretary Name	Michael Ernest Charles Davis
Nationality	British
Status	Resigned
Appointed	12 December 1991(30 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 October 1998)
Role	Accountant
Correspondence Address	9 New College Close Walsall West Midlands WS1 3TF

Secretary Name	Beryl Coles
Nationality	British
Status	Resigned
Appointed	30 October 1998(37 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	4 Norton Drive Norton Lane Wythall Birmingham B47 6HH

Director Name	Saleem Arif Najabet
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(41 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 October 2003)
Role	Consultant
Correspondence Address	The Penthouse 100 Bristol Street Birmingham West Midlands B5 7AH

Secretary Name	Emma Arif
Nationality	British
Status	Resigned
Appointed	01 April 2003(41 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 October 2003)
Role	Co Secretary
Correspondence Address	52 Westfield Road Edgbaston Birmingham West Midlands B15 3QQ

Location

Registered Address	C/O Scorpio Accessories Ltd Suite 210 Coborn House 3 Coborn Road Docklands London E3 2DA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bow West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£78,800
Cash	£3,064
Current Liabilities	£480,949

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 September 2006	Completion of winding up (1 page)
24 June 2004	Order of court to wind up (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	Registered office changed on 12/03/04 from: c/o scorpio accesories limitd suite 210 coborn house 3 coburn road docklands london E3 2DA (1 page)
9 March 2004	New director appointed (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 52 westfield road edgbaston birmingham west midlands B15 3QQ (1 page)
12 February 2004	Registered office changed on 12/02/04 from: c/o scorpio accessories suite 210 coborn house 3 coborn road docklands london E3 2DA (1 page)
2 February 2004	New secretary appointed;new director appointed (2 pages)
2 February 2004	Secretary resigned (2 pages)
2 February 2004	Registered office changed on 02/02/04 from: 723-725 stratford road sparkhill birmingham west midlands B11 4DN (1 page)
2 February 2004	Director resigned (1 page)
6 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Director resigned (1 page)
10 April 2003	New director appointed (1 page)
10 April 2003	New secretary appointed (2 pages)
29 January 2003	Return made up to 12/12/02; full list of members (6 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 February 2002	Return made up to 12/12/01; full list of members (6 pages)
23 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 May 2001	Particulars of mortgage/charge (4 pages)
5 April 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
28 January 2000	Return made up to 12/12/99; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 March 1999	Return made up to 12/12/98; no change of members (5 pages)
16 November 1998	New secretary appointed (2 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 February 1998	Return made up to 12/12/97; no change of members (5 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 July 1997	Registered office changed on 18/07/97 from: forum drive leicester road rugby warwicks.CV21 1NZ (1 page)
20 December 1996	Return made up to 12/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 1996	Return made up to 12/12/95; no change of members (4 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)

B. Coles And Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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