B.R.Cottrell(Wembley)Limited

Company Name	B.R.Cottrell(Wembley)Limited
Company Status	Dissolved
Company Number	00916927
Category	Private Limited Company
Incorporation Date	3 October 1967(56 years, 7 months ago)
Dissolution Date	22 March 2012 (12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(40 years after company formation)
Appointment Duration	4 years, 5 months (closed 22 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Adrian Patrick White
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2008(40 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 22 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Gary Bernard Cottrell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(23 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 July 1998)
Role	Company Director
Correspondence Address	Ashridge Cottage Jey Hill Common Chesham Buckinghamshire Hp5

Director Name	Mr Ian Clive Cottrell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(23 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 July 1998)
Role	Company Director
Correspondence Address	70 Lamorna Grove Stanmore Middlesex HA7 1PG

Director Name	Mrs Dora Cottrell
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(23 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 July 1998)
Role	Co-Secretary
Country of Residence	United Kingdom
Correspondence Address	Grimsdyke Manor Priory Drive Stanmore Middlesex HA7 3HN

Director Name	Dean Spencer Cottrell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(23 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 July 1998)
Role	Company Director
Correspondence Address	The Cotters Caldecote Lane Bushey Heath Hertfordshire WD23 4EF

Director Name	Bernard Raymond Cottrell
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(23 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 July 1998)
Role	Director & Chairman
Correspondence Address	Grimsdyke Manor Priory Drive Stanmore Middlesex HA7 3HN

Secretary Name	Mrs Dora Cottrell
Nationality	British
Status	Resigned
Appointed	25 September 1991(23 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grimsdyke Manor Priory Drive Stanmore Middlesex HA7 3HN

Director Name	Brendan Patrick Paul Blake
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(30 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2000)
Role	Company Director
Correspondence Address	Woodlands House Devauden Road St Arvens Chepstow Gwent NP6 6EZ Wales

Director Name	Simon John Richmond
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(30 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 November 1998)
Role	Company Director
Correspondence Address	Heritage House 20 Badgers Meadow Pwllmeyric Chepstow Gwent NP6 6UE Wales

Director Name	Simon John Richmond
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(30 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 November 1998)
Role	Company Director
Correspondence Address	Heritage House 20 Badgers Meadow Pwllmeyric Chepstow Gwent NP6 6UE Wales

Director Name	Colin Rhodes Thornton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(30 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 November 1998)
Role	Company Director
Correspondence Address	Field Farm Coed Morgan Abergavenny Gwent NP7 9UE Wales

Secretary Name	David John Price
Nationality	British
Status	Resigned
Appointed	13 July 1998(30 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 2001)
Role	Company Director
Correspondence Address	22 Launcelot Crescent Thornhill Cardiff CF14 9AQ Wales

Director Name	David Simon Walden
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(31 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 2000)
Role	Finance Manager
Correspondence Address	9 Strath Terrace Battersea London SW11 1RF

Director Name	David Stewart Gow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(32 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 December 2000)
Role	Company Director
Correspondence Address	54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(32 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(32 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(32 years, 11 months after company formation)
Appointment Duration	7 years (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Mr Nigel Cleator Stead
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(32 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lex Autolease Blake House Hatchford Way Birmingham B26 3RZ

Secretary Name	Miss Deborah Ann Saunders
Status	Resigned
Appointed	15 January 2001(33 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 January 2010)
Role	Secretary
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mr Stephen John Hopkins
Status	Resigned
Appointed	17 February 2010(42 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 March 2012	Final Gazette dissolved following liquidation (1 page)
22 March 2012	Final Gazette dissolved following liquidation (1 page)
22 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2011	Return of final meeting in a members' voluntary winding up (6 pages)
22 December 2011	Return of final meeting in a members' voluntary winding up (6 pages)
4 July 2011	Termination of appointment of Nigel Stead as a director (2 pages)
4 July 2011	Termination of appointment of Nigel Stead as a director (2 pages)
8 June 2011	Registered office address changed from 25 Gresham Street London EC2V 7HN on 8 June 2011 (2 pages)
8 June 2011	Register inspection address has been changed (2 pages)
8 June 2011	Register inspection address has been changed (2 pages)
8 June 2011	Registered office address changed from 25 Gresham Street London EC2V 7HN on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from 25 Gresham Street London EC2V 7HN on 8 June 2011 (2 pages)
6 June 2011	Declaration of solvency (3 pages)
6 June 2011	Appointment of a voluntary liquidator (1 page)
6 June 2011	Appointment of a voluntary liquidator (1 page)
6 June 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 June 2011	Declaration of solvency (3 pages)
6 June 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-24 (1 page)
4 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 100 (5 pages)
4 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 100 (5 pages)
8 April 2011	Amended accounts for a dormant company made up to 31 December 2010 (5 pages)
8 April 2011	Amended accounts made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 February 2010	Appointment of Mr Stephen John Hopkins as a secretary (1 page)
24 February 2010	Appointment of Mr Stephen John Hopkins as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
17 November 2009	Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
21 September 2009	Amended accounts made up to 31 December 2008 (5 pages)
21 September 2009	Amended accounts made up to 31 December 2008 (5 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Accounts made up to 31 December 2008 (5 pages)
20 April 2009	Return made up to 20/04/09; full list of members (4 pages)
20 April 2009	Return made up to 20/04/09; full list of members (4 pages)
8 September 2008	Secretary's Change Of Particulars Nigel Cleator Stead Logged Form (2 pages)
8 September 2008	Secretary's change of particulars nigel cleator stead logged form (2 pages)
29 May 2008	Accounts made up to 31 December 2007 (4 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 May 2008	Director appointed mr adrian patrick white (1 page)
21 May 2008	Director appointed mr adrian patrick white (1 page)
13 May 2008	Appointment terminated director michael kilbee (1 page)
13 May 2008	Appointment Terminated Director michael kilbee (1 page)
24 April 2008	Return made up to 20/04/08; full list of members (4 pages)
24 April 2008	Return made up to 20/04/08; full list of members (4 pages)
31 January 2008	Director's particulars changed (2 pages)
31 January 2008	Director's particulars changed (2 pages)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
29 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 June 2007	Accounts made up to 31 December 2006 (4 pages)
23 April 2007	Return made up to 20/04/07; full list of members (2 pages)
23 April 2007	Return made up to 20/04/07; full list of members (2 pages)
30 January 2007	Director's particulars changed (2 pages)
30 January 2007	Director's particulars changed (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Director's particulars changed (2 pages)
12 January 2007	Director's particulars changed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
17 October 2006	Accounts made up to 31 December 2005 (4 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 April 2006	Return made up to 20/04/06; full list of members (6 pages)
26 April 2006	Return made up to 20/04/06; full list of members (6 pages)
8 June 2005	Accounts made up to 31 December 2004 (4 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 April 2005	Return made up to 20/04/05; full list of members (6 pages)
28 April 2005	Return made up to 20/04/05; full list of members (6 pages)
3 March 2005	Director's particulars changed (2 pages)
3 March 2005	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
5 July 2004	Accounts made up to 31 December 2003 (4 pages)
5 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 June 2004	Director's particulars changed (2 pages)
23 June 2004	Director's particulars changed (2 pages)
28 April 2004	Return made up to 20/04/04; full list of members (6 pages)
28 April 2004	Return made up to 20/04/04; full list of members (6 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 November 2003	Accounts made up to 31 December 2002 (4 pages)
10 May 2003	Return made up to 20/04/03; full list of members (8 pages)
10 May 2003	Return made up to 20/04/03; full list of members (8 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (4 pages)
1 November 2002	Full accounts made up to 31 December 2001 (4 pages)
29 April 2002	Return made up to 20/04/02; full list of members (6 pages)
29 April 2002	Return made up to 20/04/02; full list of members (6 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
19 October 2001	Accounts made up to 31 December 2000 (4 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 July 2001	Registered office changed on 13/07/01 from: 24-26 newport road cardiff south glamorgan CF24 0SR (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 24-26 newport road cardiff south glamorgan CF24 0SR (1 page)
23 May 2001	Return made up to 20/04/01; full list of members (6 pages)
23 May 2001	Return made up to 20/04/01; full list of members (6 pages)
23 May 2001	Location of register of members (1 page)
23 May 2001	Location of register of members (1 page)
11 April 2001	Director's particulars changed (2 pages)
11 April 2001	Director's particulars changed (2 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Secretary resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
15 May 2000	Accounts made up to 31 December 1999 (5 pages)
15 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 May 2000	Return made up to 20/04/00; full list of members (8 pages)
15 May 2000	Return made up to 20/04/00; full list of members 363(287) ‐ Registered office changed on 15/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	New director appointed (3 pages)
1 February 2000	New director appointed (3 pages)
1 February 2000	Director resigned (1 page)
8 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
8 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/11/99 (1 page)
8 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
8 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/11/99 (1 page)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 October 1999	Accounts made up to 31 December 1998 (5 pages)
29 June 1999	Return made up to 10/06/99; full list of members (7 pages)
29 June 1999	Return made up to 10/06/99; full list of members (7 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
20 October 1998	Return made up to 25/09/98; change of members (6 pages)
20 October 1998	Return made up to 25/09/98; change of members (6 pages)
23 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 September 1998	Accounts made up to 31 December 1997 (3 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	Registered office changed on 30/07/98 from: garland rd honeypot lane stanmore middx HA7 1LH (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Registered office changed on 30/07/98 from: garland rd honeypot lane stanmore middx HA7 1LH (1 page)
30 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
28 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
28 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 October 1997	Return made up to 25/09/97; no change of members (6 pages)
9 October 1997	Return made up to 25/09/97; no change of members (6 pages)
10 September 1997	Accounts made up to 31 December 1996 (3 pages)
10 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
18 September 1996	Return made up to 25/09/96; full list of members (8 pages)
18 September 1996	Return made up to 25/09/96; full list of members (8 pages)
3 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
3 September 1996	Accounts made up to 31 December 1995 (3 pages)
9 October 1995	Return made up to 25/09/95; no change of members (6 pages)
9 October 1995	Return made up to 25/09/95; no change of members (6 pages)
9 October 1995	Accounts made up to 31 December 1994 (3 pages)
9 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
3 October 1967	Certificate of incorporation (1 page)
3 October 1967	Certificate of incorporation (1 page)

B.R.Cottrell(Wembley)Limited

Business Activity

Directors

Location

Accounts

Filing History

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