Company NameB.R.Cottrell(Wembley)Limited
Company StatusDissolved
Company Number00916927
CategoryPrivate Limited Company
Incorporation Date3 October 1967(53 years, 1 month ago)
Dissolution Date22 March 2012 (8 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Timothy Mark Blackwell
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2007(40 years after company formation)
Appointment Duration4 years, 5 months (closed 22 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Director NameMr Adrian Patrick White
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2008(40 years, 7 months after company formation)
Appointment Duration3 years, 10 months (closed 22 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt William House Tresillian Terrace
Cardiff
CF10 5BH
Wales
Director NameBernard Raymond Cottrell
Date of BirthMarch 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(23 years, 12 months after company formation)
Appointment Duration6 years, 9 months (resigned 13 July 1998)
RoleDirector & Chairman
Correspondence AddressGrimsdyke Manor Priory Drive
Stanmore
Middlesex
HA7 3HN
Director NameDean Spencer Cottrell
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(23 years, 12 months after company formation)
Appointment Duration6 years, 9 months (resigned 13 July 1998)
RoleCompany Director
Correspondence AddressThe Cotters
Caldecote Lane
Bushey Heath
Hertfordshire
WD23 4EF
Director NameMrs Dora Cottrell
Date of BirthAugust 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(23 years, 12 months after company formation)
Appointment Duration6 years, 9 months (resigned 13 July 1998)
RoleCo-Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressGrimsdyke Manor Priory Drive
Stanmore
Middlesex
HA7 3HN
Director NameMr Gary Bernard Cottrell
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(23 years, 12 months after company formation)
Appointment Duration6 years, 9 months (resigned 13 July 1998)
RoleCompany Director
Correspondence AddressAshridge Cottage
Jey Hill Common
Chesham
Buckinghamshire
Hp5
Director NameMr Ian Clive Cottrell
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(23 years, 12 months after company formation)
Appointment Duration6 years, 9 months (resigned 13 July 1998)
RoleCompany Director
Correspondence Address70 Lamorna Grove
Stanmore
Middlesex
HA7 1PG
Secretary NameMrs Dora Cottrell
NationalityBritish
StatusResigned
Appointed25 September 1991(23 years, 12 months after company formation)
Appointment Duration6 years, 9 months (resigned 13 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrimsdyke Manor Priory Drive
Stanmore
Middlesex
HA7 3HN
Director NameBrendan Patrick Paul Blake
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(30 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 January 2000)
RoleCompany Director
Correspondence AddressWoodlands House Devauden Road
St Arvens
Chepstow
Gwent
NP6 6EZ
Wales
Director NameSimon John Richmond
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(30 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 02 November 1998)
RoleCompany Director
Correspondence AddressHeritage House 20 Badgers Meadow
Pwllmeyric
Chepstow
Gwent
NP6 6UE
Wales
Director NameColin Rhodes Thornton
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(30 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 02 November 1998)
RoleCompany Director
Correspondence AddressField Farm
Coed Morgan
Abergavenny
Gwent
NP7 9UE
Wales
Secretary NameDavid John Price
NationalityBritish
StatusResigned
Appointed13 July 1998(30 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 January 2001)
RoleCompany Director
Correspondence Address22 Launcelot Crescent
Thornhill
Cardiff
CF14 9AQ
Wales
Director NameDavid Simon Walden
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(31 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 16 June 2000)
RoleFinance Manager
Correspondence Address9 Strath Terrace
Battersea
London
SW11 1RF
Director NameSimon John Richmond
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2000(32 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 13 September 2000)
RoleCompany Director
Correspondence AddressHeritage House 20 Badgers Meadow
Pwllmeyric
Chepstow
Gwent
NP6 6UE
Wales
Director NameDavid Stewart Gow
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2000(32 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 21 December 2000)
RoleCompany Director
Correspondence Address54 Mill Road
Lisvane
Cardiff
South Glamorgan
CF14 0XS
Wales
Director NameMr John Lewis Davies
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(32 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 18 December 2006)
RoleCompany Director
Correspondence Address68 The Plain
Epping
Essex
CM16 6TW
Director NameMichael Peter Kilbee
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(32 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressWychway
Cavendish Road
Weybridge
Surrey
KT13 0JW
Director NameMr David Keith Potts
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(32 years, 11 months after company formation)
Appointment Duration7 years (resigned 28 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Woodchester Park
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TU
Director NameMr Nigel Cleator Stead
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(32 years, 11 months after company formation)
Appointment Duration10 years, 10 months (resigned 30 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLex Autolease Blake House
Hatchford Way
Birmingham
B26 3RZ
Secretary NameMiss Deborah Ann Saunders
StatusResigned
Appointed15 January 2001(33 years, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 06 January 2010)
RoleSecretary
Correspondence Address25 Gresham Street
London
EC2V 7HN
Secretary NameMr Stephen John Hopkins
StatusResigned
Appointed17 February 2010(42 years, 4 months after company formation)
Appointment Duration1 week, 4 days (resigned 28 February 2010)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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