Company NameCotsmoor (Sales) Limited
Company StatusDissolved
Company Number00917663
CategoryPrivate Limited Company
Incorporation Date9 October 1967(53 years, 1 month ago)
Dissolution Date18 September 2012 (8 years, 1 month ago)

Business Activity

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

Directors

Director NameGraham John Edgerton
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2009(41 years, 11 months after company formation)
Appointment Duration3 years (closed 18 September 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRedwoods Mill Lane
Westerham
Kent
TN16 1SG
Director NameAndrew Macgregor Mackenzie
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2009(41 years, 11 months after company formation)
Appointment Duration3 years (closed 18 September 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address57 Broadwick Street
London
W1F 9QS
Secretary NameDilbina Manjit Kaur Atkar
NationalityBritish
StatusClosed
Appointed23 October 2009(42 years after company formation)
Appointment Duration2 years, 11 months (closed 18 September 2012)
RoleCompany Director
Correspondence AddressJaeger 57 Broadwick Street
London
W1F 9QS
Secretary NameMark Richard Little
NationalityBritish
StatusClosed
Appointed23 October 2009(42 years after company formation)
Appointment Duration2 years, 11 months (closed 18 September 2012)
RoleCompany Director
Correspondence AddressJaeger Lubeck Road
North Lynn Ind. Estate
King&Apos;S Lynn
Norfolk
PE30 2JE
Director NameGeorge Albert Paul Bennett
Date of BirthNovember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1992(24 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 August 1993)
RoleCo Director
Correspondence AddressApartment 1
35 Hill Street
London
W1
Director NameMr David Arnold Fellows
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1992(24 years, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 07 July 1999)
RoleAccountant
Correspondence AddressLindens
Kendal Avenue
Epping
Essex
CM16 4PL
Director NameMr James Denny Stokes
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1992(24 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 July 1994)
RoleCo Director/Chartered Accountant
Correspondence AddressThe Old Barn
North Brewham
Bruton
Somerset
BA10 0JL
Secretary NameMrs Joan Christine Durrant
NationalityBritish
StatusResigned
Appointed22 March 1992(24 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 May 1999)
RoleCompany Director
Correspondence Address85 Carlton Road
Erith
Kent
DA8 1DX
Director NameMrs Joan Christine Durrant
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(25 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 May 1999)
RoleSecretary
Correspondence Address85 Carlton Road
Erith
Kent
DA8 1DX
Director NameJames Angus Pow
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1994(26 years, 4 months after company formation)
Appointment Duration3 years (resigned 13 February 1997)
RoleManaging Director
Correspondence AddressMansefield
Old Rectory Gardens
Binegar
Somerset
BA3 4UG
Director NameJiro Tanaka
Date of BirthOctober 1947 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1997(29 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 March 1999)
RoleCompany Director
Correspondence AddressFlat 118
20 Abbey Road
London
Nw8
Director NameHisaharu Takashima
Date of BirthAugust 1943 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1999(31 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 June 2001)
RoleCompany Director
Correspondence Address55 Prince Albert Road
London
NW8 7PT
Secretary NameBelinda Rose
NationalityBritish
StatusResigned
Appointed01 June 1999(31 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 13 September 1999)
RoleSecretary
Correspondence Address9 Kings Court
Castlebar Park
London
W5 1BY
Director NamePhilip Edward Day
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1999(31 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 June 2001)
RoleCompany Director
Correspondence Address11 Gardyn Croft
Taverham
Norwich
Norfolk
NR8 6UZ
Secretary NameRoderick Garth Lindsay
NationalityBritish
StatusResigned
Appointed13 September 1999(31 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 14 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPenthouse 2 Stuart Tower
105 Maida Vale
London
W9 1UN
Director NameShinichiro Kamaya
Date of BirthOctober 1953 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed27 June 2001(33 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 February 2003)
RoleCompany Director
Correspondence AddressFlat 59 Marys Crescent
4 Palgrave Gardens Regents Park
London
Nw8
Director NameRoderick Garth Lindsay
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2001(33 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 14 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPenthouse 2 Stuart Tower
105 Maida Vale
London
W9 1UN
Director NameMinoru Nakamura
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed10 February 2003(35 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 24 October 2007)
RoleCompany Director
Correspondence Address62 Cavendish House Wellington Road
St Johns Wood
London
NW8 9SQ
Director NameYukio Ueda
Date of BirthNovember 1955 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed24 October 2007(40 years after company formation)
Appointment Duration1 year, 10 months (resigned 08 September 2009)
RoleCompany Director
Correspondence Address63 Elizabeth Court
1 Palgrave Gardens
London
NW1 6EJ
Director NameMr Christopher Arthur Carlisle
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2008(40 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Griggs Way
Borough Green
Sevenoaks
Kent
TN15 8HW
Secretary NameMr Christopher Arthur Carlisle
NationalityBritish
StatusResigned
Appointed17 March 2008(40 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Griggs Way
Borough Green
Sevenoaks
Kent
TN15 8HW

Contact

Websitewww.aquascutum.co.uk/
Telephone020 30961852
Telephone regionLondon

Location

Registered Address57 Broadwick Street
London
W1F 9QS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (8 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
23 May 2012Application to strike the company off the register (2 pages)
21 March 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
21 March 2012Accounts for a dormant company made up to 31 December 2010 (1 page)
10 March 2012Compulsory strike-off action has been discontinued (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
8 June 2011Registered office address changed from 10 Piccadilly London W1J 0DD on 8 June 2011 (2 pages)
8 June 2011Registered office address changed from 10 Piccadilly London W1J 0DD on 8 June 2011 (2 pages)
18 April 2011Annual return made up to 22 March 2011 with a full list of shareholders
Statement of capital on 2011-04-18
  • GBP 100
(5 pages)
27 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
19 April 2010Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
19 April 2010Director's details changed for Graham Edgerton on 22 March 2010 (2 pages)
19 November 2009Appointment of Mark Richard Little as a secretary (2 pages)
19 November 2009Appointment of Dilbina Manjit Kaur Atkar as a secretary (2 pages)
11 November 2009Termination of appointment of Christopher Carlisle as a director (1 page)
11 November 2009Termination of appointment of Christopher Carlisle as a secretary (1 page)
24 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
19 October 2009Appointment of Andrew Macgregor Mackenzie as a director (4 pages)
6 October 2009Termination of appointment of Yukio Ueda as a director (1 page)
6 October 2009Appointment of Graham Edgerton as a director (3 pages)
12 May 2009Return made up to 22/03/09; full list of members (4 pages)
24 March 2009Return made up to 22/03/08; full list of members (4 pages)
12 August 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
31 March 2008Secretary appointed mr christopher arthur carlisle (1 page)
31 March 2008Director appointed mr christopher arthur carlisle (1 page)
27 March 2008Appointment terminated secretary roderick lindsay (1 page)
27 March 2008Appointment terminated director roderick lindsay (1 page)
21 February 2008Accounts for a dormant company made up to 31 December 2006 (1 page)
24 October 2007Secretary's particulars changed;director's particulars changed (1 page)
24 October 2007New director appointed (1 page)
24 October 2007Secretary's particulars changed;director's particulars changed (1 page)
24 October 2007Director resigned (1 page)
27 April 2007Return made up to 22/03/07; full list of members (2 pages)
28 March 2007Secretary's particulars changed;director's particulars changed (1 page)
28 March 2007Registered office changed on 28/03/07 from: 5TH floor ibex house 42-47 minories london EC3N 1DY (1 page)
28 March 2007Location of register of members (1 page)
28 March 2007Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
11 April 2006Return made up to 22/03/06; full list of members (2 pages)
12 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
26 April 2005Return made up to 22/03/05; full list of members (2 pages)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
14 May 2004Return made up to 22/03/04; full list of members (7 pages)
17 January 2004Director's particulars changed (1 page)
2 December 2003Registered office changed on 02/12/03 from: 100 regent street london W1B 5SR (1 page)
13 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
10 April 2003Return made up to 22/03/03; full list of members (7 pages)
27 February 2003New director appointed (2 pages)
27 February 2003Director resigned (1 page)
29 July 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
15 May 2002Return made up to 22/03/02; full list of members (6 pages)
18 September 2001Director's particulars changed (1 page)
29 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
1 August 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
31 July 2001Director resigned (1 page)
31 July 2001Director resigned (1 page)
4 April 2001Return made up to 22/03/01; full list of members (6 pages)
13 December 2000Registered office changed on 13/12/00 from: 100 regent street london W1R 2AQ (1 page)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
6 September 2000Accounts for a dormant company made up to 31 December 1998 (1 page)
5 May 2000Return made up to 22/03/00; full list of members (6 pages)
22 September 1999New secretary appointed (2 pages)
17 September 1999Secretary resigned (1 page)
5 August 1999New director appointed (2 pages)
19 July 1999Director resigned (1 page)
28 June 1999New director appointed (2 pages)
17 June 1999Location of register of members (non legible) (1 page)
9 June 1999New secretary appointed (2 pages)
3 June 1999Secretary resigned;director resigned (1 page)
21 April 1999Director resigned (1 page)
21 April 1999Return made up to 22/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
24 April 1998Return made up to 22/03/98; no change of members (4 pages)
15 August 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
20 July 1997Director's particulars changed (1 page)
12 May 1997Return made up to 22/03/97; no change of members (4 pages)
15 April 1997New director appointed (2 pages)
3 March 1997Director resigned (1 page)
14 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
31 March 1996Return made up to 22/03/96; full list of members (6 pages)
13 July 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
12 May 1995Return made up to 22/03/95; no change of members (4 pages)
10 October 1967Incorporation (18 pages)