Singleton & Cole Limited

Company Name	Singleton & Cole Limited
Company Status	Dissolved
Company Number	00970010
Category	Private Limited Company
Incorporation Date	9 January 1970(54 years, 3 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Names	Thornby Dalling (Wholesale) Limited and Imperial Restaurants Limited

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 Trevor Martin Williams
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2004(34 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 16 October 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Matthew Robert Phillips
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(34 years, 9 months after company formation)
Appointment Duration	8 years (closed 16 October 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Nicholas James Keveth
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2006(36 years, 9 months after company formation)
Appointment Duration	6 years (closed 16 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mrs Rachel Louise Gibbs Fennell
Nationality	British
Status	Closed
Appointed	01 October 2006(36 years, 9 months after company formation)
Appointment Duration	6 years (closed 16 October 2012)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Richard Charles Hannaford
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(21 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Yew Tree Close Lower Langford Bristol BS40 5DP

Director Name	Kenneth Frank Thorne
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(21 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	22 Homestead Gardens Frenchay Bristol BS16 1PH

Secretary Name	Alan David Porter
Nationality	British
Status	Resigned
Appointed	15 April 1991(21 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	4 Oakenhill Road Brislington Bristol BS4 4LR

Director Name	Dominique Robert Yates
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(28 years, 12 months after company formation)
Appointment Duration	2 years (resigned 31 December 2000)
Role	Chartered Accountant
Correspondence Address	South Wing Yewden Manor Mill End Hambleden Henley On Thames Oxfordshire RG9 6RJ

Secretary Name	Mr Trevor Martin Williams
Nationality	British
Status	Resigned
Appointed	31 December 1998(28 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chalk Farm Close Norton Malreward Pensford Bristol BS39 4HQ

Director Name	Mrs Alison Jane Cooper
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(30 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Stoke Paddock Road Stoke Bishop Bristol BS9 2DJ

Director Name	John Michael Jones
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(33 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2005)
Role	Treasurer
Correspondence Address	11 Marjoram Place Bradley Stoke Bristol BS32 0DS

Secretary Name	Christopher Deft
Nationality	British
Status	Resigned
Appointed	16 April 2004(34 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Clyde Avenue Keynsham Bristol BS31 1PZ

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 October 2012	Final Gazette dissolved following liquidation (1 page)
16 October 2012	Final Gazette dissolved following liquidation (1 page)
16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2012	Return of final meeting in a members' voluntary winding up (4 pages)
16 July 2012	Liquidators' statement of receipts and payments to 4 July 2012 (4 pages)
16 July 2012	Liquidators statement of receipts and payments to 4 July 2012 (4 pages)
16 July 2012	Liquidators statement of receipts and payments to 4 July 2012 (4 pages)
16 July 2012	Liquidators' statement of receipts and payments to 4 July 2012 (4 pages)
16 July 2012	Return of final meeting in a members' voluntary winding up (4 pages)
1 March 2012	Liquidators' statement of receipts and payments to 16 February 2012 (4 pages)
1 March 2012	Liquidators' statement of receipts and payments to 16 February 2012 (4 pages)
1 March 2012	Liquidators statement of receipts and payments to 16 February 2012 (4 pages)
8 March 2011	Registered office address changed from P.O. Box 244 Upton Road Bristol BS99 7UJ. on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from P.O. Box 244 Upton Road Bristol BS99 7UJ. on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from P.O. Box 244 Upton Road Bristol BS99 7UJ. on 8 March 2011 (2 pages)
7 March 2011	Appointment of a voluntary liquidator (1 page)
7 March 2011	Declaration of solvency (3 pages)
7 March 2011	Appointment of a voluntary liquidator (1 page)
7 March 2011	Declaration of solvency (3 pages)
4 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-17 (1 page)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders Statement of capital on 2010-04-15 GBP 12,100 (5 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders Statement of capital on 2010-04-15 GBP 12,100 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 December 2009	Secretary's details changed for Rachel Louise Gibbs Fennell on 1 December 2009 (3 pages)
9 December 2009	Secretary's details changed for Rachel Louise Gibbs Fennell on 1 December 2009 (3 pages)
9 December 2009	Director's details changed for Mr Trevor Martin Williams on 1 December 2009 (3 pages)
9 December 2009	Director's details changed for Matthew Robert Phillips on 1 December 2009 (3 pages)
9 December 2009	Director's details changed for Mr Trevor Martin Williams on 1 December 2009 (3 pages)
9 December 2009	Director's details changed for Mr Trevor Martin Williams on 1 December 2009 (3 pages)
9 December 2009	Director's details changed for Matthew Robert Phillips on 1 December 2009 (3 pages)
9 December 2009	Director's details changed for Nicholas James Keveth on 1 December 2009 (3 pages)
9 December 2009	Director's details changed for Nicholas James Keveth on 1 December 2009 (3 pages)
9 December 2009	Secretary's details changed for Rachel Louise Gibbs Fennell on 1 December 2009 (3 pages)
9 December 2009	Director's details changed for Nicholas James Keveth on 1 December 2009 (3 pages)
9 December 2009	Director's details changed for Matthew Robert Phillips on 1 December 2009 (3 pages)
17 April 2009	Return made up to 15/04/09; full list of members (4 pages)
17 April 2009	Return made up to 15/04/09; full list of members (4 pages)
26 March 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
26 March 2009	Accounts made up to 30 September 2008 (2 pages)
30 June 2008	Director's change of particulars / nicholas keveth / 24/06/2008 (1 page)
30 June 2008	Director's Change of Particulars / nicholas keveth / 24/06/2008 / HouseName/Number was: , now: the old forge; Street was: 3 the street, now: the street (1 page)
11 June 2008	Accounts made up to 30 September 2007 (2 pages)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 April 2008	Return made up to 15/04/08; full list of members (6 pages)
18 April 2008	Return made up to 15/04/08; full list of members (6 pages)
15 April 2008	Director's Change of Particulars / matthew phillips / 10/04/2008 / HouseName/Number was: , now: first field; Street was: the stable house, now: combe hay lane; Area was: southstoke hall southstoke, now: combe hay; Post Code was: BA2 7DL, now: BA2 8RD (1 page)
15 April 2008	Director's change of particulars / matthew phillips / 10/04/2008 (1 page)
10 April 2008	Secretary's Change of Particulars / rachel gibbs / 03/04/2008 / Middle Name/s was: louise, now: louise gibbs; Surname was: gibbs, now: fennell (1 page)
10 April 2008	Secretary's change of particulars / rachel gibbs / 03/04/2008 (1 page)
4 August 2007	Director's particulars changed (1 page)
4 August 2007	Director's particulars changed (1 page)
25 June 2007	Accounts made up to 30 September 2006 (2 pages)
25 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
26 April 2007	Return made up to 15/04/07; full list of members (6 pages)
26 April 2007	Return made up to 15/04/07; full list of members (6 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
8 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
8 May 2006	Accounts made up to 30 September 2005 (2 pages)
25 April 2006	Return made up to 15/04/06; full list of members (6 pages)
25 April 2006	Return made up to 15/04/06; full list of members (6 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
21 April 2005	Return made up to 15/04/05; full list of members (6 pages)
21 April 2005	Return made up to 15/04/05; full list of members (6 pages)
9 March 2005	Accounts made up to 30 September 2004 (2 pages)
9 March 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
3 March 2005	Director's particulars changed (1 page)
3 March 2005	Director's particulars changed (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
21 May 2004	Director's particulars changed (1 page)
21 May 2004	Director's particulars changed (1 page)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	Secretary resigned (1 page)
20 April 2004	Return made up to 15/04/04; full list of members (6 pages)
20 April 2004	Return made up to 15/04/04; full list of members (6 pages)
12 February 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
12 February 2004	Accounts made up to 30 September 2003 (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
25 April 2003	Return made up to 15/04/03; full list of members (5 pages)
25 April 2003	Return made up to 15/04/03; full list of members (5 pages)
13 February 2003	Accounts made up to 28 September 2002 (2 pages)
13 February 2003	Accounts for a dormant company made up to 28 September 2002 (2 pages)
23 April 2002	Return made up to 15/04/02; full list of members (5 pages)
23 April 2002	Return made up to 15/04/02; full list of members (5 pages)
11 February 2002	Accounts made up to 29 September 2001 (2 pages)
11 February 2002	Accounts for a dormant company made up to 29 September 2001 (2 pages)
20 April 2001	Return made up to 15/04/01; full list of members (5 pages)
20 April 2001	Return made up to 15/04/01; full list of members (5 pages)
19 February 2001	Accounts for a dormant company made up to 23 September 2000 (2 pages)
19 February 2001	Accounts made up to 23 September 2000 (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
20 April 2000	Return made up to 15/04/00; full list of members (6 pages)
20 April 2000	Return made up to 15/04/00; full list of members (6 pages)
9 February 2000	Accounts for a dormant company made up to 25 September 1999 (2 pages)
9 February 2000	Accounts made up to 25 September 1999 (2 pages)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
20 April 1999	Return made up to 15/04/99; full list of members (6 pages)
20 April 1999	Return made up to 15/04/99; full list of members (6 pages)
9 February 1999	Accounts made up to 26 September 1998 (2 pages)
9 February 1999	Accounts for a dormant company made up to 26 September 1998 (2 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	New director appointed (2 pages)
21 April 1998	Return made up to 15/04/98; full list of members (6 pages)
21 April 1998	Return made up to 15/04/98; full list of members (6 pages)
18 February 1998	Accounts made up to 27 September 1997 (3 pages)
18 February 1998	Accounts for a dormant company made up to 27 September 1997 (3 pages)
24 April 1997	Return made up to 15/04/97; full list of members (7 pages)
24 April 1997	Return made up to 15/04/97; full list of members (7 pages)
19 February 1997	Accounts for a dormant company made up to 28 September 1996 (3 pages)
19 February 1997	Accounts made up to 28 September 1996 (3 pages)
25 April 1996	Return made up to 15/04/96; no change of members (4 pages)
25 April 1996	Return made up to 15/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 July 1995	Director's particulars changed (2 pages)
5 July 1995	Director's particulars changed (4 pages)
21 April 1995	Return made up to 15/04/95; no change of members (4 pages)
21 April 1995	Return made up to 15/04/95; no change of members (4 pages)

Singleton & Cole Limited

Business Activity

Directors

Location

Accounts

Filing History

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