Coteville Limited

01111986

Company Name	Coteville Limited
Directors	Peter Reynolds and Derek Whiting
Company Status	Dissolved
Company Number	01111986
Category	Private Limited Company
Incorporation Date	4 May 1973(50 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Peter Reynolds
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	26 November 1991(18 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Deputy Chairman
Correspondence Address	Merry Acre Cherry Tree Road Farnham Royal Slough Buckinghamshire SL2 3EF

Director Name	Derek Whiting
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	26 November 1991(18 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chairman
Correspondence Address	Flat One 106 Lisson Grove London NW1 6LP

Secretary Name	Joanna Caroline Bennett Coles
Nationality	British
Status	Current
Appointed	01 July 1993(20 years, 2 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Correspondence Address	63 Penwith Road London SW18 4PX

Director Name	Thomas George Douglas Butler
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(18 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1994)
Role	Managing Director (Admin)
Correspondence Address	48 Besley Street London SW16 6BD

Director Name	Paul Chappell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(18 years, 7 months after company formation)
Appointment Duration	4 months (resigned 31 March 1992)
Role	Sales Director
Correspondence Address	20 Brocco Bank Sheffield South Yorkshire S11 8RR

Director Name	Vinod Khatri
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1993)
Role	Director/Company Secretary
Correspondence Address	7 Martindale Close Loughborough Leicestershire LE11 3RF

Director Name	Stuart McCloskey
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1993)
Role	Sales Manager
Correspondence Address	554 Newchurch Road Higher Clouchfold Rawtewstall Lancashire BB4 7TN

Director Name	David Sewell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 November 1993)
Role	Technical Director
Correspondence Address	3 Lindale Avenue Low Ackworth Pontefract West Yorkshire WF7 7PT

Director Name	Alan Frank Titford
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 1993)
Role	Chief Executive
Correspondence Address	Cornmill House Church Lane Bardsey Leeds West Yorkshire LS17 9DH

Secretary Name	Vinod Khatri
Nationality	British
Status	Resigned
Appointed	26 November 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	7 Martindale Close Loughborough Leicestershire LE11 3RF

Director Name	Mr Glynn Bissell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 1994)
Role	Finance Director
Correspondence Address	3 Orchid Way Boughton Vale Rugby Warwickshire CV23 0SD

Director Name	Michael William Callow
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(19 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	139 Clock House Road Beckenham Kent BR3 4JY

Director Name	Mrs Susan Yvonne Newcombe
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(19 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	1 Robin Hood Cottages Orpington Kent BR5 2SP

Director Name	Kevin O'Sullivan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(19 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	The Manor Sedlescombe Battle East Sussex TN33 0QG

Director Name	Mr David Frank Salter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(19 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Queens Road Hertford SG13 8BJ

Location

Registered Address	30 Eastbourne Terrace 2nd Floor London W2 6LF
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1993 (31 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 May 1998	Dissolved (1 page)
26 February 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 February 1998	Liquidators statement of receipts and payments (5 pages)
26 February 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 October 1997	Liquidators statement of receipts and payments (5 pages)
8 April 1997	Liquidators statement of receipts and payments (5 pages)
14 October 1996	Liquidators statement of receipts and payments (5 pages)
15 April 1996	Liquidators statement of receipts and payments (5 pages)
13 April 1995	Appointment of a voluntary liquidator (2 pages)
11 March 1995	Particulars of mortgage/charge (10 pages)

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