Company NameCottage Co. (Textiles) Limited
Company StatusDissolved
Company Number01279872
CategoryPrivate Limited Company
Incorporation Date4 October 1976(47 years, 6 months ago)
Dissolution Date16 May 2006 (17 years, 11 months ago)

Business Activity

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

Directors

Director NameSanjay Gupta Chaudhary
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed25 August 1995(18 years, 10 months after company formation)
Appointment Duration10 years, 8 months (closed 16 May 2006)
RoleManager
Correspondence Address253 Jersey Road
Osterley
Isleworth
Middlesex
TW7 4RF
Secretary NameCharu Gupta Chaudhary
NationalityBritish
StatusClosed
Appointed17 July 2003(26 years, 9 months after company formation)
Appointment Duration2 years, 10 months (closed 16 May 2006)
RoleCompany Director
Correspondence Address253 Jersey Road
Osterly
Middlesex
TW7 4RF
Director NameSatinder Kumar Gupta Chaudhary
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(15 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 25 August 1995)
RoleCompany Director
Correspondence Address253 Jersey Road
Osterley
Isleworth
Middlesex
TW7 4RF
Director NameSuman Lata Gupta-Chaudhary
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(15 years, 6 months after company formation)
Appointment Duration11 years, 3 months (resigned 17 July 2003)
RoleManager
Correspondence Address253 Jersey Road
Osterley
Isleworth
Middlesex
TW7 4RF
Secretary NameSuman Lata Gupta-Chaudhary
NationalityBritish
StatusResigned
Appointed10 April 1992(15 years, 6 months after company formation)
Appointment Duration11 years, 3 months (resigned 17 July 2003)
RoleCompany Director
Correspondence Address253 Jersey Road
Osterley
Isleworth
Middlesex
TW7 4RF

Location

Registered AddressUnited House
23 Dorset Street
London
W1H 4EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£653
Current Liabilities£653

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006First Gazette notice for voluntary strike-off (1 page)
21 December 2005Application for striking-off (1 page)
21 November 2005Return made up to 10/04/05; full list of members (3 pages)
1 June 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 June 2004Return made up to 10/04/04; full list of members (5 pages)
8 August 2003New secretary appointed (2 pages)
8 August 2003Secretary resigned;director resigned (1 page)
22 April 2003Return made up to 10/04/03; full list of members (5 pages)
22 April 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 May 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 May 2002Return made up to 10/04/02; full list of members (5 pages)
11 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
24 April 2001Return made up to 10/04/01; full list of members (5 pages)
2 June 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
16 May 2000Return made up to 10/04/00; full list of members (6 pages)
28 September 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
13 April 1999Return made up to 10/04/99; full list of members (6 pages)
26 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 June 1998Return made up to 10/04/98; full list of members (6 pages)
27 July 1997Return made up to 10/04/97; full list of members (6 pages)
3 November 1996Full accounts made up to 31 December 1995 (6 pages)
23 June 1996Return made up to 10/04/96; no change of members
  • 363(287) ‐ Registered office changed on 23/06/96
(4 pages)
3 October 1995Director resigned;new director appointed (2 pages)
19 June 1995Full accounts made up to 31 December 1994 (6 pages)
3 May 1995Return made up to 10/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)