R.G. Cole (Elm Park) Limited

Company Name	R.G. Cole (Elm Park) Limited
Company Status	Dissolved
Company Number	01575510
Category	Private Limited Company
Incorporation Date	21 July 1981(42 years, 9 months ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Keith Smith
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1993(12 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (closed 14 April 2009)
Role	Furniture Retailer
Correspondence Address	260 Long Lane Grays Essex

Secretary Name	Mr Andrew Arthur Cole
Nationality	British
Status	Closed
Appointed	06 October 1993(12 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (closed 14 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	188 Suttons Lane Hornchurch Essex RM12 6RU

Director Name	Mr Frederick David Cole
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1996(14 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (closed 14 April 2009)
Role	Retailer
Correspondence Address	85 Saunton Road Hornchurch Essex RM12 4HQ

Director Name	Mr Andrew Arthur Cole
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2001(19 years, 9 months after company formation)
Appointment Duration	8 years (closed 14 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	188 Suttons Lane Hornchurch Essex RM12 6RU

Director Name	Steven Roffe
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2001(19 years, 9 months after company formation)
Appointment Duration	8 years (closed 14 April 2009)
Role	Retailer
Correspondence Address	1 Borley Court Welling Road Orsett Essex RM16 3DE

Director Name	Mr Frederick David Cole
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 October 1993)
Role	Company Director
Correspondence Address	85 Saunton Road Hornchurch Essex RM12 4HQ

Director Name	Mr Richard Gilbert Cole
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 October 1993)
Role	Company Director
Correspondence Address	Newton Lodge County Tramore Walterford

Secretary Name	Mr Keith Smith
Nationality	British
Status	Resigned
Appointed	18 March 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 October 1993)
Role	Company Director
Correspondence Address	244 Russet House Grays Essex RM17 6SF

Location

Registered Address	1-3 The Broadway Grays Essex RM17 6EW
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Thurrock
Built Up Area	Grays

Financials

Year	2014
Net Worth	£1,274,021
Cash	£225,798
Current Liabilities	£113,683

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
2 July 2007	Return made up to 18/03/07; full list of members (4 pages)
4 April 2006	Return made up to 18/03/06; full list of members (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2005	Ad 15/07/05--------- Â£ si [email protected] Â£ ic 25000/25000 (2 pages)
26 April 2005	Return made up to 18/03/05; full list of members (4 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
9 March 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2003	Nc inc already adjusted 31/03/03 (1 page)
27 November 2003	Memorandum and Articles of Association (10 pages)
27 November 2003	Ad 01/04/03--------- Â£ si [email protected] Â£ ic 25000/25000 (2 pages)
9 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2003	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
4 April 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
15 May 2001	New director appointed (2 pages)
25 April 2001	Return made up to 18/03/01; full list of members (7 pages)
25 April 2001	New director appointed (2 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 April 2000	Return made up to 18/03/00; full list of members (7 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
10 November 1999	Ad 31/03/97--------- Â£ si 5000@1 (2 pages)
10 May 1999	Return made up to 18/03/99; no change of members (4 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
18 April 1998	Return made up to 18/03/98; full list of members (6 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
14 May 1997	Return made up to 18/03/97; no change of members (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
30 April 1996	Auditor's resignation (1 page)
23 April 1996	Auditor's resignation (1 page)
7 March 1996	Return made up to 18/03/96; no change of members (4 pages)
20 February 1996	New director appointed (2 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
16 May 1995	Return made up to 18/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 April 1995	Particulars of mortgage/charge (4 pages)

R.G. Cole (Elm Park) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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