Company NameD.M. Cole & Sons (Engineers) Limited
Company StatusLiquidation
Company Number01683494
CategoryPrivate Limited Company
Incorporation Date2 December 1982(41 years, 5 months ago)
Previous NameDoverib Limited

Business Activity

Section CManufacturing
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.

Directors

Director NameAlan James Benford
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 1991(8 years, 8 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address19 Windsor Close
Broadfield
Crawley
West Sussex
RH11 9PA
Director NameWilliam Stanley Brien
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 1991(8 years, 8 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address33 Chantry Hurst
Epsom
Surrey
KT18 7BW
Director NameMr David Michael Cole
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 1991(8 years, 8 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrushwood Reigate Road
Betchworth
Surrey
RH3 7ET
Director NameMrs Valerie Irene Rose Cole
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 1991(8 years, 8 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrushwood Reigate Road
Betchworth
Surrey
RH3 7ET
Secretary NameSimon Geoffrey Cresswell
NationalityBritish
StatusCurrent
Appointed15 August 1991(8 years, 8 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence AddressQuarryhill Cottage Station Road
Betchworth
Surrey
RH3 7BZ

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1990 (33 years, 4 months ago)
Next Accounts Due31 October 1992 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Next Return Due16 December 2016 (overdue)

Filing History

10 July 2018First Gazette notice for compulsory strike-off (1 page)
5 May 1994Appointment of a liquidator (1 page)
5 May 1994Appointment of a liquidator (1 page)
21 August 1991Accounts for a small company made up to 31 December 1990 (8 pages)
21 August 1991Accounts for a small company made up to 31 December 1990 (8 pages)