Cotes Russell Limited

Company Name	Cotes Russell Limited
Company Status	Dissolved
Company Number	01903543
Category	Private Limited Company
Incorporation Date	10 April 1985(38 years, 2 months ago)
Dissolution Date	12 February 2008 (15 years, 3 months ago)
Previous Name	Granard International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Heather Morison
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1990(5 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (closed 12 February 2008)
Role	Research Consultant
Correspondence Address	Iakinthon 8 14123 Likovrysi Athens Greece

Director Name	Murray Morison
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2000(14 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 12 February 2008)
Role	Management Consultant
Correspondence Address	Iakinthon 8 14123 Likovrysi Athens Greece

Secretary Name	DDS Consultancy Limited (Corporation)
Status	Closed
Appointed	07 December 2005(20 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 February 2008)
Correspondence Address	53 Cavendish Road London SW12 0BL

Secretary Name	Donald James Mulholland
Nationality	British
Status	Resigned
Appointed	31 August 1990(5 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 March 1991)
Role	Company Director
Correspondence Address	13 St Anthonys Court London SW12 8NS

Director Name	Murray Morison
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 August 1995)
Role	Lecturer
Correspondence Address	13 Granard Road London SW12 8UJ

Secretary Name	Murray Morison
Nationality	British
Status	Resigned
Appointed	22 March 1991(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 August 1995)
Role	Company Director
Correspondence Address	13 Granard Road London SW12 8UJ

Director Name	Andrew James Mulholland
Date of Birth	August 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1995(10 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 March 2000)
Role	Student
Correspondence Address	13 Granard Road London SW12 8UJ

Secretary Name	Andrew James Mulholland
Nationality	British
Status	Resigned
Appointed	20 August 1995(10 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 December 1999)
Role	Student
Correspondence Address	13 Granard Road London SW12 8UJ

Secretary Name	Murray Morison
Nationality	British
Status	Resigned
Appointed	03 December 1999(14 years, 8 months after company formation)
Appointment Duration	6 years (resigned 07 December 2005)
Role	Management Consultant
Correspondence Address	Iakinthon 8 14123 Likovrysi Athens Greece

Location

Registered Address	53 Cavendish Road London SW12 0BL
Region	London
Constituency	Streatham
County	Greater London
Ward	Clapham Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£16,622
Cash	£7,751
Current Liabilities	£4,608

Accounts

Latest Accounts	31 December 2005 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
16 July 2007	Application for striking-off (1 page)
13 July 2007	Director's particulars changed (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 October 2006	Return made up to 25/08/06; full list of members (2 pages)
19 December 2005	New secretary appointed (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2005	Return made up to 25/08/05; full list of members (2 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 January 2005	Total exemption small company accounts made up to 31 August 2003 (5 pages)
18 October 2004	Return made up to 25/08/04; full list of members (7 pages)
27 April 2004	Registered office changed on 27/04/04 from: kings avenue house kings avenue new malden surrey KT3 4DY (1 page)
7 October 2003	Company name changed granard international LIMITED\certificate issued on 07/10/03 (2 pages)
23 September 2003	Return made up to 25/08/03; full list of members (8 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
4 December 2002	Return made up to 25/08/02; full list of members (7 pages)
4 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
11 September 2001	Return made up to 25/08/01; full list of members (6 pages)
8 July 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
8 January 2001	Registered office changed on 08/01/01 from: 79 stoneleigh broadway epsom surrey KT17 2HP (1 page)
4 September 2000	Return made up to 25/08/00; full list of members (6 pages)
13 April 2000	Full accounts made up to 31 August 1999 (12 pages)
10 March 2000	Company name changed mulholland research associates l td\certificate issued on 13/03/00 (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	New secretary appointed (2 pages)
22 November 1999	Registered office changed on 22/11/99 from: the old power station 121 mortlake high street london SW14 8SN (1 page)
23 August 1999	Return made up to 25/08/99; no change of members (4 pages)
27 April 1999	Full accounts made up to 31 August 1998 (10 pages)
1 September 1998	Return made up to 25/08/98; full list of members (6 pages)
14 May 1998	Full accounts made up to 31 August 1997 (9 pages)
27 October 1997	Full accounts made up to 31 August 1996 (9 pages)
21 October 1997	Registered office changed on 21/10/97 from: sandringham guildford road woking,surrey GU22 7QL (1 page)
7 October 1997	Return made up to 25/08/97; no change of members (4 pages)
14 February 1997	Full accounts made up to 31 August 1995 (11 pages)
9 September 1996	Return made up to 25/08/96; no change of members (4 pages)
24 October 1995	New secretary appointed;new director appointed (2 pages)
24 October 1995	Return made up to 25/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
20 June 1995	Accounts for a small company made up to 31 August 1993 (6 pages)

Cotes Russell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London