Cofina Limited

Company Name	Cofina Limited
Company Status	Dissolved
Company Number	02018330
Category	Private Limited Company
Incorporation Date	9 May 1986(37 years, 12 months ago)
Dissolution Date	3 July 2001 (22 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1998(12 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 July 2001)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Veronica Joan Stokes
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1998(12 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 July 2001)
Role	Company Director
Correspondence Address	Rose Cottage Sark Channel Islands GY9 0SA

Secretary Name	Bristlekarn Limited (Corporation)
Status	Closed
Appointed	04 December 1992(6 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 03 July 2001)
Correspondence Address	2 Babmaes Street London SW1Y 6HT

Director Name	James Reginald George Lanyon
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 January 1995)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel

Director Name	Joan Kathleen Lanyon
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(5 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel Islands Channel

Secretary Name	Geoffrey Stephen Daw
Nationality	British
Status	Resigned
Appointed	16 April 1992(5 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 December 1992)
Role	Company Director
Correspondence Address	Birchwood Birchwood Grove Road Burgess Hill West Sussex RH15 0DL

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	13 June 1997(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Location

Registered Address	27 Hanson Street London W1W 6TP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2001	First Gazette notice for voluntary strike-off (1 page)
30 January 2001	Application for striking-off (1 page)
10 September 1999	Secretary's particulars changed (1 page)
27 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 May 1999	Return made up to 16/04/99; full list of members (6 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
12 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 June 1998	Registered office changed on 03/06/98 from: 2ND floor 48 conduit stret london W1R 7FB (1 page)
27 April 1998	Return made up to 16/04/98; no change of members (4 pages)
19 February 1998	Director resigned (1 page)
15 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 June 1997	New director appointed (2 pages)
27 April 1997	Return made up to 16/04/97; no change of members (4 pages)
7 February 1997	Registered office changed on 07/02/97 from: sceptre house 169-173 regent street W1R 7FB (1 page)
6 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
15 August 1996	Return made up to 16/04/96; full list of members (16 pages)
5 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
19 May 1995	Return made up to 16/04/95; no change of members (16 pages)

Cofina Limited

Business Activity

Directors

Location

Accounts

Filing History

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