| Company Name | COLE Machinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02155467 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1987(36 years, 8 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Margaret Mary Cole |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(10 years after company formation) |
| Appointment Duration | 6 years, 10 months (closed 29 June 2004) |
| Role | Co Director |
| Correspondence Address | 16 Ranelagh Road East Ham London E6 2SL |
| Director Name | Louise Mary Seaton |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2002(14 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 58 Birch Road Romford Essex RM7 8EP |
| Secretary Name | Francis Bernard Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2002(15 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 29 June 2004) |
| Role | Secretary |
| Correspondence Address | 16 Ranelagh Road East Ham London E6 2SL |
| Director Name | Francis Bernard Cole |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1987(1 day after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 17 May 2002) |
| Role | Co Director |
| Correspondence Address | 16 Ranelagh Road East Ham London E6 2SL |
| Secretary Name | Francis Bernard Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1991(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 17 May 2002) |
| Role | Company Director |
| Correspondence Address | 16 Ranelagh Road East Ham London E6 2SL |
| Secretary Name | Deborah Elaine Slade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2002(14 years, 9 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 August 2002) |
| Role | Secretary |
| Correspondence Address | 193 The Broadway Loughton Essex IG10 3TE |
Location
| Registered Address | 4a Roman Road East Ham London E6 3RX |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | East Ham South |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £220,637 |
| Gross Profit | £10,215 |
| Net Worth | -£9,479 |
| Current Liabilities | £21,465 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | New director appointed (2 pages) |
| 27 May 2002 | Secretary resigned;director resigned (1 page) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 15 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 5 March 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 23 February 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 9 March 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 19 September 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 29 July 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 6 August 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 23 February 1996 | Full accounts made up to 31 March 1994 (13 pages) |
| 18 February 1996 | Return made up to 17/02/96; full list of members (6 pages) |