Cottrell And Maguire Limited

Company Name	Cottrell And Maguire Limited
Company Status	Dissolved
Company Number	02494814
Category	Private Limited Company
Incorporation Date	23 April 1990(34 years ago)
Dissolution Date	8 May 2007 (16 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Peter Terence Cottrell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1991(1 year after company formation)
Appointment Duration	16 years (closed 08 May 2007)
Role	Underwriter
Correspondence Address	82 Kidbrooke Grove London SE3 0LG

Director Name	Mr Robert Werner Mankiewitz
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1991(1 year after company formation)
Appointment Duration	16 years (closed 08 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Botolphs Road Sevenoaks Kent TN13 3AG

Secretary Name	WSM Services Limited (Corporation)
Status	Closed
Appointed	09 March 2002(11 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 08 May 2007)
Correspondence Address	Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Robert Nicholas Reid Aitken
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(1 year after company formation)
Appointment Duration	10 years, 6 months (resigned 14 November 2001)
Role	Director/Accountant
Correspondence Address	104 Coleraine Road Blackheath London SE3 7NZ

Director Name	Bryan Philip David Kellett
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(1 year after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Tower Bridge Wharf 86-120 St Katharines Way London E1 9UR

Director Name	Mr David Christopher Maguire
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 April 1991(1 year after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	17 Bower Mount Road Maidstone Kent ME16 8AX

Director Name	Mr Robert Werner Mankiewitz
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Mr Matthew Fraser Newton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(1 year after company formation)
Appointment Duration	14 years, 3 months (resigned 28 July 2005)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Eastcombe Farm South Cadbury BA22 7HB

Director Name	Lyn Gore Graham-Taylor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(4 years, 8 months after company formation)
Appointment Duration	7 years (resigned 15 January 2002)
Role	Lloyds Underwriter
Correspondence Address	The Conifers 9 Hawthorne Road Radlett Hertfordshire WD7 7BJ

Director Name	Mr Paul John Drake
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2000)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	25 Gordon Road Claygate Surrey KT10 0PJ

Secretary Name	Mr Kieran Patrick Halpenny
Nationality	Irish
Status	Resigned
Appointed	01 August 1999(9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Windermere Close Pryors Wood Stevenage Hertfordshire SG1 6AG

Director Name	Malcolm Seaforth Mackenzie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(10 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Brook House Colchester Road Bures Suffolk CO8 5AG

Director Name	Mr Mark Henry Elliott
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(10 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Firs Dartford Road Bexley Kent DA5 2AX

Location

Registered Address	Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£202,783
Cash	£271,318
Current Liabilities	£70,368

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

23 January 2007	First Gazette notice for voluntary strike-off (1 page)
13 November 2006	Application for striking-off (1 page)
17 August 2005	Director resigned (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
30 June 2005	Return made up to 23/04/05; full list of members (3 pages)
12 May 2004	Return made up to 23/04/04; full list of members (3 pages)
11 December 2003	Return made up to 23/04/03; full list of members (3 pages)
10 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
7 July 2003	Full accounts made up to 30 June 2002 (20 pages)
8 January 2003	Director resigned (1 page)
21 November 2002	Return made up to 23/04/02; full list of members (3 pages)
16 July 2002	Registered office changed on 16/07/02 from: 5-10 bury street london EC3A 5AT (1 page)
16 July 2002	New secretary appointed (1 page)
16 July 2002	Director's particulars changed (1 page)
25 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
25 March 2002	Declaration of assistance for shares acquisition (4 pages)
9 March 2002	Secretary resigned (1 page)
1 February 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
22 January 2002	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
6 June 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
20 October 2000	Director's particulars changed (1 page)
17 May 2000	Return made up to 23/04/00; full list of members (8 pages)
5 May 2000	Director's particulars changed (1 page)
2 May 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
31 March 2000	Secretary's particulars changed (1 page)
16 August 1999	Director resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
18 May 1999	Return made up to 23/04/99; change of members (10 pages)
8 April 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
31 March 1999	Director's particulars changed (1 page)
12 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (36 pages)
4 June 1998	Return made up to 23/04/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
10 February 1998	Director's particulars changed (1 page)
7 October 1997	Registered office changed on 07/10/97 from: fourth floor bankside house 107-112 leadenhall street london EC3A 4AA (1 page)
7 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 July 1997	Particulars of mortgage/charge (7 pages)
27 May 1997	Return made up to 23/04/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
23 January 1997	Ad 11/12/96--------- Â£ si [email protected]=75000 Â£ ic 250000/325000 (2 pages)
25 October 1996	New director appointed (2 pages)
30 April 1996	Return made up to 23/04/96; full list of members (9 pages)
26 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
2 May 1995	Return made up to 23/04/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 August 1991	Return made up to 24/04/91; full list of members (8 pages)
17 August 1990	Secretary resigned;new secretary appointed;new director appointed (3 pages)
14 June 1990	Director resigned;new director appointed (2 pages)

Cottrell And Maguire Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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