| Company Name | COLE Family Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02510642 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1990(33 years, 10 months ago) |
| Dissolution Date | 14 March 2000 (24 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Debra Becker |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1991(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (closed 14 March 2000) |
| Role | Company Director |
| Correspondence Address | The Squirrels Bushey Heath Herts |
| Director Name | Mrs Helen Cole |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1991(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (closed 14 March 2000) |
| Role | Company Director |
| Correspondence Address | 2 Langley Row Hadley Highstone Barnet Hertfordshire EN5 4PB |
| Director Name | Rochelle Cole |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1991(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (closed 14 March 2000) |
| Role | Company Director |
| Correspondence Address | 2 Langley Row Hadley Highstone Barnet Hertfordshire EN5 4PB |
| Director Name | Mr Simon Cole |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1991(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (closed 14 March 2000) |
| Role | Company Director |
| Correspondence Address | 2 Langley Row Hadley Highstone Barnet Hertfordshire EN5 4PB |
| Secretary Name | Lisa Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1991(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (closed 14 March 2000) |
| Role | Company Director |
| Correspondence Address | 2 Langley Row Hadley Highstone Barnet Hertfordshire EN5 4PB |
Location
| Registered Address | 146 New Cavendish Street London W1M 7FG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 20 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 24 February 1998 | Registered office changed on 24/02/98 from: 76 new cavendish street london W1M7LB (1 page) |
| 11 June 1997 | Return made up to 31/05/97; full list of members
|
| 3 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 5 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 13 November 1995 | Return made up to 31/05/95; no change of members (4 pages) |