The Cottage Collection Limited

Company Name	The Cottage Collection Limited
Company Status	Dissolved
Company Number	02633618
Category	Private Limited Company
Incorporation Date	30 July 1991(32 years, 9 months ago)
Dissolution Date	2 May 2006 (18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Lawrence Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 May 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7 Brooke Close Oakham Leicestershire LE15 6GD

Director Name	Mr Martin Neal Leppard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 May 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Claverdon Manor Manor Lane Claverdon Warwickshire CV35 8NH

Director Name	Ian Parkinson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 May 2006)
Role	Finance Director
Correspondence Address	17 South Green Ulverston Cumbria LA12 0UJ

Secretary Name	Henry Francis John Bankes
Nationality	British
Status	Closed
Appointed	01 December 2004(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 May 2006)
Role	Solicitor
Correspondence Address	67 Blenheim Terrace London NW8 0EJ

Secretary Name	Barry Michael Spencer
Nationality	British
Status	Resigned
Appointed	30 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	28 Upper Street Islington London N1

Director Name	Rowland Hardwick
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 day after company formation)
Appointment Duration	13 years, 4 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Old Vicarage Ringstead Road Thornham Hunstanton Norfolk PE36 6NN

Director Name	Roger Keith Eric Pellew
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 day after company formation)
Appointment Duration	13 years, 4 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Meadow Barn Honing Road Dilham NR28 9PR

Secretary Name	Roger Keith Eric Pellew
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 day after company formation)
Appointment Duration	13 years, 4 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Meadow Barn Honing Road Dilham NR28 9PR

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 July 1991(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	Landmark House Hammersmith Bridge Road London W6 9EJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

17 January 2006	First Gazette notice for voluntary strike-off (1 page)
7 December 2005	Application for striking-off (1 page)
26 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
25 April 2005	Return made up to 17/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 December 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Secretary resigned;director resigned (1 page)
13 December 2004	Registered office changed on 13/12/04 from: manor court yard bignor near pulborough west sussex RH20 1QD (1 page)
13 December 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
23 August 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
21 April 2004	Return made up to 17/04/04; full list of members (7 pages)
2 September 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
28 April 2003	Return made up to 17/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
14 May 2002	Return made up to 28/04/02; full list of members (6 pages)
16 August 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
14 May 2001	Return made up to 28/04/01; full list of members (6 pages)
18 August 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
30 May 2000	Return made up to 28/04/00; full list of members (6 pages)
12 August 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
15 May 1999	Return made up to 28/04/99; no change of members (4 pages)
13 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
20 May 1998	Return made up to 28/04/98; no change of members (5 pages)
19 August 1997	Accounts for a dormant company made up to 31 October 1996 (6 pages)
19 May 1997	Return made up to 28/04/97; full list of members (7 pages)
21 August 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
2 May 1996	Return made up to 28/04/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1995	Full accounts made up to 31 October 1994 (8 pages)
11 May 1995	Registered office changed on 11/05/95 from: grove farm barns sculthorpe fakenham norfolk, NR21 9NB (1 page)
18 April 1995	Return made up to 28/04/95; no change of members (4 pages)

The Cottage Collection Limited

Business Activity

Directors

Location

Accounts

Filing History

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