| Company Name | Cottage Oak Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02656981 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1991(32 years, 6 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Sally Elizabeth Thomas |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1992(1 year after company formation) |
| Appointment Duration | 18 years, 5 months (closed 29 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kilkie Street London U K SW6 2SH |
| Director Name | Mr Bryn John Henry Thomas |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1998(6 years, 8 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 29 March 2011) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kilkie Street London SW6 2SH |
| Secretary Name | Mrs Sally Elizabeth Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2001(10 years after company formation) |
| Appointment Duration | 9 years, 5 months (closed 29 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kilkie Street London U K SW6 2SH |
| Director Name | Llwyd Alun Haydn Thomas |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(16 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 29 March 2011) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 1 Kilkie Street London SW6 2SH |
| Secretary Name | Gail Yuriko Harada Chester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1992(1 year after company formation) |
| Appointment Duration | 9 years (resigned 30 October 2001) |
| Role | Company Director |
| Correspondence Address | 66 Clapham Common Northside London SW4 9SB |
Location
| Registered Address | 1b Kilkie Street London SW6 2SH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2010 | Application to strike the company off the register (3 pages) |
| 3 December 2010 | Application to strike the company off the register (3 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 3 February 2010 | Secretary's details changed for Mrs Sally Elizabeth Thomas on 7 October 2009 (1 page) |
| 3 February 2010 | Secretary's details changed for Mrs Sally Elizabeth Thomas on 7 October 2009 (1 page) |
| 3 February 2010 | Director's details changed for Mrs Sally Elizabeth Thomas on 7 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mrs Sally Elizabeth Thomas on 7 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Bryn John Henry Thomas on 7 October 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Mrs Sally Elizabeth Thomas on 7 October 2009 (1 page) |
| 3 February 2010 | Director's details changed for Bryn John Henry Thomas on 7 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Bryn John Henry Thomas on 7 October 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Mrs Sally Elizabeth Thomas on 7 October 2009 (1 page) |
| 3 February 2010 | Secretary's details changed for Mrs Sally Elizabeth Thomas on 7 October 2009 (1 page) |
| 3 February 2010 | Director's details changed for Mrs Sally Elizabeth Thomas on 7 October 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Mrs Sally Elizabeth Thomas on 7 October 2009 (1 page) |
| 3 December 2009 | Director's details changed for Bryn John Henry Thomas on 2 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Sally Elizabeth Thomas on 2 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Bryn John Henry Thomas on 2 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Sally Elizabeth Thomas on 2 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Sally Elizabeth Thomas on 2 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
| 3 December 2009 | Director's details changed for Bryn John Henry Thomas on 2 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
| 3 December 2009 | Director's details changed for Llwyd Alun Haydn Thomas on 2 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Llwyd Alun Haydn Thomas on 2 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Llwyd Alun Haydn Thomas on 2 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
| 1 September 2009 | Registered office changed on 01/09/2009 from brockhurst park rickmans lane stoke poges slough berkshire SL2 4AF united kingdom (1 page) |
| 1 September 2009 | Registered office changed on 01/09/2009 from brockhurst park rickmans lane stoke poges slough berkshire SL2 4AF united kingdom (1 page) |
| 29 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 23 January 2009 | Return made up to 04/10/08; full list of members (4 pages) |
| 23 January 2009 | Location of register of members (1 page) |
| 23 January 2009 | Location of debenture register (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from brockhurst park rickman`s lane stoke poges berkshire SL2 4AF (1 page) |
| 23 January 2009 | Location of register of members (1 page) |
| 23 January 2009 | Return made up to 04/10/08; full list of members (4 pages) |
| 23 January 2009 | Registered office changed on 23/01/2009 from brockhurst park rickman`s lane stoke poges berkshire SL2 4AF (1 page) |
| 23 January 2009 | Location of debenture register (1 page) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 5 February 2008 | New director appointed (2 pages) |
| 5 February 2008 | New director appointed (2 pages) |
| 3 November 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 3 November 2007 | Return made up to 04/10/07; no change of members
|
| 21 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 20 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 20 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 13 October 2005 | Return made up to 04/10/05; full list of members (8 pages) |
| 13 October 2005 | Return made up to 04/10/05; full list of members (8 pages) |
| 14 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 26 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 26 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 26 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 26 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 28 October 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 28 October 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 18 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 18 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 20 December 2001 | New secretary appointed (2 pages) |
| 20 December 2001 | New secretary appointed (2 pages) |
| 20 December 2001 | Secretary resigned (1 page) |
| 20 December 2001 | Secretary resigned (1 page) |
| 7 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 5 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 5 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 9 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 16 November 1999 | Return made up to 24/10/99; full list of members (7 pages) |
| 16 November 1999 | Return made up to 24/10/99; full list of members (7 pages) |
| 11 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 11 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 12 November 1998 | Return made up to 24/10/98; full list of members (6 pages) |
| 12 November 1998 | Return made up to 24/10/98; full list of members (6 pages) |
| 10 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 10 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 10 December 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 10 December 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 13 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 13 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 15 December 1996 | Return made up to 24/10/96; no change of members (4 pages) |
| 15 December 1996 | Return made up to 24/10/96; no change of members (4 pages) |
| 23 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 23 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 14 August 1996 | Director's particulars changed (1 page) |
| 14 August 1996 | Registered office changed on 14/08/96 from: blossom cottage 8 friory road wraysbury middlesex TW19 5JP (1 page) |
| 14 August 1996 | Director's particulars changed (1 page) |
| 14 August 1996 | Registered office changed on 14/08/96 from: blossom cottage 8 friory road wraysbury middlesex TW19 5JP (1 page) |
| 29 November 1995 | Return made up to 24/10/95; no change of members (4 pages) |
| 29 November 1995 | Return made up to 24/10/95; no change of members (8 pages) |
| 9 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 9 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |