R.G. Cole Essex Properties Limited

Company Name	R.G. Cole Essex Properties Limited
Company Status	Dissolved
Company Number	02721231
Category	Private Limited Company
Incorporation Date	8 June 1992(31 years, 10 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Anthony Paul Pearl
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1993(1 year, 4 months after company formation)
Appointment Duration	13 years, 8 months (closed 19 June 2007)
Role	Retailer
Correspondence Address	67 Rectory Road Grays Essex RM17 6AW

Secretary Name	Mr Andrew Arthur Cole
Nationality	British
Status	Closed
Appointed	06 October 1993(1 year, 4 months after company formation)
Appointment Duration	13 years, 8 months (closed 19 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	188 Suttons Lane Hornchurch Essex RM12 6RU

Director Name	Anne Chong Yang Tay
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1994(1 year, 7 months after company formation)
Appointment Duration	13 years, 4 months (closed 19 June 2007)
Role	Health Visitor
Correspondence Address	18 Hollis Way Southwick Trowbridge Wiltshire BA14 9PH

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Mr Keith Smith
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	244 Russet House Grays Essex RM17 6SF

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	08 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Mr Frederick David Cole
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(1 year after company formation)
Appointment Duration	4 months (resigned 06 October 1993)
Role	Furniture Retailer
Correspondence Address	85 Saunton Road Hornchurch Essex RM12 4HQ

Secretary Name	Mr Frederick David Cole
Nationality	British
Status	Resigned
Appointed	08 June 1993(1 year after company formation)
Appointment Duration	4 months (resigned 06 October 1993)
Role	Furniture Retailer
Correspondence Address	85 Saunton Road Hornchurch Essex RM12 4HQ

Director Name	Neil Lawrence Moylan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(3 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 July 1996)
Role	Retailer
Correspondence Address	Marshview Wharf Road Fobbing Essex SS17 9JP

Location

Registered Address	1 & 3 The Broadway Grays Essex RM17 6EW
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Thurrock
Built Up Area	Grays

Financials

Year	2014
Net Worth	£501
Cash	£20,573
Current Liabilities	£21,357

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
25 January 2007	Application for striking-off (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006	Secretary's particulars changed (1 page)
7 July 2005	Return made up to 31/05/05; full list of members (3 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 June 2004	Return made up to 31/05/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 June 2003	Secretary's particulars changed (1 page)
6 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 June 2002	Return made up to 31/05/02; full list of members (7 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 July 2001	Return made up to 31/05/01; full list of members (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 May 2000	Return made up to 31/05/00; full list of members (6 pages)
26 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 June 1999	Return made up to 31/05/99; full list of members (6 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 June 1998	Return made up to 31/05/98; no change of members (4 pages)
12 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 July 1997	Return made up to 31/05/97; no change of members (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
9 July 1996	Director resigned (1 page)
26 June 1996	Return made up to 31/05/96; full list of members (6 pages)
26 June 1996	Auditor's resignation (1 page)
27 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
28 June 1995	Return made up to 31/05/95; no change of members (4 pages)

R.G. Cole Essex Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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