Cotren (UK) Limited

Company Name	Cotren (UK) Limited
Company Status	Dissolved
Company Number	02769194
Category	Private Limited Company
Incorporation Date	30 November 1992(31 years, 4 months ago)
Dissolution Date	22 January 2002 (22 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(5 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 January 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(5 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 January 2002)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	30 November 1992(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(same day as company formation)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(4 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(4 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 November 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	6 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,892
Net Worth	£28,105
Cash	£4,155
Current Liabilities	£10,134

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2001	First Gazette notice for voluntary strike-off (1 page)
6 August 2001	Application for striking-off (1 page)
21 June 2001	Director resigned (1 page)
1 December 2000	Return made up to 30/11/00; full list of members (7 pages)
17 February 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2000	Full accounts made up to 31 December 1998 (8 pages)
30 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
9 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 October 1998	Full accounts made up to 31 December 1997 (9 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 27 hanson street london W1P 7LQ (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
10 December 1997	Return made up to 30/11/97; no change of members (4 pages)
9 October 1997	New director appointed (4 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (10 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (10 pages)
31 July 1997	Full accounts made up to 31 December 1996 (9 pages)
16 December 1996	Return made up to 30/11/96; full list of members (6 pages)
25 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 July 1996	Director resigned (1 page)
28 July 1996	New director appointed (4 pages)
24 April 1996	New director appointed (3 pages)
22 December 1995	Return made up to 30/11/95; no change of members (32 pages)
5 July 1995	Full accounts made up to 31 December 1994 (10 pages)

Cotren (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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