| Company Name | Cotton Moon Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02829438 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1993(30 years, 10 months ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Michael Bass |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1999(6 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 28 March 2006) |
| Role | Buyer |
| Correspondence Address | 2517 1/2 Van Mess Ave San Francisco Ca 94109 Foreign |
| Director Name | Miss Ruth Christine Betts |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Market Research Manager |
| Correspondence Address | 246 Langham Road London N15 3NP |
| Director Name | Suzanne Youles |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 120 Wricklemarsh Road London SE3 8DR |
| Secretary Name | Suzanne Youles |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 120 Wricklemarsh Road London SE3 8DR |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Unit 10 Angerstein Business Park Horn Lane London SE10 0RT |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£166,871 |
| Cash | £2,181 |
| Current Liabilities | £195,822 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 September 2004 | Secretary resigned;director resigned (1 page) |
| 23 July 2004 | Return made up to 23/06/04; full list of members (8 pages) |
| 8 August 2003 | Return made up to 23/06/03; full list of members (8 pages) |
| 7 January 2003 | Return made up to 23/06/02; full list of members (9 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 27 July 2001 | Return made up to 23/06/01; full list of members (10 pages) |
| 14 June 2001 | Director resigned (1 page) |
| 10 April 2001 | Auditor's resignation (1 page) |
| 12 March 2001 | Resolutions
|
| 12 March 2001 | Particulars of contract relating to shares (4 pages) |
| 12 March 2001 | Resolutions
|
| 12 March 2001 | Ad 14/02/01--------- £ si [email protected]=30000 £ ic 317650/347650 (2 pages) |
| 12 March 2001 | Nc inc already adjusted 14/02/01 (1 page) |
| 12 March 2001 | Conso s-div conve 14/02/01 (1 page) |
| 12 March 2001 | Resolutions
|
| 12 March 2001 | Conve 14/02/01 (1 page) |
| 6 March 2001 | Full accounts made up to 31 May 1999 (16 pages) |
| 28 February 2001 | Particulars of contract relating to shares (4 pages) |
| 28 February 2001 | Ad 14/02/01--------- £ si 88639@1=88639 £ ic 229011/317650 (2 pages) |
| 2 January 2001 | Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page) |
| 24 July 2000 | Return made up to 23/06/00; full list of members (8 pages) |
| 30 May 2000 | Accounting reference date extended from 31/05/00 to 30/09/00 (1 page) |
| 3 February 2000 | New director appointed (2 pages) |
| 26 July 1999 | Return made up to 23/06/99; no change of members (4 pages) |
| 31 March 1999 | Full accounts made up to 31 May 1998 (17 pages) |
| 22 July 1998 | Return made up to 23/06/98; full list of members
|
| 16 June 1998 | Ad 21/05/98--------- £ si 108911@1=108911 £ ic 120100/229011 (2 pages) |
| 15 June 1998 | Memorandum and Articles of Association (13 pages) |
| 9 June 1998 | £ nc 120100/520100 21/05/98 (1 page) |
| 2 June 1998 | Ad 31/07/95--------- £ si 120000@1 (2 pages) |
| 28 May 1998 | Full accounts made up to 31 July 1997 (16 pages) |
| 11 November 1997 | Nc inc already adjusted 24/07/95 (1 page) |
| 26 October 1997 | Return made up to 23/06/97; full list of members (6 pages) |
| 26 October 1997 | Resolutions
|
| 6 October 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 2 September 1996 | Return made up to 23/06/96; change of members
|
| 6 June 1996 | Full accounts made up to 31 July 1995 (11 pages) |
| 18 April 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 15 June 1994 | Ad 20/07/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |