| Company Name | Charles G. Cole & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02919927 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1994(30 years ago) |
| Dissolution Date | 5 November 2014 (9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Charles Gwyn Cole |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Belgrave Lane Uplands Swansea West Glamorgan SA1 4QG Wales |
| Secretary Name | Mrs Pauline Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Belgrave Lane Uplands Swansea West Glamorgan SA1 4QG Wales |
| Director Name | Mr Harry Pierre Lazarus |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
| Secretary Name | Mrs Heather Ann Lazarus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,281,745 |
| Gross Profit | £139,014 |
| Cash | £605 |
| Current Liabilities | £192,544 |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 5 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 5 August 2014 | Notice of final account prior to dissolution (1 page) |
| 5 August 2014 | Return of final meeting of creditors (1 page) |
| 5 August 2014 | Notice of final account prior to dissolution (1 page) |
| 17 October 2009 | Registered office address changed from 145/146 St Helens Road Finsbury Terrace Brynmill Swansea SA2 0AH on 17 October 2009 (1 page) |
| 17 October 2009 | Registered office address changed from 145/146 St Helens Road Finsbury Terrace Brynmill Swansea SA2 0AH on 17 October 2009 (1 page) |
| 9 October 2009 | Appointment of a liquidator (1 page) |
| 9 October 2009 | Appointment of a liquidator (1 page) |
| 4 May 1999 | Order of court to wind up (1 page) |
| 4 May 1999 | Order of court to wind up (1 page) |
| 29 January 1999 | Registered office changed on 29/01/99 from: victoria yard francis street swansea west glamorgan SA1 4NA (1 page) |
| 29 January 1999 | Registered office changed on 29/01/99 from: victoria yard francis street swansea west glamorgan SA1 4NA (1 page) |
| 12 January 1999 | Particulars of mortgage/charge (3 pages) |
| 12 January 1999 | Particulars of mortgage/charge (3 pages) |
| 28 July 1998 | Accounts made up to 30 June 1997 (14 pages) |
| 28 July 1998 | Accounts made up to 30 June 1997 (14 pages) |
| 27 May 1998 | Return made up to 18/04/98; change of members (6 pages) |
| 27 May 1998 | Return made up to 18/04/98; change of members (6 pages) |
| 22 November 1997 | Particulars of mortgage/charge (3 pages) |
| 22 November 1997 | Particulars of mortgage/charge (3 pages) |
| 21 May 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 21 May 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 2 May 1997 | Accounts made up to 30 June 1996 (14 pages) |
| 2 May 1997 | Accounts made up to 30 June 1996 (14 pages) |
| 24 December 1996 | Registered office changed on 24/12/96 from: st gabriel hall st helens avenue swansea west glamorgan SA1 4NN (1 page) |
| 24 December 1996 | Registered office changed on 24/12/96 from: st gabriel hall st helens avenue swansea west glamorgan SA1 4NN (1 page) |
| 13 December 1996 | Particulars of mortgage/charge (3 pages) |
| 13 December 1996 | Particulars of mortgage/charge (3 pages) |
| 3 December 1996 | Particulars of mortgage/charge (3 pages) |
| 3 December 1996 | Particulars of mortgage/charge (3 pages) |
| 3 December 1996 | Particulars of mortgage/charge (3 pages) |
| 3 December 1996 | Particulars of mortgage/charge (3 pages) |
| 6 June 1996 | Return made up to 18/04/96; full list of members (6 pages) |
| 6 June 1996 | Return made up to 18/04/96; full list of members (6 pages) |
| 5 October 1995 | Particulars of mortgage/charge (4 pages) |
| 5 October 1995 | Particulars of mortgage/charge (4 pages) |
| 25 August 1995 | Particulars of mortgage/charge (4 pages) |
| 25 August 1995 | Particulars of mortgage/charge (4 pages) |
| 25 August 1995 | Particulars of mortgage/charge (4 pages) |
| 25 August 1995 | Particulars of mortgage/charge (4 pages) |
| 12 June 1995 | Particulars of mortgage/charge (4 pages) |
| 12 June 1995 | Particulars of mortgage/charge (4 pages) |
| 17 May 1995 | Return made up to 18/04/95; full list of members (6 pages) |
| 17 May 1995 | Return made up to 18/04/95; full list of members (6 pages) |