| Company Name | Coles Retail Limited |
|---|---|
| Directors | Alexander George Finch and Tatsuko Otake |
| Company Status | Dissolved |
| Company Number | 02945115 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1994(29 years, 10 months ago) |
| Previous Name | Coles Ltd. |
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 | Mr Alexander George Finch |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1994(4 days after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 3 Corinne Road London N19 5EZ |
| Director Name | Tatsuko Otake |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 08 November 2001(7 years, 4 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Marketing Consultant |
| Correspondence Address | 3 Corinne Road London N19 5EZ |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 July 1994(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Wolfgang Moese |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 February 1997(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 15 October 2001) |
| Role | Company Director |
| Correspondence Address | Kempen Am Wolfenberg 37 Kempen 47906 Germany Foreign |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1994(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £437,095 |
| Gross Profit | £224,728 |
| Net Worth | -£383,263 |
| Cash | £40 |
| Current Liabilities | £430,971 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 28 July 2006 | Dissolved (1 page) |
|---|---|
| 28 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 18 August 2003 | Statement of affairs (8 pages) |
| 18 August 2003 | Resolutions
|
| 18 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2003 | Registered office changed on 12/08/03 from: 3 corinne road london N19 5EZ (1 page) |
| 14 February 2003 | Director's particulars changed (1 page) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 101 jermyn street london SW1Y 6EE (1 page) |
| 9 February 2003 | Director resigned (1 page) |
| 19 November 2002 | Total exemption full accounts made up to 31 January 2002 (14 pages) |
| 14 July 2002 | New director appointed (2 pages) |
| 12 April 2002 | Ad 08/11/01--------- £ si 18986@1=18986 £ ic 238423/257409 (2 pages) |
| 12 April 2002 | Particulars of contract relating to shares (4 pages) |
| 28 March 2002 | Resolutions
|
| 28 March 2002 | Nc inc already adjusted 08/11/01 (1 page) |
| 26 February 2002 | Total exemption full accounts made up to 31 January 2001 (15 pages) |
| 16 August 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 28 July 2001 | Auditor's resignation (1 page) |
| 4 June 2001 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 21 November 2000 | Delivery ext'd 3 mth 31/01/00 (2 pages) |
| 25 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 1 December 1999 | Delivery ext'd 3 mth 31/01/99 (2 pages) |
| 18 August 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 28 April 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 19 March 1999 | Company name changed lendsec LIMITED\certificate issued on 22/03/99 (2 pages) |
| 3 February 1999 | Return made up to 04/07/98; no change of members (4 pages) |
| 10 February 1998 | Resolutions
|
| 10 February 1998 | Resolutions
|
| 10 February 1998 | £ nc 100/238423 02/02/98 (1 page) |
| 10 February 1998 | Ad 02/02/98--------- £ si 238323@1=238323 £ ic 100/238423 (2 pages) |
| 8 December 1997 | Return made up to 04/07/97; full list of members (6 pages) |
| 28 November 1997 | New director appointed (2 pages) |
| 8 September 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 17 October 1996 | Particulars of mortgage/charge (6 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 28 August 1996 | Return made up to 04/07/96; no change of members (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 January 1995 (6 pages) |