Company NameCottonfold UK Limited
Company StatusDissolved
Company Number03143520
CategoryPrivate Limited Company
Incorporation Date4 January 1996(25 years, 5 months ago)
Dissolution Date17 October 2000 (20 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter Herbert Sole
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1996(1 week after company formation)
Appointment Duration4 years, 9 months (closed 17 October 2000)
RoleCompany Director
Correspondence AddressStepping Hill
Upper Icknield Way
Chinnor
Oxfordshire
OX9 4AZ
Director NameRoger Woolfe
Date of BirthNovember 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1996(1 week after company formation)
Appointment Duration4 years, 9 months (closed 17 October 2000)
RoleResearcher
Correspondence Address34 Red Lion Road
Chobham
Surrey
GU24 8RG
Secretary NameRoger Woolfe
NationalityBritish
StatusClosed
Appointed11 January 1996(1 week after company formation)
Appointment Duration4 years, 9 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address34 Red Lion Road
Chobham
Surrey
GU24 8RG
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered AddressBarbican House
26/34 Old Street
London
EC1V 9HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1998 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
30 November 1998Accounts for a dormant company made up to 31 January 1998 (4 pages)
5 February 1998Accounts for a dormant company made up to 31 January 1997 (5 pages)
8 January 1998Return made up to 04/01/98; no change of members (5 pages)
18 February 1997Return made up to 04/01/97; full list of members (7 pages)
18 February 1997Secretary's particulars changed;director's particulars changed (1 page)
30 October 1996Registered office changed on 30/10/96 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
29 May 1996New secretary appointed;new director appointed (2 pages)
29 May 1996New director appointed (2 pages)
11 March 1996S-div 11/01/96 (1 page)
2 March 1996Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
1 March 1996Director resigned (1 page)
1 March 1996Secretary resigned (1 page)
4 January 1996Incorporation (17 pages)