Cottrell & Associates Limited

Company Name	Cottrell & Associates Limited
Company Status	Dissolved
Company Number	03254275
Category	Private Limited Company
Incorporation Date	24 September 1996(27 years, 7 months ago)
Dissolution Date	24 April 2007 (17 years ago)
Previous Name	Minmar (350) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Peter Terence Cottrell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1996(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 24 April 2007)
Role	Underwriter
Correspondence Address	82 Kidbrooke Grove London SE3 0LG

Director Name	Mr Robert Werner Mankiewitz
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1996(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 24 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Botolphs Road Sevenoaks Kent TN13 3AG

Secretary Name	Robert Werner Mankiewitz
Nationality	British
Status	Closed
Appointed	10 May 2004(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 April 2007)
Role	Company Director
Correspondence Address	39 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Secretary Name	Mr Robert Werner Mankiewitz
Nationality	British
Status	Resigned
Appointed	22 November 1996(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Bryan Philip David Kellett
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Tower Bridge Wharf 86-120 St Katharines Way London E1 9UR

Secretary Name	Mr Kieran Patrick Halpenny
Nationality	Irish
Status	Resigned
Appointed	01 October 1999(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Windermere Close Pryors Wood Stevenage Hertfordshire SG1 6AG

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	WSM Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2002(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 2004)
Correspondence Address	Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE

Location

Registered Address	Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
13 November 2006	Application for striking-off (1 page)
1 November 2006	Return made up to 24/09/06; full list of members (2 pages)
30 September 2005	Return made up to 24/09/05; full list of members (2 pages)
8 July 2005	Return made up to 24/09/04; full list of members (2 pages)
2 July 2005	New secretary appointed (2 pages)
6 May 2005	Full accounts made up to 30 June 2004 (12 pages)
27 April 2005	Registered office changed on 27/04/05 from: pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
10 June 2004	Full accounts made up to 30 June 2003 (14 pages)
4 June 2004	Secretary resigned (1 page)
11 December 2003	Return made up to 24/09/03; full list of members (2 pages)
7 July 2003	Full accounts made up to 30 June 2002 (13 pages)
20 November 2002	Return made up to 24/09/02; full list of members (2 pages)
16 July 2002	New secretary appointed (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 5-10 bury street london EC3A 5AT (1 page)
9 March 2002	Full accounts made up to 30 June 2001 (13 pages)
9 March 2002	Secretary resigned (1 page)
26 October 2001	Return made up to 24/09/01; full list of members (6 pages)
17 July 2001	Director resigned (1 page)
27 February 2001	Full accounts made up to 30 June 2000 (13 pages)
14 November 2000	Return made up to 24/09/00; full list of members (7 pages)
11 April 2000	Full accounts made up to 30 June 1999 (13 pages)
31 March 2000	Secretary's particulars changed (1 page)
25 October 1999	Return made up to 24/09/99; full list of members (7 pages)
1 October 1999	New secretary appointed (2 pages)
30 September 1999	Secretary resigned (1 page)
24 June 1999	Ad 01/09/98--------- Â£ si [email protected] (2 pages)
24 June 1999	Statement of affairs (16 pages)
27 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
19 November 1998	Return made up to 24/09/98; full list of members (6 pages)
8 September 1998	New director appointed (3 pages)
4 August 1998	Ad 28/07/98--------- Â£ si [email protected]=3 Â£ ic 2/5 (2 pages)
4 August 1998	S-div 28/07/98 (1 page)
4 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
5 May 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
5 November 1997	Return made up to 24/09/97; full list of members (6 pages)
5 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 October 1997	Registered office changed on 07/10/97 from: fourth floor, bankside house 107-112 leadenhall street london EC3A 4AA (1 page)
5 March 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
7 February 1997	Company name changed minmar (350) LIMITED\certificate issued on 10/02/97 (2 pages)
10 January 1997	New secretary appointed;new director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Registered office changed on 10/01/97 from: 51 eastcheap london EC3M 1JP (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Secretary resigned (1 page)
24 September 1996	Incorporation (30 pages)

Cottrell & Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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