| Company Name | Cothelstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03290462 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1996(27 years, 4 months ago) |
| Dissolution Date | 1 May 2007 (17 years ago) |
| Previous Name | Benwith Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David John Hughes |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 01 May 2007) |
| Role | Public Afairs Consultant |
| Correspondence Address | 70 Charlwood Street London SW1V 4PQ |
| Director Name | Jane Wynsome Katherine Hughes |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British/New Zealand |
| Status | Closed |
| Appointed | 28 January 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 01 May 2007) |
| Role | Houswife |
| Correspondence Address | 70 Charlwood Street London SW1V 4PQ |
| Secretary Name | David John Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 01 May 2007) |
| Role | Public Afairs Consultant |
| Correspondence Address | 70 Charlwood Street London SW1V 4PQ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 11 December 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Suite 130 34 Buckingham Palace Road London SW1W 0RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 24 March 2003 | Return made up to 11/12/02; full list of members (7 pages) |
| 2 May 2002 | Return made up to 11/12/01; full list of members
|
| 3 May 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 28 March 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 18 February 2000 | Return made up to 11/12/99; full list of members
|
| 2 December 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 4 May 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 17 March 1999 | Return made up to 11/12/98; full list of members (6 pages) |
| 31 December 1998 | Particulars of mortgage/charge (5 pages) |
| 23 January 1998 | Return made up to 11/12/97; full list of members (6 pages) |
| 11 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 February 1997 | Director resigned (1 page) |
| 11 February 1997 | New director appointed (2 pages) |
| 11 February 1997 | Secretary resigned;director resigned (1 page) |
| 11 February 1997 | Registered office changed on 11/02/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 3 February 1997 | Company name changed benwith LIMITED\certificate issued on 04/02/97 (4 pages) |
| 11 December 1996 | Incorporation (16 pages) |