Company NameCottingham Investment Company Limited
Company StatusDissolved
Company Number03541489
CategoryPrivate Limited Company
Incorporation Date6 April 1998(26 years ago)
Dissolution Date19 June 2001 (22 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameStephen Philip Bick
Date of BirthNovember 1963 (Born 60 years ago)
NationalityR S A
StatusClosed
Appointed07 April 1998(1 day after company formation)
Appointment Duration3 years, 2 months (closed 19 June 2001)
RoleConsultant
Correspondence Address26b Rozel Road
Batersea
London
SW4 0EZ
Director NameSuzanne Peters
Date of BirthJune 1962 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed07 April 1998(1 day after company formation)
Appointment Duration3 years, 2 months (closed 19 June 2001)
RoleAnalyst
Correspondence Address26b Rozel Road
Battersea
London
SW4 0EZ
Secretary NameSuzanne Peters
NationalityAmerican
StatusClosed
Appointed07 April 1998(1 day after company formation)
Appointment Duration3 years, 2 months (closed 19 June 2001)
RoleAnalyst
Correspondence Address26b Rozel Road
Battersea
London
SW4 0EZ
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed06 April 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed06 April 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address16 Comyn Road
London
SW11 1QD
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

19 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2001First Gazette notice for voluntary strike-off (1 page)
17 January 2001Application for striking-off (1 page)
8 May 2000Return made up to 06/04/00; full list of members (6 pages)
6 December 1999Full accounts made up to 30 April 1999 (8 pages)
6 December 1999Registered office changed on 06/12/99 from: 26B rozel road battersea london SW4 0EZ (1 page)
16 May 1999Return made up to 06/04/99; full list of members (6 pages)
30 April 1998Secretary resigned (1 page)
30 April 1998Registered office changed on 30/04/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
30 April 1998New director appointed (2 pages)
30 April 1998Director resigned (1 page)
30 April 1998New secretary appointed;new director appointed (2 pages)