Company NameCos 01 Limited
Company StatusDissolved
Company Number03717602
CategoryPrivate Limited Company
Incorporation Date22 February 1999(25 years, 2 months ago)
Dissolution Date12 December 2000 (23 years, 4 months ago)

Directors

Director NameColin Andrew John Shreenan
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1999(5 days after company formation)
Appointment Duration1 year, 9 months (closed 12 December 2000)
RoleCompany Director
Correspondence Address1st Floor/2nd Floor Flat
71 Kingston Road Wimbledon
London
SW19 1JN
Secretary NameCarol Anne Sheridan
NationalityBritish
StatusClosed
Appointed27 February 1999(5 days after company formation)
Appointment Duration1 year, 9 months (closed 12 December 2000)
RoleSecretary
Correspondence Address1st/2nd Floor 71 Kingston Road
Wimbledon
London
SW19 1JN
Director NameKowah Investments Limited (Corporation)
StatusResigned
Appointed22 February 1999(same day as company formation)
Correspondence Address81 Gunnersbury Lane
Acton
London
W3 8HQ
Secretary NameRachel Ad Care Limited (Corporation)
StatusResigned
Appointed22 February 1999(same day as company formation)
Correspondence Address81 Gunnersbury Lane
Acton
London
W3 8HQ

Location

Registered Address1st/2nd Floor 71 Kingston Road
Wimbledon
London
SW19 1JN
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

12 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000First Gazette notice for compulsory strike-off (1 page)
8 March 1999Registered office changed on 08/03/99 from: 81 gunnersbury lane london W3 8HQ (1 page)
8 March 1999Director resigned (1 page)
8 March 1999New secretary appointed (2 pages)
8 March 1999New director appointed (2 pages)
8 March 1999Secretary resigned (1 page)