Company NameCottard Limited
DirectorsGeorges Joel Andre Cottard and Sylvestre Cottard
Company StatusDissolved
Company Number03953851
CategoryPrivate Limited Company
Incorporation Date22 March 2000(24 years, 1 month ago)

Business Activity

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

Directors

Director NameGeorges Joel Andre Cottard
Date of BirthMay 1939 (Born 85 years ago)
NationalityFrench
StatusCurrent
Appointed22 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address13 Allee Des Pinsons
Soisy S/S Montmorency
95230
Director NameSylvestre Cottard
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityFrench
StatusCurrent
Appointed22 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address43 Rue Chevalier
Montmorency
F95160
Secretary NameSylvestre Cottard
NationalityFrench
StatusCurrent
Appointed22 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address43 Rue Chevalier
Montmorency
F95160
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed22 March 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed22 March 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressSt Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Financials

Year2014
Net Worth-£105,529
Cash£38,919
Current Liabilities£293,169

Accounts

Latest Accounts30 September 2003 (20 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

24 January 2007Dissolved (1 page)
24 October 2006Liquidators statement of receipts and payments (5 pages)
24 October 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
3 August 2006Liquidators statement of receipts and payments (5 pages)
15 August 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 August 2005Statement of affairs (6 pages)
15 August 2005Appointment of a voluntary liquidator (1 page)
4 July 2005Registered office changed on 04/07/05 from: 1096 uxbridge road hayes middlesex UB4 8QH (1 page)
8 April 2005Return made up to 22/03/05; full list of members (8 pages)
23 April 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 March 2004Return made up to 22/03/04; full list of members (8 pages)
2 April 2003Return made up to 22/03/03; full list of members (8 pages)
30 April 2002Accounting reference date extended from 21/09/02 to 30/09/02 (1 page)
18 March 2002Return made up to 22/03/02; full list of members (7 pages)
7 January 2002Accounts for a small company made up to 28 September 2001 (5 pages)
11 April 2001Return made up to 22/03/01; full list of members (6 pages)
30 January 2001Accounting reference date extended from 31/03/01 to 21/09/01 (1 page)
6 April 2000Registered office changed on 06/04/00 from: triumph house 1096 uxbridge road hayes middlesex UB4 8QH (1 page)
28 March 2000Director resigned (1 page)
28 March 2000Secretary resigned (1 page)
28 March 2000Registered office changed on 28/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
22 March 2000Incorporation (14 pages)