| Company Name | Cottergreen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04108818 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2000(23 years, 5 months ago) |
| Dissolution Date | 3 May 2010 (13 years, 12 months ago) |
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 | Mr Balbir Singh Thind |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2000(1 week after company formation) |
| Appointment Duration | 9 years, 5 months (closed 03 May 2010) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 29 Danson Road Bexleyheath Kent DA6 8HA |
| Director Name | Mr Sami Wasif |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2000(1 week after company formation) |
| Appointment Duration | 9 years, 5 months (closed 03 May 2010) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Arundel Road Cheam Surrey SM2 7AD |
| Secretary Name | Mr Balbir Singh Thind |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2000(1 week after company formation) |
| Appointment Duration | 9 years, 5 months (closed 03 May 2010) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 29 Danson Road Bexleyheath Kent DA6 8HA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 3 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2010 | Final Gazette dissolved following liquidation (1 page) |
| 2 February 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 February 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 December 2009 | Liquidators' statement of receipts and payments to 1 July 2009 (5 pages) |
| 14 December 2009 | Liquidators statement of receipts and payments to 1 July 2009 (5 pages) |
| 14 December 2009 | Liquidators statement of receipts and payments to 1 July 2009 (5 pages) |
| 9 February 2009 | Liquidators statement of receipts and payments to 1 January 2009 (5 pages) |
| 9 February 2009 | Liquidators statement of receipts and payments to 1 January 2009 (5 pages) |
| 9 February 2009 | Liquidators' statement of receipts and payments to 1 January 2009 (5 pages) |
| 30 January 2008 | Registered office changed on 30/01/08 from: 162 clapham high street london SW4 7UG (1 page) |
| 30 January 2008 | Registered office changed on 30/01/08 from: 162 clapham high street london SW4 7UG (1 page) |
| 29 January 2008 | Resolutions
|
| 29 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2008 | Declaration of solvency (3 pages) |
| 29 January 2008 | Declaration of solvency (3 pages) |
| 29 January 2008 | Resolutions
|
| 29 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 4 December 2006 | Ad 27/10/06--------- £ si [email protected] (2 pages) |
| 4 December 2006 | Ad 27/10/06--------- £ si [email protected] (2 pages) |
| 30 November 2006 | Return made up to 16/11/06; full list of members (7 pages) |
| 30 November 2006 | Return made up to 16/11/06; full list of members (7 pages) |
| 22 November 2006 | S-div 27/10/06 (1 page) |
| 22 November 2006 | S-div 27/10/06 (1 page) |
| 14 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 24 November 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 8 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 8 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 20 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 19 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 4 December 2000 | Memorandum and Articles of Association (15 pages) |
| 4 December 2000 | Resolutions
|
| 4 December 2000 | Memorandum and Articles of Association (15 pages) |
| 4 December 2000 | Resolutions
|
| 1 December 2000 | Director resigned (1 page) |
| 1 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2000 | New director appointed (2 pages) |
| 1 December 2000 | Secretary resigned (1 page) |
| 1 December 2000 | Secretary resigned (1 page) |
| 1 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2000 | New director appointed (2 pages) |
| 1 December 2000 | Director resigned (1 page) |
| 29 November 2000 | Registered office changed on 29/11/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 29 November 2000 | Registered office changed on 29/11/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 16 November 2000 | Incorporation (20 pages) |
| 16 November 2000 | Incorporation (20 pages) |