Cofra U.K. Limited

Company Name	Cofra U.K. Limited
Company Status	Dissolved
Company Number	04288006
Category	Private Limited Company
Incorporation Date	14 September 2001(22 years, 7 months ago)
Dissolution Date	28 January 2022 (2 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Alan James Reader
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2001(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	79 Mayfield Road Eastrea Whittlesey Peterborough Cambridgeshire PE7 2AY

Secretary Name	Alan James Reader
Nationality	British
Status	Closed
Appointed	15 September 2001(1 day after company formation)
Appointment Duration	20 years, 4 months (closed 28 January 2022)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	79 Mayfield Road Eastrea Whittlesey Peterborough Cambridgeshire PE7 2AY

Director Name	Mr Michael Prenton Drew
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2003(1 year, 10 months after company formation)
Appointment Duration	18 years, 6 months (closed 28 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Preston Farm Upottery Honiton Devon EX14 9PF

Director Name	Johannes Kasper Van Eijk
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Civil Engineer
Country of Residence	Netherlands
Correspondence Address	Emmaweg 76 Kortenhoef 1241lj Holland

Director Name	Robert Michiel Cortlever
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 June 2006(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2007)
Role	Manager
Correspondence Address	-01 Landmark Tower 173 Chin Swee Road Singapore 196878 Foreign

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Contact

Website	cofra.co.uk
Email address	[email protected]
Telephone	01293 871637
Telephone region	Crawley

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Michael Drew 50.00% Ordinary
2 at £1	Rosamunde Drew 50.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 January 2022	Final Gazette dissolved following liquidation (1 page)
28 October 2021	Return of final meeting in a creditors' voluntary winding up (23 pages)
14 July 2021	Appointment of a voluntary liquidator (3 pages)
14 July 2021	Removal of liquidator by court order (11 pages)
13 January 2021	Liquidators' statement of receipts and payments to 15 November 2020 (17 pages)
20 December 2019	Liquidators' statement of receipts and payments to 15 November 2019 (23 pages)
8 January 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-16 (1 page)
11 December 2018	Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 11 December 2018 (2 pages)
7 December 2018	Appointment of a voluntary liquidator (3 pages)
7 December 2018	Statement of affairs (9 pages)
11 July 2018	Compulsory strike-off action has been suspended (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 September 2015	Director's details changed for Mr Michael Prenton Drew on 2 August 2015 (2 pages)
3 September 2015	Director's details changed for Mr Michael Prenton Drew on 2 August 2015 (2 pages)
3 September 2015	Director's details changed for Mr Michael Prenton Drew on 2 August 2015 (2 pages)
3 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 4 (5 pages)
3 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 4 (5 pages)
3 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 4 (5 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 4 (5 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 4 (5 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 4 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 4 (5 pages)
30 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 4 (5 pages)
30 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 4 (5 pages)
12 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 October 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012 (1 page)
25 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
3 August 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
24 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 September 2009	Return made up to 02/08/09; full list of members (3 pages)
1 September 2009	Return made up to 02/08/09; full list of members (3 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 September 2008	Return made up to 02/08/08; full list of members (4 pages)
8 September 2008	Location of register of members (1 page)
8 September 2008	Location of register of members (1 page)
8 September 2008	Return made up to 02/08/08; full list of members (4 pages)
19 June 2008	Registered office changed on 19/06/2008 from 43-45 high street weybridge surrey KT13 8BB (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 43-45 high street weybridge surrey KT13 8BB (1 page)
23 January 2008	Â£ ic 10/4 13/12/07 Â£ sr 6@1=6 (2 pages)
23 January 2008	£ ic 10/4 13/12/07 £ sr 6@1=6 (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 August 2007	Return made up to 02/08/07; full list of members (3 pages)
8 August 2007	Return made up to 02/08/07; full list of members (3 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 September 2006	Return made up to 02/08/06; full list of members (3 pages)
12 September 2006	Return made up to 02/08/06; full list of members (3 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
11 August 2005	Return made up to 02/08/05; full list of members (3 pages)
11 August 2005	Location of register of members (1 page)
11 August 2005	Return made up to 02/08/05; full list of members (3 pages)
11 August 2005	Location of register of members (1 page)
10 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 September 2003	Return made up to 16/08/03; full list of members (7 pages)
17 September 2003	Return made up to 16/08/03; full list of members (7 pages)
3 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 August 2003	Ad 27/07/03--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
29 August 2003	Registered office changed on 29/08/03 from: carlton house high street higham ferrers northamptonshire NN10 8BW (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	Ad 27/07/03--------- £ si 8@1=8 £ ic 2/10 (2 pages)
29 August 2003	Registered office changed on 29/08/03 from: carlton house high street higham ferrers northamptonshire NN10 8BW (1 page)
29 August 2003	New director appointed (2 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 September 2002	Return made up to 14/09/02; full list of members (7 pages)
24 September 2002	Return made up to 14/09/02; full list of members (7 pages)
31 October 2001	Accounting reference date shortened from 30/09/02 to 31/12/01 (1 page)
31 October 2001	Accounting reference date shortened from 30/09/02 to 31/12/01 (1 page)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Secretary resigned (1 page)
26 September 2001	New secretary appointed (2 pages)
14 September 2001	Incorporation (15 pages)
14 September 2001	Incorporation (15 pages)

Cofra U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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