Dissolved 2018-08-07
Company Information for COTCHFORD SECRETARY LIMITED
HARTFIELD, EAST SUSSEX, TN7,
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Company Registration Number
00453180
Private Limited Company
Dissolved Dissolved 2018-08-07 |
Company Name | |
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COTCHFORD SECRETARY LIMITED | |
Legal Registered Office | |
HARTFIELD EAST SUSSEX | |
Company Number | 00453180 | |
---|---|---|
Date formed | 1948-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-09-30 | |
Date Dissolved | 2018-08-07 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-08-07 05:15:01 |
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Officer | Role | Date Appointed |
---|---|---|
HUNTNEWS LIMITED |
||
PETER FREDERICK HAMMERSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER FREDERICK HAMMERSLEY |
Company Secretary | ||
CAROL ANNE NORTHWOOD |
Director | ||
PATRICK JOHN BUCKLER CARSON |
Company Secretary | ||
PATRICK JOHN BUCKLER CARSON |
Director | ||
GRAHAM BULKELEY |
Director | ||
STEPHEN JOHN FOSTER |
Director | ||
LAWRENCE EASTERFIELD |
Director | ||
ALLAN JOHN DUNFORD |
Company Secretary | ||
CAMPBELL GERALD SIM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
7890748 LIMITED | Company Secretary | 2011-12-23 | CURRENT | 2011-12-22 | Dissolved 2018-08-07 | |
ALFRED DOBELL & CO LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
FAWLEY HILL WATER LTD | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Active - Proposal to Strike off | |
LONDON TRADING HOUSE LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
URENERGY LIMITED | Company Secretary | 2004-08-16 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
NICHOLLS CONCEPTS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-09-01 | Active | |
ANDBELL LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-07-01 | Active | |
CHURCHILL & SIM INTERNATIONAL LTD. | Company Secretary | 2000-11-01 | CURRENT | 1994-11-03 | Active | |
JOHN SADD & SONS LIMITED | Company Secretary | 1999-09-06 | CURRENT | 1999-09-06 | Active | |
ANDBELL BLOODSTOCK CONSULTANCY LIMITED | Company Secretary | 1999-06-11 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
EDWARD CHALONER & CO (TIMBER) LIMITED | Company Secretary | 1998-11-17 | CURRENT | 1998-11-17 | Active - Proposal to Strike off | |
LUDGORES TIMBER IMPORTERS LIMITED | Company Secretary | 1998-03-26 | CURRENT | 1975-07-18 | Liquidation | |
CHURCHILL & SIM LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1997-11-28 | Active | |
HAMMERSLEY CHINA LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
DANBURY HOARDINGS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
HARRY GOODWIN & SONS LTD | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
DANBURY FENCING LTD | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
8677078 LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2018-08-07 | |
BALFOUR TIMBER LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Dissolved 2018-01-23 | |
HOLLANDEN TIMBER LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2018-01-23 | |
P. SANGER LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2014-01-07 | |
CSI (SPECIALITIES) LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
7890748 LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-22 | Dissolved 2018-08-07 | |
7890679 LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
CHURCHILL & SIM INTERNATIONAL LTD. | Director | 2011-11-25 | CURRENT | 1994-11-03 | Active | |
CLOTTERGATE ASSOCIATES LIMITED | Director | 2011-05-26 | CURRENT | 2011-03-30 | Active | |
FAWLEY HILL WATER LTD | Director | 2010-03-15 | CURRENT | 2006-08-29 | Active - Proposal to Strike off | |
CANUSA LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2018-03-20 | |
HUNTNEWS LIMITED | Director | 2008-04-23 | CURRENT | 1981-05-20 | Active | |
ALFRED DOBELL & CO LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
JOHN SADD & SONS LIMITED | Director | 2007-02-14 | CURRENT | 1999-09-06 | Active | |
LONDON TRADING HOUSE LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
URENERGY LIMITED | Director | 2004-08-16 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
OMNIFUTURE LIMITED | Director | 2001-06-06 | CURRENT | 2001-04-25 | Active | |
ANDBELL BLOODSTOCK CONSULTANCY LIMITED | Director | 1999-06-11 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
CHURCHILL & SIM LIMITED | Director | 1998-01-12 | CURRENT | 1997-11-28 | Active | |
LUDGORES TIMBER IMPORTERS LIMITED | Director | 1997-03-30 | CURRENT | 1975-07-18 | Liquidation | |
DALTRADE LIMITED | Director | 1992-04-03 | CURRENT | 1959-07-30 | Active | |
ENGLISH TIMBER SUPPLY CO (ESSEX) LIMITED(THE) | Director | 1991-10-01 | CURRENT | 1937-02-27 | Active | |
DANBURY FENCING (HOLDINGS) LIMITED | Director | 1991-05-21 | CURRENT | 1971-10-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 240 | |
SH19 | 03/08/17 STATEMENT OF CAPITAL GBP 240.00 | |
RES01 | ADOPT ARTICLES 18/07/2017 | |
RES06 | REDUCE ISSUED CAPITAL 18/07/2017 | |
SH19 | 03/08/17 STATEMENT OF CAPITAL GBP 240.00 | |
RES06 | REDUCE ISSUED CAPITAL 18/07/2017 | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 240000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 240000 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 240000 | |
AR01 | 20/05/16 FULL LIST | |
AR01 | 20/05/16 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/15 STATEMENT OF CAPITAL;GBP 240000 | |
AR01 | 20/05/15 FULL LIST | |
RES01 | ADOPT ARTICLES 01/07/2014 | |
AA01 | CURREXT FROM 31/03/2014 TO 30/09/2014 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 240000 | |
AR01 | 20/05/14 FULL LIST | |
TM02 | TERMINATE SEC APPOINTMENT | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUNTNEWS LIMITED / 11/03/2014 | |
RES15 | CHANGE OF NAME 04/06/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 20/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 20/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
RES15 | CHANGE OF NAME 10/08/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 10/08/2011 | |
AR01 | 20/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 20/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUNTNEWS LIMITED / 01/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: COTCHFORD HOUSE COTCHFORD LANE UPPER HARTFIELD EAST SUSSEX TN7 4DN | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
288 | SECRETARY RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED 453180(CSL) LTD CERTIFICATE ISSUED ON 20/08/96 | |
287 | REGISTERED OFFICE CHANGED ON 14/06/96 FROM: ST JAMES HOUSE 150 LONDON ROAD EAST GRINSTEAD WEST SUSSEX RH19 1YD | |
363s | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
CERTNM | COMPANY NAME CHANGED C & S LEARY LIMITED CERTIFICATE ISSUED ON 21/03/96 | |
363b | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COTCHFORD SECRETARY LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as COTCHFORD SECRETARY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |