| Company Name | COLE Egerton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00994279 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1970(53 years, 5 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Susan Angela Cole |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(20 years, 8 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | Broadfields 7 Bridport Way Braintree Essex CM7 9FJ |
| Director Name | Heather Jean Gilbert |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(20 years, 8 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | Heath House Palmers Lane Walberswick Southwold Suffolk IP18 6TD |
| Secretary Name | Simon Alistair Gilbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1998(27 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | 87 Cranford Lane Hounslow TW5 9HQ |
| Director Name | Jeremy Cole |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(20 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 March 1993) |
| Role | Director/Solicitor |
| Correspondence Address | Aptonfields Housnlow Green Barnston Dunmow Essex Cm6 |
| Director Name | Richard Gilbert |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(20 years, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 17 January 1998) |
| Role | Director/Solicitor |
| Correspondence Address | 41 Broadclyst Gardens Thorpe Bay Essex SS1 3QS |
| Secretary Name | Heather Jean Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(20 years, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 17 January 1998) |
| Role | Company Director |
| Correspondence Address | 41 Broadclyst Gardens Thorpe Bay Essex SS1 3QS |
Location
| Registered Address | Forbes Maclean, 149 Leigh Road Leigh On Sea Essex SS9 1JF |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£464,223 |
| Cash | £4,397 |
| Current Liabilities | £468,925 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 28 May 2002 | Application for striking-off (1 page) |
| 14 September 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 19 July 2001 | Return made up to 17/07/01; full list of members (7 pages) |
| 14 September 2000 | Return made up to 17/07/00; full list of members
|
| 19 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 17 July 2000 | Return made up to 17/07/99; full list of members (7 pages) |
| 12 July 2000 | Registered office changed on 12/07/00 from: aton house 149 leigh road leigh on sea essex SS9 1JF (1 page) |
| 25 October 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 24 February 1999 | Return made up to 17/07/98; full list of members (7 pages) |
| 29 January 1999 | New secretary appointed (2 pages) |
| 29 January 1999 | New director appointed (2 pages) |
| 14 January 1999 | Secretary resigned (1 page) |
| 14 January 1999 | Registered office changed on 14/01/99 from: lloyds bank chambers 109-111 broadway leigh on sea essex SS9 1PH (1 page) |
| 14 January 1999 | Director resigned (1 page) |
| 14 January 1999 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 11 August 1997 | Return made up to 17/07/97; full list of members (6 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 9 September 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 30 August 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 15 August 1995 | Return made up to 17/07/95; no change of members (4 pages) |
| 27 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |