| Company Name | COLE Egerton (Leasing) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01326857 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1977(46 years, 8 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Heather Jean Gilbert |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1998(20 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 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(20 years, 5 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 | Greta Artaud |
|---|---|
| Date of Birth | March 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(14 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 35 Cliff Parade Leigh On Sea Essex SS9 1BB |
| Director Name | Jeremy Cole |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(14 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1993) |
| Role | Solicitor |
| Correspondence Address | 7 Bridport Way Braintree Essex CM7 6FJ |
| Secretary Name | Greta Artaud |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(14 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 35 Cliff Parade Leigh On Sea Essex SS9 1BB |
| Director Name | Susan Angela Cole |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(15 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | Broadfields 7 Bridport Way Braintree Essex CM7 9FJ |
| Director Name | Richard Gilbert |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(15 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 17 January 1998) |
| Role | Solicitor |
| Correspondence Address | Heath House Palmers Lane Walberswick Southwold Suffolk IP18 6TD |
| Secretary Name | Heather Jean Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1995(17 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 January 1998) |
| Role | Company Director |
| Correspondence Address | Heath House Palmers Lane Walberswick Southwold Suffolk IP18 6TD |
Location
| Registered Address | Aton House 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 | -£139,406 |
| Current Liabilities | £139,406 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 May 2002 | Application for striking-off (1 page) |
| 16 January 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 9 January 2002 | Return made up to 20/12/01; full list of members (7 pages) |
| 20 June 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 20 September 2000 | Return made up to 20/12/99; no change of members (6 pages) |
| 19 July 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 25 October 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 29 January 1999 | New secretary appointed (2 pages) |
| 29 January 1999 | New director appointed (2 pages) |
| 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 | Return made up to 20/12/98; full list of members (5 pages) |
| 14 January 1999 | Director resigned (1 page) |
| 14 January 1999 | Secretary resigned (1 page) |
| 14 January 1999 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 6 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 4 August 1997 | Director resigned (1 page) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 7 January 1997 | Return made up to 20/12/96; full list of members
|
| 30 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 20 February 1996 | Return made up to 20/12/95; no change of members
|
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 20 April 1995 | Return made up to 20/12/94; no change of members (6 pages) |
| 20 April 1995 | New secretary appointed (2 pages) |