Company NameA. R. Cole And Son (Builders) Limited
Company StatusDissolved
Company Number01508924
CategoryPrivate Limited Company
Incorporation Date24 July 1980(43 years, 8 months ago)
Dissolution Date1 October 2013 (10 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameAnthony Ronald Cole
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed18 June 1991(10 years, 11 months after company formation)
Appointment Duration22 years, 3 months (closed 01 October 2013)
RoleBuilder
Country of ResidenceEngland
Correspondence Address85 The Drive
Hullbridge
Hockley
Essex
SS5 6LZ
Secretary NameCaroline Cole
NationalityBritish
StatusClosed
Appointed18 June 1991(10 years, 11 months after company formation)
Appointment Duration22 years, 3 months (closed 01 October 2013)
RoleCompany Director
Correspondence Address85 The Drive
Hullbridge
Hockley
Essex
SS5 6LZ

Location

Registered AddressPhilpot House
Station Road
Rayleigh
Essex
SS6 7HH
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

60 at £1Anthony Ronald Cole
60.00%
Ordinary
38 at £1Caroline Cole
38.00%
Ordinary
1 at £1Anthony J. Cole
1.00%
Ordinary
1 at £1Jason L. Cole
1.00%
Ordinary

Financials

Year2014
Net Worth£8,775
Cash£27,402
Current Liabilities£82,020

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

1 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
6 June 2013Application to strike the company off the register (3 pages)
6 June 2013Application to strike the company off the register (3 pages)
9 October 2012Annual return made up to 18 June 2012 with a full list of shareholders
Statement of capital on 2012-10-09
  • GBP 100
(4 pages)
9 October 2012Annual return made up to 18 June 2012 with a full list of shareholders
Statement of capital on 2012-10-09
  • GBP 100
(4 pages)
30 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 August 2011Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
9 August 2011Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 September 2010Director's details changed for Anthony Ronald Cole on 31 December 2009 (2 pages)
1 September 2010Director's details changed for Anthony Ronald Cole on 31 December 2009 (2 pages)
1 September 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
1 September 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
5 August 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 August 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 March 2010Registered office address changed from 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on 22 March 2010 (1 page)
22 March 2010Registered office address changed from 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on 22 March 2010 (1 page)
18 November 2009Annual return made up to 18 June 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 18 June 2009 with a full list of shareholders (4 pages)
13 August 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 August 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 December 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 December 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 October 2008Return made up to 18/06/08; full list of members (4 pages)
8 October 2008Return made up to 18/06/08; full list of members (4 pages)
29 September 2008Return made up to 18/06/07; full list of members (4 pages)
29 September 2008Registered office changed on 29/09/2008 from 4 cornhouse buildings claydons lane, rayleigh essex SS6 7UP (1 page)
29 September 2008Location of register of members (1 page)
29 September 2008Location of debenture register (1 page)
29 September 2008Return made up to 18/06/07; full list of members (4 pages)
29 September 2008Location of register of members (1 page)
29 September 2008Registered office changed on 29/09/2008 from 4 cornhouse buildings claydons lane, rayleigh essex SS6 7UP (1 page)
29 September 2008Location of debenture register (1 page)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 May 2007Registered office changed on 30/05/07 from: second floor, 81-83 high street rayleigh essex SS6 7EJ (1 page)
30 May 2007Registered office changed on 30/05/07 from: second floor, 81-83 high street rayleigh essex SS6 7EJ (1 page)
29 August 2006Return made up to 18/06/06; full list of members (3 pages)
29 August 2006Return made up to 18/06/06; full list of members (3 pages)
11 August 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 August 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
8 November 2005Registered office changed on 08/11/05 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page)
8 November 2005Registered office changed on 08/11/05 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page)
26 August 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
26 August 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
30 June 2005Return made up to 18/06/05; full list of members (3 pages)
30 June 2005Return made up to 18/06/05; full list of members (3 pages)
19 August 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
19 August 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
15 July 2004Return made up to 18/06/03; full list of members (7 pages)
15 July 2004Return made up to 18/06/04; full list of members (7 pages)
15 July 2004Return made up to 18/06/04; full list of members (7 pages)
15 July 2004Return made up to 18/06/03; full list of members (7 pages)
29 August 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
29 August 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
3 August 2002Total exemption small company accounts made up to 30 September 2001 (8 pages)
3 August 2002Total exemption small company accounts made up to 30 September 2001 (8 pages)
6 July 2002Return made up to 18/06/02; full list of members (7 pages)
6 July 2002Return made up to 18/06/02; full list of members (7 pages)
17 September 2001Return made up to 18/06/01; full list of members (7 pages)
17 September 2001Return made up to 18/06/01; full list of members (7 pages)
30 July 2001Total exemption small company accounts made up to 30 September 2000 (7 pages)
30 July 2001Total exemption small company accounts made up to 30 September 2000 (7 pages)
25 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
25 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
26 June 2000Return made up to 18/06/00; full list of members (7 pages)
26 June 2000Return made up to 18/06/00; full list of members (7 pages)
18 May 2000Registered office changed on 18/05/00 from: 3RD floor crown house 151 high road loughton essex IG10 4LG (1 page)
18 May 2000Registered office changed on 18/05/00 from: 3RD floor crown house 151 high road loughton essex IG10 4LG (1 page)
13 August 1999Return made up to 18/06/99; full list of members (5 pages)
13 August 1999Return made up to 18/06/99; full list of members (5 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
2 February 1999Accounts for a small company made up to 30 September 1997 (4 pages)
2 February 1999Accounts for a small company made up to 30 September 1997 (4 pages)
1 December 1998Registered office changed on 01/12/98 from: crown house 151 high road loughton essex IG10 4LG (1 page)
1 December 1998Return made up to 18/06/98; full list of members (5 pages)
1 December 1998Return made up to 18/06/98; full list of members (5 pages)
1 December 1998Registered office changed on 01/12/98 from: crown house 151 high road loughton essex IG10 4LG (1 page)
20 November 1998Registered office changed on 20/11/98 from: stanhope house 22 bourne court southend road woodford essex IG8 8HD (1 page)
20 November 1998Registered office changed on 20/11/98 from: stanhope house 22 bourne court southend road woodford essex IG8 8HD (1 page)
31 October 1997Full accounts made up to 30 September 1996 (12 pages)
31 October 1997Full accounts made up to 30 September 1996 (12 pages)
29 June 1997Return made up to 18/06/97; full list of members (6 pages)
29 June 1997Return made up to 18/06/97; full list of members (6 pages)
3 November 1996Full accounts made up to 30 September 1995 (11 pages)
3 November 1996Full accounts made up to 30 September 1995 (11 pages)
26 June 1996Return made up to 18/06/96; no change of members (4 pages)
26 June 1996Return made up to 18/06/96; no change of members (4 pages)
9 January 1996Registered office changed on 09/01/96 from: 41 high road south woodford london E18 2QP (1 page)
9 January 1996Registered office changed on 09/01/96 from: 41 high road south woodford london E18 2QP (1 page)
29 June 1995Full accounts made up to 30 September 1994 (12 pages)
29 June 1995Full accounts made up to 30 September 1994 (12 pages)