Cotecna Inspection Limited

Company Name	Cotecna Inspection Limited
Company Status	Dissolved
Company Number	01675968
Category	Private Limited Company
Incorporation Date	5 November 1982(41 years, 6 months ago)
Dissolution Date	8 April 2020 (4 years ago)
Previous Name	Bidlion Limited

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	Mr Gary David Fogg
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2010(27 years, 4 months after company formation)
Appointment Duration	10 years (closed 08 April 2020)
Role	Country Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ

Director Name	Mr Jean-Frederic Thomas
Date of Birth	March 1974 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	15 March 2010(27 years, 4 months after company formation)
Appointment Duration	10 years (closed 08 April 2020)
Role	Vice President Group Controlling
Country of Residence	Switzerland
Correspondence Address	C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ

Director Name	Mr Donald Thomas William Bell
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(8 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 February 1996)
Role	Metallurgist
Country of Residence	United Kingdom
Correspondence Address	19 Guildown Road Guildford Surrey GU2 4ET

Director Name	Mr Philip Edward Henebry
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 1991(8 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 July 2009)
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	24 Rue De Vallard Gaillard 74240 Foreign

Director Name	Mr Elie Georges Massey
Date of Birth	June 1923 (Born 100 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 August 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 1993)
Role	Company Director
Correspondence Address	10 Chemin Boissier Vesenaz Geneva 1222 Foreign

Director Name	Mr Georges Fredrick Massey
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 August 1991(8 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 15 March 2010)
Role	Company Director
Correspondence Address	8 Chemin Boissier 1223 Cologny Foreign

Director Name	Mr Philip Alan Massey
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 August 1991(8 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 15 March 2010)
Role	Lawyer
Correspondence Address	116 Chemin De Ruth 1223 Cologny Geneva Switzerland

Director Name	Mr Robert Michel Massey
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 August 1991(8 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 15 March 2010)
Role	Engineer
Country of Residence	Switzerland
Correspondence Address	23 Chemin Du Pre-Langar 1223 Cologny Geneva Foreign

Secretary Name	Mr Philip Edward Henebry
Nationality	Irish
Status	Resigned
Appointed	29 August 1991(8 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	24 Rue De Vallard Gaillard 74240 Foreign

Director Name	Mr Gordon Robson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1996)
Role	Chartered Engineer
Correspondence Address	20 Greenhill Road Camberley Surrey GU15 1PE

Director Name	Mr Jean-Frederic Thomas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 March 2010(27 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 2010)
Role	Vice President Emea Area Management
Country of Residence	Switzerland
Correspondence Address	4th Floor One, Lampton Road Hounslow Middlesex TW3 1JB

Director Name	Mr Eric Francois Pradervand
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 March 2010(27 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 October 2014)
Role	Vice President Emea Area Management
Country of Residence	Switzerland
Correspondence Address	4th Floor One, Lampton Road Hounslow Middlesex TW3 1JB

Director Name	Mr Adrian Iulian Baranga
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Roumanian
Status	Resigned
Appointed	23 October 2014(31 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2016)
Role	Head Of Operations
Country of Residence	Switzerland
Correspondence Address	Rue De La Terrassiere, 58 PO Box 6155 Geneva 6

Contact

Website	www.cotecnainspection.co.uk/
Telephone	020 82777700
Telephone region	London

Location

Registered Address	C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Great Baddow
Ward	Great Baddow East
Built Up Area	Chelmsford

Shareholders

30k at £1	Cotecna Inspection Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£301,223
Cash	£67,567
Current Liabilities	£155,196

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

16 November 2017	Registered office address changed from 4th Floor One, Lampton Road Hounslow Middlesex TW3 1JB to Marsh Hammomd Limited Peek House 20 Eastcheap London EC3M 1EB on 16 November 2017 (2 pages)
14 November 2017	Appointment of a voluntary liquidator (1 page)
14 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-01 (1 page)
14 November 2017	Declaration of solvency (6 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
18 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
14 October 2016	Termination of appointment of Adrian Iulian Baranga as a director on 14 October 2016 (1 page)
8 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
19 August 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
31 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 30,000 (5 pages)
6 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 October 2014	Appointment of Mr Adrian Iulian Baranga as a director on 23 October 2014 (2 pages)
30 October 2014	Termination of appointment of Eric Francois Pradervand as a director on 23 October 2014 (1 page)
24 September 2014	Aud res (1 page)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 30,000 (5 pages)
14 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
26 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
23 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
11 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 August 2010	Director's details changed for Mr Jean-Frederic Thonmas on 15 March 2010 (2 pages)
29 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Mr Gary David Fogg on 15 March 2010 (2 pages)
20 July 2010	Appointment of Mr Jean-Frederic Thonmas as a director (2 pages)
19 July 2010	Termination of appointment of Jean-Frederic Thomas as a director (1 page)
15 July 2010	Appointment of Mr Jean-Frederic Thomas as a director (2 pages)
15 July 2010	Appointment of Mr Eric Francois Pradervand as a director (2 pages)
13 July 2010	Termination of appointment of Robert Massey as a director (1 page)
13 July 2010	Appointment of Mr Gary David Fogg as a director (2 pages)
13 July 2010	Termination of appointment of Philip Massey as a director (1 page)
13 July 2010	Termination of appointment of Georges Massey as a director (1 page)
3 February 2010	Termination of appointment of Philip Henebry as a secretary (1 page)
3 February 2010	Termination of appointment of Philip Henebry as a director (1 page)
7 September 2009	Return made up to 29/08/09; full list of members (4 pages)
7 September 2009	Director and secretary's change of particulars / philip henebry / 31/08/2009 (1 page)
31 July 2009	Auditor's resignation (1 page)
29 July 2009	Auditor's resignation (1 page)
12 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 September 2008	Return made up to 29/08/08; full list of members (4 pages)
19 September 2008	Director's change of particulars / robert massey / 27/08/2008 (1 page)
19 September 2008	Director's change of particulars / georges massey / 27/08/2008 (1 page)
9 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Registered office changed on 21/09/07 from: minster house, 126A high street whitton twickenham middlesex TW2 7LL (1 page)
21 September 2007	Location of debenture register (1 page)
21 September 2007	Return made up to 29/08/07; full list of members (3 pages)
21 September 2007	Location of register of members (1 page)
1 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 September 2006	Registered office changed on 12/09/06 from: 4TH floor one lampton road hounslow middlesex TW3 1JB (1 page)
12 September 2006	Return made up to 29/08/06; full list of members (3 pages)
8 August 2006	Full accounts made up to 31 December 2005 (13 pages)
21 September 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
16 September 2005	Return made up to 29/08/05; full list of members (3 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
7 September 2004	Return made up to 29/08/04; full list of members (8 pages)
2 September 2004	Registered office changed on 02/09/04 from: 3RD floor holdsworth house 65-73 stanes road hounslow middlesex TW3 3HW (1 page)
16 December 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
12 November 2003	Return made up to 29/08/03; full list of members (8 pages)
7 January 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
5 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
2 October 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2001	Full group accounts made up to 31 December 1999 (20 pages)
25 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2000	Full group accounts made up to 31 December 1998 (21 pages)
16 November 1999	Return made up to 29/08/99; full list of members (6 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
25 September 1998	Return made up to 29/08/98; no change of members (4 pages)
28 January 1998	Full group accounts made up to 31 December 1996 (21 pages)
24 September 1997	Return made up to 29/08/97; no change of members (4 pages)
16 April 1997	Director resigned (1 page)
1 November 1996	Full group accounts made up to 31 December 1995 (21 pages)
24 September 1996	Return made up to 29/08/96; full list of members (8 pages)
5 July 1996	Director resigned (1 page)
2 November 1995	Full group accounts made up to 31 December 1994 (21 pages)
22 September 1995	Return made up to 29/08/95; no change of members (6 pages)
19 October 1993	New director appointed (2 pages)
19 November 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 March 1983	Company name changed\certificate issued on 21/03/83 (3 pages)
5 November 1982	Certificate of incorporation (1 page)

Cotecna Inspection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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