| Company Name | Cottis Lodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01710327 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1983(41 years, 1 month ago) |
| Dissolution Date | 4 February 2003 (21 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Cleaveland Philip Johnson |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 04 February 2003) |
| Role | Builder |
| Correspondence Address | 86 Marine Parade Leigh On Sea Essex SS9 2NL |
| Director Name | Mr Stephen Peter Johnson |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 04 February 2003) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 14 Warren Road Leigh On Sea Essex SS9 3TS |
| Secretary Name | Mr Stephen Peter Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1993(10 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 04 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Warren Road Leigh On Sea Essex SS9 3TS |
| Director Name | Janice Eileen Johnson |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1993(10 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 04 February 2003) |
| Role | Secretary |
| Correspondence Address | 14 Warren Road Leigh On Sea Essex SS9 3TS |
| Director Name | Michael John Ventham |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 June 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Somerly 10 Hyde Lane Danbury Chelmsford Essex CM3 4QX |
| Secretary Name | Michael John Ventham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 June 1993) |
| Role | Company Director |
| Correspondence Address | Somerly 10 Hyde Lane Danbury Chelmsford Essex CM3 4QX |
Location
| Registered Address | Riverside Unit 16 Riverside Industrial Estate South Street, Rochford Essex SS4 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,917 |
| Current Liabilities | £5,085 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2002 | Application for striking-off (1 page) |
| 19 March 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 23 January 2001 | Return made up to 19/12/00; full list of members (7 pages) |
| 5 September 2000 | Registered office changed on 05/09/00 from: comet way eastwoodbury lane southend-on-sea essex SS2 6UQ (1 page) |
| 31 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 January 2000 | Return made up to 19/12/99; full list of members (7 pages) |
| 25 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 22 March 1999 | Return made up to 19/12/98; full list of members (7 pages) |
| 6 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 February 1998 | Location of debenture register (1 page) |
| 23 February 1998 | Return made up to 19/12/97; no change of members (6 pages) |
| 23 February 1998 | Location of register of members (1 page) |
| 2 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 July 1996 | Accounting reference date shortened from 28/02/96 to 31/12/95 (1 page) |
| 12 October 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 21 June 1995 | Particulars of mortgage/charge (4 pages) |
| 21 June 1995 | Particulars of mortgage/charge (4 pages) |