| Company Name | Cottis Transport Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02501988 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1990(33 years, 11 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter Norman Cottis |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1991(1 year after company formation) |
| Appointment Duration | 17 years, 3 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | The Oaks 189 Eastern Esplanade Thorpe Bay Southend On Sea Essex SS1 3AA |
| Secretary Name | Mrs Valerie Ann Cottis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2003(12 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | The Oaks 189 Eastern Esplanade Thorpe Bay Southend On Sea Essex SS1 3AA |
| Director Name | Mr Norman Percy Cottis |
|---|---|
| Date of Birth | January 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(1 year after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 31 October 2000) |
| Role | Company Director |
| Correspondence Address | 44 High Road Hockley Essex SS5 4TA |
| Secretary Name | Mr Peter Norman Cottis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(1 year after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 25 April 2003) |
| Role | Company Director |
| Correspondence Address | The Oaks 189 Eastern Esplanade Thorpe Bay Southend On Sea Essex SS1 3AA |
Location
| Registered Address | J P Smoothy & Co South House 48 South Street Rochford Essex SS4 1BQ |
|---|---|
| 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 | £154,425 |
| Current Liabilities | £60,500 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2008 | Application for striking-off (1 page) |
| 22 June 2007 | Return made up to 14/05/07; no change of members (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 23 January 2007 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 19 June 2006 | Return made up to 14/05/06; full list of members (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 June 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 22 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 29 June 2004 | Return made up to 14/05/04; full list of members
|
| 4 June 2004 | New secretary appointed (2 pages) |
| 16 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 2004 | Secretary's particulars changed (1 page) |
| 30 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 18 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 6 June 2003 | New secretary appointed (2 pages) |
| 19 June 2002 | Return made up to 14/05/02; full list of members
|
| 5 June 2002 | Registered office changed on 05/06/02 from: j p smoothy and co sovereign house 82 west street rochford essex SS4 1AS (1 page) |
| 30 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 28 March 2001 | Declaration of shares redemption:auditor's report (3 pages) |
| 12 March 2001 | Resolutions
|
| 16 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 June 2000 | Return made up to 14/05/00; full list of members
|
| 14 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 June 1999 | Return made up to 14/05/99; no change of members
|
| 23 May 1999 | Registered office changed on 23/05/99 from: second floor 451 london road westcliff on sea essex SS0 9LG (1 page) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 2 September 1998 | Resolutions
|
| 3 August 1998 | Return made up to 14/05/98; no change of members
|
| 28 May 1998 | Registered office changed on 28/05/98 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page) |
| 13 November 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 8 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 24 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 28 May 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 14 August 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 25 May 1995 | Return made up to 14/05/95; no change of members
|