| Company Name | 1st Coles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03725524 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1999(25 years, 1 month ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8041 | Driving school activities |
| SIC 85530 | Driving school activities |
Directors
| Director Name | Mr Peter Frederick Cole |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(same day as company formation) |
| Role | Driving School |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hayes Barton Thorpe Bay Southend On Sea Essex SS1 3TS |
| Secretary Name | Mrs Janice Frances Ann Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2003(4 years, 1 month after company formation) |
| Appointment Duration | 11 years, 2 months (closed 10 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Hayes Barton Thorpe Bay Southend On Sea Essex SS1 3TS |
| Director Name | Mr Christopher Wood |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Role | Driving School |
| Country of Residence | England |
| Correspondence Address | 32 North Street Great Wakering Essex SS3 0EL |
| Secretary Name | Natasha Cara Rebecca Bartropp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 North Street Great Wakering Essex SS3 0EL |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | Millhouse 32-38 East 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 |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 60 at £1 | Peter Frederick Cole 60.00% Ordinary A |
|---|---|
| 40 at £1 | Peter Frederick Cole 40.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,910 |
| Cash | £11,216 |
| Current Liabilities | £45,452 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2014 | Application to strike the company off the register (3 pages) |
| 14 February 2014 | Application to strike the company off the register (3 pages) |
| 1 October 2013 | Registered office address changed from 2Nd Floor 152 Hamlet Court Road Westcliff on Sea Essex SS0 7LL on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from 2Nd Floor 152 Hamlet Court Road Westcliff on Sea Essex SS0 7LL on 1 October 2013 (1 page) |
| 21 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 21 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 21 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 May 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 June 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 June 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 March 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 13 March 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 March 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 18 March 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 17 April 2003 | Director resigned (1 page) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | Secretary resigned (1 page) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | Director resigned (1 page) |
| 17 April 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Return made up to 03/03/03; full list of members (7 pages) |
| 12 March 2003 | Return made up to 03/03/03; full list of members (7 pages) |
| 16 January 2003 | Memorandum and Articles of Association (14 pages) |
| 16 January 2003 | Resolutions
|
| 16 January 2003 | Memorandum and Articles of Association (14 pages) |
| 16 January 2003 | Resolutions
|
| 11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 March 2002 | Return made up to 03/03/02; full list of members
|
| 18 March 2002 | Return made up to 03/03/02; full list of members
|
| 14 February 2002 | Return made up to 03/03/01; full list of members
|
| 14 February 2002 | Return made up to 03/03/01; full list of members
|
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 43 gandalfs ride south woodham ferrers chelmsford essex CM3 5WX (1 page) |
| 18 June 2001 | Director's particulars changed (1 page) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 43 gandalfs ride south woodham ferrers chelmsford essex CM3 5WX (1 page) |
| 18 June 2001 | Director's particulars changed (1 page) |
| 17 April 2001 | Return made up to 31/03/00; full list of members (5 pages) |
| 17 April 2001 | Return made up to 31/03/00; full list of members (5 pages) |
| 5 April 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 April 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 7 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 15 December 1999 | Registered office changed on 15/12/99 from: 152 hamlet court road westcliff on sea essex SS0 7LL (1 page) |
| 15 December 1999 | Registered office changed on 15/12/99 from: 152 hamlet court road westcliff on sea essex SS0 7LL (1 page) |
| 26 March 1999 | Ad 08/03/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 26 March 1999 | Ad 08/03/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 16 March 1999 | New director appointed (2 pages) |
| 16 March 1999 | New secretary appointed (2 pages) |
| 16 March 1999 | Director resigned (1 page) |
| 16 March 1999 | Secretary resigned (1 page) |
| 16 March 1999 | Director resigned (1 page) |
| 16 March 1999 | New director appointed (2 pages) |
| 16 March 1999 | New director appointed (2 pages) |
| 16 March 1999 | New director appointed (2 pages) |
| 16 March 1999 | New secretary appointed (2 pages) |
| 16 March 1999 | Secretary resigned (1 page) |
| 3 March 1999 | Incorporation (16 pages) |
| 3 March 1999 | Incorporation (16 pages) |