| Company Name | Garry Cole Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04485009 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2002(21 years, 9 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Garry Simon Cole |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | England |
| Correspondence Address | 28 Mirosa Reach Maldon Essex CM9 6XS |
| Secretary Name | Jeff Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Cross Road Maldon Essex CM9 5EE |
| Secretary Name | John Harvey Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(4 years, 7 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 09 April 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 31 The Cobbins Burnham On Crouch Essex CM0 8QL |
| Secretary Name | Mr Alan John Cowperthwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2007(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 06 June 2012) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Garry Simon Cole 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,332 |
| Cash | £4 |
| Current Liabilities | £15,337 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 15 July 2020 | Confirmation statement made on 12 July 2020 with updates (4 pages) |
| 2 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 16 July 2019 | Confirmation statement made on 12 July 2019 with updates (4 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 16 July 2018 | Confirmation statement made on 12 July 2018 with updates (4 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 August 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 1 August 2017 | Notification of Garry Cole as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Notification of Garry Cole as a person with significant control on 1 August 2017 (2 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 July 2016 | Confirmation statement made on 12 July 2016 with updates (4 pages) |
| 26 July 2016 | Confirmation statement made on 12 July 2016 with updates (4 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 21 July 2014 | Annual return made up to 12 July 2014 Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 12 July 2014 Statement of capital on 2014-07-21
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 25 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
| 6 June 2012 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 July 2010 | Annual return made up to 12 July 2010 (3 pages) |
| 14 July 2010 | Annual return made up to 12 July 2010 (3 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 September 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 October 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 3 October 2007 | New secretary appointed (1 page) |
| 3 October 2007 | New secretary appointed (1 page) |
| 3 October 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 2 October 2007 | Secretary resigned (1 page) |
| 2 October 2007 | Secretary resigned (1 page) |
| 31 March 2007 | New secretary appointed (2 pages) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 46 cross road maldon CM9 5EE (1 page) |
| 31 March 2007 | Secretary resigned (1 page) |
| 31 March 2007 | Registered office changed on 31/03/07 from: 46 cross road maldon CM9 5EE (1 page) |
| 31 March 2007 | Secretary resigned (1 page) |
| 31 March 2007 | New secretary appointed (2 pages) |
| 13 September 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 13 September 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 18 July 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 18 July 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 21 October 2005 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 21 October 2005 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 21 July 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 21 July 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 20 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 20 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 20 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 1 May 2003 | Accounting reference date shortened from 31/07/03 to 05/04/03 (1 page) |
| 1 May 2003 | Accounting reference date shortened from 31/07/03 to 05/04/03 (1 page) |
| 29 July 2002 | New secretary appointed (2 pages) |
| 29 July 2002 | New secretary appointed (2 pages) |
| 29 July 2002 | New director appointed (2 pages) |
| 29 July 2002 | New director appointed (2 pages) |
| 15 July 2002 | Secretary resigned (1 page) |
| 15 July 2002 | Director resigned (1 page) |
| 15 July 2002 | Director resigned (1 page) |
| 15 July 2002 | Secretary resigned (1 page) |
| 12 July 2002 | Incorporation (16 pages) |
| 12 July 2002 | Incorporation (16 pages) |