COLE OF BILSTON LIMITED

Key Data

Status

Dissolved

Company No.

00337641

Incorporation date

07/03/1938

Size

Full

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1938)

02/11/2010

Final Gazette dissolved via voluntary strike-off

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20/07/2010

First Gazette notice for voluntary strike-off

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13/07/2010

Application to strike the company off the register

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12/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/07/2010

Statement of capital on 2010-07-09

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09/07/2010

Statement by Directors

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09/07/2010

Solvency Statement dated 09/07/10

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09/07/2010

Resolutions

View PDF (2 pages)

11/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

10/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

05/12/2009

Termination of appointment of Robert Chittleborough as a secretary

View PDF (2 pages)

05/12/2009

Termination of appointment of Simon Foulkes as a director

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05/12/2009

Termination of appointment of Robert Chittleborough as a director

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05/12/2009

Termination of appointment of Nora Cole as a director

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05/12/2009

Appointment of Michael Alun Fowler as a secretary

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05/12/2009

Appointment of Michael Alun Fowler as a director

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05/12/2009

Appointment of Emma Jane Leeke as a director

View PDF (3 pages)

05/12/2009

Appointment of Gerald Llewellyn Leeke as a director

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05/12/2009

Registered office address changed from Great Bridge Road Bilston West Midlands WV14 8LB on 2009-12-05

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26/11/2009

Miscellaneous

View PDF (1 pages)

30/10/2009

Duplicate mortgage certificatecharge no:5

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03/02/2009

Full accounts made up to 2008-03-31

View PDF (24 pages)

16/01/2009

Return made up to 28/12/08; full list of members

View PDF (5 pages)

18/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (22 pages)

11/01/2008

Return made up to 28/12/07; full list of members

View PDF (4 pages)

07/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2007

Declaration of satisfaction of mortgage/charge

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08/02/2007

Full accounts made up to 2006-03-31

View PDF (23 pages)

23/01/2007

Return made up to 28/12/06; full list of members

View PDF (4 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

13/01/2006

Return made up to 28/12/05; full list of members

View PDF (9 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

02/02/2005

Auditor's resignation

View PDF (1 pages)

06/01/2005

Return made up to 28/12/04; full list of members

View PDF (9 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

25/01/2004

Return made up to 28/12/03; full list of members

View PDF (9 pages)

06/03/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

15/01/2003

Return made up to 28/12/02; full list of members

View PDF (9 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

29/01/2002

Return made up to 28/12/01; full list of members

View PDF (9 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

09/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/01/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

26/01/2001

Return made up to 28/12/00; full list of members

View PDF (9 pages)

04/12/2000

Amended full group accounts made up to 1999-03-31

View PDF (17 pages)

07/01/2000

Full group accounts made up to 1999-03-31

View PDF (19 pages)

07/01/2000

Return made up to 28/12/99; full list of members

View PDF (8 pages)

07/01/2000

Secretary's particulars changed

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17/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1999

Full group accounts made up to 1998-03-31

View PDF (18 pages)

25/01/1999

Return made up to 28/12/98; full list of members

View PDF (6 pages)

21/04/1998

New director appointed

View PDF (2 pages)

01/04/1998

Secretary's particulars changed

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23/01/1998

Full group accounts made up to 1997-03-31

View PDF (17 pages)

23/01/1998

Return made up to 28/12/97; no change of members

View PDF (4 pages)

23/01/1998

Secretary's particulars changed

View PDF (0 pages)

27/01/1997

Full group accounts made up to 1996-03-31

View PDF (17 pages)

27/01/1997

Return made up to 28/12/96; full list of members

View PDF (6 pages)

29/01/1996

Full group accounts made up to 1995-03-31

View PDF (17 pages)

29/01/1996

Return made up to 28/12/95; no change of members

View PDF (6 pages)

29/01/1996

Director's particulars changed

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22/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/01/1995

Full group accounts made up to 1994-03-31

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29/01/1995

Return made up to 28/12/94; no change of members

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29/01/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

09/02/1994

Return made up to 28/12/93; full list of members

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02/12/1993

Full group accounts made up to 1993-03-31

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02/12/1993

Director resigned

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17/01/1993

Full accounts made up to 1992-03-31

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10/01/1993

New director appointed

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10/01/1993

Return made up to 28/12/92; no change of members

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10/01/1993

Secretary's particulars changed;secretary resigned;director's particulars changed

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10/01/1993

Secretary resigned;new secretary appointed

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11/06/1992

Particulars of mortgage/charge

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17/03/1992

Return made up to 28/12/91; no change of members

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09/03/1992

Full accounts made up to 1991-03-31

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24/04/1991

Full accounts made up to 1990-03-31

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24/04/1991

Return made up to 27/12/90; full list of members

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01/03/1991

New director appointed

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01/03/1991

Secretary's particulars changed

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26/01/1990

Full accounts made up to 1989-03-31

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26/01/1990

Return made up to 28/12/89; full list of members

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24/01/1989

Full accounts made up to 1988-03-31

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24/01/1989

Return made up to 04/01/89; full list of members

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27/06/1988

Secretary resigned;new secretary appointed

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10/02/1988

Full accounts made up to 1987-03-31

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10/02/1988

Return made up to 25/12/87; full list of members

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14/08/1987

Secretary resigned;new secretary appointed;director resigned

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29/04/1987

Full accounts made up to 1986-03-31

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29/04/1987

Return made up to 01/01/87; full list of members

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08/09/1986

Particulars of mortgage/charge

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30/05/1986

Full accounts made up to 1985-03-31

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30/05/1986

Return made up to 05/12/85; full list of members

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17/11/1977

Miscellaneous

View PDF (4 pages)

07/03/1938

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chittleborough, Robert	Secretary	14/04/1995 - 01/11/1995	5
Harnett, James Anthony	Secretary	01/11/1995 - 13/04/2001	6
Foulkes, Simon John	Director	01/01/1991 - 18/11/2009	3
Harnett, James Anthony	Director	01/04/1998 - 13/04/2001	10
Fowler, Michael Alun	Director	18/11/2009 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About COLE OF BILSTON LIMITED

COLE OF BILSTON LIMITED is an(a) Dissolved company incorporated on 07/03/1938 with the registered office located at Mwyndy Business Park, Mwyndy, Pontyclun, Mid Glamorgan CF72 8PN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLE OF BILSTON LIMITED?

COLE OF BILSTON LIMITED is currently Dissolved. It was registered on 07/03/1938 and dissolved on 02/11/2010.

Where is COLE OF BILSTON LIMITED located?

COLE OF BILSTON LIMITED is registered at Mwyndy Business Park, Mwyndy, Pontyclun, Mid Glamorgan CF72 8PN.

What does COLE OF BILSTON LIMITED do?

COLE OF BILSTON LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for COLE OF BILSTON LIMITED?

The latest filing was on 02/11/2010: Final Gazette dissolved via voluntary strike-off.