COLE ROBERT & CO. LTD.

Key Data

Status

Dissolved

Company No.

02835877

Incorporation date

13/07/1993

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1993)

14/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2011

Application to strike the company off the register

View PDF (3 pages)

22/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

22/08/2011

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

17/07/2011

Appointment of Mr Stephen Alan Smith as a director

View PDF (2 pages)

17/07/2011

Termination of appointment of Anthony Riley as a director

View PDF (1 pages)

14/04/2011

Appointment of Mr Gareth Robert Kirkwood as a director

View PDF (2 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

25/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (3 pages)

23/08/2010

Appointment of Mr Stephen Alan Smith as a director

View PDF (2 pages)

13/06/2010

Resolutions

View PDF (7 pages)

27/05/2010

Appointment of Mr Anthony John Riley as a director

View PDF (3 pages)

27/05/2010

Appointment of David Lewis Mcglennon as a secretary

View PDF (3 pages)

27/05/2010

Registered office address changed from Audley House, 35 Marsh Parade Newcastle-Under-Lyme Staffordshire ST5 1BT on 2010-05-28

View PDF (2 pages)

27/05/2010

Appointment of Mr Matthew Robinson Riley as a director

View PDF (3 pages)

27/05/2010

Termination of appointment of Nuala O'farrell as a secretary

View PDF (2 pages)

27/05/2010

Termination of appointment of Edward Cole as a director

View PDF (2 pages)

27/05/2010

Termination of appointment of Nuala O'farrell as a director

View PDF (2 pages)

06/05/2010

Resolutions

View PDF (41 pages)

06/05/2010

Statement of company's objects

View PDF (3 pages)

05/05/2010

Previous accounting period shortened from 2010-07-31 to 2010-03-31

View PDF (3 pages)

12/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

14/07/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

14/07/2009

Director's Change of Particulars / edward cole / 14/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 3 coronation road, now: broughton farm; Area was: , now: rope lane, wistaston; Post Town was: newcastle, now: crewe; Post Code was: ST5 1BJ, now: ST2 6RQ

View PDF (2 pages)

17/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

04/08/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

31/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

14/08/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

29/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

25/07/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

27/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

30/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

21/07/2005

Registered office changed on 22/07/05

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21/07/2005

Location of debenture register address changed

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21/07/2005

Location of register of members address changed

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23/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

15/07/2004

Return made up to 14/07/04; full list of members

View PDF (3 pages)

15/07/2004

Registered office changed on 16/07/04

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15/07/2004

Location of register of members address changed

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22/10/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

26/08/2003

Return made up to 14/07/03; full list of members

View PDF (8 pages)

26/08/2003

Director's particulars changed

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30/07/2003

Ad 24/07/03--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

04/12/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

25/09/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

22/04/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

20/12/2001

Director resigned

View PDF (1 pages)

15/08/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

15/08/2001

Director's particulars changed

View PDF (0 pages)

26/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

20/08/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

17/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

12/08/1999

Return made up to 14/07/99; no change of members

View PDF (4 pages)

01/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

11/08/1998

Return made up to 14/07/98; full list of members

View PDF (6 pages)

31/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

10/04/1998

Ad 01/04/98--------- £ si 2@1=2 £ ic 3/5

View PDF (2 pages)

02/10/1997

Registered office changed on 03/10/97 from: spencer house spencer street hockley birmingham, B18 6DS

View PDF (1 pages)

12/08/1997

Return made up to 14/07/97; full list of members

View PDF (6 pages)

12/02/1997

Ad 29/01/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

10/02/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

02/09/1996

Return made up to 14/07/96; no change of members

View PDF (4 pages)

30/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

30/10/1995

Return made up to 14/07/95; full list of members

View PDF (6 pages)

11/06/1995

Certificate of change of name

View PDF (2 pages)

27/04/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

08/08/1994

Return made up to 14/07/94; full list of members

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25/07/1994

Particulars of mortgage/charge

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15/03/1994

Accounting reference date notified as 31/07

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25/08/1993

New director appointed

View PDF (2 pages)

02/08/1993

Registered office changed on 03/08/93 from: 16 newton gardens great barr birmingham B43 5DX

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19/07/1993

Certificate of change of name

View PDF (2 pages)

13/07/1993

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Kirkwood, Gareth Robert	Director	01/04/2011 - Present	112
Riley, Anthony John	Director	22/04/2010 - 28/06/2011	78
Cole, Edward James	Director	14/07/1993 - 22/04/2010	6
Murfitt, Robert James	Director	20/08/1993 - 13/12/2001	4
Smith, Stephen Alan	Director	10/08/2010 - 27/06/2011	130

Persons with Significant Control

No PSC data available.

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Description

About COLE ROBERT & CO. LTD.

COLE ROBERT & CO. LTD. is an(a) Dissolved company incorporated on 13/07/1993 with the registered office located at Daisy House Lindred Road, Business Park, Nelson, Lancashire BB9 5SR. 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 ROBERT & CO. LTD.?

COLE ROBERT & CO. LTD. is currently Dissolved. It was registered on 13/07/1993 and dissolved on 14/05/2012.

Where is COLE ROBERT & CO. LTD. located?

COLE ROBERT & CO. LTD. is registered at Daisy House Lindred Road, Business Park, Nelson, Lancashire BB9 5SR.

What does COLE ROBERT & CO. LTD. do?

COLE ROBERT & CO. LTD. operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for COLE ROBERT & CO. LTD.?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.