COTHAM FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

00262866

Incorporation date

22/02/1932

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1932)

09/09/2014

Final Gazette dissolved via voluntary strike-off

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20/05/2014

First Gazette notice for voluntary strike-off

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12/05/2014

Application to strike the company off the register

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01/05/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (5 pages)

30/04/2014

Statement of capital on 2014-04-30

View PDF (4 pages)

30/04/2014

Statement by directors

View PDF (1 pages)

30/04/2014

Solvency statement dated 23/04/14

View PDF (1 pages)

30/04/2014

Resolutions

View PDF (2 pages)

06/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (6 pages)

03/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (5 pages)

07/12/2012

Appointment of Graham Middlemiss as a secretary

View PDF (2 pages)

07/12/2012

Termination of appointment of Tom Brophy as a secretary

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (5 pages)

30/04/2012

Full accounts made up to 2011-07-31

View PDF (10 pages)

03/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

09/08/2011

Termination of appointment of Alison Drew as a secretary

View PDF (1 pages)

09/08/2011

Appointment of Tom Brophy as a secretary

View PDF (1 pages)

15/04/2011

Resolutions

View PDF (30 pages)

08/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (6 pages)

05/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

23/04/2010

Termination of appointment of Stephen Webster as a director

View PDF (1 pages)

23/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (6 pages)

15/10/2009

Director's details changed for Stephen Paul Webster on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

View PDF (1 pages)

26/09/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (6 pages)

24/11/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (6 pages)

21/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

20/11/2007

Return made up to 03/11/07; full list of members

View PDF (7 pages)

21/10/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (6 pages)

22/06/2007

Director resigned

View PDF (1 pages)

22/06/2007

New director appointed

View PDF (2 pages)

13/12/2006

Return made up to 03/11/06; full list of members

View PDF (7 pages)

05/09/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (7 pages)

11/11/2005

Return made up to 03/11/05; full list of members

View PDF (3 pages)

01/11/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (7 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

10/12/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (7 pages)

23/11/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

16/09/2004

Secretary's particulars changed

View PDF (1 pages)

17/11/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

08/10/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (7 pages)

25/04/2003

Secretary resigned

View PDF (1 pages)

25/04/2003

New secretary appointed

View PDF (2 pages)

12/11/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

28/10/2002

Accounts for a dormant company made up to 2002-07-31

View PDF (6 pages)

17/09/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

05/08/2002

Director's particulars changed

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

Director resigned

View PDF (1 pages)

26/04/2002

Registered office changed on 26/04/02 from: po box 18 vines lane droitwich worcestershire WR9 8ND

View PDF (1 pages)

18/02/2002

Director's particulars changed

View PDF (1 pages)

29/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

01/10/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (4 pages)

13/06/2001

Director's particulars changed

View PDF (1 pages)

16/11/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

21/08/2000

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

View PDF (4 pages)

05/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

23/11/1999

Return made up to 03/11/99; full list of members

View PDF (8 pages)

23/11/1999

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

View PDF (4 pages)

15/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/11/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

17/11/1998

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

View PDF (4 pages)

17/11/1998

Return made up to 03/11/98; full list of members

View PDF (6 pages)

16/02/1998

Secretary resigned

View PDF (1 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/1997

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

View PDF (5 pages)

03/12/1997

Return made up to 03/11/97; no change of members

View PDF (5 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

New director appointed

View PDF (2 pages)

13/12/1996

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

View PDF (5 pages)

13/12/1996

Return made up to 03/11/96; no change of members

View PDF (4 pages)

23/11/1995

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

View PDF (5 pages)

23/11/1995

Return made up to 03/11/95; full list of members

View PDF (14 pages)

28/11/1994

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

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28/11/1994

Return made up to 03/11/94; full list of members

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08/10/1994

Resolutions

View PDF (1 pages)

08/10/1994

Resolutions

View PDF (0 pages)

08/10/1994

Director resigned;new director appointed

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01/12/1993

Accounts for a dormant company made up to 1993-07-31

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01/12/1993

Return made up to 03/11/93; full list of members

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17/11/1992

Accounts for a dormant company made up to 1992-07-31

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17/11/1992

Return made up to 03/11/92; full list of members

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30/12/1991

Certificate of change of name

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13/12/1991

Accounts for a dormant company made up to 1991-07-31

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13/12/1991

Resolutions

View PDF (1 pages)

05/12/1991

Return made up to 03/11/91; full list of members

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17/12/1990

Full accounts made up to 1990-07-31

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17/12/1990

Return made up to 05/11/90; full list of members

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13/12/1990

Resolutions

View PDF (12 pages)

15/11/1990

Resolutions

View PDF (1 pages)

14/05/1990

Director resigned;new director appointed

View PDF (0 pages)

27/04/1990

Registered office changed on 27/04/90 from: station approach road coulsdon surrey CR3 2NS

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05/03/1990

Secretary resigned;new secretary appointed

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16/01/1990

Full accounts made up to 1989-07-31

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16/01/1990

Return made up to 03/11/89; no change of members

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15/06/1989

Full accounts made up to 1988-07-31

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17/11/1988

Return made up to 21/10/88; full list of members

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17/11/1988

New director appointed

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02/03/1988

Full group accounts made up to 1987-07-31

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02/03/1988

New director appointed

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23/09/1987

Return made up to 21/07/87; full list of members

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09/05/1987

Group of companies' accounts made up to 1986-07-31

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11/04/1987

Director resigned;new director appointed

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28/08/1986

Group of companies' accounts made up to 1985-12-31

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28/08/1986

Return made up to 22/04/86; full list of members

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14/08/1986

Accounting reference date shortened from 31/12 to 31/07

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28/07/1986

Director resigned

View PDF (0 pages)

28/05/1982

Miscellaneous

View PDF (32 pages)

22/02/1932

Miscellaneous

View PDF (1 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

31/07/2013

Last change occurred

31/07/2013

Accounts

Dormant

Last made up date

31/07/2013

Next account date

31/07/2014

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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
White, Mark Jonathan	Director	01/07/2002 - 31/05/2007	255
Parker, Edward Geoffrey	Director	13/12/1999 - 31/08/2002	296
White, Mark Jonathan	Secretary	31/08/2002 - 15/04/2003	65
Drew, Alison	Secretary	15/04/2003 - 05/08/2011	73
Parker, Edward Geoffrey	Secretary	13/12/1999 - 31/08/2002	218

Persons with Significant Control

No PSC data available.

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Description

About COTHAM FINANCE LIMITED

COTHAM FINANCE LIMITED is an(a) Dissolved company incorporated on 22/02/1932 with the registered office located at Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA. There are currently 3 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 COTHAM FINANCE LIMITED?

COTHAM FINANCE LIMITED is currently Dissolved. It was registered on 22/02/1932 and dissolved on 09/09/2014.

Where is COTHAM FINANCE LIMITED located?

COTHAM FINANCE LIMITED is registered at Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA.

What does COTHAM FINANCE LIMITED do?

COTHAM FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COTHAM FINANCE LIMITED?

The latest filing was on 09/09/2014: Final Gazette dissolved via voluntary strike-off.