COTSWOLD ARCHITECTURAL LIMITED

Key Data

Status

Dissolved

Company No.

02708839

Incorporation date

21/04/1992

Size

Medium

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1992)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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16/04/2012

Application to strike the company off the register

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13/11/2011

Accounts for a medium company made up to 2011-04-30

View PDF (11 pages)

08/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

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22/05/2011

Director's details changed for Lesley Mcdonough on 2011-04-22

View PDF (2 pages)

30/01/2011

Full accounts made up to 2010-04-30

View PDF (14 pages)

27/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

27/04/2010

Director's details changed for Iain Wilson Morgan on 2009-10-01

View PDF (2 pages)

27/04/2010

Secretary's details changed for Lesley Mcdonough on 2009-10-01

View PDF (1 pages)

14/10/2009

Full accounts made up to 2009-04-30

View PDF (17 pages)

28/04/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

01/03/2009

Full accounts made up to 2008-04-30

View PDF (14 pages)

29/04/2008

Return made up to 22/04/08; full list of members

View PDF (3 pages)

02/03/2008

Accounts for a medium company made up to 2007-04-30

View PDF (14 pages)

15/07/2007

Return made up to 22/04/07; full list of members

View PDF (2 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (19 pages)

19/06/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

01/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

11/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

05/07/2005

Certificate of change of name

View PDF (4 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

27/04/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

03/03/2005

Group of companies' accounts made up to 2004-04-30

View PDF (25 pages)

27/04/2004

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

View PDF (7 pages)

03/03/2004

Group of companies' accounts made up to 2003-04-30

View PDF (26 pages)

28/04/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

04/03/2003

Group of companies' accounts made up to 2002-04-30

View PDF (25 pages)

28/04/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

03/03/2002

Group of companies' accounts made up to 2001-04-30

View PDF (25 pages)

25/04/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

12/11/2000

Full group accounts made up to 2000-04-30

View PDF (27 pages)

19/04/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

23/03/2000

Resolutions

View PDF (2 pages)

21/11/1999

Full group accounts made up to 1999-04-30

View PDF (25 pages)

09/11/1999

Memorandum and Articles of Association

View PDF (6 pages)

09/11/1999

Resolutions

View PDF (2 pages)

19/04/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

11/01/1999

Full group accounts made up to 1998-04-30

View PDF (26 pages)

21/09/1998

New director appointed

View PDF (2 pages)

25/07/1998

Director resigned

View PDF (1 pages)

16/04/1998

Return made up to 22/04/98; full list of members

View PDF (7 pages)

11/01/1998

Full group accounts made up to 1997-04-30

View PDF (25 pages)

26/04/1997

Auditor's resignation

View PDF (1 pages)

17/04/1997

Return made up to 22/04/97; no change of members

View PDF (5 pages)

17/02/1997

Full group accounts made up to 1996-04-30

View PDF (26 pages)

06/01/1997

Secretary's particulars changed

View PDF (1 pages)

14/08/1996

Director resigned

View PDF (1 pages)

10/04/1996

Return made up to 22/04/96; full list of members

View PDF (7 pages)

29/02/1996

Full group accounts made up to 1995-04-30

View PDF (26 pages)

12/04/1995

Return made up to 22/04/95; no change of members

View PDF (4 pages)

26/02/1995

Full accounts made up to 1994-04-30

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

20/04/1994

Return made up to 22/04/94; no change of members

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12/04/1994

Accounts for a small company made up to 1993-04-30

View PDF (9 pages)

13/12/1993

Director's particulars changed

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31/08/1993

Registered office changed on 01/09/93 from: carrick house lypiatt road cheltenham glos GL50 2QJ

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19/05/1993

Return made up to 22/04/93; full list of members

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16/01/1993

Resolutions

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16/01/1993

Resolutions

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16/01/1993

Resolutions

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08/07/1992

Particulars of contract relating to shares

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08/07/1992

Ad 01/05/92--------- £ si 10000@1

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08/07/1992

Ad 01/05/92--------- £ si 10000@1

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08/07/1992

Ad 01/05/92--------- £ si 10000@1

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16/06/1992

Ad 01/05/92--------- £ si 10000@1=10000 £ ic 20000/30000

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16/06/1992

Ad 01/05/92--------- £ si 10000@1=10000 £ ic 10002/20002

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16/06/1992

Ad 01/05/92--------- £ si 10000@1=10000 £ ic 2/10002

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25/05/1992

Registered office changed on 26/05/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ

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25/05/1992

New director appointed

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25/05/1992

New director appointed

View PDF (0 pages)

25/05/1992

New director appointed

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25/05/1992

New secretary appointed

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26/04/1992

Memorandum and Articles of Association

View PDF (11 pages)

26/04/1992

Resolutions

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26/04/1992

Resolutions

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26/04/1992

£ nc 100/30000 22/04/92

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26/04/1992

Accounting reference date notified as 30/04

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21/04/1992

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

29/04/2011

Last change occurred

29/04/2011

Accounts

Medium

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Tarling, Keith Arthur	Director	22/04/1992 - 19/07/1998	2
Mcdonough, Lesley	Director	19/07/1998 - Present	6
Morgan, Iain Wilson	Director	27/06/2005 - Present	4
Wronski, Yurek Adrian	Director	22/04/1992 - 27/06/2005	4
Mcdonough, Lesley	Secretary	22/04/1992 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About COTSWOLD ARCHITECTURAL LIMITED

COTSWOLD ARCHITECTURAL LIMITED is an(a) Dissolved company incorporated on 21/04/1992 with the registered office located at Manor Park Industrial Estate, Manor Road, Cheltenham, Glos GL51 9SQ. 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 COTSWOLD ARCHITECTURAL LIMITED?

COTSWOLD ARCHITECTURAL LIMITED is currently Dissolved. It was registered on 21/04/1992 and dissolved on 06/08/2012.

Where is COTSWOLD ARCHITECTURAL LIMITED located?

COTSWOLD ARCHITECTURAL LIMITED is registered at Manor Park Industrial Estate, Manor Road, Cheltenham, Glos GL51 9SQ.

What does COTSWOLD ARCHITECTURAL LIMITED do?

COTSWOLD ARCHITECTURAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for COTSWOLD ARCHITECTURAL LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.