COTSWOLD GEOTECHNICAL (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02715193

Incorporation date

14/05/1992

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1992)

05/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

28/07/2013

Liquidators' statement of receipts and payments to 2013-06-20

View PDF (8 pages)

07/07/2013

Liquidators' statement of receipts and payments to 2013-06-20

View PDF (2 pages)

30/12/2012

Registered office address changed from Glentworth Court Lime Kiln Close Stoke Gifford Bristol BS34 8SR on 2012-12-31

View PDF (2 pages)

11/12/2012

Liquidators' statement of receipts and payments to 2012-06-20

View PDF (8 pages)

14/07/2011

Registered office address changed from Shab Hill Birdlip Glos. GL4 8JX on 2011-07-15

View PDF (2 pages)

14/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/07/2011

Statement of affairs with form 4.19

View PDF (4 pages)

10/07/2011

Resolutions

View PDF (1 pages)

18/05/2011

Termination of appointment of Lucy Eaton as a secretary

View PDF (1 pages)

07/12/2010

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

View PDF (6 pages)

15/07/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

15/07/2010

Director's details changed for Peter Eaton on 2010-05-01

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/07/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

29/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

14/07/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

14/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

14/10/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

10/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

17/07/2006

Return made up to 15/05/06; full list of members

View PDF (6 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

07/08/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

27/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

07/07/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

23/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

10/06/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

26/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

31/05/2002

Return made up to 15/05/02; full list of members

View PDF (6 pages)

26/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

19/12/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

22/05/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

19/12/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

13/07/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

13/06/1999

Secretary resigned

View PDF (1 pages)

13/06/1999

New secretary appointed

View PDF (2 pages)

30/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

22/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/05/1998

Return made up to 15/05/98; no change of members

View PDF (4 pages)

21/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

16/06/1997

Return made up to 15/05/97; full list of members

View PDF (6 pages)

15/12/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

21/05/1996

Return made up to 15/05/96; no change of members

View PDF (4 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

14/06/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

30/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

02/07/1994

Return made up to 15/05/94; full list of members

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22/03/1994

Resolutions

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22/03/1994

Nc inc already adjusted 17/03/94

View PDF (1 pages)

22/03/1994

Ad 17/03/94--------- £ si 100@1=100 £ ic 100/200

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22/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/11/1993

Full accounts made up to 1993-03-31

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13/07/1993

Return made up to 15/05/93; full list of members

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13/07/1993

Location of register of members address changed

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29/07/1992

Ad 20/07/92--------- £ si 98@1=98 £ ic 2/100

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29/07/1992

Accounting reference date notified as 31/03

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04/06/1992

Secretary resigned;director resigned

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04/06/1992

Registered office changed on 05/06/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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21/05/1992

New secretary appointed;new director appointed

View PDF (0 pages)

14/05/1992

Incorporation

View PDF (13 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
Eaton, Peter, Sir	Director	06/05/1992 - Present	5
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/05/1992 - 14/05/1992	16011
London Law Services Limited	Nominee Director	14/05/1992 - 14/05/1992	15403
Eaton, Heather	Director	06/05/1992 - 16/03/1994	-
Eaton, Heather	Secretary	06/05/1992 - 16/03/1994	-

Persons with Significant Control

No PSC data available.

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Description

About COTSWOLD GEOTECHNICAL (HOLDINGS) LIMITED

COTSWOLD GEOTECHNICAL (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 14/05/1992 with the registered office located at C/O FRP ADVISORY LLP, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. There is currently 1 active director 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 GEOTECHNICAL (HOLDINGS) LIMITED?

COTSWOLD GEOTECHNICAL (HOLDINGS) LIMITED is currently Dissolved. It was registered on 14/05/1992 and dissolved on 05/02/2014.

Where is COTSWOLD GEOTECHNICAL (HOLDINGS) LIMITED located?

COTSWOLD GEOTECHNICAL (HOLDINGS) LIMITED is registered at C/O FRP ADVISORY LLP, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ.

What does COTSWOLD GEOTECHNICAL (HOLDINGS) LIMITED do?

COTSWOLD GEOTECHNICAL (HOLDINGS) LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for COTSWOLD GEOTECHNICAL (HOLDINGS) LIMITED?

The latest filing was on 05/02/2014: Final Gazette dissolved following liquidation.