SINGLETON & COLE LIMITED

Key Data

Status

Dissolved

Company No.

00970010

Incorporation date

09/01/1970

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/05/1986)

16/10/2012

Final Gazette dissolved following liquidation

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16/07/2012

Liquidators' statement of receipts and payments to 2012-07-04

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16/07/2012

Return of final meeting in a members' voluntary winding up

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01/03/2012

Liquidators' statement of receipts and payments to 2012-02-16

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08/03/2011

Registered office address changed from P.O. Box 244 Upton Road Bristol BS99 7UJ. on 2011-03-08

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07/03/2011

Declaration of solvency

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07/03/2011

Appointment of a voluntary liquidator

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04/03/2011

Resolutions

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15/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

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30/03/2010

Accounts for a dormant company made up to 2009-09-30

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09/12/2009

Secretary's details changed for Rachel Louise Gibbs Fennell on 2009-12-01

View PDF (3 pages)

09/12/2009

Director's details changed for Nicholas James Keveth on 2009-12-01

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09/12/2009

Director's details changed for Mr Trevor Martin Williams on 2009-12-01

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09/12/2009

Director's details changed for Matthew Robert Phillips on 2009-12-01

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17/04/2009

Return made up to 15/04/09; full list of members

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26/03/2009

Accounts made up to 2008-09-30

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30/06/2008

Director's Change of Particulars / nicholas keveth / 24/06/2008 / HouseName/Number was: , now: the old forge; Street was: 3 the street, now: the street

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11/06/2008

Accounts made up to 2007-09-30

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18/04/2008

Return made up to 15/04/08; full list of members

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15/04/2008

Director's Change of Particulars / matthew phillips / 10/04/2008 / HouseName/Number was: , now: first field; Street was: the stable house, now: combe hay lane; Area was: southstoke hall southstoke, now: combe hay; Post Code was: BA2 7DL, now: BA2 8RD

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10/04/2008

Secretary's Change of Particulars / rachel gibbs / 03/04/2008 / Middle Name/s was: louise, now: louise gibbs; Surname was: gibbs, now: fennell

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04/08/2007

Director's particulars changed

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25/06/2007

Accounts made up to 2006-09-30

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26/04/2007

Return made up to 15/04/07; full list of members

View PDF (6 pages)

10/10/2006

Secretary resigned

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10/10/2006

New secretary appointed

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09/10/2006

New director appointed

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09/10/2006

Director resigned

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08/05/2006

Accounts made up to 2005-09-30

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25/04/2006

Return made up to 15/04/06; full list of members

View PDF (6 pages)

12/10/2005

Director resigned

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21/04/2005

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

View PDF (6 pages)

09/03/2005

Accounts made up to 2004-09-30

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03/03/2005

Director's particulars changed

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

Director resigned

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

New director appointed

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20/04/2004

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

View PDF (6 pages)

12/02/2004

Accounts made up to 2003-09-30

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11/06/2003

New director appointed

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25/04/2003

Return made up to 15/04/03; full list of members

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13/02/2003

Accounts made up to 2002-09-28

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23/04/2002

Return made up to 15/04/02; full list of members

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11/02/2002

Accounts made up to 2001-09-29

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20/04/2001

Return made up to 15/04/01; full list of members

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19/02/2001

Accounts made up to 2000-09-23

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08/01/2001

Director resigned

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08/01/2001

New director appointed

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20/04/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

09/02/2000

Accounts made up to 1999-09-25

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25/04/1999

Director's particulars changed

View PDF (1 pages)

20/04/1999

Return made up to 15/04/99; full list of members

View PDF (6 pages)

09/02/1999

Accounts made up to 1998-09-26

View PDF (2 pages)

06/01/1999

Director resigned

View PDF (1 pages)

06/01/1999

Secretary resigned

View PDF (1 pages)

06/01/1999

New secretary appointed

View PDF (2 pages)

06/01/1999

New director appointed

View PDF (2 pages)

21/04/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

18/02/1998

Accounts made up to 1997-09-27

View PDF (3 pages)

24/04/1997

Return made up to 15/04/97; full list of members

View PDF (7 pages)

19/02/1997

Accounts made up to 1996-09-28

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25/04/1996

Return made up to 15/04/96; no change of members

View PDF (4 pages)

25/04/1996

Secretary's particulars changed;director's particulars changed

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19/12/1995

Accounts made up to 1995-09-30

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05/07/1995

Director's particulars changed

View PDF (2 pages)

21/04/1995

Return made up to 15/04/95; no change of members

View PDF (4 pages)

28/11/1994

Accounts made up to 1994-09-30

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21/04/1994

Return made up to 15/04/94; full list of members

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20/12/1993

Memorandum and Articles of Association

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16/12/1993

Certificate of change of name

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10/12/1993

Accounts made up to 1993-09-30

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23/04/1993

Return made up to 15/04/93; no change of members

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23/04/1993

Location of debenture register address changed

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08/12/1992

Accounts made up to 1992-09-30

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26/04/1992

Accounts made up to 1991-09-30

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26/04/1992

Return made up to 15/04/92; no change of members

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29/04/1991

Accounts made up to 1990-09-30

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29/04/1991

Return made up to 15/04/91; full list of members

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05/02/1991

Resolutions

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04/10/1990

Registered office changed on 04/10/90 from: hartcliffe bristol BS99 7UJ

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08/06/1990

Accounts made up to 1989-09-30

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25/05/1990

Return made up to 16/04/90; full list of members

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06/04/1989

Full accounts made up to 1988-10-01

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06/04/1989

Return made up to 22/03/89; full list of members

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19/09/1988

Resolutions

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01/07/1988

Director resigned;new director appointed

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21/03/1988

Director resigned;new director appointed

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16/03/1988

Accounts made up to 1987-09-26

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16/03/1988

Return made up to 22/02/88; full list of members

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02/12/1987

Secretary resigned;new secretary appointed

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30/06/1987

Accounts made up to 1986-09-27

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30/06/1987

Return made up to 28/05/87; full list of members

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16/10/1986

Accounting reference date shortened from 31/10 to 30/09

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06/10/1986

Registered office changed on 06/10/86 from: lombard st bedminster bristol BS99 7JR

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14/06/1986

Full accounts made up to 1985-10-31

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14/06/1986

Return made up to 20/02/86; full list of members

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16/05/1986

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

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Cooper, Alison Jane	Director	31/12/2000 - 30/09/2006	54
Deft, Christopher	Secretary	16/04/2004 - 30/09/2006	25
Yates, Dominique Robert	Director	31/12/1998 - 31/12/2000	18
Jones, John Michael	Director	01/06/2003 - 30/09/2005	19
Phillips, Matthew Robert	Director	01/10/2004 - Present	48

Persons with Significant Control

No PSC data available.

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Description

About SINGLETON & COLE LIMITED

SINGLETON & COLE LIMITED is an(a) Dissolved company incorporated on 09/01/1970 with the registered office located at 55 Baker Street, London W1U 7EU. 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 SINGLETON & COLE LIMITED?

SINGLETON & COLE LIMITED is currently Dissolved. It was registered on 09/01/1970 and dissolved on 16/10/2012.

Where is SINGLETON & COLE LIMITED located?

SINGLETON & COLE LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for SINGLETON & COLE LIMITED?

The latest filing was on 16/10/2012: Final Gazette dissolved following liquidation.