Company NameArthur Coles Limited
Company StatusDissolved
Company Number00119879
CategoryPrivate Limited Company
Incorporation Date26 January 1912 (107 years, 11 months ago)
Dissolution Date5 December 2000 (19 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1999(87 years, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 05 December 2000)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1999(87 years, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 05 December 2000)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMiss Julia Stephens
NationalityBritish
StatusClosed
Appointed31 March 1999(87 years, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 05 December 2000)
RoleCompany Director
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Director NameBrenda Booth
Date of BirthMay 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(81 years after company formation)
Appointment Duration5 years, 3 months (resigned 01 May 1998)
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(81 years after company formation)
Appointment Duration6 years, 2 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameMr Samuel Dow
Date of BirthJanuary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(81 years after company formation)
Appointment Duration5 years, 11 months (resigned 23 December 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClaremont
Littleworth Common
Burnham
Buckinghamshire
SL1 8PP
Director NameJoseph King
Date of BirthApril 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(81 years after company formation)
Appointment Duration1 week, 6 days (resigned 29 January 1993)
RoleAccountant
Correspondence Address86 Newton Crescent
Dunblane
Perthshire
FK15 0DZ
Scotland
Secretary NameBrenda Booth
NationalityBritish
StatusResigned
Appointed16 January 1993(81 years after company formation)
Appointment Duration5 years, 3 months (resigned 01 May 1998)
RoleCompany Director
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameKatherine Alison Whittaker
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(86 years, 3 months after company formation)
Appointment Duration11 months (resigned 31 March 1999)
RoleSecretary
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed01 May 1998(86 years, 3 months after company formation)
Appointment Duration11 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA

Location

Registered AddressPO Box 31
Lees Street
Swinton
Manchester
M27 6DA
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardSwinton North
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 1999 (19 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2000First Gazette notice for voluntary strike-off (1 page)
30 June 2000Application for striking-off (1 page)
10 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 January 2000Return made up to 01/01/00; no change of members (5 pages)
1 June 1999Director resigned (1 page)
1 June 1999Secretary resigned (1 page)
1 June 1999Director resigned (1 page)
28 May 1999New director appointed (2 pages)
27 May 1999New director appointed (2 pages)
27 May 1999New secretary appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
13 April 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 February 1999Return made up to 01/01/99; full list of members (6 pages)
22 January 1999Director resigned (1 page)
14 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 August 1998Director resigned (1 page)
13 August 1998Secretary resigned (1 page)
29 July 1998New secretary appointed (2 pages)
28 July 1998New director appointed (2 pages)
25 July 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 February 1998Return made up to 01/01/98; full list of members (8 pages)
16 September 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 January 1997Return made up to 01/01/97; full list of members (7 pages)
25 July 1996Full accounts made up to 31 December 1995 (6 pages)
21 February 1996Secretary's particulars changed (2 pages)
21 February 1996Secretary's particulars changed;director's particulars changed (2 pages)
4 January 1996Return made up to 01/01/96; full list of members (8 pages)
6 November 1995Full accounts made up to 31 December 1994 (6 pages)