| Company Name | Cottrill Stone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05061541 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2004(20 years, 2 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Amanda Pauline Moss |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2004(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 July 2006) |
| Role | Sales Director |
| Correspondence Address | 14 Atherfield Harwood Bolton Lancashire BL2 3LZ |
| Secretary Name | James Vincent Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2004(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 July 2006) |
| Role | Company Director |
| Correspondence Address | 14 Atherfield Harwood Bolton Lancashire BL2 3LZ |
| Director Name | James Vincent Fletcher |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Sales |
| Correspondence Address | 14 Atherfield Harwood Bolton Lancashire BL2 3LZ |
| Secretary Name | Amanda Pauline Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Sales |
| Correspondence Address | 14 Atherfield Harwood Bolton Lancashire BL2 3LZ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 506 Chorley Old Road Bolton Lancashire BL1 6AB |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Smithills |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2006 | Application for striking-off (1 page) |
| 29 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 March 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 27 October 2004 | New secretary appointed (2 pages) |
| 27 October 2004 | Director resigned (1 page) |
| 27 October 2004 | New director appointed (2 pages) |
| 27 October 2004 | Secretary resigned (1 page) |
| 15 May 2004 | New director appointed (2 pages) |
| 15 May 2004 | New secretary appointed (2 pages) |
| 15 May 2004 | Registered office changed on 15/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 15 May 2004 | Secretary resigned (1 page) |
| 15 May 2004 | Director resigned (1 page) |