COLE GROUP LIMITED

One One, London, W2 2ET, England
StatusDISSOLVED
Company No.00295696
CategoryPrivate Limited Company
Incorporated01 Jan 1935
Age89 years, 4 months, 8 days
JurisdictionEngland Wales
Dissolution08 Jan 2019
Years5 years, 4 months, 1 day

SUMMARY

COLE GROUP LIMITED is an dissolved private limited company with number 00295696. It was incorporated 89 years, 4 months, 8 days ago, on 01 January 1935 and it was dissolved 5 years, 4 months, 1 day ago, on 08 January 2019. The company address is One One, London, W2 2ET, England.



People

PERCIVAL, Erika Britt

Secretary

ACTIVE

Assigned on 19 Jun 2018

Current time on role 5 years, 10 months, 20 days

KLERK, Philip Joachim De

Director

Director

ACTIVE

Assigned on 19 Dec 2017

Current time on role 6 years, 4 months, 21 days

WATT, Andrew Michael

Director

Deputy Cfo

ACTIVE

Assigned on 02 Jan 2018

Current time on role 6 years, 4 months, 7 days

CREGAN, John Anthony

Secretary

RESIGNED

Assigned on

Resigned on 29 Oct 1995

Time on role 28 years, 6 months, 10 days

MORRIS, David Charles

Secretary

Company Secretary

RESIGNED

Assigned on 03 Apr 2007

Resigned on 09 Mar 2009

Time on role 1 year, 11 months, 6 days

PEEBLES, Richard John Colin

Secretary

Company Secretary

RESIGNED

Assigned on 30 Oct 1995

Resigned on 15 Jun 2001

Time on role 5 years, 7 months, 16 days

WHALLEY, Amanda

Secretary

Company Secretary

RESIGNED

Assigned on 15 Jun 2001

Resigned on 03 Apr 2007

Time on role 5 years, 9 months, 18 days

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 09 Mar 2009

Resigned on 19 Jun 2018

Time on role 9 years, 3 months, 10 days

DRAY, Simon John

Director

Chartered Accountant

RESIGNED

Assigned on 09 Sep 2009

Resigned on 02 Jan 2018

Time on role 8 years, 3 months, 23 days

FORMAN, Paul Anthony

Director

Group Chief Executive

RESIGNED

Assigned on 18 Apr 2006

Resigned on 09 Sep 2009

Time on role 3 years, 4 months, 21 days

GOOD, Stephen Paul

Director

Director

RESIGNED

Assigned on 09 Sep 2009

Resigned on 29 Sep 2014

Time on role 5 years, 20 days

HAMMOND, Geoffrey Byard

Director

Director

RESIGNED

Assigned on 01 Jul 2007

Resigned on 28 Mar 2008

Time on role 8 months, 27 days

HIGGINSON, Kevin Mark

Director

Finance Director

RESIGNED

Assigned on 01 Jul 2007

Resigned on 20 Aug 2010

Time on role 3 years, 1 month, 19 days

HOLT, Michael John

Director

Accountant

RESIGNED

Assigned on 28 Feb 2011

Resigned on 16 May 2017

Time on role 6 years, 2 months, 16 days

KEMPSTER, Jonathan

Director

Finance Director

RESIGNED

Assigned on 26 Apr 2001

Resigned on 28 Feb 2006

Time on role 4 years, 10 months, 2 days

LONG, Michael George Thomas

Director

Company Secretary

RESIGNED

Assigned on

Resigned on 18 May 2001

Time on role 22 years, 11 months, 21 days

MCLEOD, Norman Duff

Director

Finance Director

RESIGNED

Assigned on

Resigned on 25 Apr 2001

Time on role 23 years, 14 days

MEADOWCROFT, John Boyne

Director

Accountant

RESIGNED

Assigned on 25 Mar 2002

Resigned on 23 Feb 2007

Time on role 4 years, 10 months, 29 days

SIMPSON, Wallace Brett

Director

Director

RESIGNED

Assigned on 29 Sep 2014

Resigned on 19 Dec 2017

Time on role 3 years, 2 months, 20 days

WHALLEY, Amanda

Director

Company Secretary

RESIGNED

Assigned on 15 Jun 2001

Resigned on 13 Aug 2007

Time on role 6 years, 1 month, 28 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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