COLE GROUP LIMITED
Status | DISSOLVED |
Company No. | 00295696 |
Category | Private Limited Company |
Incorporated | 01 Jan 1935 |
Age | 89 years, 4 months, 8 days |
Jurisdiction | England Wales |
Dissolution | 08 Jan 2019 |
Years | 5 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
Secretary
ACTIVEAssigned on 19 Jun 2018
Current time on role 5 years, 10 months, 20 days
Director
Director
ACTIVEAssigned on 19 Dec 2017
Current time on role 6 years, 4 months, 21 days
Director
Deputy Cfo
ACTIVEAssigned on 02 Jan 2018
Current time on role 6 years, 4 months, 7 days
Secretary
RESIGNEDAssigned on
Resigned on 29 Oct 1995
Time on role 28 years, 6 months, 10 days
Secretary
Company Secretary
RESIGNEDAssigned on 03 Apr 2007
Resigned on 09 Mar 2009
Time on role 1 year, 11 months, 6 days
Secretary
Company Secretary
RESIGNEDAssigned on 30 Oct 1995
Resigned on 15 Jun 2001
Time on role 5 years, 7 months, 16 days
Secretary
Company Secretary
RESIGNEDAssigned 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
RESIGNEDAssigned on 09 Mar 2009
Resigned on 19 Jun 2018
Time on role 9 years, 3 months, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 09 Sep 2009
Resigned on 02 Jan 2018
Time on role 8 years, 3 months, 23 days
Director
Group Chief Executive
RESIGNEDAssigned on 18 Apr 2006
Resigned on 09 Sep 2009
Time on role 3 years, 4 months, 21 days
Director
Director
RESIGNEDAssigned on 09 Sep 2009
Resigned on 29 Sep 2014
Time on role 5 years, 20 days
Director
Director
RESIGNEDAssigned on 01 Jul 2007
Resigned on 28 Mar 2008
Time on role 8 months, 27 days
Director
Finance Director
RESIGNEDAssigned on 01 Jul 2007
Resigned on 20 Aug 2010
Time on role 3 years, 1 month, 19 days
Director
Accountant
RESIGNEDAssigned on 28 Feb 2011
Resigned on 16 May 2017
Time on role 6 years, 2 months, 16 days
Director
Finance Director
RESIGNEDAssigned on 26 Apr 2001
Resigned on 28 Feb 2006
Time on role 4 years, 10 months, 2 days
Director
Company Secretary
RESIGNEDAssigned on
Resigned on 18 May 2001
Time on role 22 years, 11 months, 21 days
Director
Finance Director
RESIGNEDAssigned on
Resigned on 25 Apr 2001
Time on role 23 years, 14 days
Director
Accountant
RESIGNEDAssigned on 25 Mar 2002
Resigned on 23 Feb 2007
Time on role 4 years, 10 months, 29 days
Director
Director
RESIGNEDAssigned on 29 Sep 2014
Resigned on 19 Dec 2017
Time on role 3 years, 2 months, 20 days
Director
Company Secretary
RESIGNEDAssigned on 15 Jun 2001
Resigned on 13 Aug 2007
Time on role 6 years, 1 month, 28 days
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