Company NameCotfield Properties Limited
Company StatusDissolved
Company Number02316218
CategoryPrivate Limited Company
Incorporation Date11 November 1988(35 years, 6 months ago)
Dissolution Date13 August 2008 (15 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDouglas Lambert Bridges
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 April 1992(3 years, 5 months after company formation)
Appointment Duration16 years, 4 months (closed 13 August 2008)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressCotfield House Temperley Place
Hexham
Northumberland
NE46 2EP
Director NameMrs Marjorie Ena Bridges
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 April 1992(3 years, 5 months after company formation)
Appointment Duration16 years, 4 months (closed 13 August 2008)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressCotfield House Temperley Place
Hexham
Northumberland
NE46 2EP
Secretary NameMajorie Bridges
NationalityBritish
StatusClosed
Appointed31 December 2002(14 years, 1 month after company formation)
Appointment Duration5 years, 7 months (closed 13 August 2008)
RoleCompany Director
Correspondence AddressCotfield House
Temperley Place
Hexham
Northumberland
NE46 2EP
Secretary NameGillian Mary Hall
NationalityBritish
StatusResigned
Appointed18 April 1992(3 years, 5 months after company formation)
Appointment Duration10 years, 8 months (resigned 31 December 2002)
RoleCompany Director
Correspondence Address20 Collingwood Street
Newcastle Upon Tyne
Tyne And Wear
NE1 1JF

Location

Registered AddressSt Matthews House
Haugh Lane
Hexham
Northumberland
NE46 3PU
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHexham
WardHexham Central with Acomb
Built Up AreaHexham
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth-£10,030
Cash£1,409
Current Liabilities£14,518

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
5 February 2008Application for striking-off (1 page)
8 May 2007Return made up to 18/04/07; full list of members (2 pages)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 May 2006Return made up to 18/04/06; full list of members (2 pages)
5 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 May 2005Registered office changed on 26/05/05 from: 31 st marys chare hexham northumberland NE46 1NQ (1 page)
11 May 2005Return made up to 18/04/05; full list of members (2 pages)
6 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 April 2004Return made up to 18/04/04; full list of members (7 pages)
6 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 June 2003Return made up to 18/04/03; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
8 April 2003New secretary appointed (2 pages)
8 April 2003Secretary resigned (1 page)
7 February 2003Registered office changed on 07/02/03 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page)
4 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 May 2002Return made up to 18/04/02; full list of members (6 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 May 2001Return made up to 18/04/01; full list of members (6 pages)
25 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
5 May 2000Return made up to 18/04/00; full list of members (6 pages)
12 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
15 May 1999Return made up to 18/04/99; no change of members (4 pages)
29 October 1998Accounts for a small company made up to 31 March 1998 (5 pages)
18 June 1998Return made up to 18/04/98; full list of members (6 pages)
15 September 1997Accounts for a small company made up to 31 March 1997 (6 pages)
13 June 1997Return made up to 18/04/97; no change of members (4 pages)
30 July 1996Accounts for a small company made up to 31 March 1996 (6 pages)
23 May 1996Return made up to 18/04/96; no change of members (4 pages)
4 August 1995Accounts for a small company made up to 31 March 1995 (4 pages)
4 August 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
24 May 1995Return made up to 18/04/95; full list of members (6 pages)