COTT LIMITED

dissolved Company number 02186825

Private Limited by Shares · Incorporated on 2nd Nov 1987 · Closed on 12th Jan 2023

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SIC code: 74990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

COTT LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Nov 1987 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate secretary	8th Mar 2007	This company	Not recorded	—
Claire Duffy	Director	1st Jan 2017	This company	British	—
Steven Kitching	Director	1st Jan 2017	This company	British	—
Matthew Vernon	Director	30th Jan 2019	This company	British	—

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Showing the latest 5 of 2,347 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Nov 1987
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 29th Dec 2018
Accounting reference date: 30th Dec

Timeline

2nd Nov 1987 Company incorporated
31st Mar 1994 Michael Dickinson resigned as Director
16th Sep 1994 David Kettell resigned as Director
20th Oct 1994 Mark Hallala appointed as Director
1st Dec 1995 Mark Hallala resigned as Director
1st Dec 1995 Simon Lester appointed as Director
1st Dec 1995 Brian Mackie appointed as Director
28th Apr 1997 Brian Young resigned as Secretary
28th Apr 1997 Michael Smith appointed as Secretary
29th Aug 1997 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Aug 1997 Michael Smith resigned as Secretary
31st Dec 1997 Anthony Scott resigned as Director
10th Mar 1999 Neil Thompson appointed as Director
10th Mar 1999 Raymond Silcock appointed as Director
10th May 1999 Peter Pound resigned as Director
19th May 1999 Simon Lester resigned as Director
21st May 1999 Christopher Birrell appointed as Director
20th Oct 1999 Gary Saunders appointed as Director
13th Jan 2000 Brian Mackie resigned as Director
30th Jun 2001 Gary Saunders resigned as Director
1st Jul 2001 David Main appointed as Director
19th Feb 2002 Neil Thompson resigned as Director
9th Jan 2004 Christopher Birrell resigned as Director
1st Apr 2004 Andrew Murfin appointed as Director
29th Apr 2005 Raymond Silcock resigned as Director
29th Apr 2005 Colin Walker appointed as Director
5th Aug 2005 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Aug 2005 David Main appointed as Secretary
10th Jul 2006 B Preslar appointed as Director
1st Aug 2006 Andrew Murfin resigned as Director
1st Aug 2006 Colin Walker resigned as Director
1st Dec 2006 B Preslar resigned as Director
8th Mar 2007 SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
8th Mar 2007 David Main resigned as Director
8th Mar 2007 Michael Turner appointed as Director
8th Mar 2007 David Main resigned as Secretary
1st Oct 2007 Jeremy Fowden appointed as Director
7th Jan 2008 Robert Mason appointed as Director
1st Sep 2008 Jeremy Fowden resigned as Director
1st Sep 2008 Catherine Brennan appointed as Director
1st Sep 2008 Andrew Joynson appointed as Director
1st Sep 2008 Steven Kitching appointed as Director
16th Jan 2009 Robert Mason resigned as Director
29th Jul 2009 Catherine Brennan resigned as Director
1st Aug 2009 Gregory Leiter appointed as Director
14th Sep 2009 Jeremy Hoyle appointed as Director
1st Apr 2010 Andrew Joynson resigned as Director
10th Jun 2013 Steven Kitching resigned as Director
11th Jun 2013 Stephen Corby appointed as Director
4th Sep 2013 Michael Turner resigned as Director
4th Sep 2013 Joanne Lloyd-Davies appointed as Director
14th Aug 2015 Gregory Leiter resigned as Director
14th Aug 2015 Jason Ausher appointed as Director
30th Nov 2015 Stephen Corby resigned as Director
1st Dec 2015 Matthew Vernon appointed as Director
31st Mar 2016 Joanne Lloyd-Davies resigned as Director
31st Dec 2016 Jeremy Hoyle resigned as Director
1st Jan 2017 Claire Duffy appointed as Director
1st Jan 2017 Steven Kitching appointed as Director
30th Jan 2018 Matthew Vernon resigned as Director
30th Jan 2019 Matthew Vernon appointed as Director
14th Jul 2020 Confirmation statement made up
18th Nov 2020 Jason Ausher resigned as Director

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