Company NameC.O.T.C. Agency Limited
Company StatusDissolved
Company Number04948993
CategoryPrivate Limited Company
Incorporation Date31 October 2003(20 years, 6 months ago)
Dissolution Date22 March 2011 (13 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Patricia Ann Sanders
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address284 Pudsey Road
Leeds
West Yorkshire
LS13 4HX
Secretary NameMr Peter Harry Sanders
NationalityBritish
StatusClosed
Appointed31 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRed House Farm
Harrogate Road, Harewood
Leeds
West Yorkshire
LS17 9LW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address480a Roundhay Road
Leeds
West Yorkshire
LS8 2HU
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardRoundhay
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£9,351
Cash£131
Current Liabilities£612

Accounts

Latest Accounts31 October 2009 (14 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
25 November 2010Application to strike the company off the register (3 pages)
25 November 2010Application to strike the company off the register (3 pages)
6 September 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
6 September 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
6 December 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
6 December 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2009-11-02
  • GBP 2
(5 pages)
2 November 2009Register(s) moved to registered inspection location (1 page)
2 November 2009Director's details changed for Patricia Ann Sanders on 2 November 2009 (2 pages)
2 November 2009Register inspection address has been changed (1 page)
2 November 2009Director's details changed for Patricia Ann Sanders on 2 November 2009 (2 pages)
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2009-11-02
  • GBP 2
(5 pages)
2 November 2009Director's details changed for Patricia Ann Sanders on 2 November 2009 (2 pages)
2 November 2009Register(s) moved to registered inspection location (1 page)
2 November 2009Register inspection address has been changed (1 page)
27 December 2008Total exemption full accounts made up to 31 October 2007 (10 pages)
27 December 2008Total exemption full accounts made up to 31 October 2007 (10 pages)
3 November 2008Return made up to 31/10/08; full list of members (3 pages)
3 November 2008Return made up to 31/10/08; full list of members (3 pages)
1 December 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
1 December 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
31 October 2007Return made up to 31/10/07; full list of members (2 pages)
31 October 2007Return made up to 31/10/07; full list of members (2 pages)
4 December 2006Return made up to 31/10/06; full list of members (2 pages)
4 December 2006Return made up to 31/10/06; full list of members (2 pages)
7 February 2006Return made up to 31/10/05; full list of members (2 pages)
7 February 2006Return made up to 31/10/05; full list of members (2 pages)
11 July 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 July 2005Accounts made up to 31 October 2004 (2 pages)
11 July 2005Accounts for a dormant company made up to 31 October 2004 (2 pages)
11 July 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 January 2005Return made up to 31/10/04; full list of members (6 pages)
4 January 2005Return made up to 31/10/04; full list of members (6 pages)
7 April 2004New secretary appointed (2 pages)
7 April 2004New secretary appointed (2 pages)
7 April 2004New director appointed (2 pages)
7 April 2004New director appointed (2 pages)
7 April 2004Director resigned (1 page)
7 April 2004Director resigned (1 page)
7 April 2004Secretary resigned (1 page)
7 April 2004Secretary resigned (1 page)
31 October 2003Incorporation (16 pages)