Coronasphere Limited

Company Name	Coronasphere Limited
Company Status	Dissolved
Company Number	00082034
Category	Private Limited Company
Incorporation Date	13 September 1904(119 years, 8 months ago)
Dissolution Date	3 August 2004 (19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Barrie John Hamilton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2000(96 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 August 2004)
Role	Company Director
Correspondence Address	Quarrymasters Cottage 15 Church Path Purton Swindon Wiltshire SN5 4DR

Director Name	Mr Robert Alan Bowen Reid
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2000(96 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 August 2004)
Role	Accountant
Correspondence Address	20a Eldon Place Reading Berkshire RG1 4ED

Secretary Name	Mr Robert Alan Bowen Reid
Nationality	British
Status	Closed
Appointed	15 November 2000(96 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 August 2004)
Role	Accountant
Correspondence Address	20a Eldon Place Reading Berkshire RG1 4ED

Director Name	Mr Trevor George Brooks
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(88 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 February 1999)
Role	Managing Director
Correspondence Address	Dykewood Chorleywood Road Rickmansworth Hertfordshire WD3 4ES

Director Name	Johannes Wolfgang Meier
Date of Birth	September 1931 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	08 March 1993(88 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 October 1993)
Role	Corporate Finance Director
Correspondence Address	26 Belgielaan 1900 Overitse Belgium

Director Name	Hugh Ibberson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(89 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 August 1994)
Role	Accountant
Correspondence Address	17 Bettespol Meadows Redbourn Hertfordshire AL3 7EN

Secretary Name	Hugh Ibberson
Nationality	British
Status	Resigned
Appointed	08 March 1994(89 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 August 1994)
Role	Accountant
Correspondence Address	17 Bettespol Meadows Redbourn Hertfordshire AL3 7EN

Director Name	Raymond Sugden
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(89 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 February 1999)
Role	Secretary
Correspondence Address	Kauna Lei Sheep Tick End, Lidlington Bedford Bedfordshire MK43 0SF

Secretary Name	Raymond Sugden
Nationality	British
Status	Resigned
Appointed	15 August 1994(89 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	Kauna Lei Sheep Tick End, Lidlington Bedford Bedfordshire MK43 0SF

Director Name	Hendrikus Lambertus Meijer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 September 1998(94 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 November 2000)
Role	Managing Director
Correspondence Address	Speenkruid 32 Diemen 1112 Ne Holland

Secretary Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	26 February 1999(94 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2000)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£275,587

Accounts

Latest Accounts	30 June 2002 (21 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2004	Application for striking-off (1 page)
30 April 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
10 April 2003	Return made up to 16/03/03; full list of members (5 pages)
25 March 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
25 March 2002	Return made up to 16/03/02; full list of members (5 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
1 May 2001	Return made up to 16/03/01; full list of members (5 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed;new director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 June 2000	Secretary's particulars changed (1 page)
2 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
19 April 2000	Return made up to 16/03/00; full list of members (5 pages)
13 May 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
20 April 1999	Registered office changed on 20/04/99 from: unit a 21-23 greenhill crescent watford business park watford hertfordshire WD1 8QU (1 page)
20 April 1999	Return made up to 16/03/99; full list of members (5 pages)
8 April 1999	New secretary appointed (2 pages)
7 April 1999	Secretary resigned;director resigned (1 page)
7 April 1999	Director resigned (1 page)
24 May 1998	Return made up to 16/03/98; full list of members (5 pages)
5 May 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
3 March 1998	Registered office changed on 03/03/98 from: c/o smith corona(uk)LIMITED 3A high street rickmansworth hertfordshire WD3 1HR (1 page)
3 April 1997	Return made up to 16/03/97; full list of members (5 pages)
6 October 1996	Accounts for a dormant company made up to 30 June 1996 (5 pages)
25 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 1996	Return made up to 16/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 August 1995	Accounts for a dormant company made up to 30 June 1995 (5 pages)
11 July 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)
22 March 1995	Return made up to 16/03/95; full list of members (12 pages)

Coronasphere Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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