| Company Name | Cecil Coleman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00194137 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1923(100 years, 5 months ago) |
| Dissolution Date | 14 October 1997 (26 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Renata Coleman |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(71 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 October 1997) |
| Role | Company Director |
| Correspondence Address | Humewood Castle Kiltegan County Wicklow Ireland Irish |
| Director Name | Mr Robert James Carr |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(69 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 September 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gable End Austell Gardens Mill Hill London NW7 4NS |
| Director Name | Annabel Coleman |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1992(69 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 June 1995) |
| Role | Company Director |
| Correspondence Address | 104 Eaton Place London SW1X 8LP |
| Director Name | Anthony Coleman |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1992(69 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 May 1996) |
| Role | Company Director |
| Correspondence Address | 104 Eaton Place London SW1X 8LP |
| Secretary Name | Pauline Finer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(69 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 25 June 1996) |
| Role | Company Director |
| Correspondence Address | 117 Hampden Way Southgate London N14 5AV |
| Director Name | Mr John Lucas Murrell |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(71 years, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 24 January 1996) |
| Role | Company Director |
| Correspondence Address | 2 Lawrence Grove Binfield Bracknell Berkshire RG12 5BL |
| Director Name | Patrick Gerard Hayes |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 September 1995(71 years, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 20 July 1996) |
| Role | Sales And Marketing |
| Correspondence Address | 6 Old Stable Mews Mountgrove Road London N5 2LR |
Location
| Registered Address | Tower Hse Lea Valley Trading Est Angel Rd Edmonton London N18 3HR |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Upper Edmonton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 October 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 1996 | Director resigned (1 page) |
| 14 July 1996 | Director resigned (1 page) |
| 28 June 1996 | Secretary resigned (1 page) |
| 17 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 December 1995 | Director resigned;new director appointed (2 pages) |
| 12 June 1995 | New director appointed (2 pages) |
| 12 June 1995 | Director resigned;new director appointed (2 pages) |