George Coleman (Nine Elms) Ltd

Company Name	George Coleman (Nine Elms) Ltd
Company Status	Dissolved
Company Number	00241463
Category	Private Limited Company
Incorporation Date	2 August 1929(94 years, 9 months ago)
Dissolution Date	9 November 2004 (19 years, 5 months ago)
Previous Name	George Coleman (London) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mrs Georgina Yvonne Hicks
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(62 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (closed 09 November 2004)
Role	Company Director
Correspondence Address	Broomershill Farm Pulborough Sussex RH20 2HZ

Director Name	Kenneth Philip Hicks
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(62 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (closed 09 November 2004)
Role	Company Director
Correspondence Address	Broomershill Farm Broomers Hill Lane Pulborough West Sussex RH20 2HZ

Director Name	Nicholas John Griffin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1992(63 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (closed 09 November 2004)
Role	Company Director
Correspondence Address	27 Warwick Road Sidcup Kent DA14 6LJ

Secretary Name	GLS Financial Services Limited (Corporation)
Status	Closed
Appointed	08 June 1999(69 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 November 2004)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4TT

Director Name	Alan Charles Machie
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(62 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	167 Sydenham Hill Forest Hill London SE23 3PH

Director Name	Mr George Smith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(62 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Havendene 64 Branksome Avenue Stanford-Le-Hope Essex SS17 8BH

Secretary Name	Mrs Georgina Yvonne Hicks
Nationality	British
Status	Resigned
Appointed	31 December 1991(62 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 April 1992)
Role	Company Director
Correspondence Address	Broomershill Farm Pulborough Sussex RH20 2HZ

Secretary Name	Group Captain John William King
Nationality	British
Status	Resigned
Appointed	01 April 1992(62 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 June 1999)
Role	Company Director
Correspondence Address	36 Valiant House Vicarage Crescent London SW11 3LU

Location

Registered Address	Geo Little Sebire & Co Victoria House 64 Paul Street London EC2A 4TT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,376,200
Gross Profit	£205,087
Net Worth	-£118,129
Cash	£5,897
Current Liabilities	£276,771

Accounts

Latest Accounts	29 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 November 2004	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2004	First Gazette notice for compulsory strike-off (1 page)
10 June 2003	Company name changed george coleman (london) LIMITED\certificate issued on 10/06/03 (2 pages)
4 May 2003	Full accounts made up to 29 March 2002 (11 pages)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
5 February 2003	Return made up to 31/12/02; full list of members (9 pages)
18 October 2002	Full accounts made up to 30 March 2001 (11 pages)
14 February 2002	Return made up to 31/12/01; full list of members (9 pages)
24 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
28 March 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 28/03/01 (9 pages)
31 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
3 May 2000	Full accounts made up to 2 April 1999 (13 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
3 March 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
31 January 1999	Full accounts made up to 3 April 1998 (13 pages)
22 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 July 1998	Registered office changed on 02/07/98 from: 26-28 bartholomew square london EC1V 3QA (1 page)
28 January 1998	Full accounts made up to 28 March 1997 (13 pages)
28 January 1998	Return made up to 31/12/97; no change of members (4 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 January 1997	Full accounts made up to 29 March 1996 (12 pages)
2 March 1996	Return made up to 31/12/95; no change of members (4 pages)
3 October 1995	Full accounts made up to 31 March 1995 (13 pages)

George Coleman (Nine Elms) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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