Coleman Estates Limited

Company Name	Coleman Estates Limited
Company Status	Dissolved
Company Number	00362573
Category	Private Limited Company
Incorporation Date	27 July 1940(83 years, 9 months ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr John Patrick Geoghegan Randel
Nationality	British
Status	Closed
Appointed	23 May 2003(62 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (closed 03 December 2013)
Role	Company Director
Correspondence Address	26-28 Bedford Row London WC1R 4HE

Director Name	Mr John Demetrius Ager Righiniotis
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2005(64 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 03 December 2013)
Role	Engineer
Country of Residence	Greece
Correspondence Address	31 Eslin Street Lamia 35100 Greece

Director Name	Dr Timothy Demetrius Righiniotis
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Greek,British
Status	Closed
Appointed	08 June 2005(64 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 03 December 2013)
Role	University Lecturer
Country of Residence	Greece
Correspondence Address	26-28 Bedford Row London WC1R 4HE

Director Name	Miss Barbara Winifred Raie Coleman
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(50 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 26 September 2007)
Role	Company Director
Correspondence Address	96-100 New Cavendish Street London W1W 6XN

Secretary Name	Miss Brenda Mary Deane
Nationality	British
Status	Resigned
Appointed	07 June 1991(50 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	3 The Postern London EC2Y 8BJ

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

49 at £1	John Demetrius Ager Righiniotis 49.00% Ordinary
49 at £1	Timothy Demetrius Righiniostis 49.00% Ordinary
1 at £1	John Demetrius Ager Righiniotis & Timothy Demetrius Righiniotis 1.00% Ordinary
1 at £1	Miss Brenda Mary Deane 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,094,345
Cash	£5,422
Current Liabilities	£140,023

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013	Final Gazette dissolved following liquidation (1 page)
3 December 2013	Final Gazette dissolved following liquidation (1 page)
3 September 2013	Return of final meeting in a members' voluntary winding up (11 pages)
3 September 2013	Return of final meeting in a members' voluntary winding up (11 pages)
19 February 2013	Registered office address changed from Lee Bolton Monier-Williams 1 the Sanctuary Westminster London SW1P 3JT on 19 February 2013 (2 pages)
19 February 2013	Registered office address changed from Lee Bolton Monier-Williams 1 the Sanctuary Westminster London SW1P 3JT on 19 February 2013 (2 pages)
18 February 2013	Declaration of solvency (3 pages)
18 February 2013	Appointment of a voluntary liquidator (1 page)
18 February 2013	Appointment of a voluntary liquidator (1 page)
18 February 2013	Declaration of solvency (3 pages)
18 February 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-12 (1 page)
18 February 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 100 (5 pages)
9 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 100 (5 pages)
9 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 100 (5 pages)
6 July 2012	Director's details changed for Dr Timothy Demetrius Righiniotis on 1 April 2011 (2 pages)
6 July 2012	Director's details changed for Dr Timothy Demetrius Righiniotis on 1 April 2011 (2 pages)
6 July 2012	Director's details changed for Dr Timothy Demetrius Righiniotis on 1 April 2011 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Director's details changed for Dr Timothy Demetrius Righiniotis on 31 July 2010 (2 pages)
28 June 2011	Director's details changed for Dr Timothy Demetrius Righiniotis on 31 July 2010 (2 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Secretary's details changed for Mr John Patrick Geoghegan Randel on 1 January 2010 (1 page)
5 July 2010	Director's details changed for Dr Timothy Demetrius Righiniotis on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Dr Timothy Demetrius Righiniotis on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Dr Timothy Demetrius Righiniotis on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for John Demetrius Righiniotis on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for John Demetrius Righiniotis on 1 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr John Patrick Geoghegan Randel on 1 January 2010 (1 page)
5 July 2010	Secretary's details changed for Mr John Patrick Geoghegan Randel on 1 January 2010 (1 page)
5 July 2010	Director's details changed for John Demetrius Righiniotis on 1 June 2010 (2 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 July 2009	Return made up to 07/06/09; full list of members (5 pages)
28 July 2009	Director's change of particulars / timothy righiniotis / 01/06/2009 (2 pages)
28 July 2009	Director's Change of Particulars / john righiniotis / 01/06/2009 / Middle Name/s was: demetrivs, now: demetrius (1 page)
28 July 2009	Return made up to 07/06/09; full list of members (5 pages)
28 July 2009	Director's change of particulars / john righiniotis / 01/06/2009 (1 page)
28 July 2009	Director's Change of Particulars / timothy righiniotis / 01/06/2009 / Nationality was: greek-british, now: greek and british; Middle Name/s was: demetrious, now: demetrius; HouseName/Number was: , now: 34A; Street was: 34A lancaster grove, now: lancaster grove; Occupation was: research fellow, now: university lecturer (2 pages)
26 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 July 2008	Return made up to 07/06/08; no change of members (7 pages)
24 July 2008	Return made up to 07/06/08; no change of members (7 pages)
10 January 2008	Registered office changed on 10/01/08 from: 71 lincolns inn fields london WC2A 3JF (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 71 lincolns inn fields london WC2A 3JF (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2007	Return made up to 07/06/07; no change of members (7 pages)
20 July 2007	Return made up to 07/06/07; no change of members (7 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 June 2006	Return made up to 07/06/06; full list of members (8 pages)
14 June 2006	Return made up to 07/06/06; full list of members (8 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	Return made up to 07/06/05; full list of members (7 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	Return made up to 07/06/05; full list of members (7 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 June 2004	Return made up to 07/06/04; full list of members (7 pages)
11 June 2004	Return made up to 07/06/04; full list of members (7 pages)
7 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 July 2003	Return made up to 07/06/03; full list of members (7 pages)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	Secretary resigned (1 page)
6 July 2003	Secretary resigned (1 page)
26 June 2003	Registered office changed on 26/06/03 from: 35 paul street london EC2A 4JY (1 page)
26 June 2003	Registered office changed on 26/06/03 from: 35 paul street london EC2A 4JY (1 page)
13 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 August 2002	Registered office changed on 23/08/02 from: 3 the postern barbican london EC2Y 8BJ (1 page)
23 August 2002	Registered office changed on 23/08/02 from: 3 the postern barbican london EC2Y 8BJ (1 page)
5 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
5 July 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
16 June 2002	Return made up to 07/06/02; full list of members (7 pages)
16 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
14 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
15 June 2001	Return made up to 07/06/01; full list of members (7 pages)
15 June 2001	Return made up to 07/06/01; full list of members (7 pages)
8 August 2000	Full accounts made up to 31 March 2000 (7 pages)
8 August 2000	Full accounts made up to 31 March 2000 (7 pages)
15 June 2000	Return made up to 07/06/00; full list of members (7 pages)
15 June 2000	Return made up to 07/06/00; full list of members (7 pages)
28 July 1999	Full accounts made up to 31 March 1999 (7 pages)
28 July 1999	Full accounts made up to 31 March 1999 (7 pages)
17 June 1999	Return made up to 07/06/99; full list of members 363(287) ‐ Registered office changed on 17/06/99 (6 pages)
17 June 1999	Return made up to 07/06/99; full list of members (6 pages)
5 August 1998	Full accounts made up to 31 March 1998 (7 pages)
5 August 1998	Full accounts made up to 31 March 1998 (7 pages)
6 July 1998	Return made up to 07/06/98; no change of members (4 pages)
6 July 1998	Return made up to 07/06/98; no change of members (4 pages)
22 August 1997	Full accounts made up to 31 March 1997 (7 pages)
22 August 1997	Full accounts made up to 31 March 1997 (7 pages)
17 June 1997	Return made up to 07/06/97; change of members (6 pages)
17 June 1997	Return made up to 07/06/97; change of members (6 pages)
11 September 1996	Full accounts made up to 31 March 1996 (7 pages)
11 September 1996	Full accounts made up to 31 March 1996 (7 pages)
27 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Return made up to 07/06/96; full list of members (6 pages)
14 June 1996	Return made up to 07/06/96; full list of members (6 pages)
26 July 1995	Full accounts made up to 31 March 1995 (9 pages)
26 July 1995	Full accounts made up to 31 March 1995 (9 pages)
20 June 1995	Return made up to 07/06/95; no change of members (4 pages)
20 June 1995	Return made up to 07/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Coleman Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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