Bernard Coleman Limited

Company Name	Bernard Coleman Limited
Company Status	Dissolved
Company Number	00396537
Category	Private Limited Company
Incorporation Date	27 June 1945(78 years, 10 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Bernard Coleman
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1991(46 years, 1 month after company formation)
Appointment Duration	24 years, 1 month (closed 18 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Burghley House Somerset Road Wimbledon London SW19 5JB

Director Name	James Fairclough
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(62 years after company formation)
Appointment Duration	8 years, 1 month (closed 18 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Salt Box Lower Road Fetcham Surrey Kt22 9h

Director Name	Joyce Coleman
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2012(66 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 18 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Burghley House Somerset Road Wimbledon London SW19 5JB

Secretary Name	WSM Services Limited (Corporation)
Status	Closed
Appointed	24 November 2010(65 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 18 August 2015)
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Anthony John Coleman
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(46 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 July 1993)
Role	Company Director
Correspondence Address	10 Prince William Close Worthing West Sussex BN14 0AZ

Secretary Name	Anthony John Coleman
Nationality	British
Status	Resigned
Appointed	25 July 1991(46 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 July 1993)
Role	Company Director
Correspondence Address	10 Prince William Close Worthing West Sussex BN14 0AZ

Secretary Name	Pauline Mary Kendrick
Nationality	British
Status	Resigned
Appointed	24 July 1993(48 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 24 November 2010)
Role	Company Director
Correspondence Address	Moonstone Pilgrims Way Westhumble Dorking Surrey RH5 6AP

Location

Registered Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

40k at £0.2	Colken Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£562,268
Cash	£217,770
Current Liabilities	£18,965

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	Application to strike the company off the register (3 pages)
28 April 2015	Application to strike the company off the register (3 pages)
16 March 2015	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 16 March 2015 (1 page)
16 March 2015	Secretary's details changed for Wsm Services Limited on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 16 March 2015 (1 page)
16 March 2015	Secretary's details changed for Wsm Services Limited on 16 March 2015 (1 page)
15 October 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (6 pages)
15 October 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 May 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
16 May 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 10,000 (6 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 10,000 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 May 2012	Appointment of Joyce Coleman as a director (2 pages)
11 May 2012	Appointment of Joyce Coleman as a director (2 pages)
12 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 December 2010	Registered office address changed from Moonstone Pilgrims Way, Westhumble Dorking Surrey RH5 6AP on 9 December 2010 (1 page)
9 December 2010	Termination of appointment of Pauline Kendrick as a secretary (1 page)
9 December 2010	Appointment of Wsm Services Limited as a secretary (2 pages)
9 December 2010	Registered office address changed from Moonstone Pilgrims Way, Westhumble Dorking Surrey RH5 6AP on 9 December 2010 (1 page)
9 December 2010	Appointment of Wsm Services Limited as a secretary (2 pages)
9 December 2010	Termination of appointment of Pauline Kendrick as a secretary (1 page)
9 December 2010	Registered office address changed from Moonstone Pilgrims Way, Westhumble Dorking Surrey RH5 6AP on 9 December 2010 (1 page)
26 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
30 October 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 September 2009	Return made up to 29/07/09; full list of members (4 pages)
3 September 2009	Return made up to 29/07/09; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
2 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 August 2008	Director's change of particulars / bernard coleman / 15/08/2008 (1 page)
19 August 2008	Return made up to 29/07/08; full list of members (4 pages)
19 August 2008	Return made up to 29/07/08; full list of members (4 pages)
19 August 2008	Director's change of particulars / bernard coleman / 15/08/2008 (1 page)
10 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
10 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
5 October 2007	Return made up to 29/07/07; no change of members (6 pages)
5 October 2007	Return made up to 29/07/07; no change of members (6 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
26 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
7 September 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
15 August 2005	Return made up to 29/07/05; full list of members (6 pages)
15 August 2005	Return made up to 29/07/05; full list of members (6 pages)
6 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
6 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
17 August 2004	Return made up to 29/07/04; full list of members (6 pages)
17 August 2004	Return made up to 29/07/04; full list of members (6 pages)
26 May 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
26 May 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
7 August 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 August 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
14 May 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
20 March 2003	Registered office changed on 20/03/03 from: moonstone pilgrims way, westhumble dorking surrey RH5 6AP (1 page)
20 March 2003	Registered office changed on 20/03/03 from: moonstone pilgrims way, westhumble dorking surrey RH5 6AP (1 page)
15 August 2002	Return made up to 25/07/02; full list of members 363(287) ‐ Registered office changed on 15/08/02 (6 pages)
15 August 2002	Return made up to 25/07/02; full list of members 363(287) ‐ Registered office changed on 15/08/02 (6 pages)
23 May 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
23 May 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
3 August 2001	Return made up to 25/07/01; full list of members (6 pages)
3 August 2001	Return made up to 25/07/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 31 August 2000 (9 pages)
27 April 2001	Full accounts made up to 31 August 2000 (9 pages)
4 August 2000	Return made up to 25/07/00; full list of members (6 pages)
4 August 2000	Return made up to 25/07/00; full list of members (6 pages)
12 May 2000	Full accounts made up to 31 August 1999 (9 pages)
12 May 2000	Full accounts made up to 31 August 1999 (9 pages)
5 August 1999	Return made up to 25/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/08/99 (4 pages)
5 August 1999	Return made up to 25/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/08/99 (4 pages)
17 May 1999	Full accounts made up to 31 August 1998 (9 pages)
17 May 1999	Full accounts made up to 31 August 1998 (9 pages)
8 May 1998	Full accounts made up to 31 August 1997 (8 pages)
8 May 1998	Full accounts made up to 31 August 1997 (8 pages)
11 August 1997	Return made up to 25/07/97; full list of members (6 pages)
11 August 1997	Return made up to 25/07/97; full list of members (6 pages)
9 April 1997	Full accounts made up to 31 August 1996 (9 pages)
9 April 1997	Full accounts made up to 31 August 1996 (9 pages)
23 July 1996	Return made up to 25/07/96; no change of members (4 pages)
23 July 1996	Return made up to 25/07/96; no change of members (4 pages)
14 May 1996	Full accounts made up to 31 August 1995 (8 pages)
14 May 1996	Full accounts made up to 31 August 1995 (8 pages)
26 July 1995	Return made up to 25/07/95; no change of members 363(287) ‐ Registered office changed on 26/07/95 363(288) ‐ Director's particulars changed (4 pages)
26 July 1995	Return made up to 25/07/95; no change of members 363(287) ‐ Registered office changed on 26/07/95 363(288) ‐ Director's particulars changed (4 pages)
27 June 1945	Certificate of incorporation (2 pages)
27 June 1945	Certificate of incorporation (2 pages)

Bernard Coleman Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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