Coral (Western) Limited

Company Name	Coral (Western) Limited
Company Status	Dissolved
Company Number	00650242
Category	Private Limited Company
Incorporation Date	23 February 1960(64 years, 2 months ago)
Dissolution Date	12 May 2009 (14 years, 11 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	John Julian Tristam Cronk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(43 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 May 2009)
Role	Secretary
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Secretary Name	Gala Coral Secretaries Limited (Corporation)
Status	Closed
Appointed	31 January 2000(39 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 12 May 2009)
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Gala Coral Nominees Limited (Corporation)
Status	Closed
Appointed	02 May 2002(42 years, 2 months after company formation)
Appointment Duration	7 years (closed 12 May 2009)
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	John Henry Morgan
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(32 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Sparrows Farm Henham Road, Debden Green Saffron Walden Essex CB11 3LZ

Director Name	John Pritchard
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(32 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 18 June 1992)
Role	Company Director
Correspondence Address	16 The Perrings Nailsea Bristol Avon BS19 2YL

Director Name	Mr Kelvin Brian Stacey
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(32 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1995)
Role	Manager
Country of Residence	England
Correspondence Address	1 De Tany Court St Albans Hertfordshire AL1 1TT

Secretary Name	Roger John Haincock
Nationality	British
Status	Resigned
Appointed	18 June 1992(32 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	Etwall Hayes Etwall Derby Derbyshire DE65 6NR

Director Name	Mr David Alexander Hetherington
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(35 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Rise Bannister Hill Borden Sittingbourne Kent ME9 8HY

Secretary Name	Philip Ernest Whitehead
Nationality	British
Status	Resigned
Appointed	03 June 1996(36 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Nutfields Ightham Sevenoaks Kent TN15 9EA

Director Name	Mr Roger Dean Withers
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(37 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage The Green Dinton Aylesbury Buckinghamshire HP17 8UP

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	22 April 1998(38 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Stuart Henry Walton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(38 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	87 South Lane Sutton Valence Maidstone Kent ME17 3AY

Secretary Name	Linda Deborah Sargent
Nationality	British
Status	Resigned
Appointed	11 February 1999(38 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 2000)
Role	Company Director
Correspondence Address	9 St Peters Close Ilford Essex IG2 7QL

Location

Registered Address	Glebe House Vicarage Drive Barking Essex IG11 7NS
Region	London
Constituency	Barking
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Accounts

Latest Accounts	29 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	26 September

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
12 November 2008	Application for striking-off (1 page)
25 July 2008	Accounts for a dormant company made up to 29 September 2007 (5 pages)
7 May 2008	Return made up to 03/05/08; full list of members (3 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
18 June 2007	Return made up to 03/05/07; full list of members (2 pages)
28 July 2006	Accounts for a dormant company made up to 25 September 2005 (6 pages)
30 May 2006	Secretary's particulars changed (1 page)
30 May 2006	Return made up to 03/05/06; full list of members (2 pages)
30 May 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
5 July 2005	Accounts for a dormant company made up to 26 September 2004 (6 pages)
13 May 2005	Return made up to 03/05/05; full list of members (2 pages)
9 June 2004	Accounts for a dormant company made up to 28 September 2003 (6 pages)
2 June 2004	Return made up to 03/05/04; full list of members (5 pages)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 June 2003	New director appointed (4 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
4 June 2003	Accounts for a dormant company made up to 29 September 2002 (6 pages)
16 May 2003	Return made up to 03/05/03; full list of members (6 pages)
16 May 2002	Return made up to 03/05/02; full list of members (6 pages)
14 May 2002	New director appointed (6 pages)
10 April 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
8 July 2001	Accounts for a dormant company made up to 24 September 2000 (6 pages)
16 May 2001	Return made up to 03/05/01; full list of members (5 pages)
31 May 2000	Return made up to 03/05/00; full list of members (5 pages)
21 April 2000	Director's particulars changed (1 page)
17 April 2000	Accounts for a dormant company made up to 25 September 1999 (6 pages)
17 April 2000	New secretary appointed (2 pages)
31 January 2000	Registered office changed on 31/01/00 from: 143-145 west street bedminster bristol BS3 3PN (1 page)
25 May 1999	Return made up to 03/05/99; full list of members (6 pages)
23 February 1999	New director appointed (4 pages)
21 February 1999	New secretary appointed (2 pages)
18 February 1999	Secretary resigned (1 page)
7 January 1999	Accounts for a dormant company made up to 26 September 1998 (6 pages)
9 November 1998	Accounting reference date shortened from 31/12/98 to 26/09/98 (1 page)
2 June 1998	Return made up to 03/05/98; full list of members (5 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
18 May 1998	Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
28 January 1998	Director resigned (1 page)
6 January 1998	Accounts for a dormant company made up to 27 September 1997 (6 pages)
18 July 1997	Location of register of members (1 page)
18 July 1997	Return made up to 18/06/97; no change of members (5 pages)
10 June 1997	Director's particulars changed (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
24 February 1997	Accounts for a dormant company made up to 28 September 1996 (4 pages)
24 July 1996	Return made up to 18/06/96; full list of members (6 pages)
18 July 1996	New secretary appointed (2 pages)
16 July 1996	Secretary resigned (1 page)
30 November 1995	Director resigned (4 pages)
30 November 1995	New director appointed (4 pages)
22 June 1995	Accounts for a dormant company made up to 1 October 1994 (3 pages)
13 June 1986	Full accounts made up to 26 September 1985 (3 pages)

Coral (Western) Limited

Business Activity

Directors

Location

Accounts

Filing History

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