Company NameE. Coomes (New Cross) Limited
Company StatusDissolved
Company Number00676117
CategoryPrivate Limited Company
Incorporation Date25 November 1960(63 years, 4 months ago)
Dissolution Date7 February 2012 (12 years, 1 month ago)
Previous NameW.C.Dannan & Company Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Director NamePeter Charles Tilby
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1991(30 years, 5 months after company formation)
Appointment Duration20 years, 9 months (closed 07 February 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address103 Ashmore Grove
Welling
Kent
DA16 2RZ
Secretary NamePeter Charles Tilby
NationalityBritish
StatusClosed
Appointed14 May 1991(30 years, 5 months after company formation)
Appointment Duration20 years, 9 months (closed 07 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Ashmore Grove
Welling
Kent
DA16 2RZ
Director NameMr Graham Victor Coomes
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1995(35 years after company formation)
Appointment Duration16 years, 2 months (closed 07 February 2012)
RoleTurf Accountant
Country of ResidenceEngland
Correspondence Address97 Weigall Road
London
SE12 8HG
Director NameVera Elizabeth Coomes
Date of BirthNovember 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(30 years, 5 months after company formation)
Appointment Duration17 years, 3 months (resigned 14 August 2008)
RoleTurf Accountant
Correspondence Address76 Langton Way
Blackheath
London
SE3 7JU

Location

Registered Address27 Lewisham High Street
London
SE13 5AF
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardBlackheath
Built Up AreaGreater London

Shareholders

999 at 1E Coomes (Holdings) LTD
99.90%
Ordinary
1 at 1Ms Vera E Coomes
0.10%
Ordinary

Financials

Year2014
Net Worth-£1,584,047
Current Liabilities£1,584,047

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2011Compulsory strike-off action has been suspended (1 page)
2 November 2011Compulsory strike-off action has been suspended (1 page)
25 October 2011First Gazette notice for compulsory strike-off (1 page)
25 October 2011First Gazette notice for compulsory strike-off (1 page)
8 August 2009Accounts made up to 31 March 2007 (6 pages)
8 August 2009Full accounts made up to 31 March 2007 (6 pages)
3 August 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 August 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 November 2008Return made up to 14/05/08; full list of members (4 pages)
7 November 2008Return made up to 14/05/08; full list of members (4 pages)
4 November 2008Appointment terminated director vera coomes (1 page)
4 November 2008Appointment Terminated Director vera coomes (1 page)
1 August 2007Accounts for a small company made up to 31 March 2006 (7 pages)
1 August 2007Accounts for a small company made up to 31 March 2006 (7 pages)
23 July 2007Return made up to 14/05/07; no change of members (7 pages)
23 July 2007Return made up to 14/05/07; no change of members (7 pages)
13 June 2006Return made up to 14/05/06; full list of members (7 pages)
13 June 2006Return made up to 14/05/06; full list of members (7 pages)
4 February 2006Accounts for a small company made up to 31 March 2005 (7 pages)
4 February 2006Accounts for a small company made up to 31 March 2005 (7 pages)
6 July 2005Return made up to 14/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 July 2005Return made up to 14/05/05; full list of members (7 pages)
4 May 2005Accounts for a small company made up to 31 March 2004 (6 pages)
4 May 2005Accounts for a small company made up to 31 March 2004 (6 pages)
24 May 2004Return made up to 14/05/04; full list of members (7 pages)
24 May 2004Return made up to 14/05/04; full list of members (7 pages)
3 February 2004Accounts for a small company made up to 31 March 2003 (6 pages)
3 February 2004Accounts for a small company made up to 31 March 2003 (6 pages)
13 June 2003Return made up to 14/05/03; full list of members (7 pages)
13 June 2003Return made up to 14/05/03; full list of members (7 pages)
27 January 2003Accounts for a small company made up to 31 March 2002 (6 pages)
27 January 2003Accounts for a small company made up to 31 March 2002 (6 pages)
30 July 2002Return made up to 14/05/02; full list of members (7 pages)
30 July 2002Return made up to 14/05/02; full list of members (7 pages)
9 April 2002Accounts for a small company made up to 31 March 2001 (6 pages)
9 April 2002Accounts for a small company made up to 31 March 2001 (6 pages)
26 June 2001Return made up to 14/05/01; full list of members (7 pages)
26 June 2001Return made up to 14/05/01; full list of members (7 pages)
25 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
5 July 2000Return made up to 14/05/00; full list of members (7 pages)
5 July 2000Return made up to 14/05/00; full list of members (7 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
9 July 1999Return made up to 14/05/99; no change of members (4 pages)
9 July 1999Return made up to 14/05/99; no change of members (4 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
3 July 1998Return made up to 14/05/98; full list of members (6 pages)
3 July 1998Return made up to 14/05/98; full list of members (6 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
31 July 1997Return made up to 14/05/97; no change of members (4 pages)
31 July 1997Return made up to 14/05/97; no change of members (4 pages)
1 April 1997Accounts for a small company made up to 31 March 1996 (6 pages)
1 April 1997Accounts for a small company made up to 31 March 1996 (6 pages)
9 July 1996Return made up to 14/05/96; no change of members (4 pages)
9 July 1996Return made up to 14/05/96; no change of members (4 pages)
29 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
29 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
17 January 1996New director appointed (2 pages)
7 August 1995Return made up to 14/05/95; full list of members (6 pages)
7 August 1995Return made up to 14/05/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)