Company NameCo-Ord Boutique (Staines) Limited
Company StatusDissolved
Company Number00927356
CategoryPrivate Limited Company
Incorporation Date15 February 1968(52 years, 8 months ago)
Dissolution Date1 August 2006 (14 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Bashir Mohammed
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1991(23 years, 8 months after company formation)
Appointment Duration14 years, 9 months (closed 01 August 2006)
RoleRetail Shop Manager
Country of ResidenceEngland
Correspondence AddressThe Gate House
50 Ham Common
Richmond
Surrey
TW10 7JG
Secretary NameMr Bashir Mohammed
NationalityBritish
StatusClosed
Appointed02 November 1991(23 years, 8 months after company formation)
Appointment Duration14 years, 9 months (closed 01 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gate House
50 Ham Common
Richmond
Surrey
TW10 7JG
Director NameMs Joanna Clare Mohammed
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2003(35 years, 9 months after company formation)
Appointment Duration2 years, 8 months (closed 01 August 2006)
RoleBank Manager
Country of ResidenceEngland
Correspondence AddressThe Gate House
50 Ham Common
Richmond
Surrey
TW10 7JG
Director NameMrs Madelaine Mohammed
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(23 years, 8 months after company formation)
Appointment Duration12 years (resigned 21 November 2003)
RoleRetail Shop Manager
Correspondence AddressHalliford Manor
Halliford Road
Shepperton
Middlesex
TW17 8RU

Location

Registered Address15 The Broadway
Ealing
W5 2NH
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,009
Cash£261
Current Liabilities£124

Accounts

Latest Accounts31 March 2005 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 April 2006First Gazette notice for voluntary strike-off (1 page)
3 March 2006Application for striking-off (1 page)
9 February 2006Director's particulars changed (1 page)
12 July 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 December 2004New director appointed (1 page)
9 December 2004Director resigned (1 page)
9 December 2004Return made up to 02/11/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
31 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 November 2002Return made up to 02/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 January 2002Accounts for a small company made up to 31 March 2001 (7 pages)
14 November 2001Return made up to 02/11/01; full list of members (6 pages)
27 December 2000Return made up to 02/11/00; full list of members (6 pages)
6 December 2000Accounts for a small company made up to 31 March 2000 (7 pages)
30 December 1999Accounts for a small company made up to 31 March 1999 (7 pages)
5 December 1999Return made up to 02/11/99; full list of members (6 pages)
18 November 1998Accounts for a small company made up to 31 March 1998 (7 pages)
13 November 1998Return made up to 02/11/98; no change of members (4 pages)
4 December 1997Return made up to 02/11/97; no change of members (4 pages)
26 November 1997Amended accounts made up to 31 March 1997 (7 pages)
22 October 1997Accounts for a small company made up to 31 March 1997 (7 pages)
22 November 1996Return made up to 02/11/96; full list of members (6 pages)
14 October 1996Accounts for a small company made up to 31 March 1996 (8 pages)
4 January 1996Return made up to 02/11/95; no change of members (4 pages)
27 September 1995Accounts for a small company made up to 31 March 1995 (8 pages)