| Company Name | Coin Ops Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01453618 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1979(44 years ago) |
| Dissolution Date | 22 June 1999 (24 years, 3 months ago) |
| Previous Name | Metrocoin Leisure Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Howard John Bickerstaff |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1995(15 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 22 June 1999) |
| Role | Amusement Caterer |
| Correspondence Address | Glebe Farm Glebe Lane Frant East Sussex |
| Secretary Name | Miss Louise Nichol Bickerstaff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1997(17 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 June 1999) |
| Role | Company Director |
| Correspondence Address | Glebe Farm Glebe Lane Frant East Sussex |
| Director Name | Mrs Diana Conn |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(11 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 03 June 1994) |
| Role | Company Director |
| Correspondence Address | 72 Chandos Avenue London N20 9DZ |
| Director Name | Mr Edward Conn |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(11 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 June 1994) |
| Role | Delcoin Ltd |
| Country of Residence | England |
| Correspondence Address | 81 Darlands Drive Barnet Hertfordshire EN5 2DE |
| Secretary Name | Mr Edward Conn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(11 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 June 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Darlands Drive Barnet Hertfordshire EN5 2DE |
| Director Name | Mr Ivor David Gershlick |
|---|---|
| Date of Birth | May 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1994(14 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 July 1995) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Hadley 20a The Avenue Potters Bar Hertfordshire EN6 1EB |
| Director Name | William Robert Martin |
|---|---|
| Date of Birth | November 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1994(14 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 September 1995) |
| Role | Accountant |
| Correspondence Address | 3 Spencer Road Bedford MK40 2AZ |
| Secretary Name | William Robert Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1994(14 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 September 1995) |
| Role | Accountant |
| Correspondence Address | 3 Spencer Road Bedford MK40 2AZ |
| Secretary Name | Mr Howard John Bickerstaff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1995(15 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 February 1997) |
| Role | Amusement Caterer |
| Correspondence Address | Glebe Farm Glebe Lane Frant East Sussex |
Location
| Registered Address | 395a Hoe Street London E17 9AP |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Forest |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 March |
Filing History
| 22 June 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 23 April 1997 | Accounting reference date extended from 30/09/96 to 30/03/97 (1 page) |
| 15 April 1997 | New secretary appointed (2 pages) |
| 15 April 1997 | Secretary resigned (1 page) |
| 20 February 1997 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 8 October 1996 | Return made up to 14/07/96; no change of members (4 pages) |
| 5 August 1996 | Director resigned (1 page) |
| 21 December 1995 | Particulars of mortgage/charge (4 pages) |
| 11 December 1995 | Company name changed metrocoin leisure LIMITED\certificate issued on 12/12/95 (4 pages) |
| 19 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 19 September 1995 | Secretary resigned;director resigned (2 pages) |
| 29 August 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 21 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |