Company NameJeremy Coyle Associates Limited
Company StatusDissolved
Company Number01459106
CategoryPrivate Limited Company
Incorporation Date5 November 1979(41 years, 11 months ago)
Dissolution Date28 June 2011 (10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameElizabeth Campbell Coyle
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(12 years, 1 month after company formation)
Appointment Duration19 years, 6 months (closed 28 June 2011)
RolePersonnel Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Orchard Drive
London
SE3 0QP
Director NameJeremy Charles Coyle
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(12 years, 1 month after company formation)
Appointment Duration19 years, 6 months (closed 28 June 2011)
RolePsychologist
Country of ResidenceUnited Kingdom
Correspondence Address3 Orchard Drive
London
SE3 0QP
Secretary NameElizabeth Campbell Coyle
NationalityBritish
StatusClosed
Appointed14 December 1991(12 years, 1 month after company formation)
Appointment Duration19 years, 6 months (closed 28 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Orchard Drive
London
SE3 0QP
Director NameDavor Gjivoje
Date of BirthJuly 1939 (Born 82 years ago)
NationalityYugoslav
StatusResigned
Appointed14 December 1991(12 years, 1 month after company formation)
Appointment Duration11 years, 10 months (resigned 24 October 2003)
RoleMarketing Consultant
Correspondence Address119 Ripling Brook Way
Bernardsville
New Jersey
United States
Director NameDavid Hillman
Date of BirthMarch 1943 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed14 December 1991(12 years, 1 month after company formation)
Appointment Duration11 years, 10 months (resigned 24 October 2003)
RoleMarketing Consultant
Correspondence Address10 East 85th Street
New York Ny 10028
United States

Location

Registered Address3 Orchard Drive
London
SE3 0QP
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardBlackheath
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,488
Cash£1,282
Current Liabilities£1,127

Accounts

Latest Accounts30 November 2009 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

28 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011First Gazette notice for voluntary strike-off (1 page)
15 March 2011First Gazette notice for voluntary strike-off (1 page)
2 March 2011Application to strike the company off the register (3 pages)
2 March 2011Application to strike the company off the register (3 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
9 February 2010Annual return made up to 14 December 2009 with a full list of shareholders
Statement of capital on 2010-02-09
  • GBP 100
(5 pages)
9 February 2010Director's details changed for Jeremy Charles Coyle on 8 February 2010 (2 pages)
9 February 2010Director's details changed for Elizabeth Campbell Coyle on 8 February 2010 (2 pages)
9 February 2010Director's details changed for Jeremy Charles Coyle on 8 February 2010 (2 pages)
9 February 2010Director's details changed for Elizabeth Campbell Coyle on 8 February 2010 (2 pages)
9 February 2010Annual return made up to 14 December 2009 with a full list of shareholders
Statement of capital on 2010-02-09
  • GBP 100
(5 pages)
9 February 2010Director's details changed for Jeremy Charles Coyle on 8 February 2010 (2 pages)
9 February 2010Director's details changed for Elizabeth Campbell Coyle on 8 February 2010 (2 pages)
19 August 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 August 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 February 2009Return made up to 14/12/08; full list of members (3 pages)
10 February 2009Return made up to 14/12/08; full list of members (3 pages)
29 August 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 August 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 May 2008Return made up to 14/12/07; full list of members (3 pages)
30 May 2008Return made up to 14/12/07; full list of members (3 pages)
2 August 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
2 August 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
11 January 2007Return made up to 14/12/06; full list of members (2 pages)
11 January 2007Return made up to 14/12/06; full list of members (2 pages)
11 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
11 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
27 February 2006Return made up to 14/12/05; full list of members (7 pages)
27 February 2006Return made up to 14/12/05; full list of members (7 pages)
11 March 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
11 March 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
16 December 2004Return made up to 14/12/04; full list of members (7 pages)
16 December 2004Return made up to 14/12/04; full list of members (7 pages)
9 September 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
9 September 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
16 January 2004Return made up to 14/12/03; full list of members (7 pages)
16 January 2004Return made up to 14/12/03; full list of members (7 pages)
10 November 2003Director resigned (1 page)
10 November 2003Director resigned (1 page)
10 November 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
10 November 2003Director resigned (1 page)
10 November 2003Director resigned (1 page)
10 November 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
3 March 2003Registered office changed on 03/03/03 from: 12 new fetter lane london EC4A 1AG (1 page)
3 March 2003Registered office changed on 03/03/03 from: 12 new fetter lane london EC4A 1AG (1 page)
20 December 2002Return made up to 14/12/02; full list of members (8 pages)
20 December 2002Return made up to 14/12/02; full list of members (8 pages)
3 October 2002Total exemption full accounts made up to 30 November 2001 (9 pages)
3 October 2002Total exemption full accounts made up to 30 November 2001 (9 pages)
2 January 2002Return made up to 14/12/01; full list of members (7 pages)
2 January 2002Return made up to 14/12/01; full list of members (7 pages)
27 April 2001Full accounts made up to 30 November 2000 (9 pages)
27 April 2001Full accounts made up to 30 November 2000 (9 pages)
24 January 2001Return made up to 14/12/00; full list of members (7 pages)
24 January 2001Return made up to 14/12/00; full list of members (7 pages)
17 April 2000Full accounts made up to 30 November 1999 (10 pages)
17 April 2000Full accounts made up to 30 November 1999 (10 pages)
14 January 2000Return made up to 14/12/99; full list of members
  • 363(287) ‐ Registered office changed on 14/01/00
(7 pages)
14 January 2000Return made up to 14/12/99; full list of members (7 pages)
4 June 1999Full accounts made up to 30 November 1998 (10 pages)
4 June 1999Full accounts made up to 30 November 1998 (10 pages)
24 December 1998Return made up to 14/12/98; no change of members (4 pages)
24 December 1998Return made up to 14/12/98; no change of members (4 pages)
26 May 1998Full accounts made up to 30 November 1997 (10 pages)
26 May 1998Full accounts made up to 30 November 1997 (10 pages)
13 February 1998Return made up to 14/12/97; no change of members (4 pages)
13 February 1998Return made up to 14/12/97; no change of members (4 pages)
25 June 1997Accounts for a small company made up to 30 November 1996 (9 pages)
25 June 1997Accounts for a small company made up to 30 November 1996 (9 pages)
28 January 1997Return made up to 14/12/96; full list of members (6 pages)
28 January 1997Return made up to 14/12/96; full list of members (6 pages)
30 August 1996Registered office changed on 30/08/96 from: 4 wood street london EC2V 7JB (1 page)
30 August 1996Registered office changed on 30/08/96 from: 4 wood street london EC2V 7JB (1 page)
15 March 1996Full accounts made up to 30 November 1995 (9 pages)
15 March 1996Full accounts made up to 30 November 1995 (9 pages)
9 January 1996Return made up to 14/12/95; no change of members (4 pages)
9 January 1996Return made up to 14/12/95; no change of members (4 pages)
2 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
2 October 1995Accounts for a small company made up to 30 November 1994 (9 pages)
2 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 October 1995Accounts for a small company made up to 30 November 1994 (9 pages)