| Company Name | Coup De Coeur (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02019277 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1986(37 years, 11 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Secretary Name | Kenneth Horace Bateson-Perrin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1991(5 years, 6 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 11 October 2005) |
| Role | Business Consultant |
| Correspondence Address | 24 Courts Hill Road Flat 23 Houghton House Haslemere GU27 2PW |
| Director Name | Patrice Oudre |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 November 1998(12 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 11 October 2005) |
| Role | General Counsel |
| Correspondence Address | 8 Bis Rue Abel Paris 75012 Foreign |
| Director Name | Jean Tama |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 November 1998(12 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 11 October 2005) |
| Role | Financial Manager |
| Correspondence Address | 30 Rue De Fontarabie Paris 75020 Foreign |
| Director Name | Mr Jacques Bernard Canet |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 17 November 1991(5 years, 6 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 14 November 1998) |
| Role | Company Director |
| Correspondence Address | 14 Rue De Lestrapade 75005 Paris Foreign |
| Director Name | Mr Jean-Pierre Marcel Rene Daniel |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 17 November 1991(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 07 March 1994) |
| Role | Financial Controller |
| Correspondence Address | 89 Rue Le Bourblanc 78590 Noisy Le Roi Foreign |
| Director Name | Mrs Marie-Claire Cecile Virey |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 17 November 1991(5 years, 6 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 14 November 1998) |
| Role | Export Manageress |
| Correspondence Address | 1 Avenue Victor Hugo 94160 Saint Mande Foreign |
| Director Name | Georges Spitzer |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 March 1994(7 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 07 March 1995) |
| Role | General Manager |
| Correspondence Address | 9 Avenue Pozzo Di Borgo 92210 St. Cloud France |
Location
| Registered Address | C/O 124c Guildford Street Guildford Place Chertsey Surrey KT16 9AH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2005 | Application for striking-off (1 page) |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 15 July 2004 | Return made up to 15/06/04; full list of members
|
| 28 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 15 July 2003 | Return made up to 15/06/03; full list of members
|
| 26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 1 May 2002 | Total exemption full accounts made up to 31 December 2000 (3 pages) |
| 25 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 14 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 12 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 22 July 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 20 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 9 July 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 9 July 1999 | Full accounts made up to 31 December 1996 (11 pages) |
| 10 December 1998 | New director appointed (2 pages) |
| 10 December 1998 | Director resigned (1 page) |
| 10 December 1998 | Director resigned (1 page) |
| 10 December 1998 | New director appointed (2 pages) |
| 4 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 21 August 1998 | Registered office changed on 21/08/98 from: holly cottage wells lane normandy guildford surrey GU3 2BS (1 page) |
| 23 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 23 February 1998 | Registered office changed on 23/02/98 from: 62 berners st london wip 3AE (1 page) |
| 30 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 7 July 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 22 July 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 22 July 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 14 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 6 April 1995 | Director resigned (2 pages) |