Company NameCoach (UK) Limited
Company StatusDissolved
Company Number02254479
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)
Dissolution Date11 January 2005 (16 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NamePeter William Emmerson
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1991(3 years, 6 months after company formation)
Appointment Duration13 years, 1 month (closed 11 January 2005)
RolePresident Coach International
Correspondence Address6 Terrys Trail
East Hampton
New York
Ny 11937
United States
Director NameKeith Monda
Date of BirthJuly 1946 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed07 October 1998(10 years, 5 months after company formation)
Appointment Duration6 years, 3 months (closed 11 January 2005)
RolePresident And Chief Operating
Correspondence Address30 West 15th Street

New York
Ny 10011
United States
Director NameCarole Sadler
Date of BirthAugust 1959 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed07 October 1998(10 years, 5 months after company formation)
Appointment Duration6 years, 3 months (closed 11 January 2005)
RoleAttorney
Correspondence Address165 Duane Street
Apartment 4d
New York
10013
United States
Secretary NameCarole Sadler
NationalityAmerican
StatusClosed
Appointed15 June 2001(13 years, 1 month after company formation)
Appointment Duration3 years, 7 months (closed 11 January 2005)
RoleCompany Director
Correspondence Address165 Duane Street
Apartment 4d
New York
10013
United States
Director NameLew Frankfort
Date of BirthMarch 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed23 November 1991(3 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 June 1995)
RolePresident
Correspondence Address31 Park Street
Tenafly New Jersey 07642
Foreign
Director NameWilliam S Lipsman
NationalityAmerican
StatusResigned
Appointed23 November 1991(3 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 18 November 1994)
RoleAssociate General Counsel
Correspondence Address468 Woodland Road
Highland Park
Chicago
60035 Illinois
Foreign
Director NameGordon Harold Newman
Date of BirthMarch 1933 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed23 November 1991(3 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 18 November 1994)
RoleGeneral Counsel
Correspondence Address58 Sheridan Road
Highland Park Chicago Illinois 60035
Foreign
Director NameMr Robert Francis George Ward Dyer
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(3 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 28 June 1996)
RoleCorporate Solicitor
Correspondence Address69
Route Du Roi
78290 Croissy Sur Seine
France
Secretary NameRobert Francis George Ward Dyer
NationalityBritish
StatusResigned
Appointed23 November 1991(3 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 February 1994)
RoleCompany Director
Correspondence Address58 Alwyn Avenue
Chiswick
London
W4 4PB
Secretary NameMr John Mark Evans
NationalityBritish
StatusResigned
Appointed18 February 1994(5 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 June 1995)
RoleCompany Director
Correspondence Address60 Ladbroke Grove
London
W11 2PB
Director NameMichael Allen
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed19 June 1995(7 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 07 October 1998)
RoleFinance
Correspondence Address1540 Hope Street Stamford
Connecticut 06907
Usa
Foreign
Director NameChristopher Fiore
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed19 June 1995(7 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 07 October 1998)
RoleSr Vicepresident
Correspondence Address516 West 34th Street
New York Ny 1001
Usa
Director NameLaurence Franklin
Date of BirthMay 1952 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed19 June 1995(7 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 March 1996)
RoleExecutive
Correspondence Address175 West 13 Street
New York Ny 10011
Usa
Director NameRichard Jeffrey
Date of BirthDecember 1948 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed19 June 1995(7 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 12 January 1997)
RoleCompany Director
Correspondence Address16 Staats Farm Road
Belle Mead
New Jersey
08502
Secretary NameDenise Yvonne Kennedy
NationalityBritish
StatusResigned
Appointed23 June 1995(7 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 21 May 1999)
RoleCompany Director
Correspondence Address3 Hamilton Lodge
Kings Road
Windsor
Berkshire
SL4 2AS
Director NameJoseph Sardella
Date of BirthJuly 1943 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1997(8 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 October 1998)
RoleSvp/Cao
Correspondence Address7 Adams Court Hamilton Square
New Jersey 08690
Usa
Foreign
Director NamePeter Anderson
Date of BirthNovember 1954 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed07 October 1998(10 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 July 2000)
RoleAccountant
Correspondence Address771 Blanch Avenue
Norwood
New Jersey
America
07648
Director NameDenise Yvonne Kennedy
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1998(10 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 21 May 1999)
RoleSolicitor
Correspondence Address3 Hamilton Lodge
Kings Road
Windsor
Berkshire
SL4 2AS
Director NameKatharine Jane Brown
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1999(11 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 03 March 2000)
RoleSolicitor
Correspondence Address41 Anxey Way
Haddenham
Aylesbury
Buckinghamshire
HP17 8DJ
Secretary NameKatharine Jane Brown
NationalityBritish
StatusResigned
Appointed21 May 1999(11 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 11 October 1999)
RoleSolicitor
Correspondence Address41 Anxey Way
Haddenham
Aylesbury
Buckinghamshire
HP17 8DJ
Director NameHoward Justin Rubenstein
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1999(11 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 June 2001)
RoleSolicitor
Correspondence Address25 Meadow Drive
Hendon
London
NW4 1SD
Secretary NameHoward Justin Rubenstein
NationalityBritish
StatusResigned
Appointed11 October 1999(11 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 June 2001)
RoleCompany Director
Correspondence Address25 Meadow Drive
Hendon
London
NW4 1SD

Location

Registered Address11th Floor 99 Bishopsgate
London
EC2M 3XF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Financials

Year2014
Turnover£1,039,316
Gross Profit£345,550
Net Worth-£2,920,116
Cash£901
Current Liabilities£4,101,850

Accounts

Latest Accounts30 June 2000 (20 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

11 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004First Gazette notice for voluntary strike-off (1 page)
23 March 2004Voluntary strike-off action has been suspended (1 page)
14 October 2003Voluntary strike-off action has been suspended (1 page)
15 September 2003Application for striking-off (1 page)
16 January 2003Return made up to 23/11/02; no change of members (6 pages)
23 April 2002Delivery ext'd 3 mth 30/06/01 (2 pages)
18 December 2001Return made up to 23/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 September 2001Accounts made up to 30 June 2000 (12 pages)
10 July 2001New secretary appointed (2 pages)
3 July 2001Secretary resigned;director resigned (1 page)
3 July 2001Registered office changed on 03/07/01 from: 225 bath rd slough berks SL1 4AU (1 page)
17 April 2001Delivery ext'd 3 mth 30/06/00 (1 page)
8 December 2000Return made up to 23/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 August 2000Director resigned (1 page)
2 August 2000Accounts made up to 30 June 1999 (12 pages)
17 March 2000Director resigned (2 pages)
10 March 2000Delivery ext'd 3 mth 30/06/99 (3 pages)
8 December 1999Return made up to 23/11/99; full list of members (7 pages)
4 December 1999New director appointed (3 pages)
29 October 1999New secretary appointed (2 pages)
29 October 1999Secretary resigned (1 page)
3 August 1999Accounts made up to 30 June 1998 (13 pages)
10 June 1999New secretary appointed;new director appointed (3 pages)
10 June 1999Secretary resigned;director resigned (1 page)
1 May 1999Delivery ext'd 3 mth 30/06/98 (2 pages)
14 December 1998Director resigned (1 page)
14 December 1998Director resigned (1 page)
14 December 1998Director resigned (1 page)
14 December 1998Return made up to 23/11/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
9 November 1998New director appointed (2 pages)
9 November 1998New director appointed (2 pages)
9 November 1998New director appointed (2 pages)
9 November 1998New director appointed (2 pages)
2 July 1998Accounts made up to 30 June 1997 (12 pages)
1 May 1998Delivery ext'd 3 mth 30/06/97 (1 page)
9 December 1997Return made up to 23/11/97; no change of members (4 pages)
17 June 1997Accounts made up to 30 June 1996 (12 pages)
23 May 1997New director appointed (2 pages)
29 April 1997Delivery ext'd 3 mth 30/06/96 (1 page)
9 April 1997Director resigned (1 page)
9 April 1997Director resigned (1 page)
9 April 1997Director resigned (1 page)
2 January 1997Return made up to 23/11/96; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
21 April 1996Accounts made up to 30 June 1995 (12 pages)
5 January 1996Return made up to 23/11/95; full list of members (6 pages)
20 November 1995Director resigned;new director appointed (2 pages)
14 November 1995New director appointed (2 pages)
16 October 1995Memorandum and Articles of Association (6 pages)
16 October 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
16 October 1995Ad 08/09/95--------- £ si [email protected]=3500000 £ ic 5002/3505002 (2 pages)
16 October 1995£ nc 200000/3505002 08/09/95 (1 page)
3 July 1995Accounts made up to 30 June 1994 (12 pages)
22 May 1995Delivery ext'd 3 mth 30/06/94 (2 pages)