| Company Name | Coleman Layton-Cook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02376256 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1989(35 years ago) |
| Dissolution Date | 21 October 2003 (20 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Christopher John Coleman |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 21 October 2003) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Aspen House Raglan Road Reigate Surrey RH2 0HN |
| Director Name | Nancy Kim Layton-Cook |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 21 October 2003) |
| Role | Insurance Broker |
| Correspondence Address | The Laurels Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LQ |
| Director Name | George Michael Sanford Monkland |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 21 October 2003) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Selwood Terrace London SW7 3QN |
| Director Name | Mr Michael Sydney Wells |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 21 October 2003) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 8 Holmebury Hive Road Bushey Heath Bushey Herts WD23 1SN |
| Secretary Name | Gerald Michael Saxony-Burton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2000(11 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 21 October 2003) |
| Role | Company Director |
| Correspondence Address | 167 Conway Avenue Great Wakering Essex SS3 0BH |
| Secretary Name | Mr Michael Sydney Wells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 01 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Holmebury Hive Road Bushey Heath Bushey Herts WD23 1SN |
Location
| Registered Address | Portsoken House 155 Minories London EC3N 1BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2003 | Director's particulars changed (1 page) |
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2003 | Application for striking-off (1 page) |
| 11 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 24 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 29 August 2002 | Director's particulars changed (1 page) |
| 14 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 28 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 28 November 2000 | Secretary resigned (1 page) |
| 28 November 2000 | New secretary appointed (2 pages) |
| 7 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 5 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 27 October 1998 | Return made up to 31/10/98; no change of members (5 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 28 October 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 11 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 14 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |