| Company Name | Coralin & Cooke Limited |
|---|---|
| Director | Brian Martin Cooke |
| Company Status | Dissolved |
| Company Number | 02407863 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1989(34 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Brian Martin Cooke |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Travel Agent |
| Correspondence Address | 6a Coast Road West Mersea Colchester Essex CO5 8QE |
| Secretary Name | Mr Brian Martin Cooke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(2 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 6a Coast Road West Mersea Colchester Essex CO5 8QE |
| Director Name | Mrs Mary Francis Miller |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(2 years after company formation) |
| Appointment Duration | 1 year (resigned 02 August 1992) |
| Role | Tourism Manager |
| Correspondence Address | 1 Orchid Field Court Victoria Esplanade West Mersea Colchester CO5 8XB |
| Director Name | Mary Frances Miller |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1993(4 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 March 1995) |
| Role | Customer Services Manager |
| Correspondence Address | 2 Cuthbert Harrowing House Golden Lane Estate London EC1Y 0RB |
Location
| Registered Address | 16 Connaught Street London W2 2AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1994 (29 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 14 January 2000 | Dissolved (1 page) |
|---|---|
| 14 October 1999 | Completion of winding up (1 page) |
| 24 July 1996 | Order of court to wind up (1 page) |
| 24 April 1996 | Registered office changed on 24/04/96 from: 22 connaught street london W2 2AF (1 page) |
| 3 April 1996 | Director resigned (1 page) |
| 3 April 1996 | Registered office changed on 03/04/96 from: 2 cherry tree walk whitecross street london EC1Y 8WZ (1 page) |
| 30 May 1995 | Accounting reference date extended from 31/05 to 31/08 (1 page) |
| 10 May 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 25 April 1995 | Return made up to 25/07/94; no change of members (4 pages) |