| Company Name | Cash Coin Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02439683 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1989(34 years, 6 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Director Name | Mr Frank William Boulton |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1991(2 years after company formation) |
| Appointment Duration | 12 years, 5 months (closed 20 April 2004) |
| Role | Amusement Machinist Supplier |
| Correspondence Address | Rear Of 1 The Green West Drayton Middlesex UB7 7PL |
| Director Name | Janet Anne Boulton |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(5 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | 3 Oak Avenue Egham Surrey TW20 8HH |
| Secretary Name | Janet Anne Boulton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(5 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | 3 Oak Avenue Egham Surrey TW20 8HH |
| Director Name | Mr Clive Allan Herbert |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(2 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 27 September 1995) |
| Role | Amusement Machinist Supplier |
| Correspondence Address | 106 Sunningdale Avenue Hanworth Feltham Middlesex TW13 5JU |
| Secretary Name | Miss Carole Anne Peacock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(2 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 27 September 1995) |
| Role | Company Director |
| Correspondence Address | 106 Sunningdale Avenue Hanworth Feltham Middlesex TW13 5JU |
Location
| Registered Address | 7 Fairfield House Fairfield Avenue Staines Middlesex TW18 4AQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,338 |
| Cash | £50 |
| Current Liabilities | £33,788 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2003 | Application for striking-off (1 page) |
| 16 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 12 November 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 9 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 10 December 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 13 December 1999 | Return made up to 03/11/99; full list of members
|
| 13 December 1999 | Director's particulars changed (1 page) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 27 November 1998 | Return made up to 03/11/98; full list of members (6 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 28 November 1997 | Return made up to 03/11/97; no change of members (4 pages) |
| 13 May 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 23 April 1997 | Registered office changed on 23/04/97 from: 3 oak avenue egham surrey TW20 8HH (1 page) |
| 6 November 1996 | Return made up to 03/11/96; no change of members (4 pages) |
| 19 July 1996 | Auditor's resignation (1 page) |
| 1 March 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 16 January 1996 | Return made up to 03/11/95; full list of members
|
| 10 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 10 October 1995 | Registered office changed on 10/10/95 from: 106 sunningdale avenue hanworth middlesex TW13 5JU (1 page) |
| 31 May 1995 | Full accounts made up to 31 October 1994 (12 pages) |