Company NameCoherent Software Engineering Limited
Company StatusDissolved
Company Number02659866
CategoryPrivate Limited Company
Incorporation Date4 November 1991(30 years, 6 months ago)
Dissolution Date5 August 2003 (18 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Philip Ivor Clayton
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1991(same day as company formation)
RoleComputer Consultant
Correspondence Address36 Kingscote Road
New Malden
Surrey
KT3 3HL
Secretary NameMrs Joanne Rose Scrimshaw
NationalityBritish
StatusClosed
Appointed10 April 2002(10 years, 5 months after company formation)
Appointment Duration1 year, 3 months (closed 05 August 2003)
RoleBook Keeper
Correspondence Address66 Drake Road
Chessington
Surrey
KT9 1LW
Secretary NameIan Trevor Geldard
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1991(same day as company formation)
RoleCompany Director
Correspondence Address17 Buttermere Close
Wrecklesham
Farnham
Surrey
GU10 4PN
Secretary NameIan Trevor Geldard
NationalityBritish
StatusResigned
Appointed04 November 1991(same day as company formation)
RoleCompany Director
Correspondence Address17 Buttermere Close
Wrecklesham
Farnham
Surrey
GU10 4PN
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 31 years ago)
StatusResigned
Appointed04 November 1991(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 1991(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressOffice Line House Foxhill Works
Brighton Road
Lower Kingswood Tadworth
Surrey
KT20 6SY
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaLower Kingswood

Financials

Year2014
Cash£3,675
Current Liabilities£7,065

Accounts

Latest Accounts30 November 2000 (21 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

5 August 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003First Gazette notice for compulsory strike-off (1 page)
23 December 2002Registered office changed on 23/12/02 from: tenon ashcombe court, woolsack way godalming surrey GU7 1LQ (1 page)
29 April 2002New secretary appointed (2 pages)
29 April 2002Secretary resigned (1 page)
29 April 2002Registered office changed on 29/04/02 from: hathaway house popes drive finchley london N3 1QF (1 page)
16 November 2001Return made up to 04/11/01; full list of members (6 pages)
8 March 2001Accounts for a small company made up to 30 November 2000 (5 pages)
15 January 2001Return made up to 04/11/00; full list of members (6 pages)
29 September 2000Accounts for a small company made up to 30 November 1999 (5 pages)
19 January 2000Return made up to 04/11/99; full list of members (6 pages)
28 July 1999Accounts for a small company made up to 30 November 1998 (5 pages)
27 July 1999Director's particulars changed (1 page)
9 November 1998Return made up to 04/11/98; full list of members (6 pages)
21 June 1998Accounts for a small company made up to 30 November 1997 (5 pages)
11 December 1997Return made up to 04/11/97; full list of members (6 pages)
11 June 1997Accounts for a small company made up to 30 November 1996 (5 pages)
19 January 1997Return made up to 04/11/96; full list of members (6 pages)
24 March 1996Accounts for a small company made up to 30 November 1995 (5 pages)
7 December 1995Return made up to 04/11/95; full list of members (8 pages)
30 August 1995Accounts for a small company made up to 30 November 1993 (5 pages)
30 August 1995Accounts for a small company made up to 30 November 1994 (5 pages)