| Company Name | Coherent Software Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02659866 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1991(32 years, 6 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Philip Ivor Clayton |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1991(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 36 Kingscote Road New Malden Surrey KT3 3HL |
| Secretary Name | Mrs Joanne Rose Scrimshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2002(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 05 August 2003) |
| Role | Book Keeper |
| Correspondence Address | 66 Drake Road Chessington Surrey KT9 1LW |
| Secretary Name | Ian Trevor Geldard |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Buttermere Close Wrecklesham Farnham Surrey GU10 4PN |
| Secretary Name | Ian Trevor Geldard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Buttermere Close Wrecklesham Farnham Surrey GU10 4PN |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 04 November 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Office Line House Foxhill Works Brighton Road Lower Kingswood Tadworth Surrey KT20 6SY |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Lower Kingswood |
Financials
| Year | 2014 |
|---|---|
| Cash | £3,675 |
| Current Liabilities | £7,065 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 5 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: tenon ashcombe court, woolsack way godalming surrey GU7 1LQ (1 page) |
| 29 April 2002 | Secretary resigned (1 page) |
| 29 April 2002 | Registered office changed on 29/04/02 from: hathaway house popes drive finchley london N3 1QF (1 page) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 16 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 8 March 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 15 January 2001 | Return made up to 04/11/00; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 19 January 2000 | Return made up to 04/11/99; full list of members (6 pages) |
| 28 July 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 27 July 1999 | Director's particulars changed (1 page) |
| 9 November 1998 | Return made up to 04/11/98; full list of members (6 pages) |
| 21 June 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 11 December 1997 | Return made up to 04/11/97; full list of members (6 pages) |
| 11 June 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 19 January 1997 | Return made up to 04/11/96; full list of members (6 pages) |
| 24 March 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 7 December 1995 | Return made up to 04/11/95; full list of members (8 pages) |
| 30 August 1995 | Accounts for a small company made up to 30 November 1993 (5 pages) |
| 30 August 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |