| Company Name | Co-Ordination Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02718032 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1992(31 years, 11 months ago) |
| Dissolution Date | 20 March 2007 (17 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Dunsmore Simpson |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summercourt Park Road Banstead Surrey SM7 3EL |
| Secretary Name | Miss Elizabeth Jane Kingsborough Cody |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1993(8 months, 1 week after company formation) |
| Appointment Duration | 14 years, 1 month (closed 20 March 2007) |
| Role | Company Director |
| Correspondence Address | 21 Numa Court Justin Close Brentford Middlesex TW8 8QG |
| Director Name | Mr Nicholas Henry James Miller |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1992(same day as company formation) |
| Role | Corporate Financier |
| Country of Residence | England |
| Correspondence Address | 6 Penrhyn Crescent East Sheen London SW14 7PF |
| Secretary Name | John Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Longcroft Avenue Banstead Surrey SM7 3AE |
| Director Name | Siobhan Ann Houlihan |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2000(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 March 2002) |
| Role | General & Production Managemen |
| Correspondence Address | Culpepper House Burford Road Brize Norton Village Oxfordshire OX18 3NN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 20 Jubilee Way Wimbledon London SW19 3WL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,764 |
| Current Liabilities | £25,764 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 October 2006 | Application for striking-off (1 page) |
| 30 June 2006 | Director resigned (1 page) |
| 1 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 1 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
| 2 June 2005 | Return made up to 28/05/05; full list of members
|
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 27 August 2004 | Full accounts made up to 31 March 2004 (9 pages) |
| 7 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 4 June 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 2 May 2002 | Director resigned (1 page) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 26 October 2001 | Registered office changed on 26/10/01 from: 57FILMER rd london SW6 7JF (1 page) |
| 27 June 2001 | Return made up to 28/05/01; full list of members (7 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 10 July 2000 | Return made up to 28/05/00; full list of members (7 pages) |
| 26 May 2000 | New director appointed (2 pages) |
| 6 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 7 July 1999 | Return made up to 28/05/99; full list of members (8 pages) |
| 31 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 30 May 1998 | Return made up to 28/05/98; no change of members (6 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 28 May 1997 | Return made up to 28/05/97; no change of members (6 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 4 June 1996 | Return made up to 28/05/96; full list of members
|
| 24 January 1996 | Particulars of mortgage/charge (5 pages) |
| 19 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 31 August 1995 | Return made up to 28/05/95; no change of members
|
| 17 June 1992 | Ad 28/05/92--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |