Coupon Information

Company Name	Coupon Information
Company Status	Dissolved
Company Number	02916045
Category	Private Unlimited Company
Incorporation Date	6 April 1994(30 years ago)
Dissolution Date	31 March 2009 (15 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Woolley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1994(5 months, 1 week after company formation)
Appointment Duration	14 years, 6 months (closed 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ballinlough 34 Blueberry Road Bowdon Cheshire WA14 3LU

Director Name	Mr Thomas William Preece
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1994(6 months after company formation)
Appointment Duration	14 years, 5 months (closed 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Friarsgate Close Liverpool 18 L18 2JL

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	30 March 2000(5 years, 12 months after company formation)
Appointment Duration	9 years (closed 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Martin John Biddle
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Irish/English
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	13 Limetree Avenue Portmarnock County Dublin Ireland

Director Name	Eric Samuel Cooke
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Lawrence Quay Harbour Road Howth Dublin Ireland

Director Name	Peter Anthony Fishwick
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Caseta 9 Rocky Lane Heswall Merseyside L60 0BY

Director Name	John Paul Keane
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Donard Claremont Pines Foxrock Dublin 18

Director Name	Mr Richard Martin Lewis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Ty Celyn Berthen Road Lixwm Holywell Clwyd CH8 8LT Wales

Director Name	Thomas William Preece
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	309 The Colonnades Albert Dock Liverpool Merseyside L3 4AB

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Neil Stuart Cooke
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1996(2 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	Apartment No 3 Aston Court Bedford Row Temple Bar Dublin 2 Irish

Director Name	Ms Jane Elizabeth Ingram
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(2 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clayton Hall Farm Clayton Hall Drive Clayton Le Moors Accrington Lancashire BB5 5SG

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£456,384
Gross Profit	£128,983
Net Worth	£85,932
Cash	£182,863
Current Liabilities	£201,466

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008	First Gazette notice for voluntary strike-off (1 page)
4 November 2008	Application for striking-off (1 page)
1 May 2008	Return made up to 06/04/08; full list of members (4 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 December 2007	Certificate of re-registration from Limited to Unlimited (1 page)
12 December 2007	Application for reregistration from LTD to UNLTD (2 pages)
12 December 2007	Declaration of assent for reregistration to UNLTD (2 pages)
12 December 2007	Re-registration of Memorandum and Articles (12 pages)
12 December 2007	Members' assent for rereg from LTD to UNLTD (1 page)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
10 April 2007	Return made up to 06/04/07; full list of members (3 pages)
7 November 2006	Full accounts made up to 31 December 2005 (15 pages)
7 November 2006	Director resigned (1 page)
10 April 2006	Return made up to 06/04/06; full list of members (3 pages)
12 October 2005	Full accounts made up to 31 December 2004 (14 pages)
15 April 2005	Return made up to 06/04/05; full list of members (9 pages)
15 March 2005	Director resigned (1 page)
18 November 2004	Full accounts made up to 31 December 2003 (14 pages)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 April 2004	Return made up to 06/04/04; full list of members (7 pages)
11 February 2004	Director's particulars changed (1 page)
24 December 2003	Full accounts made up to 31 December 2002 (14 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 April 2003	Return made up to 06/04/03; full list of members (7 pages)
9 August 2002	Aud res sect 394 (2 pages)
5 August 2002	Full accounts made up to 31 December 2001 (11 pages)
15 April 2002	Return made up to 06/04/02; no change of members (6 pages)
15 April 2002	Secretary's particulars changed (1 page)
26 September 2001	Full accounts made up to 31 December 2000 (10 pages)
29 August 2001	Director's particulars changed (1 page)
11 April 2001	Return made up to 06/04/01; full list of members (7 pages)
22 January 2001	Director's particulars changed (1 page)
18 January 2001	Director's particulars changed (1 page)
16 November 2000	Full accounts made up to 31 December 1999 (11 pages)
18 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 April 2000	Return made up to 06/04/00; full list of members (10 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
21 October 1999	Secretary's particulars changed (1 page)
15 September 1999	Full accounts made up to 31 December 1998 (11 pages)
17 April 1999	Return made up to 06/04/99; full list of members (9 pages)
3 September 1998	Full accounts made up to 31 December 1997 (11 pages)
18 April 1998	Return made up to 06/04/98; no change of members (8 pages)
20 August 1997	Full accounts made up to 31 December 1996 (11 pages)
15 April 1997	Return made up to 06/04/97; no change of members (8 pages)
3 September 1996	New director appointed (2 pages)
19 August 1996	Director resigned (1 page)
17 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
21 April 1996	Return made up to 06/04/96; full list of members (9 pages)
21 March 1996	Full accounts made up to 31 December 1995 (12 pages)
28 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
12 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 April 1995	Ad 07/04/95--------- Â£ si 30000@1=30000 Â£ ic 10000/40000 (4 pages)
12 April 1995	Return made up to 06/04/95; full list of members (18 pages)
7 November 1994	Memorandum and Articles of Association (13 pages)

Coupon Information

Business Activity

Directors

Location

Financials

Accounts

Filing History

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