| Company Name | Coleus Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02918222 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1994(30 years ago) |
| Dissolution Date | 28 December 2004 (19 years, 4 months ago) |
| Previous Name | Moraghan Systems Development Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Peter John Moraghan |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1994(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | Flat 7 92 Richmond Hill Richmond Surrey TW10 6RJ |
| Secretary Name | Anna Marie Castle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(4 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 28 December 2004) |
| Role | Company Director |
| Correspondence Address | Flat 7 92 Richmond Hill Richmond Surrey TW10 6RJ |
| Director Name | Anna Marie Castle |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 28 December 2004) |
| Role | Consultant |
| Correspondence Address | Flat 7 92 Richmond Hill Richmond Surrey TW10 6RJ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | John Peter Moraghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1994(same day as company formation) |
| Role | Clerk |
| Correspondence Address | Flat 1 57 Epsom Road Guildford Surrey GU1 3LD |
Location
| Registered Address | Flat 7 92 Richmond Hill Richmond Surrey TW10 6RJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £216,407 |
| Cash | £313 |
| Current Liabilities | £427 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 28 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2004 | Application for striking-off (1 page) |
| 21 July 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 6 May 2004 | Return made up to 12/04/04; full list of members (8 pages) |
| 5 October 2003 | Total exemption full accounts made up to 31 March 2003 (20 pages) |
| 24 June 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 4 June 2003 | Ad 06/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 September 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 4 December 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 17 July 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 6 April 2001 | Return made up to 12/04/01; full list of members
|
| 24 November 2000 | New director appointed (2 pages) |
| 26 July 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 18 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 14 September 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 17 April 1999 | Return made up to 12/04/99; no change of members
|
| 11 March 1999 | Secretary resigned (1 page) |
| 11 March 1999 | New secretary appointed (2 pages) |
| 11 January 1999 | Registered office changed on 11/01/99 from: flat 5 136 richmond hill richmond surrey TW10 6RN (1 page) |
| 14 October 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 12 May 1998 | Return made up to 12/04/98; full list of members
|
| 2 September 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 23 May 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 12 September 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 9 May 1996 | Return made up to 12/04/96; no change of members (4 pages) |