Gala Coral Nominees Limited

Company Name	Gala Coral Nominees Limited
Company Status	Dissolved
Company Number	02968120
Category	Private Limited Company
Incorporation Date	15 September 1994(29 years, 7 months ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)
Previous Names	Arthur Prince 48 Limited and Coral Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2017(22 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2017(23 years, 3 months after company formation)
Appointment Duration	3 years (closed 29 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	21 November 2019(25 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 December 2020)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Frank Thomas Irish
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thatched Cottage Upper Church Street Cuddington Aylesbury Buckinghamshire HP18 0AP

Secretary Name	Frank Thomas Irish
Nationality	British
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thatched Cottage Upper Church Street Cuddington Aylesbury Buckinghamshire HP18 0AP

Director Name	Roger John Haincock
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 03 June 1996)
Role	Finance Director
Correspondence Address	Etwall Hayes Etwall Derby Derbyshire DE65 6NR

Secretary Name	Roger John Haincock
Nationality	British
Status	Resigned
Appointed	27 September 1995(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 03 June 1996)
Role	Finance Director
Correspondence Address	Etwall Hayes Etwall Derby Derbyshire DE65 6NR

Secretary Name	Philip Ernest Whitehead
Nationality	British
Status	Resigned
Appointed	03 June 1996(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Nutfields Ightham Sevenoaks Kent TN15 9EA

Secretary Name	Jane Singleton
Nationality	British
Status	Resigned
Appointed	22 April 1998(3 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 February 1999)
Role	Company Director
Correspondence Address	76 Wilton Road Muswell Hill London N10 1LT

Director Name	Simon John Mew
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2000)
Role	Financial Controller
Correspondence Address	7 Chase Side Place Enfield Middlesex EN2 6QA

Secretary Name	Linda Deborah Sargent
Nationality	British
Status	Resigned
Appointed	11 February 1999(4 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 2000)
Role	Company Director
Correspondence Address	9 St Peters Close Ilford Essex IG2 7QL

Director Name	John Julian Tristam Cronk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(5 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 July 2009)
Role	Secretary
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Michael Gordon Mariscotti
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arrewig Farm Arrewig Lane Chartridge Buckinghamshire HP5 2UA

Director Name	Mr Trevor Kenneth Beaumont
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(5 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pyne Gale Galleywood Chelmsford Essex CM2 8QG

Director Name	Vaughn Trevor Ashdown
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(5 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	Pine Hall Crouch Lane Borough Green Sevenoaks Kent TN15 8LU

Director Name	Stephen Alec Jones
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(11 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 2006)
Role	Company Director
Correspondence Address	10 Clematis Gardens Woodford Green Essex IG8 0BU

Director Name	Mr Neil Geoffrey Goulden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(11 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Director Name	Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	Gala Group Limited New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Secretary Name	Ms Diane June Penfold
Nationality	British
Status	Resigned
Appointed	09 March 2006(11 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queensway London W2 4QH

Director Name	John Michael Kelly
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Director Name	Dominic Stephen Harrison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(11 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Mr Matthew Frederick Proctor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Blaisdon 4 Hill Street Ashby-De-La-Zouch Leicestershire LE65 2LS

Director Name	Mr Gary William Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(14 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2011)
Role	Cgief Financial Officer
Country of Residence	Scotland
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Mr Nigel David Brewster
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(14 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lynden Hall Langworthy Lane Maidenhead Berkshire SL6 2HH

Director Name	Mr Carl Anthony Leaver
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(16 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Secretary Name	Harry Willits
Status	Resigned
Appointed	03 June 2011(16 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Director Name	Mr Paul Bowtell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(17 years after company formation)
Appointment Duration	5 years, 9 months (resigned 18 July 2017)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mrs Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2018)
Role	Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(22 years, 10 months after company formation)
Appointment Duration	9 months (resigned 16 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Vinod Parmar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(22 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 December 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Sonja ArseniÄ†
Status	Resigned
Appointed	08 August 2019(24 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Coral Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(5 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 March 2006)
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2017(22 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Ladbrokes Coral Corporate Director Limited (Corporation)
Status	Resigned
Appointed	18 July 2017(22 years, 10 months after company formation)
Appointment Duration	2 years (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	galacoral.co.uk

Location

Registered Address	3rd Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Coral Group Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	First Gazette notice for voluntary strike-off (1 page)
2 October 2020	Application to strike the company off the register (3 pages)
10 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
3 December 2019	Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019 (1 page)
29 November 2019	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 (2 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 August 2019	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 August 2019 (1 page)
8 August 2019	Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 8 August 2019 (1 page)
8 August 2019	Appointment of Sonja Arsenić as a secretary on 8 August 2019 (2 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
10 October 2018	Change of details for Coral Group Trading Limited as a person with significant control on 10 July 2018 (2 pages)
10 October 2018	Change of details for Coral Group Trading Limited as a person with significant control on 30 June 2017 (2 pages)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
7 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
7 August 2018	Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018 (1 page)
17 July 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018 (1 page)
5 June 2018	Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018 (1 page)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
23 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 (1 page)
13 December 2017	Termination of appointment of Vinod Parmar as a director on 12 December 2017 (1 page)
13 December 2017	Appointment of Charles Alexander Sutters as a director on 12 December 2017 (2 pages)
13 December 2017	Termination of appointment of Vinod Parmar as a director on 12 December 2017 (1 page)
13 December 2017	Appointment of Charles Alexander Sutters as a director on 12 December 2017 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 August 2017	Termination of appointment of Robert William Templeman as a director on 7 June 2017 (1 page)
22 August 2017	Termination of appointment of Robert William Templeman as a director on 7 June 2017 (1 page)
4 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 July 2017	Termination of appointment of Paul Bowtell as a director on 18 July 2017 (1 page)
28 July 2017	Termination of appointment of Paul Bowtell as a director on 18 July 2017 (1 page)
27 July 2017	Appointment of Stuart John Smith as a director on 18 July 2017 (2 pages)
27 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
27 July 2017	Appointment of Stuart John Smith as a director on 18 July 2017 (2 pages)
27 July 2017	Appointment of Mr Vinod Parmar as a director on 18 July 2017 (2 pages)
27 July 2017	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 (2 pages)
27 July 2017	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 (2 pages)
27 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
27 July 2017	Appointment of Mr Vinod Parmar as a director on 18 July 2017 (2 pages)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
19 May 2017	Previous accounting period extended from 26 September 2016 to 31 December 2016 (1 page)
19 May 2017	Previous accounting period extended from 26 September 2016 to 31 December 2016 (1 page)
18 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
18 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
20 April 2017	Appointment of Ms Lindsay Claire Beardsell as a director on 31 March 2017 (2 pages)
20 April 2017	Appointment of Ladbroke Corporate Secretaries Limited as a secretary on 31 March 2017 (2 pages)
20 April 2017	Appointment of Ladbroke Corporate Secretaries Limited as a secretary on 31 March 2017 (2 pages)
20 April 2017	Appointment of Ms Lindsay Claire Beardsell as a director on 31 March 2017 (2 pages)
20 April 2017	Termination of appointment of Harry Willits as a secretary on 31 March 2017 (1 page)
20 April 2017	Termination of appointment of Harry Willits as a secretary on 31 March 2017 (1 page)
20 April 2017	Termination of appointment of Harry Andrew Willits as a director on 31 March 2017 (1 page)
20 April 2017	Termination of appointment of Harry Andrew Willits as a director on 31 March 2017 (1 page)
31 October 2016	Termination of appointment of Carl Anthony Leaver as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Carl Anthony Leaver as a director on 31 October 2016 (1 page)
1 July 2016	Appointment of Mr Harry Willits as a director on 23 June 2016 (2 pages)
1 July 2016	Appointment of Mr Harry Willits as a director on 23 June 2016 (2 pages)
27 June 2016	Accounts for a dormant company made up to 26 September 2015 (5 pages)
27 June 2016	Accounts for a dormant company made up to 26 September 2015 (5 pages)
25 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
25 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
7 June 2015	Accounts for a dormant company made up to 27 September 2014 (5 pages)
7 June 2015	Accounts for a dormant company made up to 27 September 2014 (5 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
24 June 2014	Accounts for a dormant company made up to 28 September 2013 (5 pages)
24 June 2014	Accounts for a dormant company made up to 28 September 2013 (5 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
23 September 2013	Statement of company's objects (2 pages)
23 September 2013	Statement of company's objects (2 pages)
23 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director authorisation 16/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
23 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director authorisation 16/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
27 June 2013	Accounts for a dormant company made up to 29 September 2012 (5 pages)
27 June 2013	Accounts for a dormant company made up to 29 September 2012 (5 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
21 February 2013	Director's details changed for Carl Anthony Leaver on 19 February 2013 (2 pages)
21 February 2013	Director's details changed for Robert William Templeman on 19 February 2013 (2 pages)
21 February 2013	Director's details changed for Robert William Templeman on 19 February 2013 (2 pages)
21 February 2013	Director's details changed for Carl Anthony Leaver on 19 February 2013 (2 pages)
20 February 2013	Director's details changed for Paul Bowtell on 3 October 2011 (2 pages)
20 February 2013	Director's details changed for Paul Bowtell on 3 October 2011 (2 pages)
20 February 2013	Director's details changed for Paul Bowtell on 3 October 2011 (2 pages)
15 February 2013	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 (1 page)
15 February 2013	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 (1 page)
22 June 2012	Accounts for a dormant company made up to 24 September 2011 (5 pages)
22 June 2012	Accounts for a dormant company made up to 24 September 2011 (5 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
4 November 2011	Appointment of Paul Bowtell as a director on 3 October 2011 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 04/11/2011 (2 pages)
4 November 2011	Appointment of Paul Bowtell as a director (2 pages)
4 November 2011	Appointment of Paul Bowtell as a director (2 pages)
4 November 2011	Appointment of Paul Bowtell as a director on 3 October 2011 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 04/11/2011 (2 pages)
4 November 2011	Appointment of Paul Bowtell as a director (2 pages)
4 November 2011	Appointment of Paul Bowtell as a director on 3 October 2011 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 04/11/2011 (2 pages)
5 October 2011	Termination of appointment of Gary Hughes as a director (1 page)
5 October 2011	Termination of appointment of Gary Hughes as a director (1 page)
27 June 2011	Accounts for a dormant company made up to 25 September 2010 (5 pages)
27 June 2011	Accounts for a dormant company made up to 25 September 2010 (5 pages)
7 June 2011	Termination of appointment of Diane Penfold as a secretary (1 page)
7 June 2011	Appointment of Harry Willits as a secretary (1 page)
7 June 2011	Termination of appointment of Diane Penfold as a secretary (1 page)
7 June 2011	Appointment of Harry Willits as a secretary (1 page)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
14 April 2011	Appointment of Carl Anthony Leaver as a director (2 pages)
14 April 2011	Appointment of Robert William Templeman as a director (2 pages)
14 April 2011	Appointment of Robert William Templeman as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 14TH April 2011 (3 pages)
14 April 2011	Appointment of Robert William Templeman as a director (2 pages)
14 April 2011	Appointment of Carl Anthony Leaver as a director (2 pages)
14 April 2011	Appointment of Robert William Templeman as a director (2 pages)
14 April 2011	Appointment of Robert William Templeman as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 14TH April 2011 (3 pages)
18 November 2010	Termination of appointment of Neil Goulden as a director (1 page)
18 November 2010	Termination of appointment of Neil Goulden as a director (1 page)
14 September 2010	Termination of appointment of Dominic Harrison as a director (1 page)
14 September 2010	Termination of appointment of Dominic Harrison as a director (1 page)
2 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
17 May 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
13 November 2009	Secretary's details changed for Miss Diane June Penfold on 13 November 2009 (1 page)
13 November 2009	Secretary's details changed for Miss Diane June Penfold on 13 November 2009 (1 page)
23 October 2009	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 (1 page)
23 October 2009	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 (1 page)
2 September 2009	Appointment terminated director nicholas rust (1 page)
2 September 2009	Appointment terminated director nicholas rust (1 page)
4 August 2009	Director appointed nicholas rust (1 page)
4 August 2009	Director appointed nicholas rust (1 page)
27 July 2009	Appointment terminated director john cronk (1 page)
27 July 2009	Appointment terminated director john cronk (1 page)
29 June 2009	Appointment terminated director nigel brewster (1 page)
29 June 2009	Appointment terminated director nigel brewster (1 page)
9 June 2009	Return made up to 03/05/09; full list of members (4 pages)
9 June 2009	Return made up to 03/05/09; full list of members (4 pages)
18 May 2009	Accounts for a dormant company made up to 27 September 2008 (5 pages)
18 May 2009	Accounts for a dormant company made up to 27 September 2008 (5 pages)
6 February 2009	Director appointed nigel david brewster (1 page)
6 February 2009	Appointment terminated director matthew proctor (1 page)
6 February 2009	Appointment terminated director matthew proctor (1 page)
6 February 2009	Director appointed nigel david brewster (1 page)
19 January 2009	Appointment terminated director john kelly (1 page)
19 January 2009	Appointment terminated director john kelly (1 page)
14 November 2008	Director appointed gary william hughes (1 page)
14 November 2008	Director appointed gary william hughes (1 page)
13 October 2008	Appointment terminated director edward roberts (1 page)
13 October 2008	Appointment terminated director edward roberts (1 page)
3 October 2008	Appointment terminated director edward roberts (1 page)
3 October 2008	Appointment terminated director edward roberts (1 page)
25 July 2008	Accounts for a dormant company made up to 29 September 2007 (5 pages)
25 July 2008	Accounts for a dormant company made up to 29 September 2007 (5 pages)
20 June 2008	Director appointed matthew fredrick proctor (1 page)
20 June 2008	Director appointed matthew fredrick proctor (1 page)
19 May 2008	Return made up to 03/05/08; full list of members (4 pages)
19 May 2008	Return made up to 03/05/08; full list of members (4 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
20 June 2007	Return made up to 03/05/07; full list of members (3 pages)
20 June 2007	Return made up to 03/05/07; full list of members (3 pages)
28 July 2006	Accounts for a dormant company made up to 25 September 2005 (6 pages)
28 July 2006	Accounts for a dormant company made up to 25 September 2005 (6 pages)
25 July 2006	New director appointed (1 page)
25 July 2006	New director appointed (1 page)
25 July 2006	New director appointed (1 page)
25 July 2006	New director appointed (1 page)
31 May 2006	Return made up to 03/05/06; full list of members (2 pages)
31 May 2006	Return made up to 03/05/06; full list of members (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
13 March 2006	Company name changed coral nominees LIMITED\certificate issued on 13/03/06 (2 pages)
13 March 2006	Company name changed coral nominees LIMITED\certificate issued on 13/03/06 (2 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (4 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (4 pages)
4 January 2006	New director appointed (14 pages)
4 January 2006	New director appointed (14 pages)
5 July 2005	Accounts for a dormant company made up to 26 September 2004 (6 pages)
5 July 2005	Accounts for a dormant company made up to 26 September 2004 (6 pages)
16 May 2005	Return made up to 03/05/05; full list of members (3 pages)
16 May 2005	Return made up to 03/05/05; full list of members (3 pages)
6 July 2004	Return made up to 18/06/04; full list of members (6 pages)
6 July 2004	Return made up to 18/06/04; full list of members (6 pages)
9 June 2004	Accounts for a dormant company made up to 28 September 2003 (6 pages)
9 June 2004	Accounts for a dormant company made up to 28 September 2003 (6 pages)
30 June 2003	Return made up to 18/06/03; full list of members (6 pages)
30 June 2003	Director's particulars changed (1 page)
30 June 2003	Director's particulars changed (1 page)
30 June 2003	Return made up to 18/06/03; full list of members (6 pages)
4 June 2003	Accounts for a dormant company made up to 29 September 2002 (6 pages)
4 June 2003	Accounts for a dormant company made up to 29 September 2002 (6 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Director's particulars changed (1 page)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
11 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
28 June 2002	Return made up to 18/06/02; full list of members (6 pages)
28 June 2002	Return made up to 18/06/02; full list of members (6 pages)
5 July 2001	Accounts for a dormant company made up to 24 September 2000 (6 pages)
5 July 2001	Accounts for a dormant company made up to 24 September 2000 (6 pages)
29 June 2001	Return made up to 18/06/01; full list of members (6 pages)
29 June 2001	Return made up to 18/06/01; full list of members (6 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
13 October 2000	Return made up to 15/09/00; full list of members (7 pages)
13 October 2000	Return made up to 15/09/00; full list of members (7 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
4 May 2000	New director appointed (3 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	New director appointed (3 pages)
4 May 2000	New director appointed (3 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	New director appointed (3 pages)
28 April 2000	Company name changed arthur prince 48 LIMITED\certificate issued on 02/05/00 (2 pages)
28 April 2000	Company name changed arthur prince 48 LIMITED\certificate issued on 02/05/00 (2 pages)
17 April 2000	Accounts for a dormant company made up to 25 September 1999 (6 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Accounts for a dormant company made up to 25 September 1999 (6 pages)
17 April 2000	New secretary appointed (2 pages)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Secretary resigned (1 page)
28 September 1999	Return made up to 15/09/99; no change of members (5 pages)
28 September 1999	Return made up to 15/09/99; no change of members (5 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	New director appointed (4 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (4 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	New secretary appointed (2 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Secretary resigned (1 page)
8 January 1999	Accounts for a dormant company made up to 26 September 1998 (6 pages)
8 January 1999	Accounts for a dormant company made up to 26 September 1998 (6 pages)
31 December 1998	Return made up to 15/09/98; full list of members (5 pages)
31 December 1998	Return made up to 15/09/98; full list of members (5 pages)
17 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1998	Accounting reference date shortened from 31/12/98 to 26/09/98 (1 page)
11 November 1998	Accounting reference date shortened from 31/12/98 to 26/09/98 (1 page)
18 June 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
18 June 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
12 June 1998	Accounting reference date shortened from 27/09/98 to 31/12/97 (1 page)
12 June 1998	Accounting reference date shortened from 27/09/98 to 31/12/97 (1 page)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Secretary resigned (1 page)
6 January 1998	Accounts for a dormant company made up to 27 September 1997 (7 pages)
6 January 1998	Accounts for a dormant company made up to 27 September 1997 (7 pages)
24 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1997	Return made up to 15/09/97; no change of members (5 pages)
17 September 1997	Return made up to 15/09/97; no change of members (5 pages)
24 April 1997	Full accounts made up to 28 September 1996 (6 pages)
24 April 1997	Full accounts made up to 28 September 1996 (6 pages)
11 December 1996	Auditor's resignation (1 page)
11 December 1996	Auditor's resignation (1 page)
30 October 1996	Director's particulars changed (1 page)
30 October 1996	Director's particulars changed (1 page)
23 September 1996	Return made up to 15/09/96; no change of members (4 pages)
23 September 1996	Return made up to 15/09/96; no change of members (4 pages)
31 July 1996	Full accounts made up to 27 September 1995 (5 pages)
31 July 1996	Full accounts made up to 27 September 1995 (5 pages)
9 July 1996	New secretary appointed;new director appointed (5 pages)
9 July 1996	New secretary appointed;new director appointed (5 pages)
28 June 1996	Secretary resigned;director resigned (1 page)
28 June 1996	Secretary resigned;director resigned (1 page)
31 October 1995	Director resigned;new director appointed (4 pages)
31 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
31 October 1995	Registered office changed on 31/10/95 from: 150 west wycombe road high wycombe buckinghamshire HP12 3AE (1 page)
31 October 1995	Registered office changed on 31/10/95 from: 150 west wycombe road high wycombe buckinghamshire HP12 3AE (1 page)
31 October 1995	Director resigned;new director appointed (4 pages)
31 October 1995	Accounting reference date shortened from 31/12 to 27/09 (1 page)
31 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
31 October 1995	Accounting reference date shortened from 31/12 to 27/09 (1 page)
26 September 1995	Return made up to 15/09/95; full list of members (6 pages)
26 September 1995	Return made up to 15/09/95; full list of members (6 pages)
11 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
11 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
15 September 1994	Incorporation (18 pages)
15 September 1994	Incorporation (18 pages)

Gala Coral Nominees Limited

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