Company NameCoomber Construction Limited
Company StatusDissolved
Company Number03006727
CategoryPrivate Limited Company
Incorporation Date6 January 1995(29 years, 2 months ago)
Dissolution Date26 June 2001 (22 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMichael John Coomber
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed06 January 1995(same day as company formation)
RoleCompany Director
Correspondence AddressRonars Cottage Farm Lane
Crondall
Farnham
Surrey
GU10 5QE
Secretary NameNicholas Howard Woellwarth
NationalityBritish
StatusClosed
Appointed06 January 1995(same day as company formation)
RoleChartered Surveyor
Correspondence AddressDanes House Hockering Road
Woking
Surrey
GU22 7HJ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed06 January 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed06 January 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressRms 581-599
Salisbury House
London Wall
London
EC2M 5QY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

26 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001First Gazette notice for voluntary strike-off (1 page)
23 January 2001Application for striking-off (1 page)
10 January 2001Return made up to 06/01/01; full list of members (6 pages)
13 January 2000Full accounts made up to 31 March 1999 (5 pages)
12 January 2000Return made up to 06/01/00; full list of members (6 pages)
24 January 1999Return made up to 06/01/99; full list of members (6 pages)
22 January 1999Full accounts made up to 31 March 1998 (6 pages)
20 January 1998Full accounts made up to 31 March 1997 (6 pages)
13 January 1998Return made up to 06/01/98; no change of members (6 pages)
7 January 1997Return made up to 06/01/97; no change of members (6 pages)
7 November 1996Accounts for a small company made up to 31 March 1996 (5 pages)
8 March 1996Return made up to 06/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 March 1995Ad 14/02/95--------- £ si 96@1=96 £ ic 4/100 (2 pages)
13 March 1995Accounting reference date notified as 31/03 (1 page)
13 March 1995Ad 06/01/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)