Coulsdon
Surrey
CR5 2NG
Director Name | Peter Hans Coker |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1995(1 month, 1 week after company formation) |
Appointment Duration | 15 years, 1 month (resigned 16 November 2010) |
Role | Information Technology Consult |
Country of Residence | United Kingdom |
Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
Secretary Name | Eveline Francoise Coker |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 1995(1 month, 1 week after company formation) |
Appointment Duration | 15 years, 8 months (resigned 14 June 2011) |
Role | Company Director |
Correspondence Address | 29 Lauradale Road London N2 9LT |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon West |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2011 | Application to strike the company off the register (2 pages) |
17 June 2011 | Application to strike the company off the register (2 pages) |
14 June 2011 | Termination of appointment of Eveline Coker as a secretary (1 page) |
14 June 2011 | Appointment of Mr. Andrew Charles Marsh as a director (2 pages) |
14 June 2011 | Termination of appointment of Peter Coker as a director (1 page) |
14 June 2011 | Appointment of Mr. Andrew Charles Marsh as a director (2 pages) |
14 June 2011 | Termination of appointment of Peter Coker as a director (1 page) |
14 June 2011 | Termination of appointment of Eveline Coker as a secretary (1 page) |
29 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
29 September 2010 | Director's details changed for Peter Hans Coker on 1 October 2009 (2 pages) |
29 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
29 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
29 September 2010 | Director's details changed for Peter Hans Coker on 1 October 2009 (2 pages) |
29 September 2010 | Director's details changed for Peter Hans Coker on 1 October 2009 (2 pages) |
26 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
10 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
10 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
8 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
8 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
31 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
31 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
8 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
8 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
25 September 2007 | Return made up to 08/09/07; no change of members (6 pages) |
25 September 2007 | Return made up to 08/09/07; no change of members (6 pages) |
12 February 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
12 February 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
3 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
3 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
13 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
13 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
15 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
15 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
6 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
6 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
17 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
17 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
11 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
11 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
21 June 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
21 June 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
18 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
18 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
19 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
19 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
23 October 2000 | Return made up to 08/09/00; full list of members (6 pages) |
23 October 2000 | Return made up to 08/09/00; full list of members (6 pages) |
6 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
6 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
28 September 1999 | Return made up to 08/09/99; no change of members (4 pages) |
28 September 1999 | Return made up to 08/09/99; no change of members (4 pages) |
18 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
18 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
22 September 1998 | Return made up to 08/09/98; no change of members (4 pages) |
22 September 1998 | Return made up to 08/09/98; no change of members (4 pages) |
3 August 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
3 August 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
2 December 1997 | Return made up to 08/09/97; full list of members (6 pages) |
2 December 1997 | Return made up to 08/09/97; full list of members (6 pages) |
13 November 1997 | Registered office changed on 13/11/97 from: 29 lauradale road london N2 9LT (1 page) |
13 November 1997 | Registered office changed on 13/11/97 from: 29 lauradale road london N2 9LT (1 page) |
26 June 1997 | Full accounts made up to 30 September 1996 (7 pages) |
26 June 1997 | Full accounts made up to 30 September 1996 (7 pages) |
9 November 1996 | Return made up to 08/09/96; full list of members (6 pages) |
9 November 1996 | Return made up to 08/09/96; full list of members (6 pages) |
25 April 1996 | Accounting reference date notified as 30/09 (1 page) |
25 April 1996 | Accounting reference date notified as 30/09 (1 page) |
5 December 1995 | Resolutions
|
5 December 1995 | Memorandum and Articles of Association (8 pages) |
5 December 1995 | Memorandum and Articles of Association (4 pages) |
5 December 1995 | Resolutions
|
3 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
3 November 1995 | Registered office changed on 03/11/95 from: 31 church road hendon london NW4 4EB (1 page) |
3 November 1995 | Registered office changed on 03/11/95 from: 31 church road hendon london NW4 4EB (1 page) |
3 November 1995 | Director resigned;new director appointed (2 pages) |
8 September 1995 | Incorporation (22 pages) |