Company NameCoastover Limited
Company StatusDissolved
Company Number03123647
CategoryPrivate Limited Company
Incorporation Date8 November 1995(28 years, 5 months ago)
Dissolution Date19 October 1999 (24 years, 6 months ago)

Business Activity

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

Directors

Director NameJason Anthony Tabone
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1997(1 year, 9 months after company formation)
Appointment Duration2 years, 2 months (closed 19 October 1999)
RoleTrust Officer
Correspondence Address8 Woodlands View
Farmhill
Douglas
Isle Of Man
IM2 2BT
Secretary NameBristlekarn Limited (Corporation)
StatusClosed
Appointed08 November 1995(same day as company formation)
Correspondence AddressSceptre House
169/173 Regent Street
London
W1R 7FB
Director NameJulian Richard Beardsley
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1995(same day as company formation)
RoleManager
Correspondence AddressFlat 2
27 Moring Road
London
SW17 8DN
Director NameMark William Denton
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1995(same day as company formation)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Director NameJennifer Eileen Butterfield
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(1 year, 9 months after company formation)
Appointment Duration1 year (resigned 14 September 1998)
RolePersonnel Manager
Correspondence Address9 Waldeck Road
Strand On The Green
London
W4 3NL
Director NameMr Forbes Malcolm Forrai
Date of BirthNovember 1963 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed20 August 1997(1 year, 9 months after company formation)
Appointment Duration1 year (resigned 14 September 1998)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address125 Elmsleigh Drive
Leigh On Sea
Essex
SS9 3DS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 November 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 November 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSceptre House
169/173 Regent Street
London
W1R 7FB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 October 1999Final Gazette dissolved via compulsory strike-off (1 page)
29 June 1999First Gazette notice for compulsory strike-off (1 page)
15 March 1999Director's particulars changed (1 page)
1 December 1998Director resigned (1 page)
1 December 1998Director resigned (1 page)
19 November 1997Return made up to 08/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 October 1997Full accounts made up to 31 December 1996 (8 pages)
18 September 1997Director resigned (1 page)
18 September 1997New director appointed (3 pages)
18 September 1997New director appointed (10 pages)
18 September 1997New director appointed (10 pages)
15 August 1997Delivery ext'd 3 mth 31/12/96 (1 page)
7 January 1997Director resigned (1 page)
3 December 1996Return made up to 08/11/96; full list of members (6 pages)
3 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 November 1995Ad 08/11/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
14 November 1995Accounting reference date notified as 31/12 (1 page)
13 November 1995New secretary appointed (2 pages)
13 November 1995New director appointed (2 pages)
13 November 1995Director resigned (12 pages)
13 November 1995New director appointed (2 pages)
13 November 1995Secretary resigned (10 pages)
8 November 1995Incorporation (30 pages)