Company NameCoombridge Limited
Company StatusDissolved
Company Number03143245
CategoryPrivate Limited Company
Incorporation Date3 January 1996(28 years, 3 months ago)
Dissolution Date23 October 2001 (22 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameCharles Murphy
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1996(2 months after company formation)
Appointment Duration5 years, 7 months (closed 23 October 2001)
RoleInvestment Banker
Correspondence Address19 Phillimore Gardens
London
W8 7QG
Secretary NameHelen Pereira
NationalityBritish
StatusClosed
Appointed01 January 1997(12 months after company formation)
Appointment Duration4 years, 9 months (closed 23 October 2001)
RoleCompany Director
Correspondence Address15 Edington Road
London
SE2 9JU
Director NameDiana Elizabeth Redding
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRainbow House
Oakridge Lane Sidcot
Winscombe
Avon
BS25 1LZ
Secretary NameLesley Anne Chick
NationalityBritish
StatusResigned
Appointed03 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 The Terrace
Folly Lane
Shipham
Winscombe
BS25 1TE
Secretary NameHeather Murphy
NationalityBritish
StatusResigned
Appointed08 March 1996(2 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 01 January 1997)
RoleCompany Director
Correspondence Address19 Phillimore Gardens
London
Sw8

Location

Registered Address19 Phillimore Gardens
London
W8 7QG
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 1999 (25 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

23 October 2001Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2001First Gazette notice for compulsory strike-off (1 page)
8 December 1999Return made up to 03/01/97; full list of members (5 pages)
8 December 1999Accounts for a dormant company made up to 31 January 1999 (2 pages)
8 December 1999Registered office changed on 08/12/99 from: 19 phillimore gardens london SW8 (1 page)
8 December 1999Accounts for a dormant company made up to 31 January 1998 (2 pages)
8 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 December 1999Secretary resigned (1 page)
8 December 1999New secretary appointed (2 pages)
8 December 1999Director's particulars changed (1 page)
8 December 1999Return made up to 03/01/99; no change of members (4 pages)
8 December 1999Accounts for a dormant company made up to 31 January 1997 (2 pages)
8 December 1999Return made up to 03/01/98; no change of members (4 pages)
14 October 1997Final Gazette dissolved via compulsory strike-off (1 page)
24 June 1997First Gazette notice for compulsory strike-off (1 page)
23 May 1996Particulars of mortgage/charge (4 pages)
25 April 1996Registered office changed on 25/04/96 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX (1 page)
25 April 1996Secretary resigned (1 page)
25 April 1996New secretary appointed (2 pages)
25 April 1996New director appointed (2 pages)
25 April 1996Director resigned (1 page)
3 January 1996Incorporation (32 pages)