C.J. Coleman Marine Limited

Company Name	C.J. Coleman Marine Limited
Company Status	Dissolved
Company Number	03261602
Category	Private Limited Company
Incorporation Date	10 October 1996(27 years, 6 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)
Previous Names	Coleman McCaughey Large Limited and Coleman & Large Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Mark Christopher Leonard Aspinall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2002(5 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (closed 14 July 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Secretary Name	James Foster
Nationality	British
Status	Closed
Appointed	01 February 2010(13 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 14 July 2015)
Role	Company Director
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Director Name	Mr Benjamin James Roberts Coleman
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2012(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 14 July 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Director Name	Mr Christopher John Coleman
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Insurance
Country of Residence	England
Correspondence Address	Aspen House Raglan Road Reigate Surrey RH2 0HN

Director Name	Peter John Large
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Broker
Correspondence Address	Tanga Lympne Hill Lympne Hythe Kent CT21 4NX

Director Name	Kevin William McCaughey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Broker
Correspondence Address	19 Hogarth Reach The Lindens Loughton Essex IG10 3HP

Director Name	George Michael Sanford Monkland
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	2 Selwood Terrace London SW7 3QN

Director Name	George Edward Murray
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Ashfield 1a Greystone Park Sundridge Sevenoaks Kent TN14 6EB

Secretary Name	Mr Michael Sydney Wells
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmebury Hive Road Bushey Heath Bushey Herts WD23 1SN

Secretary Name	Gerald Michael Saxony-Burton
Nationality	British
Status	Resigned
Appointed	01 October 2000(3 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 January 2010)
Role	Company Director
Correspondence Address	167 Conway Avenue Great Wakering Essex SS3 0BH

Director Name	Mr David Nicholas Merry
Date of Birth	June 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2006(10 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 15 March 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	64 Monkhams Avenue Woodford Green Essex IG8 0EY

Director Name	Mr Lars Peter Richard Ahlas
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 December 2012(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Contact

Website	cjcoleman.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Portsoken House 155 Minories London EC3N 1BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £0.1	C.j. Coleman & Co LTD 51.61% Ordinary B
6k at £0.1	C.j. Coleman & Co LTD 48.39% Ordinary A

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2015	Secretary's details changed for James Foster on 18 June 2015 (1 page)
18 June 2015	Director's details changed for Mr Mark Christopher Leonard Aspinall on 18 June 2015 (2 pages)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
19 March 2015	Application to strike the company off the register (3 pages)
3 December 2014	Termination of appointment of Lars Peter Richard Ahlas as a director on 30 November 2014 (1 page)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,240 (7 pages)
1 July 2014	Accounts made up to 31 December 2013 (14 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,240 (7 pages)
12 June 2013	Accounts made up to 31 December 2012 (13 pages)
9 January 2013	Appointment of Lars Peter Rickard Ahlas as a director (3 pages)
28 December 2012	Termination of appointment of George Murray as a director (1 page)
28 December 2012	Appointment of Mr Benjamin James Roberts Coleman as a director (2 pages)
28 December 2012	Termination of appointment of Christopher Coleman as a director (1 page)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
27 March 2012	Company name changed coleman & large LIMITED\certificate issued on 27/03/12 RES15 ‐ Change company name resolution on 2012-03-21 (2 pages)
27 March 2012	Change of name notice (2 pages)
13 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-05 (1 page)
13 March 2012	Change of name notice (2 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
13 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
30 March 2011	Termination of appointment of David Merry as a director (2 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
7 September 2010	Accounts made up to 31 December 2009 (14 pages)
25 February 2010	Appointment of James Foster as a secretary (4 pages)
11 February 2010	Termination of appointment of Gerald Saxony-Burton as a secretary (3 pages)
19 November 2009	Director's details changed for Mr Mark Christopher Leonard Aspinall on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for David Nicholas Merry on 19 November 2009 (2 pages)
16 October 2009	Accounts made up to 31 December 2008 (13 pages)
21 July 2009	Appointment terminated director peter large (1 page)
26 November 2008	Return made up to 31/10/08; full list of members (5 pages)
26 November 2008	Director's change of particulars / peter large / 14/02/2008 (1 page)
7 October 2008	Accounts made up to 31 December 2007 (13 pages)
21 November 2007	Return made up to 31/10/07; full list of members (3 pages)
22 October 2007	Accounts made up to 31 December 2006 (13 pages)
5 December 2006	New director appointed (1 page)
4 December 2006	Director resigned (1 page)
14 November 2006	Return made up to 31/10/06; full list of members (3 pages)
9 October 2006	Accounts made up to 31 December 2005 (13 pages)
4 November 2005	Return made up to 31/10/05; full list of members (3 pages)
26 October 2005	Accounts made up to 31 December 2004 (13 pages)
4 November 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
30 October 2004	Accounts made up to 31 December 2003 (13 pages)
22 December 2003	Return made up to 31/10/03; full list of members (8 pages)
26 October 2003	Accounts made up to 31 December 2002 (13 pages)
11 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 11/11/02 (8 pages)
24 October 2002	Accounts made up to 31 December 2001 (12 pages)
22 March 2002	New director appointed (2 pages)
14 November 2001	Return made up to 31/10/01; full list of members (7 pages)
11 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
28 November 2000	Return made up to 31/10/00; full list of members (7 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
7 August 2000	Accounts made up to 31 December 1999 (12 pages)
5 November 1999	Return made up to 31/10/99; full list of members (7 pages)
15 September 1999	Accounts made up to 31 December 1998 (12 pages)
4 December 1998	Company name changed coleman mccaughey large LIMITED\certificate issued on 07/12/98 (2 pages)
27 October 1998	Return made up to 31/10/98; no change of members (7 pages)
4 September 1998	Accounts made up to 31 December 1997 (11 pages)
28 October 1997	Return made up to 10/10/97; full list of members (8 pages)
28 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
10 October 1996	Incorporation (30 pages)

C.J. Coleman Marine Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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