Company NameCoralpace Limited
Company StatusDissolved
Company Number03594938
CategoryPrivate Limited Company
Incorporation Date8 July 1998(25 years, 9 months ago)
Dissolution Date14 November 2000 (23 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameGeorge Annan Heggie
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1998(1 month, 3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 14 November 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Green Lane
Guildford
Surrey
GU1 2LZ
Director NameMr Malcolm Graham Bacchus
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2000(2 years after company formation)
Appointment Duration3 months, 1 week (closed 14 November 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address92 Jerningham Road
Telegraph Hill
London
SE14 5NW
Director NameMr Simon Patrick Dawkins
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2000(2 years after company formation)
Appointment Duration3 months, 1 week (closed 14 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address214 Rosebay Avenue
Billericay
Essex
CM12 0YB
Secretary NameBadger Hakim Secretaries Limited (Corporation)
StatusClosed
Appointed28 August 1998(1 month, 3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 14 November 2000)
Correspondence Address10 Dover Street
London
W1S 4LQ
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed08 July 1998(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed08 July 1998(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address10 Dover Street
London
W1X 3PH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1999 (24 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

14 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2000New director appointed (3 pages)
21 August 2000New director appointed (3 pages)
18 July 2000First Gazette notice for voluntary strike-off (1 page)
6 June 2000Application for striking-off (1 page)
10 May 2000Full accounts made up to 31 July 1999 (7 pages)
19 August 1999Return made up to 08/07/99; full list of members (8 pages)
9 September 1998Secretary resigned (1 page)
9 September 1998New director appointed (5 pages)
9 September 1998Memorandum and Articles of Association (5 pages)
9 September 1998Registered office changed on 09/09/98 from: 31 corsham street london N1 6DR (1 page)
9 September 1998Director resigned (1 page)
9 September 1998New secretary appointed (2 pages)
9 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 July 1998Incorporation (17 pages)