Coulton Design Consultancy Limited

03635710

Company Name	Coulton Design Consultancy Limited
Company Status	Dissolved
Company Number	03635710
Category	Private Limited Company
Incorporation Date	21 September 1998(25 years, 7 months ago)
Dissolution Date	27 June 2006 (17 years, 10 months ago)

Business Activity

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

Directors

Director Name	Guy Trevena Coulton
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1998(same day as company formation)
Role	Designer
Correspondence Address	34 Arundel Terrace London SW13 9DS

Director Name	Judith Pauline Coulton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	34 Arundel Terrace London SW13 9DS

Secretary Name	Judith Pauline Coulton
Nationality	British
Status	Closed
Appointed	21 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	34 Arundel Terrace London SW13 9DS

Director Name	Brian Trevena Coulton
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 24 July 2003)
Role	Company Director
Correspondence Address	Keepers Cottage Crowsley Park Harpsden Henley On Thames Oxfordshire RG9 4JB

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 1998(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	21 September 1998(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	34 Arundel Terrace London SW13 8DS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Barnes
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,251
Current Liabilities	£26,601

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2006	First Gazette notice for compulsory strike-off (1 page)
8 February 2005	Return made up to 21/09/04; full list of members (7 pages)
20 September 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
21 July 2004	Return made up to 21/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
10 September 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
11 February 2003	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
11 January 2002	Return made up to 21/09/01; full list of members (7 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
18 October 2000	Return made up to 21/09/00; full list of members (7 pages)
13 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
7 December 1999	Return made up to 21/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
25 September 1998	Registered office changed on 25/09/98 from: 12-14 st mary's street newport salop TF10 7AB (1 page)
24 September 1998	Secretary resigned (1 page)
24 September 1998	New secretary appointed;new director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	Director resigned (1 page)
21 September 1998	Incorporation (10 pages)

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