Company NameCoastplan Limited
Company StatusDissolved
Company Number03813103
CategoryPrivate Limited Company
Incorporation Date23 July 1999(24 years, 8 months ago)
Dissolution Date31 August 2004 (19 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Michael John Mansfield
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1999(4 days after company formation)
Appointment Duration5 years, 1 month (closed 31 August 2004)
RoleTelevision Producer
Country of ResidenceEngland
Correspondence AddressThe Gate House 4 Ellerton Road
London
SW20 0EP
Director NamePeter Frohlich
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1999(4 days after company formation)
Appointment Duration4 years, 6 months (resigned 26 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address128 Mount Street
London
W1K 5NU
Secretary NamePeter Frohlich
NationalityBritish
StatusResigned
Appointed27 July 1999(4 days after company formation)
Appointment Duration12 months (resigned 23 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address128 Mount Street
London
W1K 5NU
Secretary NameChristopher Philip Parkes
NationalityBritish
StatusResigned
Appointed23 July 2000(1 year after company formation)
Appointment Duration3 years, 6 months (resigned 20 January 2004)
RoleCompany Director
Correspondence Address1 Stoke Lane
Redditch
Worcestershire
B98 8RR
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed23 July 1999(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed23 July 1999(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB

Location

Registered Address1 Star Street
London
W2 1QD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

31 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2004First Gazette notice for voluntary strike-off (1 page)
5 April 2004Application for striking-off (1 page)
9 February 2004Registered office changed on 09/02/04 from: 1 rosehill willenhall west midlands WV13 2AR (1 page)
9 February 2004Director resigned (1 page)
9 February 2004Secretary resigned (1 page)
7 November 2002Accounts for a dormant company made up to 30 September 2001 (7 pages)
1 October 2002Return made up to 23/07/02; full list of members (7 pages)
3 October 2001Return made up to 23/07/01; full list of members (6 pages)
25 May 2001Accounts for a dormant company made up to 30 September 2000 (7 pages)
15 March 2001Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
13 November 2000Return made up to 23/07/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
25 October 2000New secretary appointed (2 pages)
14 July 2000Registered office changed on 14/07/00 from: 128 mount street london W1Y 5HA (1 page)
9 December 1999Director resigned (1 page)
9 December 1999New director appointed (2 pages)
9 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
9 December 1999Memorandum and Articles of Association (4 pages)
9 December 1999Registered office changed on 09/12/99 from: 60 tabernacle street london EC2A 4NB (1 page)
9 December 1999New secretary appointed;new director appointed (2 pages)
9 December 1999Secretary resigned (1 page)
23 July 1999Incorporation (15 pages)