Coome Limited

Company Name	Coome Limited
Company Status	Dissolved
Company Number	03832822
Category	Private Limited Company
Incorporation Date	27 August 1999(24 years, 8 months ago)
Dissolution Date	23 July 2008 (15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Safe Solutions Directors Limited (Corporation)
Status	Closed
Appointed	01 July 2003(3 years, 10 months after company formation)
Appointment Duration	5 years (closed 23 July 2008)
Correspondence Address	Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN

Secretary Name	Safe Solutions Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2003(3 years, 10 months after company formation)
Appointment Duration	5 years (closed 23 July 2008)
Correspondence Address	52 Molesey Close Hersham Walton On Thames Surrey KT12 4PX

Director Name	Martin David Tucker
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(1 year, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 December 2001)
Role	Solicitor
Correspondence Address	9 Adams Close Stanwick Wellingborough Northamptonshire NN9 6TQ

Director Name	Mr Derek Martin Williamson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(1 year, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 August 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Links 52 Molesey Close Walton On Thames Surrey KT12 4PX

Director Name	Safe Solutions Accounting Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	195 Kings Cross Road London WC1X 9DB

Secretary Name	Safe Solutions Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	195 Kings Cross Road London WC1X 9DB

Director Name	Morden Director Limited (Corporation)
Date of Birth	August 1999 (Born 24 years ago)
Status	Resigned
Appointed	01 May 2000(8 months, 1 week after company formation)
Appointment Duration	3 years (resigned 06 May 2003)
Correspondence Address	Effra House 34 High Street Ewell Surrey KT17 1RW

Secretary Name	Morden Secretary Limited (Corporation)
Status	Resigned
Appointed	01 May 2000(8 months, 1 week after company formation)
Appointment Duration	3 years (resigned 06 May 2003)
Correspondence Address	Effra House 34 High Street Ewell Surrey KT17 1RW

Director Name	Hersham Director Ltd (Corporation)
Status	Resigned
Appointed	06 May 2003(3 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 2003)
Correspondence Address	Hampton House 1-2 Archer Mews, Windmill Road Hampton Hill Middlesex TW12 1RN

Secretary Name	Hersham Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 May 2003(3 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 2003)
Correspondence Address	Hampton House 1-2 Archer Mews, Windmill Road Hampton Hill Middlesex TW12 1RN

Location

Registered Address	Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£50
Cash	£50

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

23 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2008	Notice of move from Administration to Dissolution (20 pages)
26 November 2007	Administrator's progress report (17 pages)
2 June 2007	Notice of extension of period of Administration (1 page)
18 May 2007	Administrator's progress report (19 pages)
17 January 2007	Result of meeting of creditors (22 pages)
22 December 2006	Statement of administrator's proposal (22 pages)
7 November 2006	Registered office changed on 07/11/06 from: hampton house archer mews windmill road hampton hill middlesex TW12 1RN (1 page)
1 November 2006	Appointment of an administrator (1 page)
30 August 2005	Return made up to 27/08/05; full list of members (3 pages)
3 November 2004	Return made up to 27/08/04; full list of members (5 pages)
13 July 2004	Registered office changed on 13/07/04 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN (1 page)
10 June 2004	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
19 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
24 September 2003	Return made up to 27/08/03; full list of members (5 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Secretary resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
23 July 2003	Registered office changed on 23/07/03 from: hampton house archer mews hampton hill middlesex TW12 1RN (1 page)
17 July 2003	New director appointed (1 page)
17 July 2003	New secretary appointed (1 page)
16 May 2003	New director appointed (3 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
16 April 2003	Ad 09/04/01--------- Â£ si [email protected] (2 pages)
16 April 2003	Ad 01/05/00--------- Â£ si [email protected] (2 pages)
7 April 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
4 February 2003	Secretary's particulars changed (1 page)
4 February 2003	Director's particulars changed (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 29/31 manor road wallington surrey SM6 0BW (1 page)
23 May 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
7 January 2002	Director resigned (1 page)
5 September 2001	Director's particulars changed (1 page)
5 September 2001	Secretary's particulars changed (1 page)
5 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2001	Â£ nc 30/100 09/04/01 (1 page)
6 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2001	Registered office changed on 06/07/01 from: 8 danbury mews wallington surrey SM6 0BY (1 page)
27 April 2001	New director appointed (2 pages)
17 April 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
17 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 April 2001	New director appointed (2 pages)
11 April 2001	Registered office changed on 11/04/01 from: 12A danbury mews manor road wallington surrey SM6 0BW (1 page)
5 January 2001	New director appointed (2 pages)
2 January 2001	Return made up to 27/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Registered office changed on 11/12/00 from: 12A danbury mews manor road wallington surrey SM6 0BW (1 page)
20 November 2000	Registered office changed on 20/11/00 from: appleton house 139 king street london W6 9JG (1 page)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	New director appointed (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB (1 page)
27 August 1999	Incorporation (12 pages)

Coome Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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