| Company Name | COA Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03926931 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2000(24 years, 2 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
| Previous Name | Teamace Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter James Stringfellow |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2000(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 6 months (closed 24 September 2013) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 201/203 Wardour Street London W1F 8ZH |
| Director Name | Mr Clifford Samuel Silver |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 2 months (closed 24 September 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 201/203 Wardour Street London W1F 8ZH |
| Director Name | Mr Ian William Saunders |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 85 Estcourt Road Woodside London SE25 4SA |
| Secretary Name | Justine Victoria Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Blythe Hill St Pauls Cray Orpington Kent BR5 2RP |
| Secretary Name | B. H. Company Secretarial Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2000(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 27 April 2011) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Chipstead, Hooley and Woodmansterne |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Peter James Stringfellow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,482 |
| Cash | £18 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2013 | Application to strike the company off the register (5 pages) |
| 3 June 2013 | Application to strike the company off the register (5 pages) |
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-02-18
|
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-02-18
|
| 22 August 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
| 22 August 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
| 21 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 22 August 2011 | Termination of appointment of B. H. Company Secretarial Services as a secretary (1 page) |
| 22 August 2011 | Termination of appointment of B. H. Company Secretarial Services as a secretary (1 page) |
| 22 June 2011 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 22 June 2011 (1 page) |
| 22 June 2011 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 22 June 2011 (1 page) |
| 16 June 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 16 June 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 25 September 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 25 September 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 15 October 2009 | Director's details changed for Clifford Samuel Silver on 14 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Clifford Samuel Silver on 14 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Peter James Stringfellow on 14 October 2009 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 15 October 2009 | Director's details changed for Peter James Stringfellow on 14 October 2009 (2 pages) |
| 18 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 18 September 2008 | Director's change of particulars / peter stringfellow / 01/08/2008 (1 page) |
| 18 September 2008 | Director's Change of Particulars / peter stringfellow / 01/08/2008 / HouseName/Number was: , now: 17; Street was: 13 upper st martins lane, now: peninsula heights; Area was: , now: 93 albert embankment; Post Code was: WC2H 9JY, now: SE1 7TY (1 page) |
| 18 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 12 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 16 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 18 February 2005 | Return made up to 16/02/05; full list of members (2 pages) |
| 18 February 2005 | Return made up to 16/02/05; full list of members (2 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 16 February 2004 | Return made up to 16/02/04; full list of members (2 pages) |
| 16 February 2004 | Return made up to 16/02/04; full list of members (2 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 18 February 2003 | Return made up to 16/02/03; full list of members (2 pages) |
| 18 February 2003 | Return made up to 16/02/03; full list of members (2 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 20 February 2002 | Return made up to 16/02/02; full list of members (2 pages) |
| 20 February 2002 | Return made up to 16/02/02; full list of members (2 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 5 November 2001 | Company name changed teamace LIMITED\certificate issued on 05/11/01 (2 pages) |
| 5 November 2001 | Company name changed teamace LIMITED\certificate issued on 05/11/01 (2 pages) |
| 6 March 2001 | Return made up to 16/02/01; full list of members (5 pages) |
| 6 March 2001 | Return made up to 16/02/01; full list of members (5 pages) |
| 1 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | New director appointed (2 pages) |
| 9 May 2000 | Secretary resigned (1 page) |
| 9 May 2000 | Director resigned (1 page) |
| 9 May 2000 | Director resigned (1 page) |
| 9 May 2000 | New secretary appointed (2 pages) |
| 9 May 2000 | Secretary resigned (1 page) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | New secretary appointed (2 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 16 February 2000 | Incorporation (17 pages) |