Coleman 2000 Limited

Company Name	Coleman 2000 Limited
Company Status	Dissolved
Company Number	04023064
Category	Private Limited Company
Incorporation Date	28 June 2000(23 years, 10 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Christopher John Coleman
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2000(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Aspen House Raglan Road Reigate Surrey RH2 0HN

Director Name	Mr Michael Sydney Wells
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2000(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Holmebury Hive Road Bushey Heath Bushey Herts WD23 1SN

Secretary Name	George Edward Murray
Nationality	British
Status	Closed
Appointed	01 February 2002(1 year, 7 months after company formation)
Appointment Duration	12 years, 10 months (closed 25 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashfield 1a Greystone Park Sundridge Sevenoaks Kent TN14 6EB

Director Name	George Michael Sanford Monkland
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Selwood Terrace London SW7 3QN

Secretary Name	Mr Michael Sydney Wells
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Holmebury Hive Road Bushey Heath Bushey Herts WD23 1SN

Director Name	Mr Malcolm Charles Cullum
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 May 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	92 Shenfield Place Shenfield Brentwood Essex CM15 9AJ

Director Name	Nancy Kim Layton-Cook
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 November 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	65 St. Georges Avenue London N7 0AJ

Director Name	Richard Phillip Nowell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2000(3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2010)
Role	Insurance Underwriter
Country of Residence	United States
Correspondence Address	2011 Blue Pine Drive Crystal Lake Illinois 60012

Contact

Website	www.cjcoleman.com/
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Portsoken House 155 Minories London EC3N 1BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £0.01	C.j. Coleman Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
1 August 2014	Application to strike the company off the register (3 pages)
1 August 2014	Application to strike the company off the register (3 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (5 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (5 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
13 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
7 September 2010	Full accounts made up to 31 December 2009 (13 pages)
7 September 2010	Full accounts made up to 31 December 2009 (13 pages)
13 May 2010	Termination of appointment of Richard Nowell as a director (1 page)
13 May 2010	Termination of appointment of Richard Nowell as a director (1 page)
20 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Richard Phillip Nowell on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Richard Phillip Nowell on 19 November 2009 (2 pages)
16 October 2009	Full accounts made up to 31 December 2008 (12 pages)
16 October 2009	Full accounts made up to 31 December 2008 (12 pages)
26 November 2008	Return made up to 31/10/08; full list of members (4 pages)
26 November 2008	Return made up to 31/10/08; full list of members (4 pages)
7 October 2008	Full accounts made up to 31 December 2007 (12 pages)
7 October 2008	Full accounts made up to 31 December 2007 (12 pages)
3 December 2007	Director resigned (1 page)
3 December 2007	Director resigned (1 page)
21 November 2007	Return made up to 31/10/07; full list of members (3 pages)
21 November 2007	Return made up to 31/10/07; full list of members (3 pages)
22 October 2007	Full accounts made up to 31 December 2006 (13 pages)
22 October 2007	Full accounts made up to 31 December 2006 (13 pages)
14 November 2006	Return made up to 31/10/06; full list of members (3 pages)
14 November 2006	Return made up to 31/10/06; full list of members (3 pages)
9 October 2006	Full accounts made up to 31 December 2005 (13 pages)
9 October 2006	Full accounts made up to 31 December 2005 (13 pages)
3 November 2005	Return made up to 31/10/05; full list of members (3 pages)
3 November 2005	Return made up to 31/10/05; full list of members (3 pages)
26 October 2005	Full accounts made up to 31 December 2004 (13 pages)
26 October 2005	Full accounts made up to 31 December 2004 (13 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
4 November 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
4 November 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
30 October 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
30 October 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
22 December 2003	Return made up to 31/10/03; full list of members (8 pages)
22 December 2003	Return made up to 31/10/03; full list of members (8 pages)
26 October 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
26 October 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
11 November 2002	Return made up to 31/10/02; full list of members (8 pages)
11 November 2002	Return made up to 31/10/02; full list of members (8 pages)
24 October 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
24 October 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
23 November 2001	Return made up to 31/10/01; full list of members (7 pages)
23 November 2001	Return made up to 31/10/01; full list of members (7 pages)
1 October 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
1 October 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
6 July 2001	Return made up to 28/06/01; full list of members (7 pages)
6 July 2001	Return made up to 28/06/01; full list of members (7 pages)
18 April 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
18 April 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
20 February 2001	Particulars of contract relating to shares (4 pages)
20 February 2001	Ad 31/12/00--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
20 February 2001	Ad 31/12/00--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
20 February 2001	Particulars of contract relating to shares (4 pages)
31 January 2001	Memorandum and Articles of Association (12 pages)
31 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
31 January 2001	Memorandum and Articles of Association (12 pages)
31 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 June 2000	Incorporation (28 pages)
28 June 2000	Incorporation (28 pages)

Coleman 2000 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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