Coralent Limited

Company Name	Coralent Limited
Company Status	Dissolved
Company Number	04085666
Category	Private Limited Company
Incorporation Date	3 October 2000(23 years, 6 months ago)
Dissolution Date	13 May 2013 (10 years, 11 months ago)
Previous Names	Precis (1940) Limited and Imserv Meterpoint Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2001(10 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 13 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2006(5 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 13 May 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	17 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (closed 13 May 2013)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Humphrey Alan Edward Cadoux Hudson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(1 month, 1 week after company formation)
Appointment Duration	2 days (resigned 17 November 2000)
Role	Accountant
Correspondence Address	3 Green Lane Guildford Surrey GU1 2LZ

Director Name	Peter John Sutton
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 2002)
Role	Manager
Correspondence Address	1 Harveys Gate Cottages Harveys Lane, Ringmer Lewes East Sussex BN8 5AE

Secretary Name	Mr Michael Nagle
Nationality	British
Status	Resigned
Appointed	15 November 2000(1 month, 1 week after company formation)
Appointment Duration	2 days (resigned 17 November 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Limes Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Timothy John Voak
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 27 June 2001)
Role	Tax Manager
Correspondence Address	Squirrel Wood Seven Hills Road Cobham Surrey KT11 1ER

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2005)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Director Name	Mr Anthony George Gajadharsingh
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 October 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	96 Ashmill Street London NW1 6RA

Director Name	Mrs Anna Christina Matthews
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 January 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Landsborough Gate Willen Milton Keynes MK15 9EU

Director Name	Mr David Jeremy Thomas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Coutts Crescent 13-23 St Albans Road London NW5 1RF

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 May 2013	Final Gazette dissolved following liquidation (1 page)
13 May 2013	Final Gazette dissolved following liquidation (1 page)
13 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2013	Return of final meeting in a members' voluntary winding up (8 pages)
13 February 2013	Return of final meeting in a members' voluntary winding up (8 pages)
16 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 July 2012	Appointment of a voluntary liquidator (1 page)
16 July 2012	Appointment of a voluntary liquidator (1 page)
16 July 2012	Declaration of solvency (3 pages)
16 July 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-03 (1 page)
16 July 2012	Declaration of solvency (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 October 2011	Director's details changed for Victoria Mary Hull on 6 October 2011 (2 pages)
7 October 2011	Director's details changed for Victoria Mary Hull on 6 October 2011 (2 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-07 GBP 33,000,000 (4 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-07 GBP 33,000,000 (4 pages)
7 October 2011	Director's details changed for Victoria Mary Hull on 6 October 2011 (2 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-07 GBP 33,000,000 (4 pages)
6 October 2011	Director's details changed for Ms Rachel Louise Spencer on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Ms Rachel Louise Spencer on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Ms Rachel Louise Spencer on 6 October 2011 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
29 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
29 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 October 2009	Director's details changed for Victoria Mary Hull on 14 October 2009 (2 pages)
14 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Rachel Louise Spencer on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Invensys Secretaries Limited on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Victoria Mary Hull on 14 October 2009 (2 pages)
14 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Rachel Louise Spencer on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Invensys Secretaries Limited on 14 October 2009 (2 pages)
14 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
28 October 2008	Accounts made up to 31 March 2008 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 October 2008	Return made up to 03/10/08; full list of members (3 pages)
24 October 2008	Return made up to 03/10/08; full list of members (3 pages)
9 November 2007	Return made up to 03/10/07; full list of members (2 pages)
9 November 2007	Return made up to 03/10/07; full list of members (2 pages)
27 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 July 2007	Accounts made up to 31 March 2007 (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 December 2006	Accounts made up to 31 March 2006 (2 pages)
10 October 2006	Return made up to 03/10/06; full list of members (2 pages)
10 October 2006	Secretary's particulars changed (1 page)
10 October 2006	Return made up to 03/10/06; full list of members (2 pages)
10 October 2006	Secretary's particulars changed (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 October 2005	Secretary's particulars changed (1 page)
10 October 2005	Secretary's particulars changed (1 page)
10 October 2005	Return made up to 03/10/05; full list of members (3 pages)
10 October 2005	Return made up to 03/10/05; full list of members (3 pages)
13 June 2005	Accounts made up to 31 March 2005 (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
25 October 2004	Return made up to 03/10/04; full list of members (7 pages)
25 October 2004	Return made up to 03/10/04; full list of members (7 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
27 September 2004	Accounts made up to 31 March 2004 (2 pages)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
23 September 2004	Company name changed imserv meterpoint LIMITED\certificate issued on 23/09/04 (2 pages)
23 September 2004	Company name changed imserv meterpoint LIMITED\certificate issued on 23/09/04 (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (19 pages)
4 February 2004	Full accounts made up to 31 March 2003 (19 pages)
18 October 2003	Return made up to 03/10/03; full list of members (7 pages)
18 October 2003	Return made up to 03/10/03; full list of members (7 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (22 pages)
6 February 2003	Full accounts made up to 31 March 2002 (22 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
27 October 2002	Return made up to 03/10/02; full list of members (6 pages)
27 October 2002	Return made up to 03/10/02; full list of members (6 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
27 May 2002	Director's particulars changed (1 page)
27 May 2002	Director's particulars changed (1 page)
31 October 2001	Director's particulars changed (1 page)
31 October 2001	Return made up to 03/10/01; full list of members (7 pages)
31 October 2001	Return made up to 03/10/01; full list of members (7 pages)
31 October 2001	Director's particulars changed (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (8 pages)
24 August 2001	New director appointed (8 pages)
24 August 2001	Director resigned (1 page)
15 June 2001	New director appointed (6 pages)
15 June 2001	New director appointed (6 pages)
1 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2001	New director appointed (28 pages)
1 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (28 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
20 December 2000	Statement of affairs (66 pages)
20 December 2000	Ad 17/11/00--------- Â£ si 32999998@1=32999998 Â£ ic 2/33000000 (2 pages)
29 November 2000	Nc inc already adjusted 15/11/00 (1 page)
29 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
29 November 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
29 November 2000	Memorandum and Articles of Association (6 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Registered office changed on 23/11/00 from: forest gate brighton road crawley west sussex RH11 9BH (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Registered office changed on 23/11/00 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	Secretary resigned (1 page)
22 November 2000	Company name changed precis (1940) LIMITED\certificate issued on 22/11/00 (2 pages)
22 November 2000	Company name changed precis (1940) LIMITED\certificate issued on 22/11/00 (2 pages)
6 October 2000	Secretary resigned;director resigned (1 page)
6 October 2000	Secretary resigned;director resigned (1 page)
3 October 2000	Incorporation (17 pages)
3 October 2000	Incorporation (17 pages)

Coralent Limited

Business Activity

Directors

Location

Accounts

Filing History

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