Whatever Coating Limited

Company Name	Whatever Coating Limited
Company Status	Dissolved
Company Number	04094415
Category	Private Limited Company
Incorporation Date	23 October 2000(23 years, 6 months ago)
Dissolution Date	20 July 2004 (19 years, 9 months ago)
Previous Name	Mashed Leisure Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Susan Ann Armstrong
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2002(2 years after company formation)
Appointment Duration	1 year, 8 months (closed 20 July 2004)
Role	Legal Secretary
Correspondence Address	29 Bittern Close Hayes Middlesex UB4 9TL

Director Name	Andrew John Hickman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2003(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 20 July 2004)
Role	Company Director
Correspondence Address	29 Bittern Close Hayes Middlesex UB4 9TL

Secretary Name	Andrew John Hickman
Nationality	British
Status	Closed
Appointed	06 January 2003(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 20 July 2004)
Role	Company Director
Correspondence Address	29 Bittern Close Hayes Middlesex UB4 9TL

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Director Name	Keith William Gordon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Yewden Manor Mill End Henley Oxon RG9 6JR

Director Name	Mark Richard Santa Olalla
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Westwood Barn Woodend Medmenham Marlow Buckinghamshire SL7 2HW

Secretary Name	Keith William Gordon
Nationality	British
Status	Resigned
Appointed	23 November 2000(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Yewden Manor Mill End Henley Oxon RG9 6JR

Director Name	Paul Robert Thompson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(1 year, 11 months after company formation)
Appointment Duration	4 weeks (resigned 14 November 2002)
Role	Manager
Correspondence Address	2 Albert Road Yiewsley Middlesex UB7 8ER

Secretary Name	Julie Thomas
Nationality	British
Status	Resigned
Appointed	17 October 2002(1 year, 11 months after company formation)
Appointment Duration	1 month (resigned 18 November 2002)
Role	Company Director
Correspondence Address	11 Kingston Avenue Yiewsley Middlesex UB7 8BH

Director Name	Vincent Harrigan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(2 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 13 January 2003)
Role	Secretary
Correspondence Address	83 Lent Rise Road Burnham Buckinghamshire SL1 7NY

Secretary Name	Vincent Harrigan
Nationality	British
Status	Resigned
Appointed	15 November 2002(2 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 13 January 2003)
Role	Secretary
Correspondence Address	83 Lent Rise Road Burnham Buckinghamshire SL1 7NY

Location

Registered Address	Unit 1 Kay Transport Ltd Crauford Business Park Silverdale Road Pump Lane Hayes Middlesex UB3 3BN
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2001 (22 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

20 July 2004	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2004	First Gazette notice for compulsory strike-off (1 page)
26 August 2003	Secretary resigned;director resigned (1 page)
1 August 2003	New secretary appointed;new director appointed (2 pages)
20 December 2002	Director resigned (1 page)
18 December 2002	Return made up to 23/10/02; full list of members 363(287) ‐ Registered office changed on 18/12/02 (7 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
28 November 2002	New secretary appointed;new director appointed (1 page)
28 November 2002	New director appointed (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Director resigned (1 page)
30 October 2002	Registered office changed on 30/10/02 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	New director appointed (2 pages)
14 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
21 November 2001	Return made up to 23/10/01; full list of members (6 pages)
23 January 2001	Registered office changed on 23/01/01 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page)
23 January 2001	New director appointed (3 pages)
23 January 2001	New secretary appointed;new director appointed (3 pages)
4 December 2000	Company name changed salinda LIMITED\certificate issued on 05/12/00 (2 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Director resigned (1 page)

Whatever Coating Limited

Business Activity

Directors

Location

Accounts

Filing History

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