Company NameCoheris UK Limited
Company StatusDissolved
Company Number04126568
CategoryPrivate Limited Company
Incorporation Date12 December 2000(23 years, 4 months ago)
Dissolution Date2 August 2005 (18 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJean-Pierre Creput
Date of BirthNovember 1941 (Born 82 years ago)
NationalityFrench
StatusClosed
Appointed12 December 2000(same day as company formation)
RoleChairman
Correspondence Address15 Sente De La Folie
Vaucresson
92420
Secretary NameArnaud Creput
NationalityFrench
StatusClosed
Appointed31 August 2004(3 years, 8 months after company formation)
Appointment Duration11 months (closed 02 August 2005)
RoleCompany Director
Correspondence Address3 Square Villaret-De-Joyeuse
Paris
75017
France
Director NameDaniel Hurson
Date of BirthAugust 1945 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed12 December 2000(same day as company formation)
RoleSecretary
Correspondence Address22 Rue Jacques Lemercier
Versailles
78000
Secretary NameDaniel Hurson
NationalityFrench
StatusResigned
Appointed12 December 2000(same day as company formation)
RoleSecretary
Correspondence Address22 Rue Jacques Lemercier
Versailles
78000
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed12 December 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressC/O Browne Jacobsen
Aldwych House
81 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005First Gazette notice for voluntary strike-off (1 page)
8 March 2005Application for striking-off (1 page)
30 September 2004Secretary resigned;director resigned (1 page)
30 September 2004New secretary appointed (2 pages)
19 December 2003Return made up to 12/12/03; full list of members (5 pages)
3 November 2003Full accounts made up to 31 December 2002 (15 pages)
15 January 2003Return made up to 12/12/02; no change of members (4 pages)
15 October 2002Full accounts made up to 31 December 2001 (13 pages)
10 January 2002Return made up to 12/12/01; full list of members (5 pages)
9 February 2001Secretary resigned (1 page)
3 January 2001Ad 12/12/00--------- £ si 25@1000=25000 £ ic 25000/50000 (2 pages)
12 December 2000Incorporation (21 pages)