Coronet Services Limited

Company Name	Coronet Services Limited
Company Status	Dissolved
Company Number	04133694
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 4 months ago)
Dissolution Date	20 January 2004 (20 years, 3 months ago)
Previous Names	Cordville Management Limited and Cordville Management Services Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Secretary Name	Mr Keith Lewis Davis
Nationality	British
Status	Closed
Appointed	29 December 2000(same day as company formation)
Role	Business Consultant
Correspondence Address	Loch Fada House Succoth Arrochar Dunbartonshire G83 7AL Scotland

Director Name	Margaret Bruce Davis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 January 2004)
Role	Marketing Consultant
Correspondence Address	Loch Fada House Succoth Arrochar Dunbartonshire G83 7AL Scotland

Director Name	Mr Keith Lewis Davis
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 20 January 2004)
Role	Consultant
Correspondence Address	Loch Fada House Succoth Arrochar Dunbartonshire G83 7AL Scotland

Director Name	John Halfnight
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Auchenbothie Gardens Kilmacolm Renfrewshire PA13 4SQ Scotland

Director Name	George Boyd Moug
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Consultant
Correspondence Address	Lynwood, 5 St Meddans Street Troon Ayrshire KA10 6JU Scotland

Director Name	William Lees
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year, 1 month after company formation)
Appointment Duration	5 days (resigned 06 February 2002)
Role	Purchasing Consultant
Correspondence Address	49 Marina Road Prestwick Ayrshire KA9 1QZ Scotland

Director Name	Mr Douglas William James Wallace
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 February 2002(1 year, 1 month after company formation)
Appointment Duration	5 days (resigned 06 February 2002)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	19 St.Ninians Road Prestwick Ayrshire KA9 1SL Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	St Pauls House Warwick Lane London EC4P 4BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

20 January 2004	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2003	First Gazette notice for compulsory strike-off (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director's particulars changed (1 page)
3 October 2002	New director appointed (2 pages)
27 September 2002	Particulars of mortgage/charge (5 pages)
5 July 2002	New director appointed (2 pages)
22 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
25 February 2002	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
7 January 2002	Return made up to 29/12/01; full list of members (6 pages)
12 November 2001	Director resigned (1 page)
8 October 2001	Registered office changed on 08/10/01 from: c/o finley & partners 3RD floor, tubs hill house london road sevenoaks TN13 1BL (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
29 December 2000	Incorporation (22 pages)

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