Coach Leather Goods Limited

Company Name	Coach Leather Goods Limited
Company Status	Dissolved
Company Number	04421882
Category	Private Limited Company
Incorporation Date	22 April 2002(22 years ago)
Dissolution Date	26 April 2016 (8 years ago)

Business Activity

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

Directors

Director Name	Mr Stephen Barry Spitz
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Secretary Name	Jonathan Phillip Kaines
Nationality	British
Status	Closed
Appointed	30 July 2010(8 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 26 April 2016)
Role	Company Director
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Jonathan Crossick
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Atholl Sarakinsky
Date of Birth	July 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Financial Director
Correspondence Address	45c Lancaster Grove Belsize Park London NW3 4HB

Secretary Name	Atholl Sarakinsky
Nationality	South African
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Financial Director
Correspondence Address	45c Lancaster Grove Belsize Park London NW3 4HB

Secretary Name	Mr Gurpreet Singh Sarang
Nationality	British
Status	Resigned
Appointed	27 January 2003(9 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	casestore.com

Location

Registered Address	Eighth Floor 6 New Street Square London EC4A 3AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Case London LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
27 January 2016	Application to strike the company off the register (3 pages)
4 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
6 November 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
27 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
6 November 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
1 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Termination of appointment of Jonathan Crossick as a director (1 page)
29 June 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
17 June 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
27 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
6 September 2010	Appointment of Jonathan Phillip Kaines as a secretary (3 pages)
23 August 2010	Accounts for a dormant company made up to 31 January 2010 (7 pages)
19 August 2010	Termination of appointment of Gurpreet Sarang as a secretary (1 page)
13 May 2010	Director's details changed for Jonathan Crossick on 22 April 2010 (2 pages)
13 May 2010	Director's details changed for Stephen Barry Spitz on 22 April 2010 (2 pages)
13 May 2010	Register(s) moved to registered inspection location (1 page)
13 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Secretary's details changed for Gurpreet Singh Sarang on 22 April 2010 (1 page)
16 September 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
20 August 2009	Director's change of particulars / stephen spitz / 06/08/2009 (1 page)
22 April 2009	Return made up to 22/04/09; full list of members (3 pages)
2 April 2009	Director's change of particulars / jonathan crossick / 15/06/2008 (1 page)
26 November 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
12 June 2008	Return made up to 22/04/08; full list of members (3 pages)
29 January 2008	Registered office changed on 29/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6HA (1 page)
5 November 2007	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 June 2007	Return made up to 22/04/07; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 May 2006	Return made up to 22/04/06; full list of members (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 May 2005	Return made up to 22/04/05; full list of members (7 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 May 2004	Return made up to 22/04/04; full list of members 363(287) ‐ Registered office changed on 26/05/04 363(353) ‐ Location of register of members address changed (7 pages)
13 November 2003	Full accounts made up to 31 December 2002 (9 pages)
10 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New director appointed (3 pages)
11 July 2002	Ad 22/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 July 2002	New secretary appointed;new director appointed (2 pages)
22 April 2002	Incorporation (16 pages)

Coach Leather Goods Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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