Co-Efficient (GB) Limited

Company Name	Co-Efficient (GB) Limited
Company Status	Dissolved
Company Number	04615334
Category	Private Limited Company
Incorporation Date	12 December 2002(20 years, 3 months ago)
Dissolution Date	1 December 2015 (7 years, 3 months ago)
Previous Name	De Facto 1035 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard George Frank White
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2003(2 months, 1 week after company formation)
Appointment Duration	12 years, 9 months (closed 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Beaulieu Brookhill Road Copthorne Crawley West Sussex RH10 3PL

Director Name	Mr Mark James Jeffrey
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(7 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Ewell Road Cheam Surrey SM3 8DD

Secretary Name	Fairway Secretairies Limited (Corporation)
Status	Closed
Appointed	01 May 2014(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 01 December 2015)
Correspondence Address	Highland House Albert Drive Burgess Hill West Sussex RH15 9TN

Director Name	Graham McMillan Barrie
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(2 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Mulgrave Road Sutton Surrey SM2 6LZ

Director Name	Sally Ann Poirier
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(2 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcot 117 Three Bridges Road Crawley West Sussex RH10 1JR

Secretary Name	Sally Ann Poirier
Nationality	British
Status	Resigned
Appointed	19 February 2003(2 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcot 117 Three Bridges Road Crawley West Sussex RH10 1JR

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	17 Ewell Road Cheam Surrey SM3 8DD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

5k at £1	Co-efficient (Cheam) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,641,403

Accounts

Latest Accounts	30 September 2014 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
10 August 2015	Application to strike the company off the register (3 pages)
10 August 2015	Application to strike the company off the register (3 pages)
10 July 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4,998 (5 pages)
10 July 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4,998 (5 pages)
20 June 2015	Compulsory strike-off action has been discontinued (1 page)
20 June 2015	Compulsory strike-off action has been discontinued (1 page)
18 June 2015	Full accounts made up to 30 September 2014 (12 pages)
18 June 2015	Full accounts made up to 30 September 2014 (12 pages)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 November 2014	Director's details changed for Richard George Frank White on 1 November 2014 (2 pages)
14 November 2014	Director's details changed for Richard George Frank White on 1 November 2014 (2 pages)
14 November 2014	Director's details changed for Richard George Frank White on 1 November 2014 (2 pages)
27 June 2014	Full accounts made up to 30 September 2013 (12 pages)
27 June 2014	Full accounts made up to 30 September 2013 (12 pages)
12 May 2014	Appointment of Fairway Secretairies Limited as a secretary (2 pages)
12 May 2014	Termination of appointment of Sally Poirier as a director (1 page)
12 May 2014	Termination of appointment of Sally Poirier as a secretary (1 page)
12 May 2014	Appointment of Fairway Secretairies Limited as a secretary (2 pages)
12 May 2014	Termination of appointment of Sally Poirier as a director (1 page)
12 May 2014	Termination of appointment of Sally Poirier as a secretary (1 page)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 4,998 (6 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 4,998 (6 pages)
25 June 2013	Full accounts made up to 30 September 2012 (12 pages)
25 June 2013	Full accounts made up to 30 September 2012 (12 pages)
13 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
25 May 2012	Full accounts made up to 30 September 2011 (12 pages)
25 May 2012	Full accounts made up to 30 September 2011 (12 pages)
16 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
16 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
30 March 2011	Group of companies' accounts made up to 30 September 2010 (16 pages)
30 March 2011	Group of companies' accounts made up to 30 September 2010 (16 pages)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
3 September 2010	Amended group of companies' accounts made up to 30 September 2009 (16 pages)
3 September 2010	Amended group of companies' accounts made up to 30 September 2009 (16 pages)
20 August 2010	Group of companies' accounts made up to 30 September 2009 (16 pages)
20 August 2010	Group of companies' accounts made up to 30 September 2009 (16 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 April 2010	Appointment of Mr Mark James Jeffrey as a director (2 pages)
8 April 2010	Termination of appointment of Graham Barrie as a director (1 page)
8 April 2010	Appointment of Mr Mark James Jeffrey as a director (2 pages)
8 April 2010	Termination of appointment of Graham Barrie as a director (1 page)
1 March 2010	Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
1 March 2010	Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
20 January 2010	Director's details changed for Graham Mcmillan Barrie on 12 December 2009 (2 pages)
20 January 2010	Director's details changed for Richard George Frank White on 12 December 2009 (2 pages)
20 January 2010	Register inspection address has been changed (1 page)
20 January 2010	Director's details changed for Sally Ann Poirier on 12 December 2009 (2 pages)
20 January 2010	Director's details changed for Graham Mcmillan Barrie on 12 December 2009 (2 pages)
20 January 2010	Director's details changed for Richard George Frank White on 12 December 2009 (2 pages)
20 January 2010	Register inspection address has been changed (1 page)
20 January 2010	Director's details changed for Sally Ann Poirier on 12 December 2009 (2 pages)
1 June 2009	Full accounts made up to 30 September 2008 (11 pages)
1 June 2009	Full accounts made up to 30 September 2008 (11 pages)
19 December 2008	Return made up to 12/12/08; full list of members (4 pages)
19 December 2008	Return made up to 12/12/08; full list of members (4 pages)
11 June 2008	Full accounts made up to 30 September 2007 (11 pages)
11 June 2008	Full accounts made up to 30 September 2007 (11 pages)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 February 2008	Return made up to 12/12/07; full list of members (3 pages)
4 February 2008	Return made up to 12/12/07; full list of members (3 pages)
11 July 2007	Full accounts made up to 30 September 2006 (11 pages)
11 July 2007	Full accounts made up to 30 September 2006 (11 pages)
30 January 2007	Return made up to 12/12/06; full list of members (3 pages)
30 January 2007	Return made up to 12/12/06; full list of members (3 pages)
28 June 2006	Full accounts made up to 30 September 2005 (11 pages)
28 June 2006	Full accounts made up to 30 September 2005 (11 pages)
15 December 2005	Return made up to 12/12/05; full list of members (3 pages)
15 December 2005	Return made up to 12/12/05; full list of members (3 pages)
25 June 2005	Full accounts made up to 30 September 2004 (11 pages)
25 June 2005	Full accounts made up to 30 September 2004 (11 pages)
21 December 2004	Return made up to 12/12/04; full list of members (7 pages)
21 December 2004	Return made up to 12/12/04; full list of members (7 pages)
30 July 2004	Full accounts made up to 30 September 2003 (10 pages)
30 July 2004	Full accounts made up to 30 September 2003 (10 pages)
9 January 2004	Return made up to 12/12/03; full list of members (7 pages)
9 January 2004	Return made up to 12/12/03; full list of members (7 pages)
27 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 August 2003	Particulars of mortgage/charge (5 pages)
20 August 2003	Particulars of mortgage/charge (5 pages)
3 April 2003	Ad 25/03/03--------- £ si [email protected]=4996 £ ic 2/4998 (4 pages)
3 April 2003	Nc inc already adjusted 25/03/03 (1 page)
3 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 April 2003	Ad 25/03/03--------- £ si [email protected]=4996 £ ic 2/4998 (4 pages)
3 April 2003	Nc inc already adjusted 25/03/03 (1 page)
3 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New secretary appointed;new director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	Secretary resigned;director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 10 snow hill london EC1A 2AL (1 page)
7 March 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	New secretary appointed;new director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	Secretary resigned;director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 10 snow hill london EC1A 2AL (1 page)
7 March 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
20 February 2003	Company name changed de facto 1035 LIMITED\certificate issued on 20/02/03 (2 pages)
20 February 2003	Company name changed de facto 1035 LIMITED\certificate issued on 20/02/03 (2 pages)
12 December 2002	Incorporation (16 pages)
12 December 2002	Incorporation (16 pages)

Co-Efficient (GB) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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