Colemans Hatch
Hartfield
East Sussex
TN7 4HF
Director Name | Mr Michael Edward Arscott Carpenter |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British, |
Status | Closed |
Appointed | 28 May 2003(5 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 9 months (closed 20 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Dynevor Road Richmond Surrey TW10 6PF |
Director Name | Ms Jane Sarah Clouting |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 2003(5 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 9 months (closed 20 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Prusom's Island 135 Wapping High St London E1W 3NH |
Director Name | Mr Nigel David Wachman |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 2003(5 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 9 months (closed 20 March 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 71 Brodrick Road London SW17 7DX |
Secretary Name | Ms Jane Sarah Clouting |
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Nationality | British |
Status | Closed |
Appointed | 28 May 2003(5 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 9 months (closed 20 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Prusom's Island 135 Wapping High St London E1W 3NH |
Director Name | DWS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2002(same day as company formation) |
Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Secretary Name | DWS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2002(same day as company formation) |
Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Registered Address | 60 Threadneedle Street London EC2R 8HP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
11 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
13 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
13 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
23 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
23 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
21 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (6 pages) |
21 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (6 pages) |
6 October 2009 | Registered office address changed from Gracechurch House 55 Gracechurch Street London EC3V 0JP on 6 October 2009 (1 page) |
6 October 2009 | Registered office address changed from Gracechurch House 55 Gracechurch Street London EC3V 0JP on 6 October 2009 (1 page) |
6 October 2009 | Registered office address changed from Gracechurch House 55 Gracechurch Street London EC3V 0JP on 6 October 2009 (1 page) |
7 September 2009 | Full accounts made up to 31 December 2008 (9 pages) |
7 September 2009 | Full accounts made up to 31 December 2008 (9 pages) |
19 December 2008 | Return made up to 13/12/08; full list of members (5 pages) |
19 December 2008 | Return made up to 13/12/08; full list of members (5 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
28 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
28 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
6 July 2007 | Full accounts made up to 31 December 2006 (9 pages) |
6 July 2007 | Full accounts made up to 31 December 2006 (9 pages) |
16 January 2007 | Return made up to 13/12/06; full list of members (3 pages) |
16 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 January 2007 | Return made up to 13/12/06; full list of members (3 pages) |
26 April 2006 | Full accounts made up to 31 December 2005 (10 pages) |
26 April 2006 | Full accounts made up to 31 December 2005 (10 pages) |
13 January 2006 | Return made up to 13/12/05; full list of members (9 pages) |
13 January 2006 | Return made up to 13/12/05; full list of members (9 pages) |
14 March 2005 | Full accounts made up to 31 December 2004 (10 pages) |
14 March 2005 | Full accounts made up to 31 December 2004 (10 pages) |
12 January 2005 | Return made up to 13/12/04; full list of members (9 pages) |
12 January 2005 | Return made up to 13/12/04; full list of members (9 pages) |
14 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
14 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
16 January 2004 | Return made up to 13/12/03; full list of members (8 pages) |
16 January 2004 | Return made up to 13/12/03; full list of members (8 pages) |
16 June 2003 | Ad 28/05/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
16 June 2003 | Ad 28/05/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
4 June 2003 | New director appointed (3 pages) |
4 June 2003 | Secretary resigned (1 page) |
4 June 2003 | Secretary resigned (1 page) |
4 June 2003 | Director resigned (1 page) |
4 June 2003 | New secretary appointed;new director appointed (3 pages) |
4 June 2003 | New director appointed (3 pages) |
4 June 2003 | Registered office changed on 04/06/03 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
4 June 2003 | New director appointed (3 pages) |
4 June 2003 | Memorandum and Articles of Association (19 pages) |
4 June 2003 | New secretary appointed;new director appointed (3 pages) |
4 June 2003 | Registered office changed on 04/06/03 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
4 June 2003 | Director resigned (1 page) |
4 June 2003 | Resolutions
|
4 June 2003 | New director appointed (3 pages) |
4 June 2003 | New director appointed (3 pages) |
4 June 2003 | Memorandum and Articles of Association (19 pages) |
4 June 2003 | Resolutions
|
4 June 2003 | New director appointed (3 pages) |
27 February 2003 | Company name changed dwsco 2344 LIMITED\certificate issued on 27/02/03 (2 pages) |
27 February 2003 | Company name changed dwsco 2344 LIMITED\certificate issued on 27/02/03 (2 pages) |
13 December 2002 | Incorporation (22 pages) |