| Company Name | Coughlan Evans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05001772 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2003(20 years, 4 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months 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 Nicholas Sean Coughlan |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 11 February 2014) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Birch Lawn Mountview Road Claygate Surrey KT10 0UB |
| Director Name | Joanne Coughlan |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2005(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 11 February 2014) |
| Role | Property Advisor |
| Correspondence Address | Birch Lawn Mountview Road Claygate Surrey KT10 0UB |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 December 2003(2 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 11 February 2014) |
| Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
| Director Name | Charles Robert David Evans |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 August 2009) |
| Role | Property Manager |
| Correspondence Address | 8 Lower Downs Road London SW20 8QF |
| Director Name | Sarah Elizabeth Mole |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 28 July 2004) |
| Role | Surveyor |
| Correspondence Address | Bramble House 24 Orchard Road Shalford Surrey GU4 8ER |
| Director Name | Mr Jamie Andrew Gavin Wheatley |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 May 2005) |
| Role | Residential Lettings |
| Country of Residence | England |
| Correspondence Address | 143 Elm Walk London SW20 9EF |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
| 10 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
| 3 February 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 19 August 2009 | Appointment terminated director charles evans (1 page) |
| 19 August 2009 | Appointment Terminated Director charles evans (1 page) |
| 22 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
| 3 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 27 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 27 January 2007 | Director's particulars changed (1 page) |
| 27 January 2007 | Director's particulars changed (1 page) |
| 27 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 2006 | Return made up to 22/12/05; full list of members
|
| 13 February 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 6 December 2005 | Particulars of mortgage/charge (9 pages) |
| 6 December 2005 | Particulars of mortgage/charge (9 pages) |
| 5 December 2005 | New director appointed (2 pages) |
| 5 December 2005 | New director appointed (2 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 June 2005 | Director resigned (1 page) |
| 7 June 2005 | Director resigned (1 page) |
| 18 January 2005 | Return made up to 22/12/04; full list of members
|
| 18 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 12 August 2004 | Director resigned (1 page) |
| 12 August 2004 | Director resigned (1 page) |
| 7 August 2004 | Particulars of mortgage/charge (7 pages) |
| 7 August 2004 | Particulars of mortgage/charge (7 pages) |
| 9 January 2004 | New director appointed (1 page) |
| 9 January 2004 | New director appointed (1 page) |
| 9 January 2004 | New director appointed (1 page) |
| 9 January 2004 | New director appointed (1 page) |
| 9 January 2004 | New director appointed (1 page) |
| 9 January 2004 | New director appointed (1 page) |
| 9 January 2004 | New director appointed (1 page) |
| 9 January 2004 | New director appointed (1 page) |
| 8 January 2004 | Director resigned (1 page) |
| 8 January 2004 | Director resigned (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | New secretary appointed (1 page) |
| 24 December 2003 | New secretary appointed (1 page) |
| 22 December 2003 | Incorporation (13 pages) |