Coleman Legion Limited

Company Name	Coleman Legion Limited
Company Status	Dissolved
Company Number	05732816
Category	Private Limited Company
Incorporation Date	7 March 2006(18 years, 1 month ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)
Previous Names	Tyrolese (599) Limited and Coleman And Kaufman Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Christopher John Coleman
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2006(6 months after company formation)
Appointment Duration	8 years, 10 months (closed 14 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Secretary Name	James Foster
Nationality	British
Status	Closed
Appointed	01 February 2010(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 14 July 2015)
Role	Company Director
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Director Name	Mr James Foster
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2013(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Director Name	Mr David Nicholas Merry
Date of Birth	June 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	05 September 2006(6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Monkhams Avenue Woodford Green Essex IG8 0EY

Secretary Name	Gerald Michael Saxony-Burton
Nationality	British
Status	Resigned
Appointed	05 September 2006(6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2010)
Role	Company Director
Correspondence Address	167 Conway Avenue Great Wakering Essex SS3 0BH

Director Name	Alan Jay Kaufman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2008(1 year, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 June 2013)
Role	Insurance Broker
Country of Residence	United States
Correspondence Address	1516 Goddard Court Bloomfield Hills Michigan 48302 United States

Director Name	David John Price
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Usa/British
Status	Resigned
Appointed	01 February 2008(1 year, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 June 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	6517 Heritage West Bloomfield Michigan 48322 United States

Director Name	Mr Neil Andrew Bagwell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 12 November 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Location

Registered Address	Portsoken House 155 Minories London EC3N 1BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Cj Coleman & Company LTD 50.00% Ordinary A
25k at £1	Cj Coleman & Company LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2015	Secretary's details changed for James Foster on 18 June 2015 (1 page)
19 June 2015	Secretary's details changed for James Foster on 18 June 2015 (1 page)
18 June 2015	Director's details changed for Christopher John Coleman on 18 June 2015 (2 pages)
18 June 2015	Director's details changed for Christopher John Coleman on 18 June 2015 (2 pages)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
19 March 2015	Application to strike the company off the register (3 pages)
19 March 2015	Application to strike the company off the register (3 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 50,000 (6 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 50,000 (6 pages)
1 July 2014	Full accounts made up to 31 December 2013 (16 pages)
1 July 2014	Full accounts made up to 31 December 2013 (16 pages)
28 November 2013	Termination of appointment of Neil Bagwell as a director (1 page)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 50,000 (5 pages)
28 November 2013	Termination of appointment of Neil Bagwell as a director (1 page)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 50,000 (5 pages)
12 November 2013	Termination of appointment of Neil Bagwell as a director (1 page)
12 November 2013	Termination of appointment of Neil Bagwell as a director (1 page)
12 November 2013	Appointment of Mr James Foster as a director (2 pages)
12 November 2013	Appointment of Mr James Foster as a director (2 pages)
27 June 2013	Full accounts made up to 31 December 2012 (15 pages)
27 June 2013	Full accounts made up to 31 December 2012 (15 pages)
18 June 2013	Change of name notice (2 pages)
18 June 2013	Company name changed coleman and kaufman LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-06 (2 pages)
18 June 2013	Company name changed coleman and kaufman LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-06 (2 pages)
18 June 2013	Change of name notice (2 pages)
7 June 2013	Termination of appointment of Alan Kaufman as a director (1 page)
7 June 2013	Termination of appointment of David Price as a director (1 page)
7 June 2013	Termination of appointment of Alan Kaufman as a director (1 page)
7 June 2013	Termination of appointment of David Price as a director (1 page)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
31 May 2012	Full accounts made up to 31 December 2011 (14 pages)
31 May 2012	Full accounts made up to 31 December 2011 (14 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
10 August 2011	Full accounts made up to 31 December 2010 (14 pages)
10 August 2011	Full accounts made up to 31 December 2010 (14 pages)
30 March 2011	Termination of appointment of David Merry as a director (2 pages)
30 March 2011	Termination of appointment of David Merry as a director (2 pages)
28 March 2011	Appointment of Mr Neil Andrew Bagwell as a director (2 pages)
28 March 2011	Appointment of Mr Neil Andrew Bagwell as a director (2 pages)
11 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (8 pages)
11 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (8 pages)
11 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (8 pages)
7 September 2010	Full accounts made up to 31 December 2009 (13 pages)
7 September 2010	Full accounts made up to 31 December 2009 (13 pages)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for David John Price on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for David John Price on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Alan Jay Kaufman on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Alan Jay Kaufman on 31 March 2010 (2 pages)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
25 February 2010	Appointment of James Foster as a secretary (4 pages)
25 February 2010	Appointment of James Foster as a secretary (4 pages)
11 February 2010	Termination of appointment of Gerald Saxony-Burton as a secretary (3 pages)
11 February 2010	Termination of appointment of Gerald Saxony-Burton as a secretary (3 pages)
16 October 2009	Full accounts made up to 31 December 2008 (12 pages)
16 October 2009	Full accounts made up to 31 December 2008 (12 pages)
23 April 2009	Return made up to 07/03/09; full list of members (4 pages)
23 April 2009	Location of register of members (1 page)
23 April 2009	Return made up to 07/03/09; full list of members (4 pages)
23 April 2009	Location of register of members (1 page)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 March 2008	Return made up to 07/03/08; full list of members (4 pages)
12 March 2008	Return made up to 07/03/08; full list of members (4 pages)
6 March 2008	Ad 01/02/08\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
6 March 2008	Ad 01/02/08\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
21 February 2008	Nc inc already adjusted 01/02/08 (1 page)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 February 2008	Nc inc already adjusted 01/02/08 (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
1 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 March 2007	Return made up to 07/03/07; full list of members (2 pages)
23 March 2007	Return made up to 07/03/07; full list of members (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	Secretary resigned;director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Secretary resigned;director resigned (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 66 lincolns inn fields london WC2A 3LH (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 66 lincolns inn fields london WC2A 3LH (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New secretary appointed (2 pages)
29 August 2006	Company name changed tyrolese (599) LIMITED\certificate issued on 29/08/06 (2 pages)
29 August 2006	Company name changed tyrolese (599) LIMITED\certificate issued on 29/08/06 (2 pages)
7 March 2006	Incorporation (18 pages)
7 March 2006	Incorporation (18 pages)

Coleman Legion Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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