| Company Name | Carol Coltress Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06101757 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2007(17 years, 2 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
| Previous Name | PSC (1109) Limited |
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 | Carol Coltress |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 24 December 2013) |
| Role | Social Worker |
| Correspondence Address | 79 Battersby Road Catford London SE6 1SA |
| Director Name | Costelloe Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Correspondence Address | 11 Burleigh Mansions 20 Charing Cross Road London WC2H 0HU |
| Secretary Name | Costelloe Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Correspondence Address | 3rd Floor East 35-37 Ludgate Hill London EC4M 7JN |
Location
| Registered Address | 79 Battersby Road Catford London SE6 1SA |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Whitefoot |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2010 | Compulsory strike-off action has been suspended (2 pages) |
| 14 July 2010 | Compulsory strike-off action has been suspended (2 pages) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2010 | Director's details changed for Carol Coltress on 13 February 2010 (2 pages) |
| 14 February 2010 | Director's details changed for Carol Coltress on 13 February 2010 (2 pages) |
| 14 February 2010 | Registered office address changed from 3Rd Floor East 35-37 Ludgate Hill London EC4M 7JN United Kingdom on 14 February 2010 (1 page) |
| 14 February 2010 | Registered office address changed from 3rd Floor East 35-37 Ludgate Hill London EC4M 7JN United Kingdom on 14 February 2010 (1 page) |
| 21 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 2 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 27 January 2009 | Appointment terminated secretary costelloe secretaries LIMITED (1 page) |
| 27 January 2009 | Appointment Terminated Secretary costelloe secretaries LIMITED (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 3RD floor 17 tavistock street london WC2E 7PA (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 3RD floor 17 tavistock street london WC2E 7PA (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 5 September 2008 | Secretary's change of particulars / costelloe secretaries LIMITED / 04/09/2008 (1 page) |
| 5 September 2008 | Secretary's Change of Particulars / costelloe secretaries LIMITED / 04/09/2008 / HouseName/Number was: , now: 3RD; Street was: 3RD floor, now: floor east; Area was: 17 tavistock street covent garden, now: 35-37 ludgate hill; Post Code was: WC2E 7PA, now: EC4M 7JN; Country was: , now: united kingdon; Secure Officer was: false, now: true (1 page) |
| 13 June 2008 | Accounting reference date shortened from 29/02/2008 to 31/01/2008 (1 page) |
| 13 June 2008 | Accounting reference date shortened from 29/02/2008 to 31/01/2008 (1 page) |
| 2 April 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 18 February 2008 | Secretary's particulars changed (1 page) |
| 18 February 2008 | Secretary's particulars changed (1 page) |
| 20 July 2007 | Memorandum and Articles of Association (11 pages) |
| 20 July 2007 | Memorandum and Articles of Association (11 pages) |
| 18 July 2007 | Company name changed psc (1109) LIMITED\certificate issued on 18/07/07 (2 pages) |
| 18 July 2007 | Company name changed psc (1109) LIMITED\certificate issued on 18/07/07 (2 pages) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | New director appointed (1 page) |
| 9 May 2007 | New director appointed (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: G8 garden studios 11 - 15 betterton street covent garden london WC2H 9BP (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: G8 garden studios 11 - 15 betterton street covent garden london WC2H 9BP (1 page) |
| 13 February 2007 | Incorporation (16 pages) |
| 13 February 2007 | Incorporation (16 pages) |