| Company Name | Coffey UK Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08559353 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2013(10 years, 10 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
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 John Matheson Douglas |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Australia |
| Correspondence Address | Level 19 Tower B - Citadel Tower 799 Pacific Highway Chatswood New South Wales 2067 Australia |
| Director Name | Mr Urs Beat Meyerhans |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Australia |
| Correspondence Address | Level 19 Tower B - Citadel Tower 799 Pacific Highway Chatswood New South Wales 2067 Australia |
| Secretary Name | Jennifer Ann Waldegrave |
|---|---|
| Status | Closed |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Level 19 Tower B - Citadel Tower 799 Pacific Highway Chatswood New South Wales 2067 Australia |
| Secretary Name | Mr Ranjan Rajagopal |
|---|---|
| Status | Closed |
| Appointed | 27 April 2015(1 year, 10 months after company formation) |
| Appointment Duration | 2 months (closed 30 June 2015) |
| Role | Company Director |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Mr Robert Paul Simpson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 06 June 2013(same day as company formation) |
| Role | President Coffey Geotechnics Canada |
| Country of Residence | Australia |
| Correspondence Address | Level 19 Tower B - Citadel Tower 799 Pacific Highway Chatswood New South Wales 2067 Australia |
Location
| Registered Address | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Coffey Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 April 2015 | Appointment of Mr Ranjan Rajagopal as a secretary on 27 April 2015 (2 pages) |
| 29 April 2015 | Appointment of Mr Ranjan Rajagopal as a secretary on 27 April 2015 (2 pages) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2015 | Application to strike the company off the register (3 pages) |
| 5 March 2015 | Application to strike the company off the register (3 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 10 September 2014 | Termination of appointment of Robert Paul Simpson as a director on 10 September 2014 (1 page) |
| 10 September 2014 | Termination of appointment of Robert Paul Simpson as a director on 10 September 2014 (1 page) |
| 12 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 13 January 2014 | Secretary's details changed for Jennifer Ann Waldegrave on 13 December 2013 (1 page) |
| 13 January 2014 | Director's details changed for Mr Urs Beat Meyerhans on 13 December 2013 (2 pages) |
| 13 January 2014 | Director's details changed for Mr Robert Paul Simpson on 13 December 2013 (2 pages) |
| 13 January 2014 | Secretary's details changed for Jennifer Ann Waldegrave on 13 December 2013 (1 page) |
| 13 January 2014 | Director's details changed for Mr Urs Beat Meyerhans on 13 December 2013 (2 pages) |
| 13 January 2014 | Director's details changed for Mr Robert Paul Simpson on 13 December 2013 (2 pages) |
| 13 January 2014 | Director's details changed for Mr John Matheson Douglas on 13 December 2013 (2 pages) |
| 13 January 2014 | Director's details changed for Mr John Matheson Douglas on 13 December 2013 (2 pages) |
| 6 June 2013 | Incorporation (45 pages) |
| 6 June 2013 | Incorporation (45 pages) |