BRANSON COATES ARCHITECTURE LIMITED

Key Data

Status

Dissolved

Company No.

02103324

Incorporation date

24/02/1987

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/02/1987)

02/05/2011

Final Gazette dissolved via voluntary strike-off

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17/01/2011

First Gazette notice for voluntary strike-off

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04/01/2011

Application to strike the company off the register

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09/11/2010

Total exemption small company accounts made up to 2009-12-31

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11/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

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04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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04/01/2010

Director's details changed for Mr Nigel Martin Coates on 2009-10-01

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04/01/2010

Director's details changed for Douglas Alan Branson on 2009-10-01

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30/04/2009

Total exemption small company accounts made up to 2008-06-30

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30/03/2009

Total exemption small company accounts made up to 2007-06-30

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16/03/2009

Return made up to 31/12/08; full list of members

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16/03/2009

Director's Change of Particulars / douglas branson / 01/01/2006 / HouseName/Number was: studio 4, now: 2-4; Street was: 5 thurloe square, now: king's mews; Post Code was: SW7 2TA, now: WC1N 2HY; Country was: , now: united kingdom

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25/03/2008

Return made up to 31/12/07; full list of members

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24/03/2008

Total exemption full accounts made up to 2006-06-30

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15/10/2007

Registered office changed on 16/10/07 from: unit C3R metropolitan wharf wapping wall london E1W 3SS

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15/10/2007

Return made up to 31/12/06; no change of members

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17/09/2007

First Gazette notice for compulsory strike-off

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04/07/2006

Total exemption full accounts made up to 2005-06-30

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04/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

08/11/2005

Total exemption full accounts made up to 2004-06-30

View PDF (13 pages)

30/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

30/01/2005

New secretary appointed

View PDF (1 pages)

13/06/2004

Secretary resigned

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05/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

29/06/2003

Total exemption full accounts made up to 2002-06-30

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17/06/2003

Declaration of satisfaction of mortgage/charge

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03/02/2003

Return made up to 31/12/02; full list of members

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03/02/2003

Location of register of members address changed

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21/10/2002

Total exemption full accounts made up to 2001-06-30

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08/09/2002

Registered office changed on 09/09/02 from: 1-5 honduras street london EC1Y 0TH

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01/08/2002

Particulars of mortgage/charge

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25/01/2002

Return made up to 31/12/01; full list of members

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02/05/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

22/01/2001

Secretary's particulars changed;director's particulars changed

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22/01/2001

Location of register of members address changed

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01/05/2000

Full accounts made up to 1999-06-30

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25/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

29/09/1999

Registered office changed on 30/09/99 from: 23,old street, london. EC1V 9HL

View PDF (1 pages)

14/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

14/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

19/04/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

20/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

12/10/1998

Director resigned

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05/05/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

22/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

09/04/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

19/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

18/03/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

14/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

30/03/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

18/01/1995

Return made up to 31/12/94; full list of members

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26/10/1994

New director appointed

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01/09/1994

£ nc 200/166 25/08/94

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03/03/1994

Full accounts made up to 1993-06-30

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16/02/1994

Return made up to 31/12/93; no change of members

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16/02/1994

Location of register of members address changed

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24/04/1993

Full accounts made up to 1992-06-30

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30/01/1993

Return made up to 31/12/92; change of members

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30/01/1993

Location of register of members address changed

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26/04/1992

Resolutions

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26/04/1992

Resolutions

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31/01/1992

Return made up to 31/12/91; full list of members

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09/12/1991

Full accounts made up to 1991-06-30

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27/07/1991

Full accounts made up to 1990-06-30

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14/07/1991

Secretary resigned;new secretary appointed

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26/06/1991

Return made up to 31/12/90; no change of members

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23/05/1991

Registered office changed on 24/05/91 from: 32,lancaster mews, london. W2 3QE

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07/08/1990

Full accounts made up to 1988-06-30

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07/08/1990

Accounting reference date shortened from 31/03 to 30/06

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09/04/1990

Full accounts made up to 1989-06-30

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29/03/1990

Return made up to 31/12/89; full list of members

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05/09/1989

Return made up to 31/12/88; full list of members

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25/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/04/1989

Registered office changed on 10/04/89 from: 32 lancaster mews london W2 3QE

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20/03/1989

Return made up to 31/12/87; full list of members

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20/03/1989

Registered office changed on 21/03/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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09/02/1989

New director appointed

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12/11/1987

Resolutions

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20/09/1987

Certificate of change of name

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24/02/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Branson, Douglas Alan	Director	20/10/1994 - Present	-
Branson, Douglas Alan	Secretary	26/07/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRANSON COATES ARCHITECTURE LIMITED

BRANSON COATES ARCHITECTURE LIMITED is an(a) Dissolved company incorporated on 24/02/1987 with the registered office located at 1 Glendower Place, London, SW7 3DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANSON COATES ARCHITECTURE LIMITED?

BRANSON COATES ARCHITECTURE LIMITED is currently Dissolved. It was registered on 24/02/1987 and dissolved on 02/05/2011.

Where is BRANSON COATES ARCHITECTURE LIMITED located?

BRANSON COATES ARCHITECTURE LIMITED is registered at 1 Glendower Place, London, SW7 3DU.

What does BRANSON COATES ARCHITECTURE LIMITED do?

BRANSON COATES ARCHITECTURE LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for BRANSON COATES ARCHITECTURE LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.