COASTGUARDS (SHELLNESS) MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03001432

Incorporation date

13/12/1994

Size

Total Exemption Small

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1994)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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09/11/2015

First Gazette notice for voluntary strike-off

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27/10/2015

Application to strike the company off the register

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26/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (6 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

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15/04/2014

Amended accounts made up to 2012-12-31

View PDF (3 pages)

06/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (6 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (2 pages)

05/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (6 pages)

05/01/2013

Appointment of Mr Ian Calvert as a director

View PDF (2 pages)

05/01/2013

Termination of appointment of Keith Palmer as a director

View PDF (1 pages)

16/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (6 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (6 pages)

22/09/2010

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

View PDF (1 pages)

05/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (7 pages)

05/01/2010

Director's details changed for Anthony Rowland Hilder on 2009-12-14

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Keith Nicholas Palmer on 2009-12-14

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (1 pages)

31/12/2008

Return made up to 14/12/08; full list of members

View PDF (6 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (1 pages)

18/12/2007

Return made up to 14/12/07; full list of members

View PDF (4 pages)

03/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (1 pages)

02/01/2007

Return made up to 14/12/06; full list of members

View PDF (4 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

09/01/2006

Return made up to 14/12/05; full list of members

View PDF (10 pages)

23/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (1 pages)

09/01/2005

Return made up to 14/12/04; full list of members

View PDF (10 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (1 pages)

30/12/2003

Return made up to 14/12/03; full list of members

View PDF (10 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (2 pages)

22/10/2003

Registered office changed on 23/10/03 from: 11 evelyn drive pinner middlesex HA5 4RL

View PDF (1 pages)

09/12/2002

Return made up to 14/12/02; full list of members

View PDF (10 pages)

24/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

09/10/2002

New secretary appointed

View PDF (2 pages)

06/01/2002

Return made up to 14/12/01; full list of members

View PDF (9 pages)

24/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (2 pages)

10/01/2001

Return made up to 14/12/00; full list of members

View PDF (9 pages)

23/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (1 pages)

11/01/2000

Return made up to 14/12/99; full list of members

View PDF (9 pages)

13/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (1 pages)

10/01/1999

Return made up to 14/12/98; no change of members

View PDF (4 pages)

25/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (1 pages)

03/09/1998

New secretary appointed

View PDF (2 pages)

03/09/1998

Secretary resigned

View PDF (1 pages)

15/12/1997

Return made up to 14/12/97; full list of members

View PDF (6 pages)

19/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (1 pages)

19/05/1997

Accounts for a small company made up to 1995-12-31

View PDF (1 pages)

16/12/1996

Return made up to 14/12/96; no change of members

View PDF (6 pages)

01/01/1996

Return made up to 14/12/95; full list of members

View PDF (6 pages)

11/09/1995

Ad 18/08/95--------- £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

10/09/1995

Registered office changed on 11/09/95 from: tilburstow hill farm tilburstow hill road godstone, surrey RH9 8LY

View PDF (1 pages)

06/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/08/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

03/01/1995

Secretary resigned;new director appointed

View PDF (0 pages)

03/01/1995

New director appointed

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03/01/1995

New secretary appointed;director resigned

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13/12/1994

Incorporation

View PDF (0 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/12/1994 - 13/12/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/12/1994 - 13/12/1994	36021
Palmer, Keith Nicholas	Director	13/12/1994 - 23/08/2012	7
Hilder, Anthony Rowland	Director	13/12/1994 - Present	-
Calvert, Ian Roland	Director	26/08/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COASTGUARDS (SHELLNESS) MANAGEMENT LIMITED

COASTGUARDS (SHELLNESS) MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 13/12/1994 with the registered office located at 37 Bullsland Lane, Chorleywood, Hertfordshire WD3 5BD. There are currently 3 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 COASTGUARDS (SHELLNESS) MANAGEMENT LIMITED?

COASTGUARDS (SHELLNESS) MANAGEMENT LIMITED is currently Dissolved. It was registered on 13/12/1994 and dissolved on 25/01/2016.

Where is COASTGUARDS (SHELLNESS) MANAGEMENT LIMITED located?

COASTGUARDS (SHELLNESS) MANAGEMENT LIMITED is registered at 37 Bullsland Lane, Chorleywood, Hertfordshire WD3 5BD.

What does COASTGUARDS (SHELLNESS) MANAGEMENT LIMITED do?

COASTGUARDS (SHELLNESS) MANAGEMENT LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for COASTGUARDS (SHELLNESS) MANAGEMENT LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.