COATE HOMES LIMITED

Key Data

Status

Dissolved

Company No.

00750739

Incorporation date

20/02/1963

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1978)

03/05/2016

Final Gazette dissolved following liquidation

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03/02/2016

Return of final meeting in a members' voluntary winding up

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21/01/2015

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2015-01-21

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21/01/2015

Register inspection address has been changed to 25 Gresham Street London EC2V 7HN

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20/01/2015

Appointment of a voluntary liquidator

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20/01/2015

Resolutions

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20/01/2015

Declaration of solvency

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23/10/2014

Statement by Directors

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23/10/2014

Statement of capital on 2014-10-23

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23/10/2014

Solvency Statement dated 17/10/14

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23/10/2014

Resolutions

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03/07/2014

Accounts for a dormant company made up to 2013-12-31

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26/06/2014

Appointment of Mr Paul Michael Pritchard as a director

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26/06/2014

Termination of appointment of Richard Dakin as a director

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02/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

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25/02/2014

Director's details changed for Mr Marcus Bray Andrews on 2014-02-25

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08/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

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18/04/2013

Accounts for a dormant company made up to 2012-12-31

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02/05/2012

Termination of appointment of Robert Connor as a secretary

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02/05/2012

Appointment of Lloyds Secretaries Limited as a secretary

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20/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

18/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

17/04/2012

Resolutions

View PDF (31 pages)

17/04/2012

Statement of company's objects

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07/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

07/06/2011

Amended accounts made up to 2009-12-31

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

18/03/2011

Appointment of Mr Marcus Bray Andrews as a director

View PDF (2 pages)

18/03/2011

Appointment of Mr Richard David Charles Dakin as a director

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18/03/2011

Termination of appointment of Gary Wright as a director

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13/10/2010

Termination of appointment of Duncan Parkes as a director

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02/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

28/05/2010

Secretary's details changed for Robert Austin Connor on 2010-05-20

View PDF (1 pages)

30/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

24/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

13/07/2009

Appointment terminated director andrew lee

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20/04/2009

Return made up to 20/04/09; full list of members

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04/03/2009

Director's change of particulars / duncan parkes / 04/03/2009

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02/07/2008

Full accounts made up to 2007-12-31

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19/06/2008

Director appointed andrew philip lee

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24/04/2008

Return made up to 20/04/08; full list of members

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08/01/2008

Director resigned

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11/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

27/04/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

24/08/2006

New director appointed

View PDF (3 pages)

24/08/2006

Director resigned

View PDF (1 pages)

08/05/2006

Return made up to 20/04/06; full list of members

View PDF (6 pages)

05/01/2006

New director appointed

View PDF (3 pages)

05/01/2006

Director resigned

View PDF (1 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

09/09/2005

Director's particulars changed

View PDF (2 pages)

18/05/2005

Return made up to 20/04/05; full list of members

View PDF (6 pages)

29/03/2005

Director's particulars changed

View PDF (2 pages)

02/02/2005

New director appointed

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24/01/2005

Director resigned

View PDF (1 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

28/04/2004

Return made up to 20/04/04; full list of members

View PDF (6 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

30/04/2003

Return made up to 20/04/03; full list of members

View PDF (6 pages)

03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street, london, EC3P 3BS

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31/01/2003

Auditor's resignation

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31/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

30/04/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

Director resigned

View PDF (1 pages)

27/04/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (2 pages)

05/05/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

15/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

27/04/1999

Return made up to 20/04/99; full list of members

View PDF (7 pages)

20/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

New director appointed

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10/08/1998

Director resigned

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10/08/1998

Director resigned

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01/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

29/04/1998

Return made up to 20/04/98; full list of members

View PDF (6 pages)

23/01/1998

Auditor's resignation

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20/11/1997

New director appointed

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15/09/1997

Director resigned

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12/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

14/05/1997

Return made up to 20/04/97; full list of members

View PDF (9 pages)

11/02/1997

New director appointed

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07/02/1997

Director resigned

View PDF (1 pages)

27/12/1996

Auditor's resignation

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28/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

17/07/1996

Director resigned

View PDF (2 pages)

17/07/1996

New director appointed

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17/07/1996

New director appointed

View PDF (1 pages)

22/05/1996

Return made up to 20/04/96; full list of members

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21/03/1996

Location of register of members (non legible)

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21/03/1996

Registered office changed on 21/03/96 from: 60 lombard street, london, EC3V 9DN

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18/02/1996

Director's particulars changed

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25/01/1996

Director resigned

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04/01/1996

Accounting reference date extended from 31/10 to 31/12

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21/06/1995

Return made up to 14/06/95; full list of members

View PDF (18 pages)

08/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/04/1995

Full accounts made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

Director resigned

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05/09/1994

Full accounts made up to 1993-10-31

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15/07/1994

Return made up to 14/06/94; full list of members

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09/06/1994

Secretary resigned;new secretary appointed

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12/04/1994

Registered office changed on 12/04/94 from: 25 milk street, london, EC2V 8LU

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16/12/1993

Registered office changed on 16/12/93 from: 100 wood street, london, EC2P 2AJ

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13/12/1993

New secretary appointed

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13/12/1993

New director appointed

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13/12/1993

New director appointed

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10/12/1993

Secretary resigned

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14/09/1993

New director appointed

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13/09/1993

Director resigned

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06/07/1993

Return made up to 14/06/93; full list of members

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06/07/1993

Registered office changed on 06/07/93 from: plantation house, 10-15 mincing lane, london, EC3M 3AH

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14/05/1993

Full accounts made up to 1992-10-31

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31/03/1993

New director appointed

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01/03/1993

Director resigned

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23/11/1992

New secretary appointed

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16/11/1992

New director appointed

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16/11/1992

New director appointed

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13/11/1992

Director resigned

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13/11/1992

Director resigned

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13/11/1992

Secretary resigned

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03/11/1992

Resolutions

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03/11/1992

Resolutions

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03/11/1992

Resolutions

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02/09/1992

Full accounts made up to 1991-10-31

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17/07/1992

Return made up to 14/06/92; no change of members

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16/01/1992

New director appointed

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16/01/1992

Director resigned

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19/07/1991

Full accounts made up to 1990-10-31

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19/07/1991

Return made up to 14/06/91; no change of members

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19/06/1990

Full accounts made up to 1989-10-31

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19/06/1990

Return made up to 14/06/90; full list of members

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21/05/1990

Secretary resigned;new secretary appointed

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11/12/1989

Secretary resigned

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11/12/1989

Secretary resigned;new secretary appointed

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16/05/1989

Return made up to 31/03/89; full list of members

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16/05/1989

Registered office changed on 16/05/89 from: 1 lyonsdown road, new barnet, hertfordshire, EN5 1HU

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14/04/1989

Full accounts made up to 1988-10-31

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12/09/1988

Full accounts made up to 1987-10-31

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28/07/1988

Dissolution discontinued

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03/06/1988

First gazette

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19/05/1988

Request to be dissolved

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19/04/1988

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

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29/03/1988

Return made up to 25/02/88; full list of members

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01/10/1987

Accounting reference date extended from 30/09 to 31/10

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10/07/1987

Full accounts made up to 1986-09-30

View PDF (6 pages)

26/02/1987

Return made up to 29/01/87; full list of members

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07/04/1986

Accounts made up to 1985-09-30

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23/05/1983

Accounts made up to 1982-09-30

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02/02/1983

Annual return made up to 15/12/83

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29/10/1980

Accounts made up to 1980-03-31

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03/11/1978

Accounts made up to 1978-03-31

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04/01/1978

Accounts made up to 1976-03-31

View PDF (9 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Mackay, Richard Jonathan	Director	30/10/1992 - 07/09/1993	5
Manville, Christopher James	Director	26/04/2001 - 12/12/2005	11
Isaacs, Paul Samuel	Director	10/03/1993 - 31/08/1997	93
Mackay, Neil Donald	Director	01/11/1993 - 01/07/1996	21
Wood, David	Director	27/01/1997 - 05/08/1998	8

Persons with Significant Control

No PSC data available.

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Description

About COATE HOMES LIMITED

COATE HOMES LIMITED is an(a) Dissolved company incorporated on 20/02/1963 with the registered office located at 1 More London Place, London SE1 2AF. 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 COATE HOMES LIMITED?

COATE HOMES LIMITED is currently Dissolved. It was registered on 20/02/1963 and dissolved on 03/05/2016.

Where is COATE HOMES LIMITED located?

COATE HOMES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does COATE HOMES LIMITED do?

COATE HOMES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COATE HOMES LIMITED?

The latest filing was on 03/05/2016: Final Gazette dissolved following liquidation.