COHERENT DISPOSITION LIMITED

Key Data

Status

Dissolved

Company No.

02815743

Incorporation date

05/05/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/05/1993)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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26/01/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2009

Application to strike the company off the register

View PDF (3 pages)

29/07/2009

Full accounts made up to 2008-09-27

View PDF (16 pages)

12/05/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

22/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

03/06/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

02/06/2008

Location of register of members

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (2 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Registered office changed on 10/10/07 from: 28 ashville way whetstone leicester LE8 6NU

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2007

Certificate of change of name

View PDF (2 pages)

30/05/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

30/05/2007

Location of register of members

View PDF (1 pages)

21/05/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

15/05/2006

Certificate of change of name

View PDF (2 pages)

07/05/2006

Return made up to 06/05/06; full list of members

View PDF (3 pages)

02/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

15/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

31/01/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

27/07/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

09/05/2005

Return made up to 06/05/05; full list of members

View PDF (3 pages)

21/06/2004

Full accounts made up to 2003-09-28

View PDF (15 pages)

18/05/2004

Return made up to 06/05/04; full list of members

View PDF (8 pages)

18/05/2004

Director's particulars changed

View PDF (0 pages)

12/01/2004

Director resigned

View PDF (1 pages)

16/11/2003

Director resigned

View PDF (1 pages)

03/08/2003

Full accounts made up to 2002-09-28

View PDF (17 pages)

19/05/2003

Return made up to 06/05/03; full list of members

View PDF (9 pages)

19/05/2003

Director's particulars changed

View PDF (0 pages)

03/07/2002

Full accounts made up to 2001-09-29

View PDF (15 pages)

15/05/2002

Return made up to 06/05/02; full list of members

View PDF (9 pages)

15/05/2002

Director's particulars changed

View PDF (0 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

06/06/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

06/06/2001

Return made up to 06/05/01; full list of members

View PDF (8 pages)

19/01/2001

Director resigned

View PDF (1 pages)

26/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Full accounts made up to 1999-10-02

View PDF (15 pages)

21/05/2000

Return made up to 06/05/00; full list of members

View PDF (8 pages)

21/05/2000

Director's particulars changed

View PDF (0 pages)

06/10/1999

New director appointed

View PDF (2 pages)

31/07/1999

Full accounts made up to 1998-09-26

View PDF (16 pages)

17/06/1999

Return made up to 06/05/99; full list of members

View PDF (8 pages)

17/06/1999

Director resigned

View PDF (0 pages)

22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

Director resigned

View PDF (1 pages)

20/05/1998

Return made up to 06/05/98; full list of members

View PDF (9 pages)

14/05/1998

Director resigned

View PDF (1 pages)

31/01/1998

Full accounts made up to 1997-09-27

View PDF (16 pages)

26/01/1998

New director appointed

View PDF (2 pages)

26/01/1998

New director appointed

View PDF (2 pages)

26/01/1998

New director appointed

View PDF (2 pages)

17/06/1997

Director's particulars changed

View PDF (1 pages)

16/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/06/1997

Return made up to 06/05/97; full list of members

View PDF (8 pages)

05/01/1997

Full accounts made up to 1996-09-28

View PDF (16 pages)

21/10/1996

Director resigned

View PDF (1 pages)

30/07/1996

Location of register of members

View PDF (1 pages)

30/07/1996

Return made up to 06/05/96; full list of members

View PDF (9 pages)

19/02/1996

New director appointed

View PDF (2 pages)

07/02/1996

Certificate of change of name

View PDF (2 pages)

26/12/1995

Full accounts made up to 1995-09-30

View PDF (15 pages)

26/09/1995

Return made up to 06/05/95; full list of members

View PDF (8 pages)

12/04/1995

Full accounts made up to 1994-10-01

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

06/10/1994

Ad 30/09/94--------- £ si 299998@1=299998 £ ic 2/300000

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06/10/1994

Resolutions

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06/10/1994

£ nc 1000/500000 30/09/94

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05/06/1994

Return made up to 06/05/94; full list of members

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05/06/1994

Registered office changed on 06/06/94

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20/04/1994

Particulars of mortgage/charge

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13/02/1994

Accounting reference date notified as 30/09

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02/12/1993

New director appointed

View PDF (0 pages)

02/12/1993

New director appointed

View PDF (0 pages)

02/12/1993

New director appointed

View PDF (0 pages)

02/12/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

13/09/1993

New director appointed

View PDF (0 pages)

08/09/1993

New director appointed

View PDF (0 pages)

08/09/1993

Director resigned;new director appointed

View PDF (0 pages)

08/09/1993

New director appointed

View PDF (0 pages)

08/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/09/1993

Registered office changed on 08/09/93 from: broadwalk house 5 appold st london EC2A 2HA

View PDF (1 pages)

02/09/1993

Certificate of change of name

View PDF (2 pages)

06/06/1993

Director resigned;new director appointed

View PDF (0 pages)

06/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/06/1993

Registered office changed on 07/06/93 from: 2 baches street london N1 6UB

View PDF (1 pages)

05/05/1993

Incorporation

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

26/09/2008

Last change occurred

26/09/2008

Accounts

Full

Last made up date

26/09/2008

Next account date

26/09/2009

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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
Joniec, Steven John	Director	18/01/1998 - 27/09/2007	4
INSTANT COMPANIES LIMITED	Nominee Director	05/05/1993 - 24/05/1993	43699
Moyes, Ian Scott	Director	02/10/1999 - 23/12/2003	1
Henderson, Robin Methven	Director	16/11/1993 - 27/09/2007	3
Boucher, Anthony Neil	Director	18/01/1998 - 27/09/2007	-

Persons with Significant Control

No PSC data available.

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Description

About COHERENT DISPOSITION LIMITED

COHERENT DISPOSITION LIMITED is an(a) Dissolved company incorporated on 05/05/1993 with the registered office located at St Thomas Place, The Cambridgeshire Business Park, Ely, Cambridgeshire CB7 4EX. There are currently 4 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 COHERENT DISPOSITION LIMITED?

COHERENT DISPOSITION LIMITED is currently Dissolved. It was registered on 05/05/1993 and dissolved on 29/03/2010.

Where is COHERENT DISPOSITION LIMITED located?

COHERENT DISPOSITION LIMITED is registered at St Thomas Place, The Cambridgeshire Business Park, Ely, Cambridgeshire CB7 4EX.

What is the latest filing for COHERENT DISPOSITION LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.