COINMECHS LIMITED

Key Data

Status

Dissolved

Company No.

00556643

Incorporation date

29/10/1955

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1955)

03/04/2012

Final Gazette dissolved via voluntary strike-off

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20/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2011

Application to strike the company off the register

View PDF (3 pages)

22/11/2011

Statement of capital on 2011-11-22

View PDF (4 pages)

17/11/2011

Solvency Statement dated 14/11/11

View PDF (1 pages)

17/11/2011

Statement by Directors

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17/11/2011

Resolutions

View PDF (2 pages)

03/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (3 pages)

20/08/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

08/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

08/02/2010

Secretary's details changed for Mr Philip Jones on 2010-02-01

View PDF (1 pages)

05/02/2010

Director's details changed for Mr Graham Clarke on 2010-02-01

View PDF (2 pages)

09/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

15/05/2009

Memorandum and Articles of Association

View PDF (6 pages)

15/05/2009

Resolutions

View PDF (1 pages)

15/04/2009

Appointment Terminated Director garry clarke

View PDF (1 pages)

09/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

06/02/2009

Location of debenture register

View PDF (1 pages)

06/02/2009

Location of register of members

View PDF (1 pages)

06/02/2009

Registered office changed on 06/02/2009 from kingsway buildings bridgend industrial estate bridgend mid glamorgan CF31 5YH

View PDF (1 pages)

22/09/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

27/06/2008

Director appointed mr garry george clarke

View PDF (1 pages)

02/05/2008

Registered office changed on 02/05/2008 from ty rhondda forest view business park llantrisant pontyclun mid glamorgan CF72 8LX

View PDF (1 pages)

18/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

07/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

24/01/2008

Director resigned

View PDF (1 pages)

21/12/2007

Resolutions

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

02/05/2007

New secretary appointed

View PDF (1 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (1 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

06/04/2006

Director resigned

View PDF (1 pages)

17/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

03/01/2006

New director appointed

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (1 pages)

20/12/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

19/12/2005

Director resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

15/02/2005

Return made up to 01/02/05; full list of members

View PDF (3 pages)

06/12/2004

Return made up to 09/12/04; full list of members

View PDF (7 pages)

06/12/2004

Director's particulars changed

View PDF (0 pages)

18/08/2004

Auditor's resignation

View PDF (1 pages)

18/08/2004

Memorandum and Articles of Association

View PDF (4 pages)

18/08/2004

Resolutions

View PDF (1 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (20 pages)

11/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/08/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

06/08/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2004

New secretary appointed

View PDF (2 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

New director appointed

View PDF (2 pages)

23/01/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Resolutions

View PDF (0 pages)

14/01/2004

Resolutions

View PDF (2 pages)

15/12/2003

Return made up to 09/12/03; full list of members

View PDF (8 pages)

15/12/2003

Secretary's particulars changed

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15/12/2003

Registered office changed on 15/12/03

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24/10/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

12/08/2003

New director appointed

View PDF (2 pages)

14/03/2003

Auditor's resignation

View PDF (1 pages)

28/02/2003

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

17/12/2002

Return made up to 22/12/02; full list of members

View PDF (7 pages)

17/12/2002

Director's particulars changed

View PDF (0 pages)

28/10/2002

Director resigned

View PDF (1 pages)

18/10/2002

New director appointed

View PDF (2 pages)

06/10/2002

Full accounts made up to 2002-05-31

View PDF (15 pages)

20/12/2001

Return made up to 22/12/01; full list of members

View PDF (7 pages)

20/12/2001

Director's particulars changed

View PDF (0 pages)

12/09/2001

Full accounts made up to 2001-05-31

View PDF (16 pages)

15/02/2001

Full accounts made up to 2000-05-31

View PDF (18 pages)

03/01/2001

Return made up to 22/12/00; full list of members

View PDF (7 pages)

10/08/2000

Ad 31/01/00--------- £ si 799479@1=799479 £ ic 3000/802479

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10/08/2000

Nc inc already adjusted 31/01/00

View PDF (1 pages)

10/08/2000

Resolutions

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/07/2000

Registered office changed on 10/07/00 from: pavor road, torquay, devon TQ2 8BH

View PDF (1 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

Director resigned

View PDF (1 pages)

01/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (2 pages)

08/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

01/02/2000

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

View PDF (7 pages)

01/02/1999

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

View PDF (4 pages)

02/10/1998

Full accounts made up to 1998-05-31

View PDF (12 pages)

02/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

23/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

Full accounts made up to 1997-05-31

View PDF (14 pages)

17/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

02/10/1996

Full accounts made up to 1996-05-31

View PDF (17 pages)

29/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

11/10/1995

Full accounts made up to 1995-05-31

View PDF (14 pages)

08/06/1995

Auditor's resignation

View PDF (4 pages)

14/03/1995

Full accounts made up to 1994-05-31

View PDF (14 pages)

11/01/1995

Return made up to 31/12/94; no change of members

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11/01/1995

Director's particulars changed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

07/05/1994

Director's particulars changed

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11/03/1994

Secretary resigned;new secretary appointed

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24/01/1994

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

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24/01/1994

Location of register of members address changed

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23/12/1993

Accounts for a small company made up to 1993-05-31

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24/11/1993

Particulars of mortgage/charge

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05/05/1993

Auditor's resignation

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09/03/1993

Accounts for a small company made up to 1992-05-31

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13/02/1993

Return made up to 31/12/92; full list of members

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31/01/1993

Director resigned

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20/01/1993

New director appointed

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07/10/1992

New director appointed

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25/09/1992

Director resigned

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15/09/1992

Declaration of satisfaction of mortgage/charge

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15/01/1992

Return made up to 31/12/91; no change of members

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07/10/1991

Accounts for a small company made up to 1991-05-31

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17/09/1991

Director's particulars changed

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17/09/1991

Director's particulars changed

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15/07/1991

Accounts for a small company made up to 1990-05-31

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08/03/1991

Return made up to 30/10/90; no change of members

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02/05/1990

Accounts for a small company made up to 1989-05-31

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02/05/1990

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

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26/04/1990

Secretary resigned;new secretary appointed

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21/02/1990

Director resigned

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06/12/1988

Accounts for a small company made up to 1988-05-31

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17/05/1988

Secretary resigned;new secretary appointed;director resigned

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23/03/1988

Accounts for a small company made up to 1987-05-31

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23/03/1988

Return made up to 15/03/88; full list of members

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13/07/1987

Declaration of satisfaction of mortgage/charge

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13/07/1987

Declaration of satisfaction of mortgage/charge

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01/04/1987

Particulars of mortgage/charge

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17/01/1987

Accounts for a small company made up to 1986-05-31

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17/01/1987

Return made up to 13/01/87; full list of members

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29/03/1986

Accounts made up to 1985-05-31

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07/12/1984

Accounts made up to 1984-05-31

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06/01/1984

Accounts made up to 1983-05-31

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26/05/1983

Accounts made up to 1982-05-31

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03/09/1956

Certificate of change of name

View PDF (2 pages)

29/10/1955

Incorporation

View PDF (11 pages)

29/10/1955

Incorporation

View PDF (11 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Jones, Philip	Secretary	30/03/2007 - Present	7
Wilmot, Gillian Caroline	Director	03/01/2006 - 11/12/2007	29
FILBUK NOMINEES LIMITED	Corporate Director	31/01/2000 - 22/06/2000	43
Vooght, Susanne	Director	16/09/1997 - 23/12/2003	-
Vooght, Susanne	Secretary	21/02/1994 - 03/07/2000	-

Persons with Significant Control

No PSC data available.

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Description

About COINMECHS LIMITED

COINMECHS LIMITED is an(a) Dissolved company incorporated on 29/10/1955 with the registered office located at Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan CF31 3RY. 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 COINMECHS LIMITED?

COINMECHS LIMITED is currently Dissolved. It was registered on 29/10/1955 and dissolved on 03/04/2012.

Where is COINMECHS LIMITED located?

COINMECHS LIMITED is registered at Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan CF31 3RY.

What does COINMECHS LIMITED do?

COINMECHS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for COINMECHS LIMITED?

The latest filing was on 03/04/2012: Final Gazette dissolved via voluntary strike-off.