COMTEL COVENTRY LIMITED

Key Data

Status

Dissolved

Company No.

00277802

Incorporation date

13/07/1933

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1986)

25/01/2011

Final Gazette dissolved via voluntary strike-off

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12/10/2010

First Gazette notice for voluntary strike-off

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01/10/2010

Application to strike the company off the register

View PDF (3 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

09/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

08/07/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (25 pages)

02/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

21/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 6

View PDF (3 pages)

07/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

06/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

06/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

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06/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

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05/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

05/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

29/04/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (15 pages)

26/01/2010

Resolutions

View PDF (9 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (17 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (18 pages)

23/12/2009

Statement by Directors

View PDF (1 pages)

23/12/2009

Solvency Statement dated 18/12/09

View PDF (1 pages)

23/12/2009

Statement of capital on 2009-12-23

View PDF (6 pages)

23/12/2009

Resolutions

View PDF (2 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

11/09/2009

Return made up to 08/09/09; full list of members

View PDF (3 pages)

21/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

01/10/2008

Return made up to 08/09/08; full list of members

View PDF (5 pages)

09/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

30/09/2007

Return made up to 08/09/07; full list of members

View PDF (5 pages)

05/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

17/02/2007

Registered office changed on 17/02/07 from: n t l house bartley wood business park, hook hampshire RG27 9UP

View PDF (1 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2006

Return made up to 08/09/06; full list of members

View PDF (5 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (24 pages)

21/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/04/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

10/03/2006

Particulars of mortgage/charge

View PDF (22 pages)

30/09/2005

Return made up to 08/09/05; full list of members

View PDF (5 pages)

22/04/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

25/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Secretary resigned

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

01/10/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

14/09/2004

Director resigned

View PDF (1 pages)

28/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

22/04/2004

Particulars of mortgage/charge

View PDF (32 pages)

20/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

03/10/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

20/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

Director resigned

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

05/11/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

02/10/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

03/10/2001

Particulars of mortgage/charge

View PDF (34 pages)

28/09/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

10/08/2001

Return made up to 08/09/00; full list of members; amend

View PDF (7 pages)

10/08/2001

Return made up to 08/09/99; full list of members; amend

View PDF (6 pages)

10/08/2001

Return made up to 08/09/98; full list of members; amend

View PDF (7 pages)

29/03/2001

Resolutions

View PDF (1 pages)

23/02/2001

Particulars of mortgage/charge

View PDF (11 pages)

02/02/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

10/01/2001

New director appointed

View PDF (7 pages)

13/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

New director appointed

View PDF (7 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

01/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

04/10/2000

Return made up to 08/09/00; no change of members

View PDF (6 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

27/09/2000

Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA

View PDF (1 pages)

25/09/2000

Resolutions

View PDF (2 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

02/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

18/10/1999

Return made up to 08/09/99; no change of members

View PDF (17 pages)

13/10/1999

New director appointed

View PDF (3 pages)

13/10/1999

Director resigned

View PDF (1 pages)

24/05/1999

Registered office changed on 24/05/99 from: bristol house lakeside road farnborough aerospace centre farnborough hampshire GU14 6XP

View PDF (1 pages)

10/11/1998

Return made up to 08/09/98; full list of members

View PDF (8 pages)

19/10/1998

Secretary resigned

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

02/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

29/07/1998

£ nc 20000000/21000000 13/06/98

View PDF (2 pages)

29/07/1998

Ad 15/06/98--------- £ si 1@1=1 £ ic 18700000/18700001

View PDF (2 pages)

25/07/1998

Resolutions

View PDF (17 pages)

25/07/1998

Resolutions

View PDF (2 pages)

25/07/1998

Resolutions

View PDF (17 pages)

25/07/1998

Resolutions

View PDF (17 pages)

25/07/1998

Resolutions

View PDF (15 pages)

16/07/1998

Auditor's resignation

View PDF (2 pages)

06/07/1998

Secretary resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

New director appointed

View PDF (3 pages)

06/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

New secretary appointed;new director appointed

View PDF (3 pages)

06/07/1998

Registered office changed on 06/07/98 from: wharfdale road winnersh wokingham berkshire RG41 5TZ

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

Director resigned

View PDF (1 pages)

23/02/1998

Director's particulars changed

View PDF (1 pages)

12/12/1997

New secretary appointed

View PDF (2 pages)

17/11/1997

Return made up to 08/09/97; full list of members

View PDF (8 pages)

17/11/1997

Director's particulars changed

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17/11/1997

Location of register of members address changed

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29/10/1997

New director appointed

View PDF (2 pages)

28/10/1997

Director resigned

View PDF (1 pages)

03/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

24/09/1997

Registered office changed on 24/09/97 from: 284 weyhill road andover hampshire SP10 3LS

View PDF (1 pages)

28/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

Certificate of change of name

View PDF (4 pages)

17/07/1997

Ad 11/06/97--------- £ si 10049281@1=10049281 £ ic 8650719/18700000

View PDF (2 pages)

11/07/1997

Director resigned

View PDF (1 pages)

11/07/1997

Director resigned

View PDF (1 pages)

26/06/1997

Nc inc already adjusted 11/06/97

View PDF (1 pages)

26/06/1997

Resolutions

View PDF (3 pages)

26/06/1997

Resolutions

View PDF (2 pages)

26/06/1997

Resolutions

View PDF (3 pages)

26/06/1997

Resolutions

View PDF (1 pages)

11/06/1997

New secretary appointed

View PDF (2 pages)

11/06/1997

Secretary resigned

View PDF (1 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

30/12/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

20/11/1996

Return made up to 08/09/96; full list of members

View PDF (10 pages)

20/11/1996

Secretary's particulars changed;director resigned

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20/11/1996

Registered office changed on 20/11/96

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20/11/1996

Location of register of members address changed

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20/11/1996

Location of debenture register address changed

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20/08/1996

Registered office changed on 20/08/96 from: blackburn house whitley village london road coventry west midlands CV3 4HL

View PDF (1 pages)

30/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

New secretary appointed

View PDF (1 pages)

21/05/1996

New director appointed

View PDF (1 pages)

21/05/1996

Secretary resigned

View PDF (1 pages)

21/05/1996

Director resigned

View PDF (1 pages)

21/05/1996

Director resigned

View PDF (1 pages)

21/05/1996

Director resigned

View PDF (2 pages)

21/05/1996

Director resigned

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (3 pages)

15/05/1996

New director appointed

View PDF (3 pages)

06/05/1996

Registered office changed on 06/05/96 from: 20 low pavement nottingham

View PDF (1 pages)

01/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

18/09/1995

Return made up to 08/09/95; full list of members

View PDF (11 pages)

18/09/1995

Director's particulars changed

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18/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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18/10/1994

Full accounts made up to 1994-03-31

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13/09/1994

Return made up to 08/09/94; full list of members

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14/01/1994

Declaration of satisfaction of mortgage/charge

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30/11/1993

Full accounts made up to 1993-03-31

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21/10/1993

Particulars of mortgage/charge

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13/09/1993

Return made up to 08/09/93; full list of members

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12/11/1992

Particulars of mortgage/charge

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06/11/1992

Full accounts made up to 1992-03-31

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23/09/1992

Return made up to 08/09/92; full list of members

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12/12/1991

Registered office changed on 12/12/91 from: 81 newgate street london EC1A 7AJ

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12/12/1991

Director resigned

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12/12/1991

Director resigned

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12/12/1991

Director resigned

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12/12/1991

Director resigned

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12/12/1991

Director resigned

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12/12/1991

Secretary resigned

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12/12/1991

Director resigned

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12/12/1991

New director appointed

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12/12/1991

New director appointed

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12/12/1991

New director appointed

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12/12/1991

Ad 21/11/91--------- £ si 1600000@1=1600000 £ ic 7050719/8650719

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12/12/1991

Memorandum and Articles of Association

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12/12/1991

Ad 21/11/91--------- £ si 3124919@1=3124919 £ ic 3925800/7050719

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12/12/1991

Director resigned

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12/12/1991

Secretary resigned

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12/12/1991

New secretary appointed

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12/12/1991

New director appointed

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12/12/1991

Nc inc already adjusted 21/11/91

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12/12/1991

Resolutions

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12/12/1991

New director appointed

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12/12/1991

New director appointed

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09/12/1991

Full accounts made up to 1991-03-31

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29/11/1991

Auditor's resignation

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12/09/1991

Return made up to 08/09/91; full list of members

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02/08/1991

Director's particulars changed

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29/07/1991

New director appointed

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25/07/1991

Director resigned

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27/03/1991

Director's particulars changed

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07/02/1991

Full accounts made up to 1990-03-31

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24/01/1991

Director's particulars changed

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16/01/1991

New director appointed

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09/01/1991

Return made up to 07/12/90; full list of members

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11/12/1990

Director resigned

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06/11/1990

Director resigned

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21/09/1990

Director's particulars changed

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26/07/1990

Director's particulars changed

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12/06/1990

Director's particulars changed

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24/05/1990

Ad 26/04/90--------- £ si 200000@1=200000 £ ic 3637000/3837000

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15/02/1990

Director resigned

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12/02/1990

Ad 15/01/90--------- £ si 50000@1=50000 £ ic 3587000/3637000

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22/01/1990

Ad 15/12/89--------- £ si 100000@1=100000 £ ic 3487000/3587000

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12/01/1990

Director resigned;new director appointed

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28/11/1989

Full accounts made up to 1989-03-31

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28/11/1989

Return made up to 08/09/89; full list of members

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28/11/1989

Director's particulars changed

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16/11/1989

Ad 25/08/89--------- £ si 175000@1=175000 £ ic 3312000/3487000

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02/11/1989

Director resigned;new director appointed

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05/09/1989

New secretary appointed

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21/07/1989

Wd 19/07/89 ad 30/06/89--------- £ si 200000@1=200000 £ ic 3112000/3312000

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21/07/1989

New secretary appointed

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07/07/1989

Director resigned;new director appointed

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14/06/1989

Resolutions

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14/06/1989

Resolutions

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13/06/1989

Wd 31/05/89 ad 28/04/89--------- £ si 245000@1=245000 £ ic 2867000/3112000

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18/01/1989

Resolutions

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18/01/1989

Nc inc already adjusted

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18/01/1989

Wd 21/12/88 ad 19/12/88--------- £ si 255000@1=255000 £ ic 2612000/2867000

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16/01/1989

Full accounts made up to 1988-03-31

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16/01/1989

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

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05/12/1988

Director resigned;new director appointed

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28/11/1988

Wd 14/11/88 ad 28/10/88--------- £ si 150000@1=150000 £ ic 2462000/2612000

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06/10/1988

Director resigned;new director appointed

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22/08/1988

Wd 18/07/88 ad 06/06/88--------- £ si 150000@1=150000 £ ic 2312000/2462000

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03/05/1988

Wd 28/03/88 ad 26/02/88--------- £ si 100000@1=100000 £ ic 2212000/2312000

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17/03/1988

Director resigned;new director appointed

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07/03/1988

Director's particulars changed

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22/02/1988

Full accounts made up to 1987-03-31

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16/02/1988

Wd 18/01/88 ad 18/12/87--------- £ si 100000@1=100000 £ ic 2112000/2212000

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01/02/1988

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

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01/02/1988

New director appointed

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09/11/1987

Wd 21/10/87 ad 02/10/87--------- £ si 250000@1=250000 £ ic 1862000/2112000

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03/11/1987

Nc inc already adjusted

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03/11/1987

Resolutions

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06/09/1987

Director resigned;new director appointed

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16/07/1987

Director resigned;new director appointed

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29/01/1987

Full accounts made up to 1985-08-31

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29/01/1987

Full accounts made up to 1986-03-31

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29/01/1987

Return made up to 28/11/86; full list of members

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02/09/1986

Accounting reference date extended from 31/08 to 31/03

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08/08/1986

Director resigned;new director appointed

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30/05/1986

Director resigned;new director appointed

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30/05/1986

Registered office changed on 30/05/86 from: cherry walk west kembrey park swindon SN2 6UP

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Gale, Robert Charles	Director	30/04/2010 - Present	562
Adams, Dorothy Dehart	Director	29/04/1996 - 16/06/1998	19
Wood, Leigh	Director	16/06/1998 - 01/12/2000	176
Mackenzie, Robert Mario	Secretary	16/06/1998 - 01/01/2004	191
Wunderink, Gerard Johan	Director	29/04/1996 - 16/06/1998	11

Persons with Significant Control

No PSC data available.

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Description

About COMTEL COVENTRY LIMITED

COMTEL COVENTRY LIMITED is an(a) Dissolved company incorporated on 13/07/1933 with the registered office located at 160 Great Portland Street, London, W1W 5QA. 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 COMTEL COVENTRY LIMITED?

COMTEL COVENTRY LIMITED is currently Dissolved. It was registered on 13/07/1933 and dissolved on 25/01/2011.

Where is COMTEL COVENTRY LIMITED located?

COMTEL COVENTRY LIMITED is registered at 160 Great Portland Street, London, W1W 5QA.

What does COMTEL COVENTRY LIMITED do?

COMTEL COVENTRY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COMTEL COVENTRY LIMITED?

The latest filing was on 25/01/2011: Final Gazette dissolved via voluntary strike-off.