COOMBE HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02467010

Incorporation date

05/02/1990

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1990)

02/09/2023

Final Gazette dissolved following liquidation

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02/06/2023

Return of final meeting in a creditors' voluntary winding up

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23/01/2023

Statement of affairs

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22/01/2023

Resolutions

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22/01/2023

Appointment of a voluntary liquidator

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22/01/2023

Registered office address changed from St. Mary's School Shaftesbury Dorset SP7 9LP to Centenary House Peninsula Park Rtdon Lane Exeter EX2 7XE on 2023-01-23

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12/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

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13/01/2020

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

05/06/2019

Accounts for a small company made up to 2018-08-31

View PDF (15 pages)

25/04/2019

Appointment of Mr Stephen Cole as a secretary on 2019-04-12

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24/04/2019

Termination of appointment of Sudipa Ghosh as a secretary on 2019-04-12

View PDF (1 pages)

24/04/2019

Termination of appointment of Kathryn Mary Mounde as a director on 2019-04-12

View PDF (1 pages)

28/03/2019

Notification of Peter Geikie-Cobb as a person with significant control on 2019-03-11

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28/03/2019

Notification of Philip Conrath as a person with significant control on 2019-03-11

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28/03/2019

Notification of Victoria Mary Younghusband as a person with significant control on 2019-03-11

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11/03/2019

Cessation of Kathryn Mary Mounde as a person with significant control on 2019-03-11

View PDF (1 pages)

04/03/2019

Appointment of Miss Victoria Mary Younghusband as a director on 2019-02-08

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01/03/2019

Appointment of Mr Peter Tyrel Geikie-Cobb as a director on 2019-02-08

View PDF (2 pages)

01/03/2019

Appointment of Mr Philip Conrath as a director on 2019-02-08

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

06/06/2018

Accounts for a small company made up to 2017-08-31

View PDF (14 pages)

26/04/2018

Termination of appointment of John Taylor as a secretary on 2018-02-14

View PDF (1 pages)

20/04/2018

Appointment of Mr John Taylor as a secretary on 2017-12-15

View PDF (2 pages)

18/04/2018

Termination of appointment of Paul Bowe as a secretary on 2017-12-15

View PDF (1 pages)

18/04/2018

Appointment of Mrs Sudipa Ghosh as a secretary on 2018-02-14

View PDF (2 pages)

18/04/2018

Secretary's details changed for Mr John Taylor on 2017-12-15

View PDF (1 pages)

15/12/2017

Secretary's details changed for Mr Paul Bowe on 2017-12-01

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

14/12/2017

Cessation of Sebastian John Lechmere Roberts as a person with significant control on 2017-06-30

View PDF (1 pages)

11/11/2017

Termination of appointment of Sebastian John Lechmere Roberts as a director on 2017-06-30

View PDF (1 pages)

19/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/08/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (6 pages)

01/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

08/12/2016

Secretary's details changed for Mr Malachy James Doran on 2016-11-25

View PDF (1 pages)

07/06/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (3 pages)

20/04/2016

Termination of appointment of Michael Bernard Catchpole as a director on 2016-03-07

View PDF (1 pages)

20/04/2016

Appointment of Dr Kathryn Mary Mounde as a director on 2016-03-08

View PDF (2 pages)

01/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

21/05/2015

Accounts for a dormant company made up to 2014-08-31

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31/03/2015

Termination of appointment of Louis Simon Tuson as a secretary on 2015-01-04

View PDF (1 pages)

30/03/2015

Appointment of Mr Malachy James Doran as a secretary on 2015-01-05

View PDF (2 pages)

09/01/2015

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

03/02/2014

Accounts for a dormant company made up to 2013-08-31

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08/01/2014

Appointment of Mr Michael Bernard Catchpole as a director

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02/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

02/01/2014

Termination of appointment of Charles Mcveigh Iii as a director

View PDF (1 pages)

11/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

11/01/2013

Termination of appointment of Neil Peters as a secretary

View PDF (1 pages)

11/01/2013

Appointment of Mr Louis Simon Tuson as a secretary

View PDF (1 pages)

27/12/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (3 pages)

03/04/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

07/04/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (6 pages)

28/01/2011

Appointment of Mr Charles Senff Mcveigh as a director

View PDF (2 pages)

28/01/2011

Termination of appointment of Christopher Mccann as a director

View PDF (1 pages)

28/01/2011

Termination of appointment of Joan Dallyn as a director

View PDF (1 pages)

28/01/2011

Appointment of Major General Sir Sebastian John Lechmere Roberts as a director

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13/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

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25/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (6 pages)

15/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Joan Mary Dallyn on 2010-01-15

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01/07/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (7 pages)

12/01/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

26/06/2008

Accounts for a dormant company made up to 2007-08-31

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17/01/2008

Return made up to 06/01/08; full list of members

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17/01/2008

Director resigned

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25/06/2007

Total exemption small company accounts made up to 2006-08-31

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23/01/2007

Return made up to 06/01/07; full list of members

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15/06/2006

Total exemption full accounts made up to 2005-08-31

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03/03/2006

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

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03/03/2006

Registered office changed on 03/03/06 from: st. Mary's school shaftsbury dorset SP7 9LP

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03/03/2006

Location of debenture register

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03/03/2006

Location of register of members

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04/07/2005

Total exemption full accounts made up to 2004-08-31

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31/05/2005

New director appointed

View PDF (2 pages)

31/05/2005

Director resigned

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (2 pages)

31/05/2005

Director resigned

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17/01/2005

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

View PDF (7 pages)

16/06/2004

Total exemption full accounts made up to 2003-08-31

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19/01/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

24/06/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (5 pages)

15/01/2003

Return made up to 06/01/03; full list of members

View PDF (7 pages)

01/07/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (4 pages)

23/01/2002

Return made up to 15/01/02; full list of members

View PDF (7 pages)

11/05/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (8 pages)

30/01/2001

Return made up to 25/01/01; full list of members

View PDF (7 pages)

19/06/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

06/02/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

01/07/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

17/03/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

22/06/1998

Full accounts made up to 1997-08-31

View PDF (8 pages)

21/01/1998

Return made up to 25/01/98; full list of members

View PDF (6 pages)

25/06/1997

Full accounts made up to 1996-08-31

View PDF (9 pages)

31/05/1997

New director appointed

View PDF (2 pages)

12/02/1997

Return made up to 25/01/97; no change of members

View PDF (4 pages)

31/03/1996

Full accounts made up to 1995-08-31

View PDF (9 pages)

17/01/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

15/06/1995

Full accounts made up to 1994-08-31

View PDF (9 pages)

29/01/1995

Return made up to 25/01/95; full list of members

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28/02/1994

New director appointed

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28/02/1994

Return made up to 25/01/94; no change of members

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16/01/1994

Full accounts made up to 1993-08-31

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01/02/1993

Return made up to 25/01/93; no change of members

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05/01/1993

Full accounts made up to 1992-08-31

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21/06/1992

Full accounts made up to 1991-08-31

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16/01/1992

Return made up to 25/01/92; full list of members

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13/02/1991

Return made up to 25/01/91; full list of members

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24/12/1990

Accounts for a small company made up to 1990-08-31

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01/11/1990

Accounting reference date notified as 31/08

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17/05/1990

Registered office changed on 17/05/90 from: 87 victoria street st albans hertfordshire AL1 3XX

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17/05/1990

Secretary resigned;new secretary appointed

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03/05/1990

Resolutions

View PDF (13 pages)

19/04/1990

Certificate of change of name

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05/02/1990

Incorporation

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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

31/08/2018

Last change occurred

31/08/2018

Accounts

Small

Last made up date

31/08/2018

Next account date

31/08/2019

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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
Conrath, Philip	Director	07/02/2019 - Present	1
Younghusband, Victoria Mary	Director	07/02/2019 - Present	2
Geikie-Cobb, Peter Tyrel	Director	07/02/2019 - Present	4
Dallyn, Joan Mary	Director	04/03/2005 - 13/01/2011	2
Cole, Stephen	Secretary	11/04/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COOMBE HOUSE LIMITED

COOMBE HOUSE LIMITED is an(a) Dissolved company incorporated on 05/02/1990 with the registered office located at Centenary House Peninsula Park, Rtdon Lane, Exeter EX2 7XE. 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 COOMBE HOUSE LIMITED?

COOMBE HOUSE LIMITED is currently Dissolved. It was registered on 05/02/1990 and dissolved on 02/09/2023.

Where is COOMBE HOUSE LIMITED located?

COOMBE HOUSE LIMITED is registered at Centenary House Peninsula Park, Rtdon Lane, Exeter EX2 7XE.

What does COOMBE HOUSE LIMITED do?

COOMBE HOUSE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COOMBE HOUSE LIMITED?

The latest filing was on 02/09/2023: Final Gazette dissolved following liquidation.