COOMBE LODGE INTEGRATED MANAGEMENT AND EDUCATION SERVICES LIMITED

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COOMBE LODGE INTEGRATED MANAGEMENT AND EDUCATION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03803978

Incorporation date

04/07/1999

Size

Full

Contacts

Registered address

Registered address

Bishop Fleming 16 Queen Square, Bristol, Avon BS1 4NTCopy
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Latest events (Record since 04/07/1999)
dot icon29/11/2012
Final Gazette dissolved following liquidation
dot icon30/08/2012
Liquidators' statement of receipts and payments to 2012-08-22
dot icon30/08/2012
Return of final meeting in a creditors' voluntary winding up
dot icon07/05/2012
Liquidators' statement of receipts and payments to 2012-04-14
dot icon08/11/2011
Liquidators' statement of receipts and payments to 2011-10-14
dot icon10/05/2011
Liquidators' statement of receipts and payments to 2011-04-14
dot icon07/11/2010
Liquidators' statement of receipts and payments to 2010-10-14
dot icon18/05/2010
Liquidators' statement of receipts and payments to 2010-04-14
dot icon20/05/2009
Voluntary arrangement supervisor's abstract of receipts and payments to 2009-05-15
dot icon20/05/2009
Notice of completion of voluntary arrangement
dot icon20/05/2009
Voluntary arrangement supervisor's abstract of receipts and payments to 2009-03-18
dot icon14/05/2009
Appointment of a voluntary liquidator
dot icon04/05/2009
Statement of affairs with form 4.19
dot icon04/05/2009
Appointment of a voluntary liquidator
dot icon04/05/2009
Resolutions
dot icon08/04/2009
Registered office changed on 09/04/2009 from coombe lodge blagdon somerset BS40 7RG
dot icon15/12/2008
Return made up to 22/07/08; full list of members
dot icon15/12/2008
Appointment Terminated Director sue pendle
dot icon15/12/2008
Appointment Terminated Director lynton gray
dot icon30/07/2008
Full accounts made up to 2007-03-31
dot icon31/03/2008
Notice to Registrar of companies voluntary arrangement taking effect
dot icon15/01/2008
New director appointed
dot icon14/01/2008
New director appointed
dot icon31/10/2007
Director resigned
dot icon19/08/2007
Return made up to 22/07/07; full list of members
dot icon07/01/2007
Director resigned
dot icon27/11/2006
Accounting reference date extended from 31/10/06 to 31/03/07
dot icon14/08/2006
Return made up to 22/07/06; full list of members
dot icon10/08/2006
Full accounts made up to 2005-10-31
dot icon04/09/2005
Return made up to 22/07/05; change of members
dot icon04/09/2005
Director's particulars changed
dot icon24/07/2005
Full accounts made up to 2004-10-31
dot icon07/11/2004
New director appointed
dot icon07/10/2004
New director appointed
dot icon18/08/2004
Return made up to 22/07/04; full list of members
dot icon08/06/2004
Full accounts made up to 2003-10-31
dot icon03/09/2003
Return made up to 22/07/03; no change of members
dot icon03/09/2003
Secretary's particulars changed
dot icon24/07/2003
Full accounts made up to 2002-10-31
dot icon01/10/2002
Director resigned
dot icon17/08/2002
New director appointed
dot icon25/07/2002
Return made up to 22/07/02; change of members
dot icon17/06/2002
Full accounts made up to 2001-10-31
dot icon03/03/2002
Ad 21/02/02--------- £ si 50000@1=50000 £ ic 357502/407502
dot icon28/02/2002
New director appointed
dot icon28/02/2002
Director resigned
dot icon28/02/2002
Secretary's particulars changed
dot icon08/11/2001
New secretary appointed
dot icon29/10/2001
Secretary resigned
dot icon18/07/2001
Return made up to 05/07/01; full list of members
dot icon16/07/2001
New director appointed
dot icon26/04/2001
Full accounts made up to 2000-10-31
dot icon12/04/2001
Ad 26/03/01--------- £ si 20000@1=20000 £ ic 357502/377502
dot icon12/04/2001
Ad 26/03/01--------- £ si 20000@1=20000 £ ic 337502/357502
dot icon27/11/2000
£ ic 347502/337502 26/10/00 £ sr 10000@1=10000
dot icon09/08/2000
Ad 28/07/00--------- £ si 35000@1=35000 £ ic 312502/347502
dot icon02/08/2000
Return made up to 05/07/00; full list of members
dot icon02/08/2000
Director's particulars changed
dot icon26/04/2000
New director appointed
dot icon21/03/2000
Particulars of contract relating to shares
dot icon21/03/2000
Ad 24/02/00--------- £ si 100000@1=100000 £ ic 212502/312502
dot icon02/03/2000
Ad 11/02/00--------- £ si 212500@1=212500 £ ic 2/212502
dot icon25/01/2000
Particulars of mortgage/charge
dot icon08/12/1999
Particulars of mortgage/charge
dot icon11/11/1999
Accounting reference date extended from 31/07/00 to 31/10/00
dot icon28/09/1999
Director resigned
dot icon28/09/1999
Secretary resigned
dot icon21/09/1999
Registered office changed on 22/09/99 from: senator house 85 queen victoria street LIMITED EC4V 4JL
dot icon21/09/1999
New secretary appointed
dot icon21/09/1999
New director appointed
dot icon21/09/1999
New director appointed
dot icon25/07/1999
Director resigned
dot icon25/07/1999
Secretary resigned
dot icon25/07/1999
New secretary appointed
dot icon25/07/1999
New director appointed
dot icon04/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
QUICKNESS LIMITED
Corporate Director
05/07/1999 - 09/09/1999
284
EXCELLET INVESTMENTS LIMITED
Corporate Secretary
05/07/1999 - 09/09/1999
374
HALLMARK REGISTRARS LIMITED
Nominee Director
05/07/1999 - 05/07/1999
812
Gray, Lynton Stanley
Director
11/12/2007 - 14/12/2008
-
Forster, William, Professor
Director
20/09/2004 - 01/12/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About COOMBE LODGE INTEGRATED MANAGEMENT AND EDUCATION SERVICES LIMITED

COOMBE LODGE INTEGRATED MANAGEMENT AND EDUCATION SERVICES LIMITED is an(a) Dissolved company incorporated on 04/07/1999 with the registered office located at Bishop Fleming 16 Queen Square, Bristol, Avon BS1 4NT. There are currently 5 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 LODGE INTEGRATED MANAGEMENT AND EDUCATION SERVICES LIMITED?

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COOMBE LODGE INTEGRATED MANAGEMENT AND EDUCATION SERVICES LIMITED is currently Dissolved. It was registered on 04/07/1999 and dissolved on 29/11/2012.

Where is COOMBE LODGE INTEGRATED MANAGEMENT AND EDUCATION SERVICES LIMITED located?

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COOMBE LODGE INTEGRATED MANAGEMENT AND EDUCATION SERVICES LIMITED is registered at Bishop Fleming 16 Queen Square, Bristol, Avon BS1 4NT.

What does COOMBE LODGE INTEGRATED MANAGEMENT AND EDUCATION SERVICES LIMITED do?

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COOMBE LODGE INTEGRATED MANAGEMENT AND EDUCATION SERVICES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for COOMBE LODGE INTEGRATED MANAGEMENT AND EDUCATION SERVICES LIMITED?

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The latest filing was on 29/11/2012: Final Gazette dissolved following liquidation.