COULL LIMITED

Key Data

Status

Dissolved

Company No.

03523419

Incorporation date

05/03/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/03/1998)

16/09/2013

Final Gazette dissolved via voluntary strike-off

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03/06/2013

First Gazette notice for voluntary strike-off

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28/11/2012

Application to strike the company off the register

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21/11/2012

Termination of appointment of Gillian Dawn Celia Kent as a director on 2012-11-15

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21/11/2012

Termination of appointment of Thomas Bernard Manning Holcroft as a director on 2012-11-15

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21/11/2012

Termination of appointment of Spyro Korsanos as a director on 2012-11-15

View PDF (2 pages)

07/10/2009

Administrator's progress report to 2009-09-30

View PDF (8 pages)

07/10/2009

Notice of automatic end of Administration

View PDF (1 pages)

07/05/2009

Administrator's progress report to 2009-03-31

View PDF (11 pages)

27/11/2008

Statement of administrator's proposal

View PDF (28 pages)

13/10/2008

Registered office changed on 14/10/2008 from the television centre bath road bristol BS4 3HG

View PDF (1 pages)

12/10/2008

Appointment of an administrator

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08/09/2008

Return made up to 25/02/08; full list of members

View PDF (9 pages)

07/08/2008

Ad 18/07/08 gbp si [email protected]=1343.58 gbp ic 1018522.8658/1019866.4458

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24/07/2008

Ad 18/07/08 gbp si [email protected]=13.4358 gbp ic 1018509.43/1018522.8658

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10/07/2008

Ad 01/07/08 gbp si [email protected]=14.43 gbp ic 1018495/1018509.43

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10/07/2008

Resolutions

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08/04/2008

Ad 27/12/07 gbp si [email protected]=4809.13 gbp ic 1018495/1023304.13

View PDF (3 pages)

06/02/2008

New director appointed

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27/01/2008

New director appointed

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06/01/2008

Ad 27/12/07--------- £ si [email protected]=4809 £ ic 1013686/1018495

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06/01/2008

Nc inc already adjusted 27/12/07

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06/01/2008

Resolutions

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06/01/2008

Resolutions

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06/01/2008

Resolutions

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06/01/2008

Resolutions

View PDF (29 pages)

01/01/2008

Ad 21/12/07--------- £ si [email protected]=6550 £ ic 1007136/1013686

View PDF (2 pages)

18/12/2007

Return made up to 25/02/07; full list of members

View PDF (7 pages)

18/12/2007

Location of register of members

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18/12/2007

Location of debenture register

View PDF (1 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

25/10/2006

Resolutions

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/06/2006

Ad 01/06/06--------- £ si [email protected]=3288 £ ic 1003848/1007136

View PDF (3 pages)

19/06/2006

Ad 01/06/06--------- £ si [email protected]=2134 £ ic 1001714/1003848

View PDF (2 pages)

19/06/2006

Particulars of contract relating to shares

View PDF (2 pages)

19/06/2006

Ad 01/06/06--------- £ si [email protected]=1000 £ ic 1000714/1001714

View PDF (2 pages)

19/06/2006

Memorandum and Articles of Association

View PDF (17 pages)

19/06/2006

Resolutions

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19/06/2006

Resolutions

View PDF (2 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

12/04/2006

Return made up to 25/02/06; full list of members

View PDF (8 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

New director appointed

View PDF (2 pages)

21/12/2005

Ad 08/05/05--------- £ si [email protected]=59 £ ic 1024807/1024866

View PDF (3 pages)

13/12/2005

New director appointed

View PDF (4 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Ad 29/11/05--------- £ si [email protected]=411 £ ic 1024396/1024807

View PDF (2 pages)

08/12/2005

Resolutions

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08/12/2005

Resolutions

View PDF (20 pages)

04/12/2005

New secretary appointed

View PDF (2 pages)

30/11/2005

Declaration of satisfaction of mortgage/charge

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12/10/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

16/05/2005

Registered office changed on 17/05/05 from: 3/4 oaklands close mangotsfield bristol BS16 9EL

View PDF (1 pages)

20/04/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

17/04/2005

Return made up to 25/02/05; full list of members

View PDF (11 pages)

22/02/2005

Ad 28/01/05--------- £ si 1000000@1=1000000 £ si [email protected]=8 £ ic 236/1000244

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22/02/2005

Resolutions

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22/02/2005

Resolutions

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22/02/2005

Resolutions

View PDF (17 pages)

22/02/2005

£ nc 100000/1100000 28/01/05

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

08/03/2004

Return made up to 25/02/04; full list of members

View PDF (11 pages)

05/02/2004

Ad 17/10/03--------- £ si [email protected]=1 £ ic 2258/2259

View PDF (2 pages)

05/02/2004

Ad 12/12/03--------- £ si [email protected]=1 £ ic 2257/2258

View PDF (2 pages)

05/02/2004

Ad 17/10/03--------- £ si [email protected]=23 £ ic 2234/2257

View PDF (2 pages)

05/02/2004

Ad 08/12/03--------- £ si [email protected]=45 £ ic 2189/2234

View PDF (2 pages)

04/02/2004

Particulars of contract relating to shares

View PDF (4 pages)

04/02/2004

Ad 17/10/03--------- £ si 2050@1=2050 £ ic 139/2189

View PDF (4 pages)

08/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

Director resigned

View PDF (1 pages)

06/12/2003

S-div 05/11/03

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23/07/2003

Resolutions

View PDF (1 pages)

23/03/2003

Return made up to 25/02/03; full list of members

View PDF (9 pages)

17/12/2002

Total exemption full accounts made up to 2002-08-31

View PDF (12 pages)

05/10/2002

New director appointed

View PDF (2 pages)

24/03/2002

Director resigned

View PDF (1 pages)

24/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Return made up to 25/02/02; full list of members

View PDF (9 pages)

14/03/2002

Director resigned

View PDF (0 pages)

14/03/2002

Ad 14/02/02--------- £ si 37@1=37 £ ic 102/139

View PDF (4 pages)

12/12/2001

Total exemption full accounts made up to 2001-08-31

View PDF (15 pages)

25/03/2001

Return made up to 25/02/01; full list of members

View PDF (9 pages)

25/03/2001

Location of debenture register address changed

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21/11/2000

Full accounts made up to 2000-08-31

View PDF (13 pages)

02/03/2000

Return made up to 25/02/00; full list of members

View PDF (9 pages)

28/12/1999

Full accounts made up to 1999-08-31

View PDF (11 pages)

04/08/1999

Director resigned

View PDF (1 pages)

18/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

10/03/1999

Return made up to 06/03/99; full list of members

View PDF (8 pages)

10/03/1999

Director's particulars changed

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05/02/1999

Ad 01/02/99--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

03/02/1999

Accounting reference date extended from 31/03/99 to 31/08/99

View PDF (1 pages)

09/11/1998

Director's particulars changed

View PDF (1 pages)

09/11/1998

Director's particulars changed

View PDF (1 pages)

02/09/1998

New director appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

08/03/1998

Secretary resigned

View PDF (1 pages)

05/03/1998

Incorporation

View PDF (23 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Cooper, James Nigel Shelley	Director	22/05/2005 - 27/04/2006	63
Kent, Gillian Dawn Celia	Director	01/02/2008 - 15/11/2012	21
Smallwood, Trevor	Director	22/05/2005 - 27/04/2006	64
Watkins, Irfon	Director	27/11/2003 - Present	11
Korsanos, Spyro	Director	26/12/2007 - 14/11/2012	20

Persons with Significant Control

No PSC data available.

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Description

About COULL LIMITED

COULL LIMITED is an(a) Dissolved company incorporated on 05/03/1998 with the registered office located at Clifton Down House Beaufort Buildings, Clifton, Bristol BS8 4AN. 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 COULL LIMITED?

COULL LIMITED is currently Dissolved. It was registered on 05/03/1998 and dissolved on 16/09/2013.

Where is COULL LIMITED located?

COULL LIMITED is registered at Clifton Down House Beaufort Buildings, Clifton, Bristol BS8 4AN.

What does COULL LIMITED do?

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

What is the latest filing for COULL LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.