COULSON & FISHER (SHELFORD) LIMITED

Key Data

Status

Dissolved

Company No.

00375053

Incorporation date

15/07/1942

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/07/1942)

09/11/2010

Final Gazette dissolved via voluntary strike-off

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27/07/2010

First Gazette notice for voluntary strike-off

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20/07/2010

Application to strike the company off the register

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27/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

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23/04/2010

Appointment of David Charles Geoffrey Foster as a director

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09/04/2010

Appointment of David Charles Geoffrey Foster as a secretary

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08/04/2010

Termination of appointment of Andrew Prosser as a secretary

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06/04/2010

Termination of appointment of Patricia Kennerley as a director

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18/03/2010

Termination of appointment of Christopher Aylward as a director

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15/03/2010

Termination of appointment of Andrew Prosser as a director

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12/03/2010

Termination of appointment of Mark Muller as a director

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09/03/2010

Appointment of Christopher James Giles as a director

View PDF (3 pages)

17/09/2009

Accounts made up to 2009-03-31

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18/06/2009

Registered office changed on 18/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU

View PDF (1 pages)

06/04/2009

Return made up to 01/04/09; full list of members

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30/01/2009

Accounts made up to 2008-03-31

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11/04/2008

Return made up to 01/04/08; full list of members

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31/12/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

Director resigned

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10/10/2007

New director appointed

View PDF (2 pages)

14/08/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

04/04/2007

Return made up to 01/04/07; full list of members

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02/01/2007

Accounts for a small company made up to 2006-02-26

View PDF (7 pages)

16/11/2006

Accounting reference date extended from 26/02/07 to 31/03/07

View PDF (1 pages)

04/04/2006

Return made up to 02/04/06; full list of members

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04/04/2006

Location of register of members

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17/03/2006

Resolutions

View PDF (7 pages)

17/03/2006

New director appointed

View PDF (2 pages)

17/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/2006

New director appointed

View PDF (2 pages)

17/03/2006

New director appointed

View PDF (2 pages)

17/03/2006

Accounting reference date shortened from 30/09/06 to 26/02/06

View PDF (1 pages)

17/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/03/2006

Director resigned

View PDF (1 pages)

17/03/2006

Registered office changed on 17/03/06 from: 37 woollards lane great shelford cambridge CB2 5LZ

View PDF (1 pages)

08/02/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

25/01/2006

Return made up to 02/04/05; full list of members; amend

View PDF (9 pages)

25/01/2006

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

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25/01/2006

Return made up to 02/04/03; full list of members; amend

View PDF (9 pages)

25/01/2006

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

View PDF (9 pages)

25/01/2006

Return made up to 02/04/01; full list of members; amend

View PDF (9 pages)

23/01/2006

Declaration of satisfaction of mortgage/charge

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23/01/2006

Declaration of satisfaction of mortgage/charge

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23/01/2006

Declaration of satisfaction of mortgage/charge

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23/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/11/2005

New secretary appointed

View PDF (2 pages)

01/07/2005

Return made up to 02/04/05; full list of members; amend

View PDF (9 pages)

01/07/2005

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

View PDF (9 pages)

01/07/2005

Return made up to 02/04/03; full list of members; amend

View PDF (9 pages)

01/07/2005

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

View PDF (9 pages)

01/07/2005

Return made up to 02/04/01; full list of members; amend

View PDF (9 pages)

08/04/2005

Return made up to 02/04/05; full list of members

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15/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

25/03/2004

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

View PDF (9 pages)

17/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

06/04/2003

Return made up to 02/04/03; full list of members

View PDF (9 pages)

18/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

15/04/2002

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

View PDF (9 pages)

13/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

15/06/2001

Return made up to 02/04/01; full list of members

View PDF (9 pages)

07/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

30/08/2000

Return made up to 02/04/00; full list of members; amend

View PDF (9 pages)

12/05/2000

Return made up to 02/04/00; full list of members

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08/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

19/04/1999

Return made up to 02/04/99; change of members

View PDF (6 pages)

03/02/1999

Accounts for a small company made up to 1998-09-30

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27/04/1998

Return made up to 02/04/98; change of members

View PDF (6 pages)

16/03/1998

Accounts for a small company made up to 1997-09-30

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09/06/1997

New director appointed

View PDF (2 pages)

27/05/1997

Resolutions

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27/05/1997

Resolutions

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27/05/1997

£ ic 469/369 02/05/97 £ sr 100@1=100

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16/05/1997

Secretary resigned;director resigned

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16/05/1997

New secretary appointed

View PDF (2 pages)

27/04/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

17/03/1997

Accounts for a small company made up to 1996-09-30

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13/04/1996

Return made up to 02/04/96; no change of members

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25/03/1996

Accounts for a small company made up to 1995-09-30

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20/04/1995

Accounts for a small company made up to 1994-09-30

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11/04/1995

Secretary's particulars changed

View PDF (2 pages)

05/04/1995

Return made up to 02/04/95; no change of members

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05/04/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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07/04/1994

Return made up to 02/04/94; full list of members

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22/03/1994

Accounts for a small company made up to 1993-09-30

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07/04/1993

Return made up to 02/04/93; no change of members

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07/04/1993

Secretary resigned;director resigned

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30/03/1993

Director resigned

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16/03/1993

Director resigned

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16/03/1993

Accounts for a small company made up to 1992-09-30

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16/12/1992

Particulars of mortgage/charge

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23/04/1992

Return made up to 02/04/92; no change of members

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23/04/1992

Secretary resigned

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31/03/1992

Secretary resigned;new secretary appointed

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12/03/1992

Accounts for a small company made up to 1991-09-30

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28/04/1991

Accounts for a small company made up to 1990-09-30

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28/04/1991

Return made up to 02/04/91; full list of members

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11/04/1990

Accounts for a small company made up to 1989-09-30

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11/04/1990

Return made up to 02/04/90; full list of members

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23/02/1990

New director appointed

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05/04/1989

Accounts for a small company made up to 1988-09-30

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05/04/1989

Return made up to 17/03/89; full list of members

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06/05/1988

Accounts for a small company made up to 1987-09-30

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06/05/1988

Return made up to 05/04/88; full list of members

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06/05/1988

Director resigned

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16/07/1987

Accounts for a small company made up to 1986-09-30

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11/06/1987

Return made up to 06/04/87; full list of members

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19/05/1986

Accounts for a small company made up to 1985-09-30

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19/05/1986

Return made up to 15/04/86; full list of members

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10/05/1983

Accounts made up to 1982-09-30

View PDF (9 pages)

27/01/1948

Certificate of change of name

View PDF (6 pages)

15/07/1942

Miscellaneous

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Muller, Mark Francis, Mr.	Director	01/08/2007 - 17/02/2010	86
Coulson, Anne Pell Coggins	Secretary	22/10/2005 - 27/02/2006	-
Aylward, Christopher David	Director	27/02/2006 - 17/02/2010	86
Giles, Christopher James	Director	17/02/2010 - Present	77
Foster, David Charles Geoffrey	Director	17/02/2010 - Present	119

Persons with Significant Control

No PSC data available.

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Description

About COULSON & FISHER (SHELFORD) LIMITED

COULSON & FISHER (SHELFORD) LIMITED is an(a) Dissolved company incorporated on 15/07/1942 with the registered office located at 1 Thane Road West, Nottingham NG2 3AA. 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 COULSON & FISHER (SHELFORD) LIMITED?

COULSON & FISHER (SHELFORD) LIMITED is currently Dissolved. It was registered on 15/07/1942 and dissolved on 09/11/2010.

Where is COULSON & FISHER (SHELFORD) LIMITED located?

COULSON & FISHER (SHELFORD) LIMITED is registered at 1 Thane Road West, Nottingham NG2 3AA.

What is the latest filing for COULSON & FISHER (SHELFORD) LIMITED?

The latest filing was on 09/11/2010: Final Gazette dissolved via voluntary strike-off.