COUTTS DE VERE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02613158

Incorporation date

20/05/1991

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1991)

27/08/2012

Final Gazette dissolved via compulsory strike-off

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14/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2011

Termination of appointment of Timothy Jones as a secretary

View PDF (1 pages)

14/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2010

Appointment of Mr Mark Christopher Jones as a director

View PDF (2 pages)

03/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

30/07/2009

Total exemption full accounts made up to 2008-09-30

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23/07/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

22/02/2009

Appointment Terminated Director john jones

View PDF (1 pages)

20/01/2009

Total exemption full accounts made up to 2007-09-30

View PDF (4 pages)

26/05/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

14/04/2008

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

04/08/2007

Total exemption full accounts made up to 2005-07-31

View PDF (6 pages)

20/05/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

23/07/2006

Return made up to 21/05/06; full list of members

View PDF (3 pages)

13/11/2005

Nc inc already adjusted 07/10/05

View PDF (1 pages)

13/11/2005

Resolutions

View PDF (1 pages)

04/09/2005

Accounting reference date extended from 31/07/06 to 30/09/06

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (3 pages)

15/06/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

15/06/2005

Registered office changed on 16/06/05

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15/06/2005

Secretary resigned

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15/06/2005

Location of debenture register address changed

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15/06/2005

Location of register of members address changed

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05/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

10/05/2005

New secretary appointed

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (2 pages)

03/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

26/05/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

03/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (3 pages)

28/05/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

04/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

04/06/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

04/06/2002

Director's particulars changed

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04/06/2002

Registered office changed on 05/06/02

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05/03/2002

Total exemption small company accounts made up to 2000-07-31

View PDF (3 pages)

01/08/2001

Secretary resigned

View PDF (1 pages)

28/06/2001

Registered office changed on 29/06/01 from: the old granary, ground floor windsor court , greenhill street, stratford upon avon warwickshire CV37 6GG

View PDF (1 pages)

28/06/2001

New secretary appointed

View PDF (2 pages)

17/06/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

21/06/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

26/04/2000

Accounts made up to 1999-07-31

View PDF (1 pages)

21/03/2000

Ad 15/03/00--------- £ si 998@1=998 £ ic 2/1000

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09/03/2000

Certificate of change of name

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27/02/2000

Registered office changed on 28/02/00 from: moorgate house micklegate bar 2/6BLOSSOM street york YO24 1AE

View PDF (1 pages)

24/06/1999

Return made up to 21/05/99; no change of members

View PDF (4 pages)

11/05/1999

Accounts made up to 1998-07-31

View PDF (1 pages)

11/05/1999

Resolutions

View PDF (1 pages)

30/05/1998

Return made up to 21/05/98; no change of members

View PDF (4 pages)

30/05/1998

Registered office changed on 31/05/98

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29/09/1997

Accounts made up to 1997-07-31

View PDF (1 pages)

29/09/1997

Resolutions

View PDF (1 pages)

04/07/1997

Return made up to 21/05/97; full list of members

View PDF (6 pages)

09/04/1997

Resolutions

View PDF (1 pages)

19/08/1996

Resolutions

View PDF (1 pages)

15/08/1996

Accounts made up to 1995-07-31

View PDF (1 pages)

15/08/1996

Resolutions

View PDF (1 pages)

15/08/1996

Return made up to 21/05/96; no change of members

View PDF (5 pages)

15/08/1996

Secretary resigned;director resigned

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15/08/1996

Registered office changed on 16/08/96

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15/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/1995

Accounts made up to 1994-07-31

View PDF (1 pages)

23/05/1995

Return made up to 21/05/95; full list of members

View PDF (8 pages)

23/05/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

25/05/1994

Return made up to 21/05/94; no change of members

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18/04/1994

Accounts made up to 1993-07-31

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20/01/1994

Director resigned;new director appointed

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26/09/1993

Secretary's particulars changed;director's particulars changed

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15/06/1993

Return made up to 31/05/93; no change of members

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11/03/1993

Accounts made up to 1992-07-31

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11/03/1993

Resolutions

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19/06/1992

Return made up to 21/05/92; full list of members

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19/06/1992

Registered office changed on 20/06/92

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06/05/1992

Secretary resigned;new secretary appointed;new director appointed

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25/03/1992

Director resigned

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18/02/1992

Accounting reference date notified as 31/07

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12/08/1991

Registered office changed on 13/08/91 from: scorpio house 102 sydney street london SW3 6NJ

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12/08/1991

Director resigned;new director appointed

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12/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/05/1991

Incorporation

View PDF (12 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Jones, Timothy Colin	Director	02/10/1995 - 29/04/2005	37
Jones, Susan	Director	22/04/2005 - Present	54
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	21/05/1991 - 01/08/1991	1010
Jones, John Mervyn	Director	11/07/2005 - 23/02/2009	48
Jones, Mark Christopher	Director	07/01/1994 - 26/04/2005	105

Persons with Significant Control

No PSC data available.

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Description

About COUTTS DE VERE HOLDINGS LIMITED

COUTTS DE VERE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/05/1991 with the registered office located at Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire YO24 1AE. 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 COUTTS DE VERE HOLDINGS LIMITED?

COUTTS DE VERE HOLDINGS LIMITED is currently Dissolved. It was registered on 20/05/1991 and dissolved on 27/08/2012.

Where is COUTTS DE VERE HOLDINGS LIMITED located?

COUTTS DE VERE HOLDINGS LIMITED is registered at Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire YO24 1AE.

What does COUTTS DE VERE HOLDINGS LIMITED do?

COUTTS DE VERE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for COUTTS DE VERE HOLDINGS LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via compulsory strike-off.