COYLE HAMILTON (N.I.) LIMITED

Key Data

Status

Dissolved

Company No.

NI040240

Incorporation date

19/02/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2001)

23/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2014

Application to strike the company off the register

View PDF (3 pages)

25/11/2013

Restoration by order of the court

View PDF (1 pages)

10/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

18/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/12/2012

Application to strike the company off the register

View PDF (3 pages)

20/09/2012

Appointment of Alistair Charles Peel as a secretary

View PDF (1 pages)

20/09/2012

Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary

View PDF (1 pages)

17/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

20/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

20/01/2012

Appointment of Oliver Hew Wallinger Goodinge as a director

View PDF (2 pages)

17/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

01/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

01/03/2011

Termination of appointment of Shaun Bryant as a director

View PDF (1 pages)

04/10/2010

Appointment of Willis Corporate Secretarial Services Limited as a secretary

View PDF (3 pages)

29/09/2010

Appointment of Willis Corporate Director Services Limited as a director

View PDF (3 pages)

23/09/2010

Termination of appointment of Shaun Bryant as a secretary

View PDF (1 pages)

26/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

25/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

25/02/2010

Secretary's details changed for Shaun Bryant on 2010-02-25

View PDF (1 pages)

29/11/2009

Appointment of Stephen Wood as a director

View PDF (4 pages)

28/11/2009

Termination of appointment of Thomas Mccreery as a director

View PDF (2 pages)

25/11/2009

Appointment of Shaun Kevin Bryant as a director

View PDF (3 pages)

25/11/2009

Termination of appointment of Services Willis Corporate Director as a director

View PDF (2 pages)

08/07/2009

31/12/08 annual accts

View PDF (1 pages)

06/03/2009

19/02/09 annual return shuttle

View PDF (7 pages)

30/10/2008

31/12/07 annual accts

View PDF (11 pages)

18/04/2008

19/02/08 annual return shuttle

View PDF (4 pages)

30/11/2007

Change of dirs/sec

View PDF (4 pages)

09/11/2007

31/12/06 annual accts

View PDF (8 pages)

02/03/2007

19/02/07 annual return shuttle

View PDF (6 pages)

10/11/2006

31/12/05 annual accts

View PDF (10 pages)

21/06/2006

31/12/04 annual accts

View PDF (13 pages)

25/04/2006

Change in sit reg add

View PDF (1 pages)

07/04/2006

19/02/06 annual return shuttle

View PDF (7 pages)

16/03/2006

Change of dirs/sec

View PDF (2 pages)

26/11/2005

Notice of ints outside uk

View PDF (1 pages)

13/06/2005

Change of dirs/sec

View PDF (2 pages)

03/06/2005

Change of dirs/sec

View PDF (2 pages)

04/05/2005

19/02/05 annual return shuttle

View PDF (8 pages)

02/02/2005

Change of ARD

View PDF (11 pages)

27/07/2004

31/08/03 annual accts

View PDF (9 pages)

16/07/2004

Change of dirs/sec

View PDF (0 pages)

19/04/2004

19/02/04 annual return shuttle

View PDF (5 pages)

21/05/2003

31/08/02 annual accts

View PDF (10 pages)

21/03/2003

19/02/03 annual return shuttle

View PDF (5 pages)

25/02/2003

Auditor resignation

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11/10/2002

Change of dirs/sec

View PDF (0 pages)

21/05/2002

31/08/01 annual accts

View PDF (8 pages)

05/03/2002

19/02/02 annual return shuttle

View PDF (6 pages)

18/12/2001

Return of allot of shares

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17/11/2001

Change of dirs/sec

View PDF (0 pages)

07/11/2001

Change of ARD

View PDF (0 pages)

07/11/2001

Change of dirs/sec

View PDF (0 pages)

07/11/2001

Return of allot of shares

View PDF (0 pages)

07/11/2001

Change of dirs/sec

View PDF (0 pages)

07/11/2001

Change of dirs/sec

View PDF (0 pages)

17/10/2001

Change in sit reg add

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31/05/2001

Not of incr in nom cap

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31/05/2001

Resolutions

View PDF (0 pages)

19/02/2001

Memorandum

View PDF (13 pages)

19/02/2001

Articles

View PDF (0 pages)

19/02/2001

Pars re dirs/sit reg off

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19/02/2001

Decln complnce reg new co

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Wood, Stephen Edward	Director	14/10/2009 - Present	120
Bryant, Shaun Kevin	Director	14/10/2009 - 07/09/2010	96
Gribben, Allan Crawford Adamson	Director	19/05/2005 - 30/06/2007	36
Goodinge, Oliver Hew Wallinger	Director	01/01/2012 - Present	104
Bryant, Shaun Kevin	Secretary	11/04/2005 - 07/09/2010	207

Persons with Significant Control

No PSC data available.

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Description

About COYLE HAMILTON (N.I.) LIMITED

COYLE HAMILTON (N.I.) LIMITED is an(a) Dissolved company incorporated on 19/02/2001 with the registered office located at 78-86 Dublin Rd, Belfast, BT2 7BY. 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 COYLE HAMILTON (N.I.) LIMITED?

COYLE HAMILTON (N.I.) LIMITED is currently Dissolved. It was registered on 19/02/2001 and dissolved on 23/05/2014.

Where is COYLE HAMILTON (N.I.) LIMITED located?

COYLE HAMILTON (N.I.) LIMITED is registered at 78-86 Dublin Rd, Belfast, BT2 7BY.

What does COYLE HAMILTON (N.I.) LIMITED do?

COYLE HAMILTON (N.I.) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COYLE HAMILTON (N.I.) LIMITED?

The latest filing was on 23/05/2014: Final Gazette dissolved via voluntary strike-off.