E. COHERENT COMMUNICATIONS SYSTEMS

Key Data

Status

Dissolved

Company No.

02137578

Incorporation date

03/06/1987

Size

Dormant

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1987)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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02/12/2010

Application to strike the company off the register

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25/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

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21/01/2010

Resolutions

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19/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

17/01/2010

Statement of company's objects

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14/01/2010

Re-registration from a private limited company to a private unlimited company

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14/01/2010

Re-registration assent

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14/01/2010

Re-registration of Memorandum and Articles

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14/01/2010

Certificate of re-registration from Limited to Unlimited

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20/12/2009

Appointment of Kathleen Wood as a director

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19/12/2009

Termination of appointment of Tellabs International Inc as a director

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22/04/2009

Return made up to 13/04/09; full list of members

View PDF (3 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

29/04/2008

Return made up to 13/04/08; full list of members

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20/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

20/10/2007

Accounts made up to 2005-12-31

View PDF (6 pages)

23/04/2007

Return made up to 13/04/07; full list of members

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23/04/2007

Location of register of members

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01/05/2006

Return made up to 13/04/06; full list of members

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08/09/2005

Return made up to 13/04/05; full list of members

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02/06/2005

Registered office changed on 03/06/05 from: 1 gresham street london EC2V 7BU

View PDF (1 pages)

18/05/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

13/12/2004

Secretary's particulars changed

View PDF (1 pages)

29/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

18/04/2004

Return made up to 13/04/04; full list of members

View PDF (6 pages)

18/04/2004

Secretary's particulars changed;director's particulars changed

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10/07/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

29/05/2003

Secretary's particulars changed

View PDF (1 pages)

29/05/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

Return made up to 13/04/03; full list of members

View PDF (6 pages)

24/11/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

23/04/2002

Return made up to 13/04/02; full list of members

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23/04/2002

Director's particulars changed

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23/04/2002

Location of register of members address changed

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12/11/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

09/04/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

09/04/2001

Registered office changed on 10/04/01

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09/04/2001

Location of register of members address changed

View PDF (0 pages)

09/12/2000

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

09/07/2000

Registered office changed on 10/07/00 from: 100 new bridge street london EC4V 6JA

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04/07/2000

Resolutions

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04/07/2000

Resolutions

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04/07/2000

Resolutions

View PDF (2 pages)

04/07/2000

Resolutions

View PDF (5 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (2 pages)

22/05/2000

Return made up to 13/04/00; full list of members

View PDF (7 pages)

22/05/2000

Location of register of members address changed

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05/03/2000

New director appointed

View PDF (2 pages)

17/01/2000

Certificate of change of name

View PDF (2 pages)

11/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

13/05/1999

New secretary appointed

View PDF (2 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

30/04/1999

Return made up to 13/04/99; full list of members

View PDF (5 pages)

30/01/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

18/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

12/05/1998

Return made up to 13/04/98; full list of members

View PDF (5 pages)

12/05/1998

Director's particulars changed

View PDF (1 pages)

27/04/1997

Return made up to 13/04/97; full list of members

View PDF (5 pages)

02/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

20/04/1996

Return made up to 13/04/96; full list of members

View PDF (5 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

19/04/1995

Return made up to 13/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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07/10/1994

Full accounts made up to 1993-12-31

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18/04/1994

Return made up to 13/04/94; full list of members

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13/12/1993

Secretary resigned;new secretary appointed

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02/11/1993

Full accounts made up to 1992-12-31

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07/07/1993

Director resigned;new director appointed

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13/05/1993

Return made up to 13/04/93; full list of members

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07/01/1993

Full accounts made up to 1991-12-31

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01/11/1992

Delivery ext'd 3 mth 31/12/92

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02/07/1992

Registered office changed on 03/07/92 from: aldwych house aldwych london WC2B 4JP

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02/06/1992

Return made up to 13/04/92; full list of members

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07/10/1991

Full accounts made up to 1990-12-31

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28/06/1991

Secretary's particulars changed

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19/06/1991

Return made up to 13/04/91; full list of members

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10/01/1991

Full accounts made up to 1989-12-31

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21/05/1990

Full accounts made up to 1988-12-31

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25/04/1990

Return made up to 13/04/90; full list of members

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27/02/1990

Secretary resigned;new secretary appointed

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27/02/1990

Secretary resigned;new secretary appointed

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20/03/1989

Return made up to 11/01/89; full list of members

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06/06/1988

Wd 25/04/88 ad 19/04/88--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/04/1988

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

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14/04/1988

Accounting reference date shortened from 31/03 to 31/12

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09/03/1988

Resolutions

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29/09/1987

Certificate of change of name

View PDF (2 pages)

13/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/09/1987

Director resigned;new director appointed

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13/09/1987

Registered office changed on 14/09/87 from: 2 baches st london N1 6UB

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20/08/1987

Certificate of change of name

View PDF (2 pages)

03/06/1987

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	08/04/2003 - Present	1710
TELLABS INTERNATIONAL INC	Corporate Director	28/06/2000 - 18/12/2009	1
Wood, Kathleen	Director	18/12/2009 - Present	1
Evans, Andrew	Secretary	01/11/1993 - 26/04/1999	-
Royden, Christopher John	Secretary	26/04/1999 - 28/06/2000	-

Persons with Significant Control

No PSC data available.

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Description

About E. COHERENT COMMUNICATIONS SYSTEMS

E. COHERENT COMMUNICATIONS SYSTEMS is an(a) Dissolved company incorporated on 03/06/1987 with the registered office located at 1 Park Row, Leeds, West Yorkshire LS1 5AB. 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 E. COHERENT COMMUNICATIONS SYSTEMS?

E. COHERENT COMMUNICATIONS SYSTEMS is currently Dissolved. It was registered on 03/06/1987 and dissolved on 28/03/2011.

Where is E. COHERENT COMMUNICATIONS SYSTEMS located?

E. COHERENT COMMUNICATIONS SYSTEMS is registered at 1 Park Row, Leeds, West Yorkshire LS1 5AB.

What does E. COHERENT COMMUNICATIONS SYSTEMS do?

E. COHERENT COMMUNICATIONS SYSTEMS operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for E. COHERENT COMMUNICATIONS SYSTEMS?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.