H.COATES & CO.LIMITED

Key Data

Status

Dissolved

Company No.

00559060

Incorporation date

22/12/1955

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/01/1987)

06/12/2011

Final Gazette dissolved via voluntary strike-off

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14/09/2011

Appointment of Mr William Shepherd as a director on 2011-08-01

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14/09/2011

Termination of appointment of Peter Smerdon as a director on 2011-08-01

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23/08/2011

First Gazette notice for voluntary strike-off

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10/08/2011

Application to strike the company off the register

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14/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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01/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

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25/06/2010

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

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03/11/2009

Secretary's details changed for Jennifer Anne Brierley on 2009-10-01

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23/09/2009

Accounts made up to 2008-12-31

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12/08/2009

Return made up to 01/08/09; full list of members

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25/09/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

02/09/2008

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

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15/04/2008

Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true

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10/04/2008

Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal

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11/10/2007

Accounts made up to 2006-12-31

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04/09/2007

Return made up to 01/08/07; full list of members

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23/04/2007

New director appointed

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23/04/2007

Director resigned

View PDF (1 pages)

09/02/2007

Secretary resigned

View PDF (1 pages)

09/02/2007

New secretary appointed

View PDF (1 pages)

08/12/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

30/08/2006

Return made up to 01/08/06; full list of members

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06/09/2005

Return made up to 01/08/05; full list of members

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10/08/2005

Accounts made up to 2004-12-31

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31/08/2004

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

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27/05/2004

Accounts made up to 2003-12-31

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02/09/2003

Return made up to 01/08/03; full list of members

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11/03/2003

Accounts made up to 2002-12-31

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03/09/2002

Return made up to 01/08/02; full list of members

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24/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

23/04/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

Director resigned

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18/02/2002

Accounts made up to 2001-12-31

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08/08/2001

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

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21/03/2001

Accounts made up to 2000-12-31

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09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

04/09/2000

Director resigned

View PDF (1 pages)

14/08/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

13/06/2000

Director's particulars changed

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10/03/2000

Director's particulars changed

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15/02/2000

Auditor's resignation

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30/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

13/10/1999

Resolutions

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13/10/1999

Resolutions

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22/09/1999

Director resigned

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12/08/1999

Return made up to 01/08/99; full list of members

View PDF (11 pages)

21/05/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

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17/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

New director appointed

View PDF (2 pages)

07/05/1999

New secretary appointed

View PDF (2 pages)

07/05/1999

New director appointed

View PDF (3 pages)

07/05/1999

New director appointed

View PDF (4 pages)

07/05/1999

New director appointed

View PDF (6 pages)

07/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/05/1999

Director resigned

View PDF (1 pages)

16/04/1999

Declaration of satisfaction of mortgage/charge

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12/04/1999

Registered office changed on 12/04/99 from: c/o barnes clark 75 church road tiptree colchester essex CO5 0HB

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08/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/1998

Return made up to 06/08/98; no change of members

View PDF (4 pages)

09/09/1998

Secretary's particulars changed;director's particulars changed

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03/09/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

28/01/1998

Full accounts made up to 1997-03-31

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21/08/1997

Return made up to 06/08/97; no change of members

View PDF (4 pages)

21/08/1997

Registered office changed on 21/08/97

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15/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

30/08/1996

Return made up to 06/08/96; full list of members

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06/02/1996

Accounts for a small company made up to 1995-03-31

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14/08/1995

Return made up to 06/08/95; no change of members

View PDF (4 pages)

29/01/1995

Accounts for a small company made up to 1994-03-31

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13/10/1994

Return made up to 06/08/94; no change of members

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17/01/1994

Accounts for a small company made up to 1993-03-31

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09/09/1993

Return made up to 06/08/93; full list of members

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09/09/1993

Director resigned

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06/09/1993

Director resigned;new director appointed

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15/09/1992

Full accounts made up to 1992-03-31

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12/08/1992

Return made up to 06/08/92; no change of members

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20/05/1992

Full accounts made up to 1991-03-31

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05/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

29/08/1991

Full accounts made up to 1990-03-31

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29/08/1991

Return made up to 06/08/91; full list of members

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11/06/1991

Registered office changed on 11/06/91 from: 18 sir isaacs walk colchester essex CO1 1JL

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29/11/1990

Notice of resolution removing auditor

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25/09/1990

Full accounts made up to 1989-03-31

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25/09/1990

Return made up to 06/08/90; full list of members

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29/01/1990

Return made up to 31/12/89; full list of members

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01/06/1989

Accounts for a small company made up to 1988-03-31

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25/01/1989

Particulars of mortgage/charge

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25/01/1989

Particulars of mortgage/charge

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13/09/1988

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

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14/07/1988

Registered office changed on 14/07/88 from: 3 the parade queen elizabeth way colchester essex

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13/06/1988

Director resigned

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19/02/1988

Accounts for a small company made up to 1987-03-31

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19/02/1988

Return made up to 03/02/88; full list of members

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17/07/1987

Accounts for a small company made up to 1986-03-31

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17/07/1987

Return made up to 20/04/87; full list of members

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11/02/1987

Return made up to 02/03/86; full list of members

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29/01/1987

Accounts for a small company made up to 1985-03-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Heaton, Janet Ruth	Secretary	02/04/2002 - 05/02/2007	277
Brierley, Jennifer Anne	Secretary	05/02/2007 - Present	271
Smerdon, Peter	Secretary	31/12/2000 - 02/04/2002	220
Mischke, Gerhard Viktor	Director	10/05/1999 - 31/08/2000	239
Willetts, Andrew John	Director	01/04/2007 - Present	376

Persons with Significant Control

No PSC data available.

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Description

About H.COATES & CO.LIMITED

H.COATES & CO.LIMITED is an(a) Dissolved company incorporated on 22/12/1955 with the registered office located at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX. 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 H.COATES & CO.LIMITED?

H.COATES & CO.LIMITED is currently Dissolved. It was registered on 22/12/1955 and dissolved on 06/12/2011.

Where is H.COATES & CO.LIMITED located?

H.COATES & CO.LIMITED is registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX.

What is the latest filing for H.COATES & CO.LIMITED?

The latest filing was on 06/12/2011: Final Gazette dissolved via voluntary strike-off.