HORACE COULSON & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00352054

Incorporation date

19/04/1939

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/05/1986)

08/05/2012

Final Gazette dissolved via voluntary strike-off

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24/01/2012

First Gazette notice for voluntary strike-off

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17/01/2012

Application to strike the company off the register

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14/09/2011

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

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13/09/2011

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

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25/08/2011

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

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22/03/2011

Annual return made up to 2011-03-01 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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15/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

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04/11/2009

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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30/03/2009

Return made up to 01/03/09; full list of members

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25/09/2008

Accounts made up to 2007-12-31

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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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31/03/2008

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

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11/10/2007

Accounts made up to 2006-12-31

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24/04/2007

New director appointed

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24/04/2007

Director resigned

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03/04/2007

Return made up to 01/03/07; full list of members

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12/02/2007

New secretary appointed

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12/02/2007

Secretary resigned

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08/12/2006

Director's particulars changed

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23/11/2006

Director's particulars changed

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21/09/2006

Accounts made up to 2005-12-31

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16/03/2006

Return made up to 01/03/06; full list of members

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10/08/2005

Accounts made up to 2004-12-31

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31/03/2005

Return made up to 01/03/05; full list of members

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27/05/2004

Accounts made up to 2003-12-31

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23/03/2004

Return made up to 01/03/04; full list of members

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27/03/2003

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

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11/03/2003

Accounts made up to 2002-12-31

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18/10/2002

New director appointed

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11/10/2002

Director resigned

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23/04/2002

New director appointed

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23/04/2002

Secretary resigned

View PDF (1 pages)

23/04/2002

New secretary appointed

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18/04/2002

Director resigned

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03/04/2002

Return made up to 01/03/02; full list of members

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18/02/2002

Accounts made up to 2001-12-31

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21/03/2001

Accounts made up to 2000-12-31

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09/03/2001

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

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09/01/2001

Secretary resigned

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09/01/2001

New secretary appointed

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04/09/2000

Director resigned

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13/03/2000

Accounts made up to 1999-12-31

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10/03/2000

Return made up to 01/03/00; full list of members

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16/04/1999

Accounts made up to 1998-12-31

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15/03/1999

Return made up to 01/03/99; full list of members

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25/02/1999

Director's particulars changed

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24/01/1999

New director appointed

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18/01/1999

Director resigned

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15/07/1998

Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX

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08/04/1998

Accounts made up to 1997-12-31

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04/03/1998

Return made up to 01/03/98; full list of members

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02/10/1997

Director resigned

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25/09/1997

New director appointed

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08/09/1997

Director's particulars changed

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06/06/1997

Resolutions

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06/06/1997

Resolutions

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09/05/1997

Accounts made up to 1996-12-31

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09/04/1997

Director resigned

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24/03/1997

Return made up to 01/03/97; full list of members

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24/03/1997

Location of register of members address changed

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24/03/1997

Location of debenture register address changed

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26/02/1997

New director appointed

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21/02/1997

New secretary appointed

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20/02/1997

Secretary resigned

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09/05/1996

Accounts made up to 1995-12-31

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08/03/1996

Return made up to 01/03/96; full list of members

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02/03/1996

Secretary's particulars changed

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05/02/1996

Accounts made up to 1995-03-31

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03/10/1995

Director's particulars changed

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28/09/1995

Registered office changed on 28/09/95 from: 76 south park lincoln LN5 8ES

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30/06/1995

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

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21/06/1995

Director resigned;new director appointed

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20/06/1995

Director resigned;new director appointed

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17/03/1995

Return made up to 01/03/95; change of members

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17/03/1995

Location of register of members address changed

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17/03/1995

Location of debenture register address changed

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14/12/1994

Accounts made up to 1994-03-31

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17/11/1994

Resolutions

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06/04/1994

Return made up to 31/03/94; no change of members

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16/03/1994

Director resigned

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11/03/1994

Director resigned;new director appointed

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11/03/1994

Secretary resigned;director resigned;new director appointed

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11/03/1994

New secretary appointed

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11/03/1994

New director appointed

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17/09/1993

Accounts made up to 1993-03-31

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25/05/1993

Return made up to 31/03/93; full list of members

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10/03/1993

Registered office changed on 10/03/93 from: vantage house, meridian off park osborne way, hook basingstoke hamps. RG27 9HX

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22/12/1992

Director resigned

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13/10/1992

Accounts made up to 1992-03-31

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03/08/1992

Registered office changed on 03/08/92 from: c/o A.A.H. pharmacy concessions LTD. Stonefield way ruislip, middlesex HA4 0JP

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07/04/1992

Return made up to 31/03/92; no change of members

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16/02/1992

Director resigned

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30/10/1991

Registered office changed on 30/10/91 from: stonefield way ruislip middlesex. HA4 0JP

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04/09/1991

Accounts made up to 1991-03-31

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04/09/1991

Full accounts made up to 1990-09-30

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04/09/1991

Resolutions

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03/09/1991

New director appointed

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19/04/1991

Return made up to 31/03/91; full list of members

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25/10/1990

Registered office changed on 25/10/90 from: 66 bridge street cambridge CB2 1UR

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25/10/1990

New secretary appointed;new director appointed

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25/10/1990

Accounting reference date shortened from 30/09 to 31/03

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03/10/1990

Auditor's resignation

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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 01/04/90; full list of members

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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 16/03/89; 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;new director appointed

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16/07/1987

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

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17/06/1987

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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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Taylor, David Leslie	Director	31/05/1995 - 24/09/1997	113
Heaton, Janet Ruth	Secretary	02/04/2002 - 05/02/2007	277
Smerdon, Peter	Secretary	31/12/2000 - 02/04/2002	220
Vizard, Ronald Charles, Harold	Director	16/09/1997 - 30/09/2002	238
Kershaw, Graham Anthony	Director	31/01/1997 - 31/03/2002	267

Persons with Significant Control

No PSC data available.

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Description

About HORACE COULSON & SONS LIMITED

HORACE COULSON & SONS LIMITED is an(a) Dissolved company incorporated on 19/04/1939 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 HORACE COULSON & SONS LIMITED?

HORACE COULSON & SONS LIMITED is currently Dissolved. It was registered on 19/04/1939 and dissolved on 08/05/2012.

Where is HORACE COULSON & SONS LIMITED located?

HORACE COULSON & SONS LIMITED is registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX.

What is the latest filing for HORACE COULSON & SONS LIMITED?

The latest filing was on 08/05/2012: Final Gazette dissolved via voluntary strike-off.