Coe's Of Derby Ltd

Company Name	Coe's Of Derby Ltd
Company Status	Dissolved
Company Number	02715221
Category	Private Limited Company
Incorporation Date	15 May 1992(31 years, 11 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)
Previous Name	G R P Consultants Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mrs Wendy Sarah Dent
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2014(22 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 01 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Heathway Hatton Derby DE65 5EN

Director Name	Mr Richard Christopher Harrison
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2014(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 01 November 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Chesham Road Wilmslow Cheshire SK9 6EZ

Director Name	Mr Richard Christopher Harrison
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Chesham Road Wilmslow Cheshire SK9 6EZ

Director Name	Mrs Jeanette Christine Harrison
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	21 Chesham Road Wilmslow Cheshire SK9 6EZ

Secretary Name	Mrs Jeanette Christine Harrison
Nationality	British
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	21 Chesham Road Wilmslow Cheshire SK9 6EZ

Director Name	Mrs Wendy Sarah Dent
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(19 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 May 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Chesham Road Wilmslow Cheshire SK9 6EZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	coesofderby.co.uk

Location

Registered Address	21 Chesham Road Wilmslow Cheshire SK9 6EZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

1 at £1	Jeanette Christine Harrison 33.33% Ordinary
1 at £1	Philippa Louise Harrison 33.33% Ordinary
1 at £1	Richard Charles Harrison 33.33% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
29 July 2016	Application to strike the company off the register (3 pages)
29 July 2016	Application to strike the company off the register (3 pages)
13 May 2016	Termination of appointment of a director (1 page)
13 May 2016	Termination of appointment of a director (1 page)
12 May 2016	Termination of appointment of Wendy Sarah Dent as a director on 2 June 2015 (1 page)
12 May 2016	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2016-05-12 GBP 3 (4 pages)
12 May 2016	Termination of appointment of Wendy Sarah Dent as a director on 2 June 2015 (1 page)
12 May 2016	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2016-05-12 GBP 3 (4 pages)
12 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	Compulsory strike-off action has been discontinued (1 page)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
26 August 2015	Appointment of Mr Richard Christopher Harrison as a director on 17 July 2014 (2 pages)
26 August 2015	Termination of appointment of Jeanette Christine Harrison as a secretary on 17 July 2014 (1 page)
26 August 2015	Appointment of Mr Richard Christopher Harrison as a director on 17 July 2014 (2 pages)
26 August 2015	Termination of appointment of Jeanette Christine Harrison as a director on 17 July 2014 (1 page)
26 August 2015	Termination of appointment of Jeanette Christine Harrison as a director on 17 July 2014 (1 page)
26 August 2015	Termination of appointment of Jeanette Christine Harrison as a director on 17 July 2014 (1 page)
26 August 2015	Termination of appointment of Jeanette Christine Harrison as a secretary on 17 July 2014 (1 page)
26 August 2015	Termination of appointment of Jeanette Christine Harrison as a director on 17 July 2014 (1 page)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (10 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (10 pages)
25 June 2014	Appointment of Mrs Wendy Sarah Dent as a director (2 pages)
25 June 2014	Appointment of Mrs Wendy Sarah Dent as a director (2 pages)
5 June 2014	Termination of appointment of Wendy Dent as a director (1 page)
5 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 3 (4 pages)
5 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 3 (4 pages)
5 June 2014	Termination of appointment of Wendy Dent as a director (1 page)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
22 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
6 June 2012	Appointment of Mrs Wendy Sarah Dent as a director (2 pages)
6 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Termination of appointment of Richard Harrison as a director (1 page)
6 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Appointment of Mrs Wendy Sarah Dent as a director (2 pages)
6 June 2012	Termination of appointment of Richard Harrison as a director (1 page)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
14 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Company name changed g r p consultants LIMITED\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2011-04-03 NM01 ‐ Change of name by resolution (3 pages)
6 May 2011	Company name changed g r p consultants LIMITED\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2011-04-03 NM01 ‐ Change of name by resolution (3 pages)
28 July 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
28 July 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
13 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Jeanette Christine Harrison on 2 October 2009 (2 pages)
12 July 2010	Director's details changed for Jeanette Christine Harrison on 2 October 2009 (2 pages)
12 July 2010	Director's details changed for Richard Christopher Harrison on 2 October 2009 (2 pages)
12 July 2010	Director's details changed for Richard Christopher Harrison on 2 October 2009 (2 pages)
12 July 2010	Director's details changed for Jeanette Christine Harrison on 2 October 2009 (2 pages)
12 July 2010	Director's details changed for Richard Christopher Harrison on 2 October 2009 (2 pages)
12 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
12 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
22 June 2009	Return made up to 15/05/09; full list of members (4 pages)
22 June 2009	Return made up to 15/05/09; full list of members (4 pages)
4 February 2009	Return made up to 15/05/08; full list of members (4 pages)
4 February 2009	Return made up to 15/05/08; full list of members (4 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (10 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (10 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 October 2007	Return made up to 15/05/07; no change of members (7 pages)
12 October 2007	Return made up to 15/05/07; no change of members (7 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (10 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (10 pages)
1 June 2006	Return made up to 15/05/06; full list of members (7 pages)
1 June 2006	Return made up to 15/05/06; full list of members (7 pages)
1 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
19 May 2005	Return made up to 15/05/05; full list of members (3 pages)
19 May 2005	Return made up to 15/05/05; full list of members (3 pages)
17 September 2004	Accounts for a dormant company made up to 31 March 2004 (10 pages)
17 September 2004	Accounts for a dormant company made up to 31 March 2004 (10 pages)
1 June 2004	Return made up to 15/05/04; full list of members (7 pages)
1 June 2004	Return made up to 15/05/04; full list of members (7 pages)
19 June 2003	Accounts for a dormant company made up to 31 March 2003 (9 pages)
19 June 2003	Accounts for a dormant company made up to 31 March 2003 (9 pages)
23 May 2003	Return made up to 15/05/03; full list of members (7 pages)
23 May 2003	Return made up to 15/05/03; full list of members (7 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
13 June 2002	Return made up to 15/05/02; full list of members (7 pages)
13 June 2002	Return made up to 15/05/02; full list of members (7 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
11 June 2001	Return made up to 15/05/01; full list of members (6 pages)
11 June 2001	Return made up to 15/05/01; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 March 2000 (10 pages)
6 September 2000	Full accounts made up to 31 March 2000 (10 pages)
11 July 2000	Return made up to 15/05/00; full list of members (6 pages)
11 July 2000	Return made up to 15/05/00; full list of members (6 pages)
5 July 1999	Return made up to 15/05/99; full list of members (6 pages)
5 July 1999	Return made up to 15/05/99; full list of members (6 pages)
4 July 1999	Full accounts made up to 31 March 1999 (9 pages)
4 July 1999	Full accounts made up to 31 March 1999 (9 pages)
22 October 1998	Full accounts made up to 31 March 1998 (8 pages)
22 October 1998	Full accounts made up to 31 March 1998 (8 pages)
28 July 1998	Return made up to 15/05/98; no change of members (4 pages)
28 July 1998	Return made up to 15/05/98; no change of members (4 pages)
17 September 1997	Full accounts made up to 31 March 1997 (10 pages)
17 September 1997	Full accounts made up to 31 March 1997 (10 pages)
8 June 1997	Return made up to 15/05/97; no change of members (4 pages)
8 June 1997	Return made up to 15/05/97; no change of members (4 pages)
23 December 1996	Full accounts made up to 31 March 1996 (8 pages)
23 December 1996	Full accounts made up to 31 March 1996 (8 pages)
27 September 1996	Return made up to 15/05/96; full list of members (6 pages)
27 September 1996	Return made up to 15/05/96; full list of members (6 pages)
10 October 1995	Full accounts made up to 31 March 1995 (10 pages)
10 October 1995	Full accounts made up to 31 March 1995 (10 pages)

Coe's Of Derby Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire