| Company Name | Coronation Business Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04648211 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2003(21 years, 3 months ago) |
| Dissolution Date | 21 September 2004 (19 years, 8 months ago) |
| Previous Name | Transform Windows Limited |
Directors
| Director Name | Miss Carla Louise Ellis |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(9 months, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 21 September 2004) |
| Role | Company Director |
| Correspondence Address | 3 Parnell Road Wirral Merseyside CH63 9JR Wales |
| Director Name | David Eric Ellis |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(9 months, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 21 September 2004) |
| Role | Accountant |
| Correspondence Address | 3 Parnell Road Spital Merseyside CH63 9JR Wales |
| Secretary Name | Miss Carla Louise Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(9 months, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 21 September 2004) |
| Role | Company Director |
| Correspondence Address | 3 Parnell Road Wirral Merseyside CH63 9JR Wales |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 1 Coronation Drive Bromborough Wirral Merseyside CH62 3LF Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 21 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2004 | Application for striking-off (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2003 | New director appointed (2 pages) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Registered office changed on 26/11/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 24 September 2003 | Company name changed transform windows LIMITED\certificate issued on 24/09/03 (2 pages) |
| 27 January 2003 | Incorporation (10 pages) |