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COINAMATIC LAUNDRY EQUIPMENT LIMITED

Learn more about COINAMATIC LAUNDRY EQUIPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARNER HOWARD HOUSE, WOODGRANGE AVENUE, HARROW, MIDDLESEX, HA3 0XD

COINAMATIC LAUNDRY EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00305036
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.09.14
dissolution date: 2004.05.11
last member list: 2003.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.05
documents available: 1

Mortgages:

BNP PARIBAS
SECURITY ACCESSION DEED BETWEEN THE COMPANY, THE PARENT AND BNP PARIBAS AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT") ACCEDING TO A DEBENTURE DATED 22 DECEMBER 2000 BETWEEN THE PARENT, THE CHARGING COMPANIES AND THE - Outstanding on 2001.01.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.05.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/01 FROM:, 170/172 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1EE
Form type: 287
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.01.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.01.10
£2.95
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ADOPT ARTICLES 22/12/00
Form type: WRES01
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/06/00
Form type: 225
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/03/99
Form type: SRES03
Date: 1999.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/03/98
Form type: SRES03
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/03/96
Form type: SRES03
Date: 1996.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/03/95
Form type: SRES03
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/93
Form type: 363(287)
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/03/93
Form type: SRES03
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/03/92
Form type: SRES03
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/03/91
Form type: SRES03
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/03/90
Form type: SRES03
Date: 1990.09.25

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Company directors and board members:

PAUL JACOBS (dissolve)
Secretary, 1996.09.09 - 2004.05.11
19 WELCLOSE STREET , ST ALBANS
AL3 4QD, HERTFORDSHIRE
STEWART CANTLEY (dissolve)
Director, CHIEF EXECUTIVE, 2000.12.22 - 2004.05.11
14 THE WHARF HOUSE JUXON STREET JERICO , OXFORD
OX2 6DU, OXFORDSHIRE
GRAHAM PETER CHALKER (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2000.12.22 - 2004.05.11
6 HALLAND CLOSE THREE BRIDGES , CRAWLEY
RH10 1SD, WEST SUSSEX
PAUL JACOBS (dissolve)
Director, ACCOUNTANT, 2000.12.22 - 2004.05.11
19 WELCLOSE STREET , ST ALBANS
AL3 4QD, HERTFORDSHIRE
ANDREW JOHN LYONS (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2000.12.22 - 2004.05.11
146 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 9BT
THOMAS COCHRANE DUNLOP (dissolve)
Secretary, 1991.07.05 - 1992.02.29
HILLTOP MEADFOOT SEA ROAD , TORQUAY
TQ1 2LG, DEVON
FREDERICK STEPHEN RATCLIFF (dissolve)
Secretary, 1992.03.01 - 1996.09.09
2 BEACONSFIELD AVENUE , HIGH WYCOMBE
HP13 5EN, BUCKINGHAMSHIRE
HARVEY ADAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.05 - 2000.12.22
26 ADELAIDE CLOSE , STANMORE
HA7 3EN, MIDDLESEX
BRIAN CHAPMAN (dissolve)
Director, SALES DIRECTOR, 1991.07.05 - 1993.02.26
29 EMANUEL AVENUE ACTON , LONDON
W3 6JQ
THOMAS COCHRANE DUNLOP (dissolve)
Director, COMPANY SECRETARY, 1991.07.05 - 1992.02.29
HILLTOP MEADFOOT SEA ROAD , TORQUAY
TQ1 2LG, DEVON
ALFRED ERNEST HAZELL (dissolve)
Director, MANAGING DIRECTOR, 1991.07.05 - 2000.07.10
130 OLD CHURCH LANE , STANMORE
HA7 2RR, MIDDLESEX
ROBIN HENRY PHILLIPS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.05 - 2000.09.25
APARTMENT 12 3A PALACE GREEN KENSINGTON PALACE GARDENS , LONDON
W8 4TR

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Information about the Private Limited Company COINAMATIC LAUNDRY EQUIPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data