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COATES LORILLEUX LIMITED

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

Company details

SUN CHEMICAL LTD, 3 HIGH VIEW ROAD, SOUTH NORMANTON, DERBYSHIRE, DE55 2DT

COATES LORILLEUX LIMITED on the map

Company type: Private Limited Company
Company number: 00362843
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.08.16
dissolution date: 2007.06.05
last member list: 2006.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.06.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/06 FROM:, CRAY AVENUE, ST MARY CRAY, ORPINGTON, KENT BR5 3PP
Form type: 287
Date: 2006.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
Child documents:
Document type: ANNOTATION
Date: 1999.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
Child documents:
Document type: ANNOTATION
Date: 1997.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Child documents:
Document type: ANNOTATION
Date: 1995.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/95
Document type: ANNOTATION
Date: 1995.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.21

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Company directors and board members:

MARGARET JULIA PEARCE (dissolve)
Secretary, 2006.06.06 - 2007.06.05
28 BELPER AVENUE CARLTON , NOTTINGHAM
NG4 3SD, NOTTINGHAMSHIRE
CHARLES ALLEN HEYNES (dissolve)
Director, FINANCE DIRECTOR, 1999.07.01 - 2007.06.05
85 SHERBOURNE ROAD , WITNEY
OX28 5FQ, OXFORDSHIRE
IAN GREGORY BATT (dissolve)
Secretary, 1994.02.09 - 1999.06.30
4 GRANGE DRIVE , CHISLEHURST
BR7 5ES, KENT
CHARLES ALLEN HEYNES (dissolve)
Secretary, FINANCE DIRECTOR, 1999.07.01 - 2006.06.06
85 SHERBOURNE ROAD , WITNEY
OX28 5FQ, OXFORDSHIRE
SUSAN ELIZABETH WATSON (dissolve)
Secretary, 1991.06.25 - 1994.02.09
LAMBECK HORSELL PARK , WOKING
GU21 4LY, SURREY
IAN GREGORY BATT (dissolve)
Director, FINANCE DIRECTOR, 1991.12.02 - 1999.06.30
4 GRANGE DRIVE , CHISLEHURST
BR7 5ES, KENT
SHARON ELIZABETH CROSSMAN (dissolve)
Director, HR DIRECTOR, 1999.05.01 - 2000.09.15
MYNE COTTAGE DELARUE CLOSE , TONBRIDGE
TN11 9NN, KENT
PETER ELLIOTT (dissolve)
Director, OPERATIONS MANAGER, 1998.01.12 - 2006.11.28
2 HAVERING CLOSE , TUNBRIDGE WELLS
TN2 4XW, KENT
NIGEL JOHN FRANCIS (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1993.01.08 - 1996.06.21
87 CHESTERFIELD DRIVE , SEVENOAKS
TN13 2EQ, KENT
GIANRICO GEISSELER (dissolve)
Director, 1991.06.25 - 1991.12.02
7 RUE OU MONTUALERIEN , 92210 ST CLOUD
FOREIGN
FRANCE
CHARLES STUART SULLIVAN GERETY (dissolve)
Director, HUMAN RESOURCE DIRECTOR, 1997.07.01 - 2000.09.15
14 CATHCART DRIVE , ORPINGTON
BR6 8BX, KENT
JOHN KEITH GOWLETT (dissolve)
Director, MANAGING DIRECTOR, 2000.06.28 - 2006.11.28
7 DAIRY COURT HOLYPORT , MAIDENHEAD
SL6 2US, BERKSHIRE
DANIEL MICHEL GRASSET (dissolve)
Director, 1998.09.21 - 2000.06.28
9 RUE DU COLONEL HAPPE ST GERMAIN EN LAYE 78100 , YVELINES
FRANCE
MICHAEL JOHN HEATH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.02 - 1998.04.30
5 PHILIP DRIVE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9JD, BUCKINGHAMSHIRE
JEAN-PIERRE MARET (dissolve)
Director, CHAIRMAN OF THE BOARD, 1991.12.02 - 1998.03.31
87 BOULEVARD SAINT MICHEL , 75005 PARIS
FRANCE
RICHARD VINCENT ROBERT MARTIN (dissolve)
Director, 1991.06.25 - 1991.12.02
DUMBLES ASHDOWN VIEW , NUTLEY
TN22 3HX, E SUSSEX
BRIAN MEADOWS-SMITH (dissolve)
Director, PERSONNEL MANAGEMENT, 1991.12.02 - 1992.07.01
CLEVE LODGE 42 WARREN ROAD , ORPINGTON
BR6 6HY, KENT
MARTIN JOHN NUTT (dissolve)
Director, 1994.08.19 - 1998.10.31
8 MANOR PLACE MAVELSTONE ROAD , BICKLEY
BR1 2TA, KENT
JOHN WILLIAM RATTRAY (dissolve)
Director, GENERAL MANAGER PASTE INK DIVISION, 1991.12.02 - 1993.09.29
2 COPPARDS LANE , NORTHIAM
TM31 5QN, EAST SUSSEX
PATRICK JAMES ROWAN (dissolve)
Director, GENERAL MANAGER, 1997.07.01 - 1999.11.12
7 ELMSLEIGH COURT ELLESMERE ROAD , ECCLES
M30 9FH, MANCHESTER
JOHN TRUTE SAUNDERSON (dissolve)
Director, 1991.06.25 - 1996.06.21
27 VALLEY DRIVE LOOSE , MAIDSTONE
ME15 9TL, KENT
ROBERT DAVID SIMPSON (dissolve)
Director, 1991.06.25 - 1991.12.02
IVY FARM , GREAT HARWOOD
BUCKS
NICHOLAS WILLIAM ST VINCENT THORNE (dissolve)
Director, MANAGER, 1991.12.02 - 1992.05.26
8 PLYMOUTH DRIVE , SEVENOAKS
TN13 3RW, KENT
BJORN TOLFSEN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.08 - 1998.09.21
FLAT 3 GODDINGTON HOUSE COURT ROAD , ORPINGTON
BR6 9AT, KENT

Companies near to COATES LORILLEUX ltd.

Information about the Private Limited Company COATES LORILLEUX 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: 2016.04.28. Reload the data