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BERNARD COLEMAN LIMITED

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

Company details

CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7JY

BERNARD COLEMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00396537
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.06.27
dissolution date: 2015.08.18
last member list: 2014.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1963.04.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1963.04.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1963.04.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.01.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.03.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.05.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.08.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WSM SERVICES LIMITED / 16/03/2015
Form type: CH04
Date: 2015.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SE
Form type: AD01
Date: 2015.03.16
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.15
Form type: LATEST SOC
Document description: 15/10/14 STATEMENT OF CAPITAL;GBP 10000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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PREVEXT FROM 31/08/2013 TO 31/12/2013
Form type: AA01
Date: 2014.05.16
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
£2.95
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
£2.95
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DIRECTOR APPOINTED JOYCE COLEMAN
Form type: AP01
Date: 2012.05.11
£2.95
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2010 FROM, MOONSTONE, PILGRIMS WAY, WESTHUMBLE, DORKING, SURREY, RH5 6AP
Form type: AD01
Date: 2010.12.09
£2.95
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CORPORATE SECRETARY APPOINTED WSM SERVICES LIMITED
Form type: AP04
Date: 2010.12.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAULINE KENDRICK
Form type: TM02
Date: 2010.12.09
£2.95
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD COLEMAN / 15/08/2008
Form type: 288c
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
Child documents:
Document type: ANNOTATION
Date: 2006.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/03 FROM:, MOONSTONE, PILGRIMS WAY, WESTHUMBLE, DORKING, SURREY RH5 6AP
Form type: 287
Date: 2003.03.20
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
Child documents:
Document type: ANNOTATION
Date: 2002.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
Child documents:
Document type: ANNOTATION
Date: 1999.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.08.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/08/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Child documents:
Document type: ANNOTATION
Date: 1995.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/95
Document type: ANNOTATION
Date: 1995.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/93 FROM:, SUITE 15, GERRARD HOUSE, WORTHING ROAD, EAST PRESTON, WEST SUSSEX BN16 1AW
Form type: 287
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/93
Form type: 363(287)
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.27

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Company directors and board members:

WSM SERVICES LIMITED (dissolve)
Secretary, 2010.11.24 - 2015.08.18
CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON , LONDON
SW19 7JY
BERNARD COLEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.25 - 2015.08.18
18 BURGHLEY HOUSE SOMERSET ROAD , WIMBLEDON
SW19 5JB, LONDON
JOYCE COLEMAN (dissolve)
Director, COMPANY DIRECTOR, 2012.04.27 - 2015.08.18
18 BURGHLEY HOUSE SOMERSET ROAD , WIMBLEDON
SW19 5JB, LONDON
JAMES FAIRCLOUGH (dissolve)
Director, SOLICITOR, 2007.06.28 - 2015.08.18
THE SALT BOX LOWER ROAD , FETCHAM
KT22 9H, SURREY
ANTHONY JOHN COLEMAN (dissolve)
Secretary, 1991.07.25 - 1993.07.24
10 PRINCE WILLIAM CLOSE , WORTHING
BN14 0AZ, WEST SUSSEX
PAULINE MARY KENDRICK (dissolve)
Secretary, 1993.07.24 - 2010.11.24
MOONSTONE PILGRIMS WAY WESTHUMBLE , DORKING
RH5 6AP, SURREY
ANTHONY JOHN COLEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.25 - 1993.07.24
10 PRINCE WILLIAM CLOSE , WORTHING
BN14 0AZ, WEST SUSSEX
Date 2013.12.31
Tangible Fixed Assets £ 15
Current Assets £ 535,345
Debtors £ 375,321
Shareholder Funds £ 1,117,487
Profit Loss Account Reserve £ 1,107,487
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 1,117,487
Net Current Assets Liabilities £ 520,487
Creditors Due Within One Year £ 14,858
Cash Bank In Hand £ 143,944
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 40000 ordinary shares of 25p each

Companies near to BERNARD COLEMAN ltd.

Information about the Private Limited Company BERNARD COLEMAN 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: 2016.04.30. Reload the data