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COULOUTHROS LIMITED

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

Company details

HEATHCOTE HOUSE, 20 SAVILLE ROW, LONDON, W1X 2BD

COULOUTHROS LIMITED on the map

Company type: Private Limited Company
Company number: 00493242
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.03.27
dissolution date: 2003.05.27
last member list: 2001.09.17
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies
Company COULOUTHROS LIMITED was a Private Limited Company, registration number 00493242, established in United Kingdom on the 27. March 1951. The company was dissolved. The company was in business for 65 years and 8 months. The company used to be located at HEATHCOTE HOUSE, 20 SAVILLE ROW, LONDON, W1X 2BD. Business of the company COULOUTHROS LIMITED by SIC and NACE code was "6340 - Other transport agencies". There are 50 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2003.05.27. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2001.09.17. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.17
documents available: 1

List of company documents:

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Find out more information about COULOUTHROS LIMITED. Our website makes it possible to view other available documents related to COULOUTHROS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.05.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.05
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.16
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.08
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/04/94 FROM:, CLEVELAND HSE., 19 ST. JAMES'S SQUARE, LONDON SW1Y 4HR
Form type: 287
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 20/11/89
Form type: 123
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
AD 20/11/89---------, £ SI [email protected]=40000, £ IC 10000/50000
Form type: 88(2)R
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/89
Form type: ORES10
Date: 1989.11.27
Child documents:
Document type: ANNOTATION
Date: 1989.11.27
Form type: ORES04
Document description: £ NC 10000/50000
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.15

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Company directors and board members:

JOHN FRANCIS CLARKSON (dissolve)
Secretary, 1992.09.17 - 1994.05.31
THE CORNER HOUSE CHIRTON , DEVIZES
SN10 3QS, WILTSHIRE
DERRICK ALEXANDER HAYDON (dissolve)
Secretary, 1997.03.31 - 2000.07.01
LONG REACH CHELSFIELD LANE , ORPINGTON
BR6 7RS, KENT
LYN SOLARI (dissolve)
Secretary, 2001.07.01 - 2002.02.08
26 CARDIGAN STREET KENNINGTON , LONDON
SE11 5PE
MICHAEL JAMES BAKER-HARBER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.17 - 1997.05.27
19 INNER PARK ROAD , LONDON
SW19 6ED
JOHN FRANCIS CLARKSON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.17 - 1995.09.17
THE CORNER HOUSE CHIRTON , DEVIZES
SN10 3QS, WILTSHIRE
IRENE LEMBESIS (dissolve)
Director, SHIPPING EXECUTIVE, 1999.07.01 - 2002.02.08
55C ALBANY STREET , LONDON
NW1 4BT
CONSTANTINE LEONARD LOULOUDIS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.17 - 1999.05.23
FLAT 4 7 SLOANE STREET , LONDON
SW2X 9LE
NICHOLAS BASIL MAROULIS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.17 - 1994.11.01
316 ABBEY ROAD , LONDON
NW8
THEODOROS VOLIKAS (dissolve)
Director, MARINE SUPERINTENDANT, 1996.08.01 - 2000.04.30
22 MARROWELLS OATLANDS CHASE , WEYBRIDGE
KT13 9RN, SURREY

Information about the Private Limited Company COULOUTHROS 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: 2016.05.12. Reload the data