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H.COATES & CO.LIMITED

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

Company details

SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

H.COATES & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00559060
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.22
dissolution date: 2011.12.06
last member list: 2010.08.01
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: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.06
£2.95
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DIRECTOR APPOINTED MR WILLIAM SHEPHERD
Form type: AP01
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON
Form type: TM01
Date: 2011.09.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.14
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.01
Form type: LATEST SOC
Document description: 01/09/10 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009
Form type: CH03
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008
Form type: 288c
Date: 2008.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008
Form type: 288c
Date: 2008.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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S366A DISP HOLDING AGM 11/10/99
Form type: ELRES
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/10/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07

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Company directors and board members:

JENNIFER ANNE BRIERLEY (dissolve)
Secretary, 2007.02.05 - 2011.12.06
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
WILLIAM SHEPHERD (dissolve)
Director, SOLICITOR, 2011.08.01 - 2011.12.06
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
ANDREW JOHN WILLETTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.04.01 - 2011.12.06
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
JOHN RICHARD BRIDGE DAVIES (dissolve)
Secretary, 1999.04.01 - 2000.12.31
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
JANET RUTH HEATON (dissolve)
Secretary, 2002.04.02 - 2007.02.05
7 HUNTERS ROW PORTLAND STREET , COSBY
LE9 1TQ, LEICESTERSHIRE
PETER RICHARD MARSHALL (dissolve)
Secretary, 1991.08.06 - 1999.04.01
12 THORNTON DRIVE , COLCHESTER
CO4 5WB, ESSEX
PETER SMERDON (dissolve)
Secretary, 2000.12.31 - 2002.04.02
40 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG, WARWICKSHIRE
DEREK HOLLOWS (dissolve)
Director, PHARMACIST, 1993.06.04 - 1999.04.01
BLAKEDENE WOODHILL ROAD SANDON , CHELMSFORD
CM2 7SE, ESSEX
JOHN HOOD (dissolve)
Director, FINANCE DIRECTOR, 1999.04.01 - 2007.03.31
27 MEDINA HOUSE, DIGLIS DOCK ROAD , WORCESTER
WR5 3DD
NICHOLAS DAVID HUNT (dissolve)
Director, PHARMACIST, 1991.08.06 - 1993.06.16
9 LEXDEN ROAD , COLCHESTER
CO3 3PJ, ESSEX
GRAHAM ANTHONY KERSHAW (dissolve)
Director, 1999.05.10 - 2002.03.31
SELSLEY HOUSE WESTHORPE , SIBBERTOFT
LE16 9UL, LEICESTERSHIRE
PETER RICHARD MARSHALL (dissolve)
Director, PHARMACIST, 1991.08.06 - 1999.04.01
12 THORNTON DRIVE , COLCHESTER
CO4 5WB, ESSEX
GERHARD VIKTOR MISCHKE (dissolve)
Director, CHIEF FINANCE OFFICER, 1999.05.10 - 2000.08.31
WHITEHILL FARMHOUSE ALDERMINSTER , STRATFORD UPON AVON
CV37 8BW, WARWICKSHIRE
ALAN CHRISTOPHER SANDERS (dissolve)
Director, 1999.04.01 - 2001.01.02
THE PUMP HOUSE, 47 MAIN STREET KILBY , WIGSTON
LE18 3TD, LEICESTERSHIRE
PETER SMERDON (dissolve)
Director, COMPANY SECRETARY, 2002.03.28 - 2011.08.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
JOHN MERVYN TROUGHTON (dissolve)
Director, 1999.04.01 - 1999.09.20
FROLIC HOUSE WOODLANDS COURT WATFORD VILLAGE , NORTHAMPTON
NN6 7XW, NORTHAMPTONSHIRE

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Information about the Private Limited Company H.COATES & CO.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: 2016.05.16. Reload the data