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COATE HOMES LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

COATE HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00750739
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.20
dissolution date: 2016.05.03
last member list: 2014.04.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.05.03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, 25 GRESHAM STREET, LONDON, EC2V 7HN
Form type: AD01
Date: 2015.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.23
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23/10/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.23
Form type: LATEST SOC
Document description: 23/10/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 17/10/14
Form type: CAP-SS
Date: 2014.10.23
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REDUCE ISSUED CAPITAL 17/10/2014
Form type: RES06
Date: 2014.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DAKIN
Form type: TM01
Date: 2014.06.26
£2.95
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DIRECTOR APPOINTED MR PAUL MICHAEL PRITCHARD
Form type: AP01
Date: 2014.06.26
£2.95
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS BRAY ANDREWS / 25/02/2014
Form type: CH01
Date: 2014.02.25
£2.95
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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APPOINTMENT TERMINATED, SECRETARY ROBERT CONNOR
Form type: TM02
Date: 2012.05.02
£2.95
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2012.05.02
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.17
£2.95
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ADOPT ARTICLES 30/03/2012
Form type: RES01
Date: 2012.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AAMD
Date: 2011.06.07
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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DIRECTOR APPOINTED MR MARCUS BRAY ANDREWS
Form type: AP01
Date: 2011.03.18
£2.95
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DIRECTOR APPOINTED MR RICHARD DAVID CHARLES DAKIN
Form type: AP01
Date: 2011.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY WRIGHT
Form type: TM01
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN PARKES
Form type: TM01
Date: 2010.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT AUSTIN CONNOR / 20/05/2010
Form type: CH03
Date: 2010.05.28
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW LEE
Form type: 288b
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PARKES / 04/03/2009
Form type: 288c
Date: 2009.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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DIRECTOR APPOINTED ANDREW PHILIP LEE
Form type: 288a
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (dissolve)
Secretary, 2012.04.30 - 2016.05.03
25 GRESHAM STREET , LONDON
EC2V 7HN
MARCUS BRAY ANDREWS (dissolve)
Director, 2011.03.09 - 2016.05.03
RECOVERIES COMMERCIAL BANKING LLOYDS BANKING GROUP BANK HOUSE, WINE STREET , BRISTOL
BS1 2AN, ENGLAND
ENGLAND
PAUL MICHAEL PRITCHARD (dissolve)
Director, 2014.06.25 - 2016.05.03
25 GRESHAM STREET , LONDON
EC2V 7HN
ROBERT AUSTIN CONNOR (dissolve)
Secretary, 1995.06.01 - 2012.04.30
25 GRESHAM STREET , LONDON
EC2V 7HN
CLIFFORD DAVID CRUMPTON (dissolve)
Secretary, 1991.06.14 - 1992.10.30
49 ELMFIELD ROAD CHINGFORD , LONDON
E4 7HT
HILL SAMUEL BANK LIMITED (dissolve)
Secretary, 1992.10.30 - 1993.10.31
100 WOOD STREET , LONDON
EC2P 2AJ
GRAHAM STAPLES (dissolve)
Secretary, COMPANY SECRETARY, 1993.11.01 - 1994.04.29
WINTERFOLD TANGLEY ROAD , HATHERDEN
SP11 0HS, HAMPSHIRE
JOHN KEITH TAYLOR (dissolve)
Secretary, 1994.05.19 - 1995.06.01
53 HYDE VALE GREENWICH , LONDON
SE10 8QQ
NICHOLAS PAUL CHARLES BYRNE (dissolve)
Director, ACCOUNTANT, 1991.06.14 - 1992.10.30
43 LANSDOWNE AVENUE , ORPINGTON
BR6 8JT, KENT
ROBERT CHARLES CAREFULL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 1995.12.28
13 ST MATTHEWS AVENUE , SURBITON
KT6 6JJ, SURREY
GEORGINA VANESSA CROWTHER (dissolve)
Director, 1996.07.01 - 1997.01.27
15 CRANE WAY WHITTON , TWICKENHAM
TW2 7NH, MIDDLESEX
CLIFFORD DAVID CRUMPTON (dissolve)
Director, ACCOUNTANT, 1996.07.01 - 1998.08.05
49 ELMFIELD ROAD CHINGFORD , LONDON
E4 7HT
ANDREW JOHN CUMMING (dissolve)
Director, BANKER, 1998.08.05 - 2001.04.26
305 MOUNTJOY HOUSE BARBICAN , LONDON
EC2Y 8BP
RICHARD DAVID CHARLES DAKIN (dissolve)
Director, MANAGING DIRECTOR, 2011.03.09 - 2014.06.25
LLOYDS BANKING GROUP 10TH FLOOR, PRINCESS HOUSE 1 SUFFOLK LANE , LONDON
EC4R 0AX
ERIC DESMOND GIDDINGS (dissolve)
Director, MANAGER, 1991.06.14 - 1991.12.13
28 MALTON WAY , TUNBRIDGE WELLS
TN2 4QE, KENT
ANDREW RAYMOND HART (dissolve)
Director, 1997.11.06 - 2001.04.26
KINGSGATE THE STREET CHARLTON , MALMESBURY
SN16 9DL, WILTSHIRE
RAYMOND VICTOR HAVER (dissolve)
Director, BANKER, 1991.12.13 - 1992.10.30
21 DENEHURST GARDENS , WOODFORD GREEN
IG8 0PA, ESSEX
DAVID JAMES HILL (dissolve)
Director, BANKER, 1992.10.30 - 1993.01.30
MARTINDALE EAST LANE, WEST HORSLEY , LEATHERHEAD
KT24 6HQ, SURREY
PAUL SAMUEL ISAACS (dissolve)
Director, BANKER, 1993.03.10 - 1997.08.31
17 MOSS BANK MEESONS LANE , GRAYS
RM17 5EF, ESSEX
JAMES VINCENT JOHNSTON (dissolve)
Director, BANKER, 1993.09.06 - 1994.09.20
18 TESTWOOD ROAD , WINDSOR
SL4 5RW, BERKSHIRE
ADRIAN JOLLEY (dissolve)
Director, 2005.12.12 - 2007.12.29
13 LONGFELLOW AVENUE BEAR FLAT , BATH
BA2 4SJ, AVON
ANDREW PHILIP LEE (dissolve)
Director, 2008.06.13 - 2009.07.01
17 DOLBEN COURT WESTMINSTER , LONDON
SW1P 4BB
NEIL DONALD MACKAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 1996.07.01
192 RAVENHURST ROAD , BIRMINGHAM
B17 9HS, WEST MIDLANDS
RICHARD JONATHAN MACKAY (dissolve)
Director, BANKER, 1992.10.30 - 1993.09.07
8 HERONDALE AVENUE , LONDON
SW18 3JL
ANDREW REID MACPHERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.13 - 2001.04.26
4 BUCHANANS WHARF (SOUTH) FERRY STREET , BRISTOL
BS1 6HJ, AVON
CHRISTOPHER JAMES MANVILLE (dissolve)
Director, 2001.04.26 - 2005.12.12
CHILLYHILL COTTAGE PAGANS HILL, CHEW STOKE , BRISTOL
BS40 8UG
AXEL ANTHONY PALMER (dissolve)
Director, BANKER, 2001.04.26 - 2006.08.09
COMBE FARM THE COOMBE , COMPTON MARTIN
BS40 6JD, SOMERSET
DUNCAN ROGER PARKES (dissolve)
Director, 2004.12.30 - 2010.10.11
104 GILBERT HOUSE BARBICAN , LONDON
EC2Y 8BD
GORDON MALCOLM LAWRENCE SKINGLEY (dissolve)
Director, MANAGER, 1991.06.14 - 1993.06.14
47 DAINES WAY THORPE BAY , SOUTHEND ON SEA
SS1 3PQ, ESSEX
STEPHEN JOHN SUMMERBEE (dissolve)
Director, ACCOUNTANT, 1998.08.05 - 2000.06.13
36 MARINERS DRIVE SNEYD PARK , BRISTOL
BS9 1QG
KENDALL HARRIS TAYLOR (dissolve)
Director, 2001.04.26 - 2004.12.30
47 RICHMOND PLACE LANSDOWN , BATH
BA1 5QA, SOMERSET
DAVID WOOD (dissolve)
Director, BANK MANAGER, 1997.01.27 - 1998.08.05
40 MARINA APPROACH YEADING , HAYES
UB4 9TB, MIDDLESEX
GARY PHILIP WRIGHT (dissolve)
Director, 2006.08.09 - 2011.03.09
15 GREEN PASTURES ROAD WRAXALL , BRISTOL
BS48 1ND, NORTH SOMERSET

Companies near to COATE HOMES ltd.

Information about the Private Limited Company COATE HOMES 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: 2016.06.02. Reload the data