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RALPH COIDAN (1998) LIMITED

Learn more about RALPH COIDAN (1998) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, SR5 3JN

RALPH COIDAN (1998) LIMITED on the map

Company type: Private Limited Company
Company number: 00930536
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.16
last member list: 2002.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/03 FROM:, TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, SR5 3JN
Form type: 287
Date: 2003.08.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.08.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.08.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.08.11
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LIQUIDATOR APPT'D 03/07/03
Form type: RES13
Date: 2003.07.18
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REGISTERED OFFICE CHANGED ON 18/07/03 FROM:, SOUTH STREET, PORTSLADE, SUSSEX, BN31 2LX
Form type: 287
Date: 2003.07.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.07.15
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
Child documents:
Document type: ANNOTATION
Date: 2002.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2000.12.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
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COMPANY NAME CHANGED, RALPH COIDAN LIMITED, CERTIFICATE ISSUED ON 18/01/99
Form type: CERTNM
Date: 1999.01.15
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
Form type: 225
Date: 1998.10.13
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
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REGISTERED OFFICE CHANGED ON 31/12/97 FROM:, BOLTBY WAY DURHAM LANE IND PARK, EAGLESCLIFFE, STOCKTON ON TEES, CLEVELAND TS16 0PN
Form type: 287
Date: 1997.12.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.31
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REGISTERED OFFICE CHANGED ON 06/11/97 FROM:, EAGLESCLIFFE INDUSTRIAL ESTATE,, EAGLESCLIFFE,, NR STOCKTON-ON-TEES,, TEESSIDE TS16 0PN
Form type: 287
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
£ IC 300/165, 30/04/91, £ SR 540@.25=135
Form type: 169
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
540X25PSHARES 17/04/91
Form type: SRES09
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/03/91
Form type: SRES01
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.09.21

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Company directors and board members:

STEPHEN DEREK ALISTAIR PRICE (dissolve)
Secretary, FINANCE DIRECTOR, 1997.12.15
CWM YOY VINES CROSS ROAD , HORAM
TN21 0HF, SUSSEX
JOHN DAVID COIDAN (dissolve)
Director, PRODUCTION DIRECTOR, 1991.08.02
CHURCH HILL MAIN STREET GREAT OUSEBURN , YORK
YO26 9RQ
GERARD CLAUDE GALOPIN (dissolve)
Director, COMPANY DIRECTOR, 1997.12.15
45 RUE CARNOT 92100 BOULOGNE , BILLANCOURT
FRANCE
STEPHEN DEREK ALISTAIR PRICE (dissolve)
Director, FINANCE DIRECTOR, 1997.12.15
CWM YOY VINES CROSS ROAD , HORAM
TN21 0HF, SUSSEX
JOAN COIDAN (dissolve)
Secretary, 1991.08.02 - 1997.12.15
HIGH GRANGE FARM SOWERBY UNDER COTCLIFFE , NORTHALLERTON
DL6 3RE, NORTH YORKSHIRE
JOAN COIDAN (dissolve)
Director, COMPANY SECRETARY, 1991.08.02 - 1997.12.15
HIGH GRANGE FARM SOWERBY UNDER COTCLIFFE , NORTHALLERTON
DL6 3RE, NORTH YORKSHIRE
RALPH JULIAN COIDAN (dissolve)
Director, MANAGING DIRECTOR, 1991.08.02 - 1997.12.15
HIGH GRANGE FARM SOWERBY UNDER COTCLIFFE , NORTHALLERTON
DL6 3RE, NORTH YORKSHIRE
WILLIAM JOH MICHAEL GRYLLS (dissolve)
Director, CONSULTANT, 1998.07.06 - 2001.02.07
WINTERBORNE ZELSTON HOUSE , BLANDFORD
DT11 9EU, DORSET
GORDON HETHERINGTON (dissolve)
Director, CONSULTANT, 1978.06.22 - 1997.12.15
49 THE DRIVE , TYNEMOUTH
NE30 4JW, TYNE & WEAR

Companies near to RALPH COIDAN (1998) ltd.

Information about the Private Limited Company RALPH COIDAN (1998) 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: 2016.06.18. Reload the data