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COVENTRY CONSULTING ROOMS LIMITED

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

Company details

EMPIRE HOUSE, DORMER PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5AE

COVENTRY CONSULTING ROOMS LIMITED on the map

Company type: Private Limited Company
Company number: 01081279
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.10
dissolution date: 2007.03.13
last member list: 2005.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 8514 - Other human health activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.02
documents available: 1

Mortgages:

COVENTRY ECONOMIC BUILDING SOCIETY
MORTGAGE - Outstanding on 1973.02.07
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1976.02.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/06 FROM:, 11 DALTON ROAD, EARLSDON, COVENTRY, CV5 6PB
Form type: 287
Date: 2006.02.20
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 02/11/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.09
£2.95
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RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.10

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Company directors and board members:

RICHARD STEPHEN WALKER (dissolve)
Secretary, DOCTOR, 2003.09.01 - 2007.03.13
7 HEATH GREEN WAY WESTWOOD HEATH , COVENTRY
CV4 8GU
KANAIYALAL DESAI (dissolve)
Director, CONSULTANT UROLOGIST, 1994.10.20 - 2007.03.13
20 PALMERSTON ROAD EARLSDON , COVENTRY
CV5 6FH
CHRISTOPHER HENRY ERNEST IMRAY (dissolve)
Director, SURGEON, 2003.01.23 - 2007.03.13
ORCHARD HOUSE 1 RUSSET GROVE, THE ARBORETUM , COVENTRY
CV4 7HH, WARWICKSHIRE
CHUKA NWOKOLO (dissolve)
Director, DOCTOR, 1997.10.28 - 2007.03.13
57 SAINT BERNARDS ROAD , SOLIHULL
B92 7DF, WEST MIDLANDS
RICHARD STEPHEN WALKER (dissolve)
Director, DOCTOR, 2003.01.23 - 2007.03.13
7 HEATH GREEN WAY WESTWOOD HEATH , COVENTRY
CV4 8GU
MICHAEL IAN WILLS (dissolve)
Director, CONSULTANT SURGEON, 2000.11.08 - 2007.03.13
DARRACOTT SCHOOL STREET CHURCHOVER , RUGBY
CV23 0EG, WARWICKSHIRE
MARTIN BEEN (dissolve)
Secretary, COMPANY DIRECTOR, 1992.11.12 - 1997.10.28
24 NIGHTINGALE LANE CANLEY GARDENS , COVENTRY
CV5 6AY, WEST MIDLANDS
KRZYSZTOF CIETAK (dissolve)
Secretary, 1991.11.02 - 1992.11.12
21 JORDAN CLOSE , KENILWORTH
CV8 2AE, WARWICKSHIRE
PIYUSH PATEL (dissolve)
Secretary, ENT CONSULTANT SURGEON, 1997.07.01 - 2000.11.08
THE LODGE HILL WOOTTON ROAD , LEEK WOOTTON
CV35 7QL, WARKS
MICHAEL IAN WILLS (dissolve)
Secretary, CONSULTANT SURGEON, 2000.11.08 - 2003.09.01
DARRACOTT SCHOOL STREET CHURCHOVER , RUGBY
CV23 0EG, WARWICKSHIRE
MARTIN BEEN (dissolve)
Director, CONSULTANT CARDIOLOGIST, 1992.11.12 - 1997.07.01
24 NIGHTINGALE LANE , COVENTRY
CV5 6AY, WEST MIDLANDS
FIONA CALDICOTT (dissolve)
Director, PSYCHIATRIST, 1991.11.02 - 1991.11.07
KINGS HILL FARMHOUSE KINGS HILL LANE FINHAM , COVENTRY
CV3 6PS, WEST MIDLANDS
ALFRED JAMES CHADWICK (dissolve)
Director, SURGEON, 1991.11.02 - 1992.11.12
30 BAGINTON ROAD STYVECHALE , COVENTRY
CV3 6JW, WEST MIDLANDS
MUNCHI SOLI CHOKSEY (dissolve)
Director, NEURO SURGEON, 2000.11.08 - 2003.01.23
FILLONGLEY LODGE TAMWORTH ROAD, FILLONGLEY , COVENTRY
CV7 8EA, WEST MIDLANDS
JOHN COPPOCK (dissolve)
Director, DOCTOR, 1992.11.12 - 2000.11.08
115 BEECHWOOD AVENUE EARLSDON , COVENTRY
CV5 6FQ, WEST MIDLANDS
ANTHONY ROBERT GROVES (dissolve)
Director, SURGEON, 1991.11.02 - 1991.11.07
THE MANOR HOUSE NAILSTONE , NONEATON
CV13 0QH, WARWICKSHIRE
ANDREW ILCHYSHYN (dissolve)
Director, PHYSICIAN, 1991.11.02 - 1997.10.28
29 ASTHILL GROVE , COVENTRY
CV3 6HN, WEST MIDLANDS
PETER KANDER (dissolve)
Director, CONSULTANT, 1997.10.28 - 2003.11.12
17A BIRCHES LANE , KENILWORTH
CV8 2AB, WARWICKSHIRE
PIYUSH PATEL (dissolve)
Director, ENT CONSULTANT SURGEON, 1994.10.20 - 2000.11.08
THE LODGE HILL WOOTTON ROAD , LEEK WOOTTON
CV35 7QL, WARKS
LOUIS JOSEPH SANT CASSIA (dissolve)
Director, CONSULTANT GYNAECOLOGIST, 1992.11.12 - 2003.01.23
FOUR WINDS STONELEIGH ROAD BLACKDOWN , LEAMINGTON SPA
CV32 6QR, WARWICKSHIRE
WILLIAM JOHN WHATMORE (dissolve)
Director, CONSULTANT SURGEON, 1991.11.07 - 1994.10.20
THE BARN VICARAGE ROAD , STONELEIGH
CV8 3DH, WARWICKSHIRE
DAVID ALAN KEITH WOODWARD (dissolve)
Director, SURGEON, 1991.11.02 - 1994.10.20
1 FERNDALE DRIVE , KENILWORTH
CV8 2PF, WARWICKSHIRE

Companies near to COVENTRY CONSULTING ROOMS ltd.

Information about the Private Limited Company COVENTRY CONSULTING ROOMS 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: 2016.07.23. Reload the data