COULSON & FISHER (SHELFORD) LIMITED
Overview
| Company Name | COULSON & FISHER (SHELFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00375053 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COULSON & FISHER (SHELFORD) LIMITED?
- (7499) /
Where is COULSON & FISHER (SHELFORD) LIMITED located?
| Registered Office Address | 1 Thane Road West NG2 3AA Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COULSON & FISHER (SHELFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for COULSON & FISHER (SHELFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of David Charles Geoffrey Foster as a director | 3 pages | AP01 | ||||||||||
Appointment of David Charles Geoffrey Foster as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Andrew Prosser as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Patricia Kennerley as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Aylward as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Prosser as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mark Muller as a director | 2 pages | TM01 | ||||||||||
Appointment of Christopher James Giles as a director | 3 pages | AP01 | ||||||||||
Accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Feb 26, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of COULSON & FISHER (SHELFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, David Charles Geoffrey | Secretary | 1 Thane Road West NG90 1BS Nottingham D90 | British | 150373700001 | ||||||
| FOSTER, David Charles Geoffrey | Director | 1 Thane Road West NG90 1BS Nottingham D90 | England | British | Solicitor | 52040210004 | ||||
| GILES, Christopher James | Director | Thane Road West NG2 3AA Nottingham 1 | England | British | Accountant | 149729660001 | ||||
| BAKER, Francis Joseph | Secretary | 46 The Grip Linton CB1 6NR Cambridge Cambridgeshire | British | 7460460002 | ||||||
| COULSON, Anne Pell Coggins | Secretary | 16 Roman Hill CB3 7AX Barton Cambridgeshire | British | 108958750001 | ||||||
| FISHER, Dennis Edward George | Secretary | 13 London Road Great Shelford CB2 5DB Cambridge Cambridgeshire | British | 7460450001 | ||||||
| PROSSER, Andrew James Mackenzie | Secretary | Tamarind Camilla Drive Westhumble RH5 6BU Dorking Surrey | British | Finance Director | 151240810001 | |||||
| WOODS, Brian | Secretary | 30 High Street Meldreth SG8 6JU Royston Hertfordshire | British | Pharmacist | 52902740002 | |||||
| AYLWARD, Christopher David | Director | Buchan Cottage 2 Cheapside GU21 4JG Horsell Woking | United Kingdom | British | Business Development Director | 59741430002 | ||||
| BAKER, Francis Joseph | Director | 46 The Grip Linton CB1 6NR Cambridge Cambridgeshire | British | Pharmacist | 7460460002 | |||||
| COULSON, Patrick Neal | Director | 16 Roman Hill Barton CB3 7AX Cambridge Cambridgeshire | United Kingdom | British | Pharmacist | 7460470001 | ||||
| FISHER, Dennis Edward George | Director | 13 London Road Great Shelford CB2 5DB Cambridge Cambridgeshire | British | Pharmacist And Optician | 7460450001 | |||||
| KENNERLEY, Patricia Diane | Director | D90 1 Thane Road West NG90 1BS Nottingham | Great Britain | British | Pharmacist | 110727230002 | ||||
| MULLER, Mark Francis, Mr. | Director | Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey | United Kingdom | British | Chartered Accountant | 63620010002 | ||||
| PELL-COGGINS COULSON, Anne | Director | 16 Roman Hill Barton CB3 7AX Cambridge Cambridgeshire | British | Pharmacist | 7460480001 | |||||
| PROSSER, Andrew James Mackenzie | Director | Tamarind Camilla Drive Westhumble RH5 6BU Dorking Surrey | England | British | Finance Director | 151240810001 | ||||
| SCICLUNA, Terence Joseph | Director | 1 Pennymead Place Portsmouth Road KT10 9JB Esher Surrey | England | British | Operations Director | 185155550001 | ||||
| WOODS, Brian | Director | 30 High Street Meldreth SG8 6JU Royston Hertfordshire | British | Pharmacist | 52902740002 |
Does COULSON & FISHER (SHELFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 07, 1992 Delivered On Dec 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 37/37A woollards lane,great shelford,cambridge,cambridgeshire. | ||||
Persons Entitled
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Transactions
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| Letter of charge by the company | Created On Apr 05, 1972 Delivered On Apr 11, 1972 | Satisfied | Amount secured All monies due or to become due from J.T. hope-evans (cambrige) LTD to the chargee on any account whatsoever | |
Short particulars All monies now or at any time standing to the credit of any existing account or accounts of the company whether current accounts or deposit accounts. | ||||
Persons Entitled
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Transactions
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| Letter of charge by the company | Created On Apr 05, 1972 Delivered On Apr 11, 1972 | Satisfied | Amount secured All monies due or to becombe due from coulson and fisher LTD to the chargee on any account whatsoever | |
Short particulars All monies now or at any time standing to the credit of any existing account or accounts of the company whether current accounts or deposit accounts. | ||||
Persons Entitled
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Transactions
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| Letter of charge by the company | Created On Oct 10, 1964 Delivered On Oct 22, 1964 | Satisfied | Amount secured All monies due etc from the company &/or victor rolfe LTD to the bank. | |
Short particulars All monies now or at any time standing to the credit or at existing account or accounts of the company whether current accounts or deposit accounts. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0