COOMBE PROJECT MANAGEMENT LIMITED

Overview

Company Name	COOMBE PROJECT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02131112
Jurisdiction	England/Wales
Date of Creation	May 12, 1987
Date of Cessation	Oct 10, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COOMBE PROJECT MANAGEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COOMBE PROJECT MANAGEMENT LIMITED located?

Registered Office Address	Tempsford Hall Sandy SG19 2BD Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of COOMBE PROJECT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
KIER OVERSEAS (TWENTY-EIGHT) LIMITED	May 12, 1987	May 12, 1987

What are the latest accounts for COOMBE PROJECT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for COOMBE PROJECT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 25, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 17, 2017

Application to strike the company off the register

3 pages

DS01

Jun 21, 2017

legacy

1 pages

SH20

Jun 21, 2017

Statement of capital on Jun 21, 2017

Capital: GBP 1

5 pages

SH19

Jun 21, 2017

legacy

1 pages

CAP-SS

Jun 21, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 15, 2017

Accounts for a dormant company made up to Jun 30, 2016

6 pages

Jan 06, 2017

Director's details changed for Mrs Bethan Melges on Dec 08, 2016

2 pages

CH01

Dec 21, 2016

Appointment of Mr Thomas Lee Foreman as a director on Dec 21, 2016

2 pages

AP01

Dec 21, 2016

Termination of appointment of Anoop Kang as a director on Dec 21, 2016

1 pages

TM01

Aug 17, 2016

Confirmation statement made on Aug 16, 2016 with updates

4 pages

CS01

Apr 05, 2016

Accounts for a dormant company made up to Jun 30, 2015

5 pages

Jan 20, 2016

Termination of appointment of David Neville Benson as a director on Oct 09, 2015

1 pages

TM01

Jan 20, 2016

Appointment of Mr Anoop Kang as a director on Jan 07, 2016

2 pages

AP01

Aug 20, 2015

Annual return made up to Aug 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2015	Statement of capital on Aug 20, 2015 Capital: GBP 100	SH01

Jul 22, 2015

Appointment of Mrs Bethan Melges as a secretary on Jul 16, 2015

2 pages

AP03

Jul 22, 2015

Appointment of Mrs Bethan Melges as a director on Jul 16, 2015

2 pages

AP01

Jul 22, 2015

Termination of appointment of Matthew Armitage as a director on Jul 16, 2015

1 pages

TM01

Jul 22, 2015

Termination of appointment of Matthew Armitage as a secretary on Jul 16, 2015

1 pages

TM02

Oct 24, 2014

Appointment of Mr Matthew Armitage as a director on Oct 23, 2014

2 pages

AP01

Oct 24, 2014

Appointment of Mr Matthew Armitage as a secretary on Oct 23, 2014

2 pages

AP03

Oct 24, 2014

Termination of appointment of Deborah Pamela Hamilton as a director on Oct 23, 2014

1 pages

TM01

Oct 24, 2014

Termination of appointment of Deborah Pamela Hamilton as a secretary on Oct 23, 2014

1 pages

TM02

Sep 08, 2014

Accounts for a dormant company made up to Jun 30, 2014

5 pages

View All Filings

Who are the officers of COOMBE PROJECT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELGES, Bethan Tempsford Hall Sandy SG19 2BD Bedfordshire	Jul 16, 2015		Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire				199586090001
FOREMAN, Thomas Lee Tempsford Hall Sandy SG19 2BD Bedfordshire	Dec 21, 2016		Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1976-7	221070030001
MELGES, Bethan Anne Elizabeth Tempsford Hall Sandy SG19 2BD Bedfordshire	Jul 16, 2015		Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1975-5	199583330002
ARMITAGE, Matthew Tempsford Hall Sandy SG19 2BD Bedfordshire	Oct 23, 2014	Jul 16, 2015	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire				192071110001
HAMILTON, Deborah Pamela Tempsford Hall Sandy SG19 2BD Bedfordshire	Mar 23, 2007	Oct 23, 2014	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire		British		116752570006
THOMPSON, Harold Lister 10 Ridgeway Eynesbury PE19 2QZ St. Neots Cambridgeshire		Mar 22, 2007	Secretary	10 Ridgeway Eynesbury PE19 2QZ St. Neots Cambridgeshire		British		16799470004
ARMITAGE, Matthew Tempsford Hall Sandy SG19 2BD Bedfordshire	Oct 23, 2014	Jul 16, 2015	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	United Kingdom	British	1972-3	192052540001
BENSON, David Neville Tempsford Hall Sandy SG19 2BD Bedfordshire	Sep 21, 2012	Oct 09, 2015	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	United Kingdom	British	1970-8	268612760001
BYRNE, James Anthony John 4 Blythe Way B91 3EY Solihull West Midlands	May 10, 1994	Jul 08, 2002	Director	4 Blythe Way B91 3EY Solihull West Midlands		British	1956-1	83499160001
DODDS, John 2 The Acre Brookside Alconbury PE17 5DF Huntingdon Cambridgeshire		Mar 08, 1993	Director	2 The Acre Brookside Alconbury PE17 5DF Huntingdon Cambridgeshire		British	1945-9	16819190001
HAMILTON, Deborah Pamela Tempsford Hall SG19 2BD Sandy . Bedfordshire England	Nov 30, 2009	Oct 23, 2014	Director	Tempsford Hall SG19 2BD Sandy . Bedfordshire England	England	British	1964-1	147336920001
KANG, Anoop Tempsford Hall Sandy SG19 2BD Bedfordshire	Jan 07, 2016	Dec 21, 2016	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1974-11	198683900001
LAWSON, John William Hilton Broomrigg Cottage Broomrigg Road GU13 8LR Fleet Hampshire	Mar 08, 1993	May 10, 1994	Director	Broomrigg Cottage Broomrigg Road GU13 8LR Fleet Hampshire		British	1944-9	33909340001
MITCHELL, Cyril Leslie Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire		Oct 30, 1997	Director	Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire		British	1942-11	109549450001
SIMKIN, Richard William 14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex	May 10, 1994	Dec 02, 2009	Director	14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex	England	British	1948-9	13432460001
STANILAND, Paul John High Street Needingworth PE27 4SA St. Ives 25 Cambridgeshire England	Nov 30, 2009	Sep 28, 2012	Director	High Street Needingworth PE27 4SA St. Ives 25 Cambridgeshire England	England	British	1955-9	16799490001
STANILAND, Paul John High Street Needingworth PE27 4SA St Ives 25 Cambridgeshire		May 10, 1994	Director	High Street Needingworth PE27 4SA St Ives 25 Cambridgeshire	England	British	1955-9	16799490001
WOODS, Ian Paul Tempsford Hall Sandy SG19 2BD Bedfordshire	Oct 30, 1997	Dec 02, 2009	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1957-12	3535740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COOMBE PROJECT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kier Limited

Apr 06, 2016

SG19 2BD Sandy

Tempsford Hall

Bedfordshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	1611136

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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