COFFEE PRODUCERS' COMPANY LIMITED

COFFEE PRODUCERS' COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOFFEE PRODUCERS' COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05144719
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COFFEE PRODUCERS' COMPANY LIMITED?

    • (5137) /

    Where is COFFEE PRODUCERS' COMPANY LIMITED located?

    Registered Office Address
    Oxfam House
    John Smith Drive Cowley
    OX4 2JY Oxford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COFFEE PRODUCERS' COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WG&M SHELF COMPANY 103 LIMITEDJun 03, 2004Jun 03, 2004

    What are the latest accounts for COFFEE PRODUCERS' COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for COFFEE PRODUCERS' COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Accounts made up to Jun 30, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Jun 30, 2007

    2 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    Accounts made up to Jun 30, 2006

    2 pagesAA

    legacy

    1 pages287

    legacy

    2 pages287

    legacy

    7 pages363s

    legacy

    pages363(353)

    Accounts made up to Jun 30, 2005

    2 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    3 pages363s

    legacy

    pages363(353)

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 20/10/04
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of COFFEE PRODUCERS' COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Jonathan Stirling
    33 Leckford Road
    OX2 6HX Oxford
    Secretary
    33 Leckford Road
    OX2 6HX Oxford
    BritishSolicitor57782150003
    BYRDE, Rosemary Jane
    58 Blenheim Road
    RG1 5NQ Reading
    Berkshire
    Director
    58 Blenheim Road
    RG1 5NQ Reading
    Berkshire
    BritishNgo Advisor106902320001
    NAVARRO, Jimmy Haly
    Reelenstraat 26
    Koog Aan De Zaan
    1541 Ct
    The Netherlands
    Director
    Reelenstraat 26
    Koog Aan De Zaan
    1541 Ct
    The Netherlands
    HonduranDirector G Df Ngo98841260001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WG&M SECRETARIES LIMITED
    One South Place
    EC2M 2WG London
    Secretary
    One South Place
    EC2M 2WG London
    90830630001
    JAMES, Wyndham Nicholas
    Dicky Cragg
    Spark Bridge
    LA12 8BS Ulverston
    Cumbria
    Director
    Dicky Cragg
    Spark Bridge
    LA12 8BS Ulverston
    Cumbria
    United KingdomBritishConsultant97630950001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    WG&M NOMINEES LIMITED
    One South Place
    EC2M 2WG London
    Director
    One South Place
    EC2M 2WG London
    90601110001

    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