L

00542914 LIMITED

Dissolved

Company number 00542914

Guildford · Incorporated 6 January 1955

MBI COAKLEY LTD, 2nd Floor Shaw House 3 Tunsgate, Guildford, GU1 3QT

Unclassified activity · SIC 3210

Status
Dissolved
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COLVERN LIMITED · 6 January 1955 – 14 January 1997

Previous registered addresses

C/O Mbi Coakley Ltd Second Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE · until 20 December 2013

Harston Mill Harston Cambridge CB2 5GG · until 24 January 2011

Silver Key Church Manorway Belvedere Erith Kent DA8 1EX · until 9 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MURRAY, Patrick
Director
1 December 2009
CA
CORNEY, Andrew James
Director
13 February 2007
SW
SHARP, Wendy Jill
Secretary
1 December 2006
SJ
SAWFORD, John Nicholl
Director
1 December 2006
JP
JOYCE, Phillip Leslie
Director
—
FP
FOUNTAIN, Paul David
Director · Resigned
3 April 2008
IS
IRVING SWIFT, Charles Edward
Director · Resigned
1 December 2006
MS
MUNDAY, Stephen Frank
Director · Resigned
25 January 2006
BN
BRICE, Nigel Antony
Director · Resigned
1 January 2006
GJ
GRAY, John Henry
Director · Resigned
1 January 2005
EG
ENTWISTLE, Graham Michael
Director · Resigned
5 April 2004
WS
WEDDLE, Steven Wayne
Director · Resigned
22 June 2001
TD
THOMAS, David Leslie
Director · Resigned
11 August 1997
RN
RODGERS, Neil Anthony
Director · Resigned
16 October 1996
DF
DIETRICH, Frank Hermann
Director · Resigned
2 May 1996
ZH
ZEGULA, Hans Jurgen
Director · Resigned
2 May 1996
BB
BOLTON-KNIGHT, Brian Leslie
Director · Resigned
1 January 1995
CS
COMONTE, Sheridan Willoughby Austell
Director · Resigned
13 June 1994
AM
ADAMSON, Michael George
Director · Resigned
1 December 1993
BT
BATER, Thomas Philip James
Director · Resigned
1 July 1992
LM
LEIGH, Martin Graham
Secretary · Resigned
—
AD
ASHTON DAVIES, David Gore
Director · Resigned
—
EM
ENNEVER, Michael Arthur
Director · Resigned
—
PA
PITCHER, Arnold
Director · Resigned
—
SD
SWINDELL, David Godfrey
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 November 2015 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
25 August 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 February 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 October 2014 View
Gazette Notice Compulsary
Gazette
5 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2013 View
Restoration Order Of Court
Restoration
4 October 2013 View
Gazette Dissolved Liquidation
Gazette
27 April 2012 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
27 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2011 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
24 January 2011 View
Resolution
Resolution
24 January 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 January 2011 View
Miscellaneous
Miscellaneous
8 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2010 View
Auditors Resignation Company
Auditors
8 September 2010 View
Memorandum Articles
Incorporation
21 June 2010 View
Resolution
Resolution
21 June 2010 View
Statement Of Companys Objects
Change Of Constitution
21 June 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Appoint Person Director Company With Name
Officers
12 December 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Move Registers To Sail Company
Address
12 October 2009 View
Move Registers To Sail Company
Address
8 October 2009 View
Move Registers To Sail Company
Address
8 October 2009 View
Move Registers To Sail Company
Address
8 October 2009 View
Move Registers To Sail Company
Address
8 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Address
22 September 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
8 July 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Full
Accounts
14 June 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Auditors Resignation Company
Auditors
5 October 2006 View
Legacy
Officers
6 July 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
9 February 2005 View
Legacy
Officers
9 February 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Annual Return
18 February 2004 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Legacy
Annual Return
30 January 2003 View
Legacy
Officers
30 September 2002 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Annual Return
30 January 2002 View
Legacy
Officers
21 August 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Annual Return
30 January 2001 View
Legacy
Officers
7 September 2000 View
Accounts With Accounts Type Full
Accounts
19 May 2000 View
Legacy
Annual Return
3 February 2000 View
Legacy
Officers
5 November 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Mortgage
19 May 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Annual Return
2 February 1999 View
Auditors Resignation Company
Auditors
18 September 1998 View
Auditors Resignation Company
Auditors
18 September 1998 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Annual Return
1 February 1998 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
14 August 1997 View
Accounts With Accounts Type Full
Accounts
11 June 1997 View
Legacy
Annual Return
6 February 1997 View
Certificate Change Of Name Company
Change Of Name
13 January 1997 View
Legacy
Officers
4 November 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Accounts With Accounts Type Full
Accounts
7 June 1996 View
Legacy
Annual Return
14 February 1996 View
Accounts With Accounts Type Full
Accounts
15 June 1995 View
Legacy
Officers
5 June 1995 View
Legacy
Annual Return
23 February 1995 View
Legacy
Annual Return
23 February 1995 View
Legacy
Officers
15 February 1995 View
Legacy
Address
13 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
4 July 1994 View
Accounts With Accounts Type Full
Accounts
17 June 1994 View
Legacy
Officers
17 February 1994 View
Legacy
Annual Return
17 February 1994 View
Auditors Resignation Company
Auditors
13 November 1993 View
Auditors Resignation Company
Auditors
7 November 1993 View
Legacy
Officers
30 September 1993 View
Accounts With Accounts Type Full
Accounts
21 September 1993 View
Legacy
Officers
18 February 1993 View
Legacy
Annual Return
11 February 1993 View
Legacy
Officers
20 October 1992 View
Legacy
Officers
27 July 1992 View
Accounts With Accounts Type Full
Accounts
7 July 1992 View
Legacy
Annual Return
20 February 1992 View
Auditors Resignation Company
Auditors
26 November 1991 View
Accounts With Accounts Type Full
Accounts
2 August 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Annual Return
4 February 1991 View
Legacy
Officers
5 December 1990 View
Legacy
Officers
12 October 1990 View
Legacy
Address
1 October 1990 View
Legacy
Accounts
1 October 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1990 View
Legacy
Annual Return
20 June 1990 View
Legacy
Officers
17 May 1989 View
Accounts With Accounts Type Full
Accounts
15 May 1989 View
Legacy
Annual Return
15 May 1989 View
Legacy
Officers
21 July 1988 View
Legacy
Officers
21 July 1988 View
Legacy
Officers
21 July 1988 View
Legacy
Annual Return
20 July 1988 View
Accounts With Accounts Type Full
Accounts
20 July 1988 View
Accounts With Accounts Type Full
Accounts
18 June 1987 View
Legacy
Annual Return
18 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
7 October 1986 View
Legacy
Annual Return
1 May 1986 View
Legacy
Address
1 May 1986 View
Certificate Change Of Name Company
Change Of Name
29 March 1956 View
Incorporation Company
Incorporation
6 January 1955 View
Legacy
Address
1 January 1955 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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