About

Registered Number: 03842629
Date of Incorporation: 16/09/1999 (24 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 24/07/2017 (6 years and 9 months ago)
Registered Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

 

Established in 1999, Coleridge Publishing Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". There are 4 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEOGH, Kathryn Sian 16 September 1999 - 1
Secretary Name Appointed Resigned Total Appointments
KEOGH, Sean 23 December 2007 - 1
ROSS, Philip Richard 16 September 1999 23 October 2000 1
WOLFSON, Ian 23 October 2000 08 August 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 July 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 24 April 2017
4.68 - Liquidator's statement of receipts and payments 25 November 2016
4.68 - Liquidator's statement of receipts and payments 31 December 2015
4.68 - Liquidator's statement of receipts and payments 31 December 2014
4.68 - Liquidator's statement of receipts and payments 06 January 2014
RESOLUTIONS - N/A 31 October 2012
RESOLUTIONS - N/A 31 October 2012
4.20 - N/A 31 October 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 31 October 2012
AD01 - Change of registered office address 12 October 2012
MG01 - Particulars of a mortgage or charge 21 September 2012
CERTNM - Change of name certificate 19 June 2012
CONNOT - N/A 19 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2012
AD01 - Change of registered office address 28 May 2012
DISS16(SOAS) - N/A 23 May 2012
GAZ1 - First notification of strike-off action in London Gazette 22 May 2012
AA - Annual Accounts 22 December 2011
AA - Annual Accounts 15 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 October 2010
AR01 - Annual Return 05 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
AA - Annual Accounts 30 January 2008
395 - Particulars of a mortgage or charge 26 January 2008
363s - Annual Return 26 September 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 04 October 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 05 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
363s - Annual Return 10 December 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 15 September 2003
AA - Annual Accounts 21 January 2003
288a - Notice of appointment of directors or secretaries 08 November 2002
363s - Annual Return 06 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
225 - Change of Accounting Reference Date 31 July 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 04 April 2001
288b - Notice of resignation of directors or secretaries 01 December 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
363s - Annual Return 19 September 2000
287 - Change in situation or address of Registered Office 22 November 1999
288a - Notice of appointment of directors or secretaries 11 November 1999
288b - Notice of resignation of directors or secretaries 11 November 1999
288b - Notice of resignation of directors or secretaries 11 November 1999
288a - Notice of appointment of directors or secretaries 11 November 1999
NEWINC - New incorporation documents 16 September 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 13 September 2012 Outstanding

N/A

Debenture 14 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.