About

Registered Number: 03471522
Date of Incorporation: 26/11/1997 (26 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 12/05/2015 (9 years and 1 month ago)
Registered Address: C/O Guy Payne & Co, Chartered Accountants, 5 Parkgate Road, Neston, CH64 9XE

 

Coral Building Services Ltd was registered on 26 November 1997 with its registered office in 5 Parkgate Road, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as O`keefe, Matthew, Driffield, Alan Edward, O'keefe, Carol Vivien, O'keefe, Matthew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O`KEEFE, Matthew 25 June 2014 - 1
O'KEEFE, Carol Vivien 04 April 2011 31 January 2014 1
O'KEEFE, Matthew 05 May 1998 17 February 2000 1
Secretary Name Appointed Resigned Total Appointments
DRIFFIELD, Alan Edward 31 December 1997 24 November 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 27 January 2015
DS01 - Striking off application by a company 16 January 2015
AP01 - Appointment of director 03 July 2014
TM01 - Termination of appointment of director 03 July 2014
TM01 - Termination of appointment of director 06 March 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 16 November 2011
AP01 - Appointment of director 04 April 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 09 December 2009
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 18 November 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 05 December 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
363s - Annual Return 04 December 2006
AA - Annual Accounts 23 November 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 24 November 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 21 September 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 04 December 2003
AA - Annual Accounts 19 September 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 04 December 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
287 - Change in situation or address of Registered Office 19 November 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 02 January 2001
288b - Notice of resignation of directors or secretaries 05 December 2000
288a - Notice of appointment of directors or secretaries 05 December 2000
288a - Notice of appointment of directors or secretaries 05 December 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
225 - Change of Accounting Reference Date 11 August 2000
287 - Change in situation or address of Registered Office 18 May 2000
287 - Change in situation or address of Registered Office 16 April 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
RESOLUTIONS - N/A 16 February 2000
RESOLUTIONS - N/A 16 February 2000
CERT10 - Re-registration of a company from public to private 16 February 2000
MAR - Memorandum and Articles - used in re-registration 16 February 2000
53 - Application by a public company for re-registration as a private company 16 February 2000
363s - Annual Return 03 February 2000
AA - Annual Accounts 09 May 1999
363s - Annual Return 24 January 1999
287 - Change in situation or address of Registered Office 04 November 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1998
287 - Change in situation or address of Registered Office 21 January 1998
CERT8 - Certificate to entitle a public company to commence business and borrow 21 January 1998
117 - Application by a public company for certificate to commence business and statutory declaration in support 21 January 1998
NEWINC - New incorporation documents 26 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.