About

Registered Number: 00911127
Date of Incorporation: 20/07/1967 (57 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 04/04/2017 (8 years ago)
Registered Address: 3 Ruscote, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3NA

 

Having been setup in 1967, Coronet Investment Company Ltd have registered office in Berkhamsted, it's status at Companies House is "Dissolved". Coronet Investment Company Ltd has 2 directors listed as Gardner, Arthur Michael, Gardner, Jennifer Anne in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Arthur Michael N/A - 1
GARDNER, Jennifer Anne N/A - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 17 January 2017
DS01 - Striking off application by a company 09 January 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 16 November 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 25 November 2015
CH01 - Change of particulars for director 25 November 2015
CH01 - Change of particulars for director 25 November 2015
CH03 - Change of particulars for secretary 25 November 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 14 November 2014
CH01 - Change of particulars for director 14 November 2014
CH03 - Change of particulars for secretary 14 November 2014
CH01 - Change of particulars for director 14 November 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 24 July 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 31 October 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 01 August 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 13 March 2001
AAMD - Amended Accounts 04 December 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 13 October 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 28 July 1998
363s - Annual Return 07 January 1998
287 - Change in situation or address of Registered Office 15 October 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 03 January 1997
363s - Annual Return 02 October 1996
AA - Annual Accounts 04 August 1996
RESOLUTIONS - N/A 02 August 1995
AA - Annual Accounts 02 August 1995
AUD - Auditor's letter of resignation 25 July 1995
363s - Annual Return 25 April 1995
AA - Annual Accounts 26 July 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 19 April 1993
363s - Annual Return 07 January 1993
395 - Particulars of a mortgage or charge 28 May 1992
AA - Annual Accounts 29 April 1992
363b - Annual Return 05 January 1992
287 - Change in situation or address of Registered Office 05 September 1991
AA - Annual Accounts 05 September 1991
363a - Annual Return 05 September 1991
AA - Annual Accounts 12 April 1991
363 - Annual Return 12 April 1991
395 - Particulars of a mortgage or charge 07 March 1991
288 - N/A 23 March 1990
288 - N/A 23 March 1990
363 - Annual Return 23 March 1990
AA - Annual Accounts 09 March 1990
288 - N/A 22 March 1989
288 - N/A 22 March 1989
AA - Annual Accounts 22 March 1989
363 - Annual Return 06 March 1989
287 - Change in situation or address of Registered Office 06 March 1989
288 - N/A 18 January 1988
AA - Annual Accounts 18 January 1988
363 - Annual Return 18 January 1988
AA - Annual Accounts 09 September 1987
363 - Annual Return 09 September 1987
AC05 - N/A 02 September 1986

Mortgages & Charges

Description Date Status Charge by
Block discounting agreement 27 May 1992 Outstanding

N/A

Single debenture 26 February 1991 Outstanding

N/A

Single debenture 01 July 1979 Outstanding

N/A

Charge and contracts. 23 February 1970 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.