E.H.Coral Limited

Company Name	E.H.Coral Limited
Company Status	Dissolved
Company Number	00723582
Category	Private Limited Company
Incorporation Date	9 May 1962(62 years ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr David William Handley
Nationality	British
Status	Closed
Appointed	28 May 2007(45 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Linnet Drive Chelmsford Essex CM2 8AQ

Director Name	Mr David William Handley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2010(47 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 26 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE

Director Name	Mrs Janet Dorothy Handley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	05 February 2010(47 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 26 January 2016)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE

Director Name	Mr Alan Edmund Putt
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(29 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 February 1996)
Role	Company Director
Correspondence Address	15 Junction Road Romford Essex RM1 3QS

Secretary Name	Mrs Mary Putt
Nationality	British
Status	Resigned
Appointed	22 July 1991(29 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 February 1996)
Role	Company Director
Correspondence Address	15 Junction Road Romford Essex RM1 3QS

Director Name	Mary Putt
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(34 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 March 2003)
Role	Company Director
Correspondence Address	12 The Fairway Upminster Essex RM14 1BS

Secretary Name	Irene Anne Llewellin
Nationality	British
Status	Resigned
Appointed	10 March 1997(34 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 March 2003)
Role	Secretary
Correspondence Address	448 Wingletye Lane Hornchurch Essex RM11 3DA

Director Name	Mr David William Handley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2002(39 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	140 Linnet Drive Chelmsford Essex CM2 8AQ

Secretary Name	Alan Jones
Nationality	British
Status	Resigned
Appointed	03 March 2003(40 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 August 2003)
Role	Company Director
Correspondence Address	140 Linnet Drive Chelmsford Essex CM2 8AQ

Secretary Name	Ryan David Handley
Nationality	British
Status	Resigned
Appointed	14 August 2003(41 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 May 2007)
Role	Company Director
Correspondence Address	42 Trenchard Crescent Chelmsford Essex CM1 6FG

Director Name	Miss Gabrielle Louise Handley
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(44 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 February 2013)
Role	Dog Groomer
Country of Residence	United Kingdom
Correspondence Address	Bushmoor Goat Hall Lane Chelmsford Essex CM2 8PH

Location

Registered Address	Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 70 other UK companies use this postal address

Shareholders

200 at £1	Janet Dorothy Handley 66.67% Ordinary
100 at £1	David William Handley 33.33% Ordinary

Financials

Year	2014
Cash	£625
Current Liabilities	£625

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
28 October 2015	Application to strike the company off the register (3 pages)
16 October 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 300 (4 pages)
30 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 300 (4 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 November 2013	Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH on 11 November 2013 (1 page)
11 November 2013	Annual return made up to 22 July 2013 with a full list of shareholders (4 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 February 2013	Termination of appointment of Gabrielle Louise Handley as a director on 15 February 2013 (1 page)
18 October 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 February 2010	Appointment of Mrs Janet Dorothy Handley as a director (2 pages)
5 February 2010	Appointment of Mr David William Handley as a director (2 pages)
5 February 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 300 (2 pages)
5 February 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 300 (2 pages)
29 August 2009	Return made up to 22/07/09; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 October 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
19 September 2008	Return made up to 22/07/08; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 September 2007	Return made up to 22/07/07; full list of members (6 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	New secretary appointed (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	Director resigned (1 page)
16 August 2006	Return made up to 22/07/06; full list of members (6 pages)
27 February 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 July 2005	Return made up to 22/07/05; full list of members (6 pages)
4 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
5 August 2004	Return made up to 22/07/04; full list of members 363(287) ‐ Registered office changed on 05/08/04 (6 pages)
18 December 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
10 November 2003	Return made up to 22/07/03; full list of members (6 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	New secretary appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Secretary resigned (1 page)
24 December 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
14 August 2002	Return made up to 22/07/02; full list of members (6 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
14 September 2001	Return made up to 22/07/01; full list of members (6 pages)
29 August 2000	Full accounts made up to 31 December 1999 (9 pages)
8 August 2000	Return made up to 22/07/00; full list of members (6 pages)
16 August 1999	Return made up to 22/07/99; no change of members (4 pages)
10 May 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (9 pages)
3 September 1998	Return made up to 22/07/98; no change of members (4 pages)
30 June 1998	Registered office changed on 30/06/98 from: dave handley & associates rainbird house warescot road brentwood essex CM15 9HD (1 page)
10 February 1998	Full accounts made up to 30 June 1997 (9 pages)
10 February 1998	Full accounts made up to 30 June 1996 (9 pages)
30 July 1997	Return made up to 22/07/96; full list of members (6 pages)
30 July 1997	Return made up to 22/07/97; full list of members 363(287) ‐ Registered office changed on 30/07/97 (6 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
2 May 1995	Full accounts made up to 30 June 1994 (8 pages)
9 May 1962	Certificate of incorporation (1 page)

E.H.Coral Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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