Coatings Limited

Company Name	Coatings Limited
Company Status	Dissolved
Company Number	03082199
Category	Private Limited Company
Incorporation Date	20 July 1995(28 years, 9 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Name	The Carpet Warehouse Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Trevor Jones
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(13 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowsey Wood Cottage Bowsey Wood Betley Crewe CW3 9DJ

Secretary Name	Harper Lewis Secretarial Limited (Corporation)
Status	Closed
Appointed	01 July 2009(13 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 September 2011)
Correspondence Address	Uk House 315 Collier Row Lane Romford Essex RM5 3ND

Director Name	Robert Terence Browne
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(6 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 01 August 2008)
Role	Retailer
Correspondence Address	26, Blackburn Avenue Brough East Yorkshire HU15 1BD

Director Name	Peter Martin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 28 May 2001)
Role	Retailer
Correspondence Address	37 Boscathnoe Way Heamoor Penzance Cornwall TR18 3JS

Secretary Name	Robert Terence Browne
Nationality	British
Status	Resigned
Appointed	01 February 1996(6 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 01 August 2008)
Role	Retailer
Correspondence Address	26, Blackburn Avenue Brough East Yorkshire HU15 1BD

Director Name	Robert Marcus Browne
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2000(4 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 August 2008)
Role	Retailer
Correspondence Address	26 Blackburn Avenue Brough East Yorkshire HU15 1BD

Director Name	Mr Lewis Harper
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(13 years after company formation)
Appointment Duration	11 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	GB
Correspondence Address	Uk House 315 Collier Row Lane Romford Essex RM5 3ND

Director Name	Lambton Limited (Corporation)
Status	Resigned
Appointed	20 July 1995(same day as company formation)
Correspondence Address	Imperial House 1 Harley Place Bristol Avon BS8 3JT

Secretary Name	Kentmere Associates Limited (Corporation)
Status	Resigned
Appointed	20 July 1995(same day as company formation)
Correspondence Address	Imperial House 1 Harley Place Bristol Avon BS8 3JT

Location

Registered Address	5 Jubilee House The Drive Great Warley Brentwood Essex CM13 3FR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	Registered office address changed from 315 Collier Row Lane Uk House Romford Essex RM5 3nd on 21 September 2010 (1 page)
21 September 2010	Registered office address changed from 315 Collier Row Lane Uk House Romford Essex RM5 3ND on 21 September 2010 (1 page)
13 August 2010	Secretary's details changed for Harper Lewis Secretarial Limited on 31 May 2010 (2 pages)
13 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-08-13 GBP 2 (4 pages)
13 August 2010	Secretary's details changed for Harper Lewis Secretarial Limited on 31 May 2010 (2 pages)
13 August 2010	Director's details changed for Mr Trevor Jones on 31 May 2010 (2 pages)
13 August 2010	Director's details changed for Mr Trevor Jones on 31 May 2010 (2 pages)
13 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-08-13 GBP 2 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
19 August 2009	Director appointed mr trevor jones (1 page)
19 August 2009	Appointment terminated director lewis harper (1 page)
19 August 2009	Director appointed mr trevor jones (1 page)
19 August 2009	Secretary appointed harper lewis secretarial LIMITED (2 pages)
19 August 2009	Appointment Terminated Director lewis harper (1 page)
19 August 2009	Secretary appointed harper lewis secretarial LIMITED (2 pages)
14 August 2009	Memorandum and Articles of Association (9 pages)
14 August 2009	Memorandum and Articles of Association (9 pages)
12 August 2009	Company name changed the carpet warehouse LIMITED\certificate issued on 12/08/09 (2 pages)
12 August 2009	Company name changed the carpet warehouse LIMITED\certificate issued on 12/08/09 (2 pages)
5 August 2009	Return made up to 31/05/09; full list of members (3 pages)
5 August 2009	Return made up to 31/05/09; full list of members (3 pages)
6 January 2009	Director appointed mr lewis harper (1 page)
6 January 2009	Director appointed mr lewis harper (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 26 blackburn avenue brough east yorkshire HU15 1BD (1 page)
19 August 2008	Appointment Terminated Director robert browne (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 26 blackburn avenue brough east yorkshire HU15 1BD (1 page)
19 August 2008	Appointment Terminated Director and Secretary robert browne (1 page)
19 August 2008	Appointment terminated director and secretary robert browne (1 page)
19 August 2008	Appointment terminated director robert browne (1 page)
18 July 2008	Accounts made up to 31 May 2008 (2 pages)
18 July 2008	Return made up to 31/05/08; full list of members (4 pages)
18 July 2008	Return made up to 31/05/08; full list of members (4 pages)
18 July 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
28 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
28 February 2008	Accounts made up to 31 May 2007 (2 pages)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Return made up to 31/05/07; full list of members (2 pages)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Return made up to 31/05/07; full list of members (2 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
12 February 2007	Registered office changed on 12/02/07 from: 2 stockbridge park elloughton brough east yorkshire HU15 1JQ (1 page)
12 February 2007	Registered office changed on 12/02/07 from: 2 stockbridge park elloughton brough east yorkshire HU15 1JQ (1 page)
16 June 2006	Accounts made up to 31 May 2006 (1 page)
16 June 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
6 June 2006	Return made up to 31/05/06; full list of members (3 pages)
6 June 2006	Return made up to 31/05/06; full list of members (3 pages)
16 June 2005	Return made up to 31/05/05; full list of members (7 pages)
16 June 2005	Accounts made up to 31 May 2005 (1 page)
16 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
16 June 2005	Return made up to 31/05/05; full list of members (7 pages)
22 June 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
22 June 2004	Accounts made up to 31 May 2004 (1 page)
15 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2004	Return made up to 31/05/04; full list of members (7 pages)
15 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
27 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 June 2003	Accounts made up to 31 May 2003 (1 page)
27 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2003	Return made up to 31/05/03; full list of members (7 pages)
27 June 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 27/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2002	Return made up to 31/05/02; full list of members (7 pages)
14 June 2002	Return made up to 31/05/02; full list of members (7 pages)
14 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
14 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2002	Accounts made up to 31 May 2002 (1 page)
14 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Accounts made up to 31 May 2001 (1 page)
11 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2001	Return made up to 31/05/01; full list of members (7 pages)
11 June 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	Return made up to 31/05/00; full list of members (6 pages)
14 June 2000	Accounts made up to 31 May 2000 (3 pages)
14 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/06/00 (6 pages)
14 June 2000	Accounts for a dormant company made up to 31 May 2000 (3 pages)
14 June 2000	New director appointed (2 pages)
17 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1999	Accounts made up to 31 May 1999 (1 page)
17 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
9 June 1999	Return made up to 31/05/99; full list of members (6 pages)
9 June 1999	Return made up to 31/05/99; full list of members (6 pages)
9 June 1998	Return made up to 31/05/98; full list of members (6 pages)
9 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1998	Return made up to 31/05/98; full list of members (6 pages)
9 June 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
9 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1998	Accounts made up to 31 May 1998 (1 page)
9 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1997	Accounts made up to 31 May 1997 (1 page)
8 June 1997	Return made up to 31/05/97; full list of members (6 pages)
8 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
8 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1997	Return made up to 31/05/97; full list of members (6 pages)
8 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1996	Return made up to 20/07/96; full list of members (6 pages)
10 September 1996	Return made up to 20/07/96; full list of members (6 pages)
24 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1996	Accounting reference date notified as 31/05 (1 page)
11 March 1996	Accounting reference date notified as 31/05 (1 page)
19 February 1996	New director appointed (1 page)
19 February 1996	Registered office changed on 19/02/96 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 February 1996	Director resigned (2 pages)
19 February 1996	Secretary resigned (2 pages)
19 February 1996	Registered office changed on 19/02/96 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 February 1996	Secretary resigned (2 pages)
19 February 1996	Director resigned (2 pages)
19 February 1996	New secretary appointed;new director appointed (1 page)
20 July 1995	Incorporation (20 pages)

Coatings Limited

Business Activity

Directors

Location

Accounts

Filing History

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