COE Trustees Limited

Company Name	COE Trustees Limited
Company Status	Dissolved
Company Number	04552504
Category	Private Limited Company
Incorporation Date	3 October 2002(21 years, 7 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Maitland Coe
Date of Birth	February 1955 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Green Barnston Great Dunmow Essex CM6 1NF

Director Name	Joy Warner
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2002(3 weeks, 1 day after company formation)
Appointment Duration	14 years, 5 months (closed 28 March 2017)
Role	Accounts Clerk
Correspondence Address	43 Hillfoot Avenue Collier Row Romford Essex RM5 3LJ

Director Name	Mr Paul Hugh Reynolds
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2014(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 28 March 2017)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Secretary Name	Jim Weir
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Smythe Close Billericay Essex CM11 1SF

Director Name	Laurence Anthony Jacobs
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 December 2002)
Role	Chartered Accountant
Correspondence Address	47 Turpins Lane Woodford Green Essex IG8 8BA

Director Name	Jim Weir
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2011)
Role	Accountant
Correspondence Address	2 Smythe Close Billericay Essex CM11 1SF

Director Name	Mr Martin John Anderson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(2 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 28 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Mr Jonathan Mark James O'Shea
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 12 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	John Maitland Coe & Jim Weir 100.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	Application to strike the company off the register (3 pages)
3 January 2017	Application to strike the company off the register (3 pages)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (5 pages)
21 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (5 pages)
21 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (5 pages)
7 January 2015	Termination of appointment of Jonathan Mark James O'shea as a director on 12 December 2014 (1 page)
7 January 2015	Termination of appointment of Jonathan Mark James O'shea as a director on 12 December 2014 (1 page)
6 January 2015	Appointment of Paul Hugh Reynolds as a director on 12 December 2014 (2 pages)
6 January 2015	Appointment of Paul Hugh Reynolds as a director on 12 December 2014 (2 pages)
22 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (5 pages)
22 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (5 pages)
22 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (5 pages)
25 September 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
25 September 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
14 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (5 pages)
14 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (5 pages)
14 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (5 pages)
17 December 2012	Termination of appointment of Martin Anderson as a director (1 page)
17 December 2012	Appointment of Mr Jonathan Mark James O'shea as a director (2 pages)
17 December 2012	Appointment of Mr Jonathan Mark James O'shea as a director (2 pages)
17 December 2012	Termination of appointment of Martin Anderson as a director (1 page)
6 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
14 May 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
14 May 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
11 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
11 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
4 January 2012	Termination of appointment of Jim Weir as a secretary (2 pages)
4 January 2012	Termination of appointment of Jim Weir as a secretary (2 pages)
4 January 2012	Termination of appointment of Jim Weir as a director (2 pages)
4 January 2012	Termination of appointment of Jim Weir as a director (2 pages)
7 December 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
7 December 2011	Director's details changed for Martin John Anderson on 14 November 2011 (2 pages)
7 December 2011	Director's details changed for Martin John Anderson on 14 November 2011 (2 pages)
7 December 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
10 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
10 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
10 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
18 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
18 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
1 December 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
16 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
16 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
16 December 2008	Return made up to 03/10/08; full list of members (4 pages)
16 December 2008	Return made up to 03/10/08; full list of members (4 pages)
20 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
20 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
9 November 2007	Return made up to 03/10/07; full list of members (2 pages)
9 November 2007	Return made up to 03/10/07; full list of members (2 pages)
16 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
16 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
6 October 2006	Return made up to 03/10/06; full list of members (2 pages)
6 October 2006	Return made up to 03/10/06; full list of members (2 pages)
1 March 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
1 March 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
12 October 2005	Return made up to 10/09/05; full list of members (3 pages)
12 October 2005	Return made up to 10/09/05; full list of members (3 pages)
27 July 2005	Registered office changed on 27/07/05 from: johnston house johnston road woodford green essex IG8 0XA (1 page)
27 July 2005	Registered office changed on 27/07/05 from: johnston house johnston road woodford green essex IG8 0XA (1 page)
1 December 2004	Return made up to 03/10/04; full list of members (8 pages)
1 December 2004	Return made up to 03/10/04; full list of members (8 pages)
13 October 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
13 October 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
17 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
17 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
19 December 2003	Return made up to 03/10/03; full list of members (8 pages)
19 December 2003	Return made up to 03/10/03; full list of members (8 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
23 July 2003	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
23 July 2003	Director resigned (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Secretary resigned;director resigned (1 page)
3 December 2002	Secretary resigned;director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (3 pages)
3 December 2002	Registered office changed on 03/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
3 December 2002	New director appointed (3 pages)
3 December 2002	Registered office changed on 03/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
3 October 2002	Incorporation (18 pages)
3 October 2002	Incorporation (18 pages)

COE Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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