| Company Name | R. S. Coombs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04707642 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2003(21 years, 1 month ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
| Previous Name | Speed 9561 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Secretary Name | Judith Mary Coombs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(1 week, 2 days after company formation) |
| Appointment Duration | 15 years (closed 10 April 2018) |
| Role | Company Director |
| Correspondence Address | 20 Victoria Road Leigh On Sea Essex SS9 1AU |
| Director Name | Mrs Judith Coombs |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2016(13 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Segrave & Partners 1208-1212 London Road Leigh On Sea Essex SS9 2UA |
| Director Name | Roger Stuart Coombs |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(1 week, 2 days after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 23 September 2016) |
| Role | Chartered Architect |
| Country of Residence | England |
| Correspondence Address | 20 Victoria Road Leigh On Sea Essex SS9 1AU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Segrave & Partners 1208-1212 London Road Leigh On Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 80 at £1 | Roger Stuart Coombs 80.00% Ordinary |
|---|---|
| 20 at £1 | Judith Mary Coombs 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145 |
| Cash | £7,353 |
| Current Liabilities | £8,393 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2018 | Application to strike the company off the register (3 pages) |
| 5 January 2018 | Termination of appointment of Roger Stuart Coombs as a director on 23 September 2016 (1 page) |
| 5 January 2018 | Termination of appointment of Roger Stuart Coombs as a director on 23 September 2016 (1 page) |
| 5 September 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 16 August 2017 | Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page) |
| 16 August 2017 | Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 20 April 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 October 2016 | Appointment of Mrs Judith Coombs as a director on 3 October 2016 (2 pages) |
| 6 October 2016 | Appointment of Mrs Judith Coombs as a director on 3 October 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 20 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 3 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 April 2010 | Director's details changed for Roger Stuart Coombs on 20 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Roger Stuart Coombs on 20 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 21 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 May 2005 | Return made up to 21/03/05; full list of members (2 pages) |
| 10 May 2005 | Return made up to 21/03/05; full list of members (2 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 March 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 29 January 2004 | Ad 23/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 January 2004 | Ad 23/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 April 2003 | New director appointed (2 pages) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | Memorandum and Articles of Association (15 pages) |
| 22 April 2003 | New director appointed (2 pages) |
| 22 April 2003 | Secretary resigned (1 page) |
| 22 April 2003 | New secretary appointed (2 pages) |
| 22 April 2003 | Secretary resigned (1 page) |
| 22 April 2003 | Memorandum and Articles of Association (15 pages) |
| 22 April 2003 | New secretary appointed (2 pages) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 9 April 2003 | Company name changed speed 9561 LIMITED\certificate issued on 09/04/03 (2 pages) |
| 9 April 2003 | Company name changed speed 9561 LIMITED\certificate issued on 09/04/03 (2 pages) |
| 21 March 2003 | Incorporation (18 pages) |
| 21 March 2003 | Incorporation (18 pages) |