| Company Name | Coucou-Vert Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05141626 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2004(19 years, 11 months ago) |
| Dissolution Date | 30 March 2010 (14 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Joy Elizabeth Macmillan |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Mill Street St Osyth Clacton-On-Sea Essex CO16 8EW |
| Secretary Name | Mark Ronald Macmillan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(2 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 March 2010) |
| Role | Secretary |
| Correspondence Address | 6 Ian Smith Court Whitecrook Clydebank Glasgow G81 1HP Scotland |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Springbank House 20 Spring Road St Osyth Essex CO16 8RP |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | St. Osyth |
| Ward | St Osyth and Point Clear |
| Built Up Area | St Osyth |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Filing History
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2009 | Application to strike the company off the register (4 pages) |
| 4 December 2009 | Application to strike the company off the register (4 pages) |
| 25 July 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 25 July 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 25 July 2009 | Director's change of particulars / joy macmillan / 14/11/2008 (2 pages) |
| 25 July 2009 | Director's Change of Particulars / joy macmillan / 14/11/2008 / Title was: , now: ms; HouseName/Number was: 22, now: 95; Street was: st julian grove, now: mill street; Area was: , now: st osyth; Post Town was: colchester, now: clacton-on-sea; Post Code was: CO1 2PZ, now: CO16 8EW (2 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 22 st julian grove colchester essex CO12PZ (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 22 st julian grove colchester essex CO12PZ (1 page) |
| 24 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 24 June 2008 | Registered office changed on 24/06/2008 from minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 24 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 23 June 2008 | Director's Change of Particulars / joy macmillan / 01/06/2008 / HouseName/Number was: , now: 22; Street was: 73 gravel hill way, now: st julian grove; Post Town was: dovercourt, now: colchester; Post Code was: CO12 4UN, now: CO1 2PZ; Country was: , now: uk (1 page) |
| 23 June 2008 | Director's change of particulars / joy macmillan / 01/06/2008 (1 page) |
| 10 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 2 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 24 August 2006 | New secretary appointed (1 page) |
| 24 August 2006 | New secretary appointed (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 53 temple pattle brantham manningtree essex CO11 1RW (1 page) |
| 18 July 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 53 temple pattle brantham manningtree essex CO11 1RW (1 page) |
| 18 July 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 5 June 2006 | Registered office changed on 05/06/06 from: coucou-vert LTD, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 5 June 2006 | Registered office changed on 05/06/06 from: coucou-vert LTD, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 23 May 2006 | Secretary resigned (1 page) |
| 23 May 2006 | Secretary resigned (1 page) |
| 10 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 8 July 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 8 July 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 11 June 2004 | Resolutions
|
| 11 June 2004 | Director resigned (1 page) |
| 11 June 2004 | Director resigned (1 page) |
| 11 June 2004 | Resolutions
|
| 11 June 2004 | Ad 01/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 June 2004 | Ad 01/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 June 2004 | New director appointed (2 pages) |
| 9 June 2004 | New director appointed (2 pages) |
| 1 June 2004 | Incorporation (19 pages) |
| 1 June 2004 | Incorporation (19 pages) |