Ernest Coleman,Limited

Company Name	Ernest Coleman,Limited
Company Status	Dissolved
Company Number	00334004
Category	Private Limited Company
Incorporation Date	25 November 1937(86 years, 5 months ago)
Dissolution Date	1 June 2016 (7 years, 11 months 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	Mrs Beryl Tanner
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1991(53 years, 8 months after company formation)
Appointment Duration	24 years, 10 months (closed 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Arundel Drive Bramcote Hills Beeston Nottinghamshire NG9 3FN

Secretary Name	Mr George David Butler
Nationality	British
Status	Closed
Appointed	15 July 1991(53 years, 8 months after company formation)
Appointment Duration	24 years, 10 months (closed 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mulberry Close Wingerworth Chesterfield Derbyshire S42 6QE

Director Name	Mr Edward George Aspley
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(53 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 14 June 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Swinton Rise Ravenshead Nottinghamshire NG15 9FS

Director Name	Mr Thomas William Taylor
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(53 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	25 Hawton Lane New Balderton Newark Nottinghamshire NG24 3DH

Director Name	The Very Reverend Barry Cumberland
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(53 years, 8 months after company formation)
Appointment Duration	23 years, 6 months (resigned 14 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O 55 Arundel Drive, Bramcote Hills Beeston Notts NG9 3FN

Director Name	George Philip Stead
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(62 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	65 Alexandra Avenue Mansfield Nottinghamshire NG18 5AD

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£215,161
Cash	£8,470
Current Liabilities	£7,984

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 June 2016	Final Gazette dissolved following liquidation (1 page)
1 March 2016	Return of final meeting in a members' voluntary winding up (10 pages)
29 July 2015	Registered office address changed from C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 29 July 2015 (2 pages)
13 March 2015	Appointment of a voluntary liquidator (1 page)
13 March 2015	Declaration of solvency (3 pages)
13 March 2015	Registered office address changed from 72 Nottingham Road Mansfield Notts NG18 1BN to C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 13 March 2015 (2 pages)
14 January 2015	Termination of appointment of Barry Cumberland as a director on 14 January 2015 (1 page)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 7,103 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
8 March 2011	Termination of appointment of George Stead as a director (1 page)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for The Very Reverend Barry Cumberland on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Mrs Beryl Tanner on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for George Philip Stead on 14 June 2010 (2 pages)
8 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 July 2009	Return made up to 14/06/09; full list of members; amend (6 pages)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 June 2008	Return made up to 14/06/08; full list of members (5 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Return made up to 14/06/07; full list of members (3 pages)
14 June 2007	Director's particulars changed (1 page)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 June 2006	Return made up to 14/06/06; full list of members (3 pages)
28 June 2005	Return made up to 14/06/05; full list of members (8 pages)
28 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 June 2004	Return made up to 14/06/04; full list of members (8 pages)
29 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
23 July 2003	Return made up to 14/06/03; full list of members (8 pages)
13 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
27 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director resigned (9 pages)
20 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 July 2001	Return made up to 27/06/01; full list of members (8 pages)
25 August 2000	Return made up to 27/06/00; full list of members (8 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
30 June 1999	Return made up to 27/06/99; no change of members (4 pages)
1 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 July 1998	Return made up to 27/06/98; full list of members (6 pages)
5 August 1997	Return made up to 27/06/97; no change of members (4 pages)
9 July 1997	Full accounts made up to 31 March 1997 (10 pages)
4 July 1996	Return made up to 27/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1996	Full accounts made up to 31 March 1996 (11 pages)
5 July 1995	Return made up to 28/06/95; full list of members (6 pages)
25 May 1995	Director resigned (2 pages)
18 May 1995	Full accounts made up to 31 March 1995 (9 pages)
25 November 1937	Certificate of incorporation (1 page)

Ernest Coleman,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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