Coraline Limited

Company Name	Coraline Limited
Company Status	Dissolved
Company Number	00463294
Category	Private Limited Company
Incorporation Date	8 January 1949(75 years, 4 months ago)
Dissolution Date	19 July 2005 (18 years, 9 months 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	Jorg Kneubuhler
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Swiss
Status	Closed
Appointed	03 July 2003(54 years, 6 months after company formation)
Appointment Duration	2 years (closed 19 July 2005)
Role	Head Of Finance And Personnel
Country of Residence	Switzerland
Correspondence Address	Alpenstr 37 Gumligen Ch 3037

Director Name	Philippe Weigerstorfer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Swiss
Status	Closed
Appointed	03 July 2003(54 years, 6 months after company formation)
Appointment Duration	2 years (closed 19 July 2005)
Role	Head Of Retail And Prewholesal
Country of Residence	Switzerland
Correspondence Address	Haselstrasse 33 Bottmingen Ch 4103

Secretary Name	Daniel Pernet
Nationality	Swiss
Status	Closed
Appointed	03 July 2003(54 years, 6 months after company formation)
Appointment Duration	2 years (closed 19 July 2005)
Role	Head Of Administration
Correspondence Address	Route De Cypres 6 Corseaux Ch 1802 Switzerland

Secretary Name	Mr Rodney Michael Frobisher
Nationality	British
Status	Closed
Appointed	03 March 2004(55 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 19 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Church Road Tarleton Preston Lancashire PR4 6UR

Director Name	David Jeffreys Hampson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(42 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Hall Lane Marylebone Wigan Lancashire WN1 2SE

Director Name	Mr Ernest Jeffreys Hampson
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(42 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 July 2003)
Role	Company Director
Correspondence Address	Haigh Cottage Hall Lane Wigan Lancashire WN1 2SE

Director Name	Jeffrey Tony Hampson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(42 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walthew House 8 Walthew Green Roby Mill Upholland Wigan Lancashire WN8 0QT

Secretary Name	Jeffrey Tony Hampson
Nationality	British
Status	Resigned
Appointed	14 August 1991(42 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 03 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walthew House 8 Walthew Green Roby Mill Upholland Wigan Lancashire WN8 0QT

Location

Registered Address	Leyland Mill Lane Wigan WN1 2SA
Region	North West
Constituency	Wigan
County	Greater Manchester
Parish	Haigh
Ward	Aspull New Springs Whelley
Built Up Area	Wigan

Financials

Year	2014
Net Worth	£2,142

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2005	First Gazette notice for voluntary strike-off (1 page)
23 February 2005	Application for striking-off (1 page)
24 September 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
26 March 2004	New secretary appointed (1 page)
29 October 2003	Return made up to 06/08/03; full list of members (6 pages)
29 October 2003	Director resigned (1 page)
16 August 2003	New director appointed (2 pages)
16 August 2003	New director appointed (3 pages)
16 August 2003	New secretary appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
31 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 February 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 September 2001	Return made up to 06/08/01; full list of members (6 pages)
8 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 August 1999	Return made up to 06/08/99; full list of members (7 pages)
23 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 August 1998	Return made up to 06/08/98; full list of members (7 pages)
13 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
13 August 1996	Return made up to 06/08/96; full list of members (9 pages)
29 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
15 August 1995	Return made up to 06/08/95; no change of members (10 pages)

Coraline Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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