Coinmaple Limited

Company Name	Coinmaple Limited
Company Status	Dissolved
Company Number	04046481
Category	Private Limited Company
Incorporation Date	3 August 2000(23 years, 8 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)
Previous Names	Suburbia Developments Limited and Redcity Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Howard Clague
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2001(1 year, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 14 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Stormer Hill House Holcombe Road Tottington Bury Lancashire BL8 4AX

Director Name	Stephen Kirby
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	04 December 2001(1 year, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 14 July 2009)
Role	Company Director
Correspondence Address	3 Woodleigh Court Bury Lancashire BL8 1TP

Director Name	Mr John Arthur Wilkinson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2001(1 year, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 14 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Greenleach Lane Worsley Manchester Lancashire M28 2TY

Secretary Name	Anthony Paul Alfred Snape
Nationality	British
Status	Closed
Appointed	01 January 2006(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Ryecroft Lane Worsley Manchester M28 2PN

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Paul Anthony Smollett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Herevale Grange Worsley Lancashire M28 1ZA

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	David Mark Tarry
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Ceo Sports Club
Correspondence Address	Clares Farm Close Woolston Warrington Cheshire WA1 4QE

Secretary Name	Mr David Ryder Smith
Nationality	British
Status	Resigned
Appointed	04 December 2001(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 01 January 2006)
Role	Financial Controller
Country of Residence	England
Correspondence Address	5 Acacia Avenue Hale Cheshire WA15 8QX

Director Name	Adam Douglas Thomas
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 2004)
Role	Funding Manager
Correspondence Address	25 Snowdon Road Eccles Manchester M30 9AS

Director Name	David Clive Tomkinson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Bonnett Cottage 14 Green Leach Lane Worsley Manchester M28 2RU

Location

Registered Address	28 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2WD
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (2 pages)
12 March 2009	Application for striking-off (1 page)
8 August 2008	Return made up to 03/08/08; full list of members (5 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 August 2007	Secretary's particulars changed (1 page)
23 August 2007	Return made up to 03/08/07; full list of members (3 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 August 2006	Return made up to 03/08/06; full list of members (3 pages)
10 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
23 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
10 August 2004	Return made up to 03/08/04; change of members (8 pages)
8 March 2004	Ad 25/02/04--------- Â£ si [email protected]=50 Â£ ic 87/137 (2 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
1 September 2003	Return made up to 03/08/03; full list of members (8 pages)
14 March 2003	New director appointed (2 pages)
20 February 2003	Ad 02/01/03--------- Â£ si [email protected]=12 Â£ ic 75/87 (2 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
5 December 2002	New director appointed (1 page)
21 November 2002	Ad 11/11/02--------- Â£ si [email protected]=6 Â£ ic 69/75 (2 pages)
6 July 2002	Ad 13/06/02--------- Â£ si [email protected]=6 Â£ ic 63/69 (2 pages)
16 April 2002	Ad 09/04/02--------- Â£ si [email protected]=12 Â£ ic 51/63 (2 pages)
15 March 2002	New director appointed (2 pages)
13 March 2002	Full accounts made up to 31 March 2001 (8 pages)
12 March 2002	Ad 01/03/02--------- Â£ si [email protected]=6 Â£ ic 45/51 (2 pages)
12 March 2002	Director resigned (1 page)
17 December 2001	Auditor's resignation (1 page)
17 December 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
17 December 2001	Ad 04/12/01--------- Â£ si [email protected]=44 Â£ ic 1/45 (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 December 2001	Secretary resigned (1 page)
17 December 2001	Registered office changed on 17/12/01 from: 14 salford enterprise centre guide street salford lancashire M5 2EW (1 page)
17 December 2001	S-div 04/12/01 (1 page)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2000	Registered office changed on 22/08/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Director resigned (1 page)
3 August 2000	Incorporation (18 pages)

Coinmaple Limited

Business Activity

Directors

Location

Accounts

Filing History

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