Coralrose Limited

Company Name	Coralrose Limited
Company Status	Dissolved
Company Number	04167867
Category	Private Limited Company
Incorporation Date	26 February 2001(22 years, 3 months ago)
Dissolution Date	30 April 2008 (15 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2005(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	14 February 2006(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr Spencer John Noble
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 April 2008)
Role	Professional Services Manager
Country of Residence	England
Correspondence Address	23 Hallowes Drive Sheffield Yorkshire S18 1YH

Director Name	Huw Vivian Grove
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(1 week, 2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 20 December 2005)
Role	Pharmacist
Correspondence Address	Hafod Y Ddinas 157 Heol Isaf, Radyr Cardiff South Glamorgan CF15 8DX Wales

Director Name	Mary Ann Grove
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(1 week, 2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 20 December 2005)
Role	Pharmacist
Country of Residence	Wales
Correspondence Address	Hafod Y Ddinas 157 Heol Isaf, Radyr Cardiff South Glamorgan CF15 8DX Wales

Secretary Name	Mary Ann Grove
Nationality	British
Status	Resigned
Appointed	07 March 2001(1 week, 2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 20 December 2005)
Role	Pharmacist
Country of Residence	Wales
Correspondence Address	Hafod Y Ddinas 157 Heol Isaf, Radyr Cardiff South Glamorgan CF15 8DX Wales

Director Name	Ross Carpenter
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(4 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 2005)
Role	Pharmacist
Correspondence Address	Sutton House Chapel Road, Penderyn Aberdare Mid Glamorgan CF44 9JX Wales

Secretary Name	Fiona Jane Rayner
Nationality	British
Status	Resigned
Appointed	20 December 2005(4 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 February 2006)
Role	Company Director
Correspondence Address	18 Crown Gardens Edgeworth Bolton Lancashire BL7 0QZ

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2007)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2007)
Role	General Manager Corporate Fina
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Fiona Jane Rayner
Nationality	British
Status	Resigned
Appointed	14 February 2006(4 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 November 2006)
Role	Accountant
Correspondence Address	18 Crown Gardens Edgeworth Bolton Lancashire BL7 0QZ

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(6 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 25 October 2007)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Brook House, Oldham Road Middleton Manchester M24 1HF
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	19 December 2005 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	11 January

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2008	Appointment terminated director gordon farquhar (1 page)
4 December 2007	First Gazette notice for voluntary strike-off (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (1 page)
24 October 2007	Application for striking-off (1 page)
6 September 2007	Return made up to 01/09/07; full list of members (3 pages)
22 August 2007	Director resigned (1 page)
11 January 2007	Accounting reference date extended from 19/12/06 to 11/01/07 (1 page)
15 November 2006	Director resigned (1 page)
6 November 2006	Secretary's particulars changed (1 page)
19 October 2006	Total exemption small company accounts made up to 19 December 2005 (8 pages)
15 September 2006	New director appointed (2 pages)
1 September 2006	Return made up to 01/09/06; full list of members (3 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
28 June 2006	Secretary's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
15 May 2006	Return made up to 26/02/06; full list of members (3 pages)
8 May 2006	Location of register of members (1 page)
28 April 2006	New director appointed (5 pages)
21 April 2006	New director appointed (6 pages)
21 April 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
4 April 2006	Secretary resigned (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	New secretary appointed (1 page)
13 March 2006	Registered office changed on 13/03/06 from: elfed house oak tree court mulberry drive cardiff gate business park cardiff south glamorgan CF23 6RS (1 page)
6 March 2006	Secretary resigned;director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	Accounting reference date shortened from 30/09/06 to 19/12/05 (1 page)
13 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2005	Registered office changed on 17/08/05 from: elfed house oak tree court mulberry drive cardiff gate business park cardiff CF23 8RS (1 page)
26 May 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
4 April 2005	Return made up to 26/02/05; full list of members 363(287) ‐ Registered office changed on 04/04/05 363(353) ‐ Location of register of members address changed (3 pages)
23 April 2004	Particulars of mortgage/charge (3 pages)
15 March 2004	Return made up to 26/02/04; full list of members (7 pages)
3 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
17 June 2003	Ad 30/04/03--------- £ si [email protected]=2 £ ic 100/102 (1 page)
12 May 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
4 March 2003	Return made up to 26/02/03; full list of members (7 pages)
14 May 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
26 April 2002	Return made up to 26/02/02; full list of members (7 pages)
19 April 2002	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
6 October 2001	Particulars of mortgage/charge (4 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 September 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 16 churchill way cardiff CF10 2DX (1 page)
12 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Ad 07/03/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
13 March 2001	Memorandum and Articles of Association (8 pages)
13 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 2001	£ nc 1000/1000000 07/03/01 (1 page)
26 February 2001	Incorporation (14 pages)

Coralrose Limited

Business Activity

Directors

Location

Accounts

Filing History

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