Corporate Couch Limited

Company Name	Corporate Couch Limited
Company Status	Dissolved
Company Number	04267583
Category	Private Limited Company
Incorporation Date	9 August 2001(22 years, 8 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Names	Discovering Yourself Limited and Psyplomacy Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Michael George Beecroft
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2001(same day as company formation)
Role	Manager
Correspondence Address	8 Aperfield Road Biggin Hill Kent TN16 3LU

Director Name	Dr Nicholas Michael Beecroft
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2001(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	65 Breamwater Gardens Ham Richmond Surrey TW10 7SG

Secretary Name	Mr Philip Anthony Cowman
Status	Closed
Appointed	29 August 2002(1 year after company formation)
Appointment Duration	9 years, 4 months (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	597 Stretford Road Old Trafford Manchester M16 9BX

Secretary Name	Dr Nicholas Michael Beecroft
Nationality	British
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Breamwater Gardens Ham Richmond Surrey TW10 7SG

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	597 Stretford Road Old Trafford Manchester M16 9BX
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	Application to strike the company off the register (3 pages)
30 August 2011	Application to strike the company off the register (3 pages)
25 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 70 (6 pages)
25 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 70 (6 pages)
30 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
4 September 2009	Return made up to 11/08/09; full list of members (4 pages)
4 September 2009	Return made up to 11/08/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 September 2008	Return made up to 11/08/08; full list of members (4 pages)
1 September 2008	Return made up to 11/08/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
31 August 2007	Return made up to 11/08/07; full list of members (3 pages)
31 August 2007	Return made up to 11/08/07; full list of members (3 pages)
28 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
28 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 August 2006	Return made up to 11/08/06; full list of members (3 pages)
16 August 2006	Return made up to 11/08/06; full list of members (3 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
12 September 2005	Return made up to 11/08/05; full list of members (3 pages)
12 September 2005	Return made up to 11/08/05; full list of members (3 pages)
9 September 2005	Registered office changed on 09/09/05 from: c/o mc kenzie knight & partners LTD 597 stretford road old trafford manchester M16 9BX (1 page)
9 September 2005	Registered office changed on 09/09/05 from: c/o mc kenzie knight & partners LTD 597 stretford road old trafford manchester M16 9BX (1 page)
29 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
29 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 September 2004	Return made up to 11/08/04; full list of members (2 pages)
8 September 2004	Return made up to 11/08/04; full list of members (2 pages)
11 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
11 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
5 November 2003	Company name changed psyplomacy LTD\certificate issued on 05/11/03 (2 pages)
5 November 2003	Company name changed psyplomacy LTD\certificate issued on 05/11/03 (2 pages)
11 August 2003	Return made up to 11/08/03; full list of members (3 pages)
11 August 2003	Return made up to 11/08/03; full list of members (3 pages)
17 June 2003	Ad 16/06/03-16/06/03 Â£ si [email protected]=50 Â£ ic 20/70 (1 page)
17 June 2003	Ad 16/06/03-16/06/03 Â£ si [email protected]=50 Â£ ic 20/70 (1 page)
6 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 May 2003	Â£ nc 1000/1100 11/11/02 (1 page)
6 May 2003	Â£ nc 1000/1100 11/11/02 (1 page)
11 April 2003	Ad 11/11/02--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
11 April 2003	Ad 11/11/02--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
24 December 2002	Accounts made up to 31 July 2002 (1 page)
24 December 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	Return made up to 09/08/02; full list of members (7 pages)
4 September 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 September 2002	Registered office changed on 04/09/02 from: 65 breamwater gardens ham richmond surrey TW10 7SG (1 page)
4 September 2002	Registered office changed on 04/09/02 from: 65 breamwater gardens ham richmond surrey TW10 7SG (1 page)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	Secretary resigned (1 page)
3 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2002	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
3 July 2002	Registered office changed on 03/07/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
3 July 2002	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
3 July 2002	Registered office changed on 03/07/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
12 June 2002	Company name changed discovering yourself LIMITED\certificate issued on 12/06/02 (3 pages)
12 June 2002	Company name changed discovering yourself LIMITED\certificate issued on 12/06/02 (3 pages)
9 August 2001	Incorporation (29 pages)
9 August 2001	Incorporation (29 pages)

Corporate Couch Limited

Business Activity

Directors

Location

Accounts

Filing History

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