Company NameColemans Limited
Company StatusDissolved
Company Number05715209
CategoryPrivate Limited Company
Incorporation Date20 February 2006(18 years, 2 months ago)
Dissolution Date26 February 2008 (16 years, 2 months ago)
Previous NameNortongreen Ltd

Directors

Director NameMr Alan Birchall
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2006(2 days after company formation)
Appointment Duration2 years (closed 26 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYellowstone Cottage
Yellow Hill Cymau
Wrexham
LL11 5ER
Wales
Director NameDeborah Jane Venezia
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2006(2 days after company formation)
Appointment Duration2 years (closed 26 February 2008)
RoleDirector Personnel
Country of ResidenceEngland
Correspondence AddressHelshaw Grange
Tern Hill
Market Drayton
Shropshire
TF9 2JP
Secretary NameDeborah Jane Venezia
NationalityBritish
StatusClosed
Appointed22 February 2006(2 days after company formation)
Appointment Duration2 years (closed 26 February 2008)
RoleDirector Personnel
Country of ResidenceEngland
Correspondence AddressHelshaw Grange
Tern Hill
Market Drayton
Shropshire
TF9 2JP
Director NameGlen Geddes Smith
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2006(1 week, 4 days after company formation)
Appointment Duration7 months, 3 weeks (resigned 25 October 2006)
RoleManaging Director
Correspondence Address2 Tremeryri
Garden Village
Wrexham
Clwyd
LL11 2TR
Wales
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed20 February 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed20 February 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressLaurel House, 173 Chorley New
Road, Bolton
Lancashire
BL1 4QZ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

26 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2007First Gazette notice for compulsory strike-off (1 page)
7 November 2006Director resigned (1 page)
28 October 2006Particulars of mortgage/charge (3 pages)
3 July 2006Secretary's particulars changed;director's particulars changed (1 page)
28 March 2006Ad 03/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 March 2006New secretary appointed;new director appointed (2 pages)
20 March 2006New director appointed (3 pages)
20 March 2006New director appointed (2 pages)
8 March 2006Company name changed nortongreen LTD\certificate issued on 08/03/06 (2 pages)
23 February 2006Secretary resigned (1 page)
23 February 2006Registered office changed on 23/02/06 from: 39A leicester road salford manchester M7 4AS (1 page)
23 February 2006Director resigned (1 page)