00542914 Limited in 2nd Floor Shaw House GUILDFORD

00542914 Limited GUILDFORD

00542914 Limited was formally closed on 2015-11-25. 00542914 was a private limited company that was located at Mbi Coakley Ltd, 2Nd Floor Shaw House, Guildford, GU1 3QT. This company (officially started on 1955-01-06) was run by 4 directors and 1 secretary.
Director Patrick M. who was appointed on 01 December 2009.
Director Andrew C. who was appointed on 13 February 2007.
Director John S. who was appointed on 01 December 2006.
Moving on to the secretaries, we can name: Wendy S. appointed on 01 December 2006.

The company was categorised as "marine aquaculture" (3210), "manufacture of electronic components" (3210). According to the CH information, there was a name alteration on 1997-01-14, their previous name was Colvern. 2010-01-22 is the date of the last annual return.

00542914 Limited Address / Contact

Office Address	Mbi Coakley Ltd
Office Address2	2nd Floor Shaw House
Town	Guildford
Post code	GU1 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00542914
Date of Incorporation	Thu, 6th Jan 1955
Date of Dissolution	Wed, 25th Nov 2015
Industry	Marine aquaculture
Industry	Manufacture of electronic components
End of financial Year	31st December
Company age	60 years old
Account next due date	Fri, 30th Sep 2011
Account last made up date	Thu, 31st Dec 2009
Return next due date	Sat, 19th Feb 2011
Return last made up date	Fri, 22nd Jan 2010

Company staff

Patrick M.

Position: Director

Appointed: 01 December 2009

Andrew C.

Position: Director

Appointed: 13 February 2007

John S.

Position: Director

Appointed: 01 December 2006

Wendy S.

Position: Secretary

Appointed: 01 December 2006

Phillip J.

Position: Director

Appointed: 22 January 1992

Paul F.

Position: Director

Appointed: 03 April 2008

Resigned: 11 September 2009

Charles I.

Position: Director

Appointed: 01 December 2006

Resigned: 15 December 2008

Stephen M.

Position: Director

Appointed: 25 January 2006

Resigned: 12 May 2010

Nigel B.

Position: Director

Appointed: 01 January 2006

Resigned: 01 December 2006

John G.

Position: Director

Appointed: 01 January 2005

Resigned: 19 June 2008

Graham E.

Position: Director

Appointed: 05 April 2004

Resigned: 31 December 2005

Steven W.

Position: Director

Appointed: 22 June 2001

Resigned: 31 December 2005

David T.

Position: Director

Appointed: 11 August 1997

Resigned: 25 August 2000

Neil R.

Position: Director

Appointed: 16 October 1996

Resigned: 05 April 2004

Hans Z.

Position: Director

Appointed: 02 May 1996

Resigned: 23 September 2002

Frank D.

Position: Director

Appointed: 02 May 1996

Resigned: 23 January 2002

Brian B.

Position: Director

Appointed: 01 January 1995

Resigned: 12 February 1998

Sheridan C.

Position: Director

Appointed: 13 June 1994

Resigned: 16 October 1996

Michael A.

Position: Director

Appointed: 01 December 1993

Resigned: 18 April 1995

Thomas B.

Position: Director

Appointed: 01 July 1992

Resigned: 20 August 1993

Michael E.

Position: Director

Appointed: 22 January 1992

Resigned: 30 June 2006

David S.

Position: Director

Appointed: 22 January 1992

Resigned: 31 July 1997

David A.

Position: Director

Appointed: 22 January 1992

Resigned: 02 October 1992

Arnold P.

Position: Director

Appointed: 22 January 1992

Resigned: 13 June 1994

Martin L.

Position: Secretary

Appointed: 22 January 1992

Resigned: 01 December 2006

Company previous names

Colvern	January 14, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, May 2010	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, May 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jan 2010 filed on: 10th, February 2010	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 10th Feb 2010: 713125.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 20th, May 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 26th Jan 2009 with complete member list filed on: 26th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 21st, May 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 23rd Jan 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, June 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, May 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to Wed, 25th Jan 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, June 2005	accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 9th Feb 2005 with complete member list filed on: 9th, February 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, June 2004	accounts	Free Download (19 pages)
363a	Annual return drawn up to Wed, 18th Feb 2004 with complete member list filed on: 18th, February 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, June 2003	accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 30th Jan 2003 with complete member list filed on: 30th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, June 2002	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 30th Jan 2002 with complete member list filed on: 30th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, May 2001	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 30th Jan 2001 with complete member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 19th, May 2000	accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 3rd Feb 2000 with complete member list filed on: 3rd, February 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 28th, May 1999	accounts	Free Download (17 pages)
363a	Annual return drawn up to Tue, 2nd Feb 1999 with complete member list filed on: 2nd, February 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, May 1998	accounts	Free Download (18 pages)
363a	Annual return drawn up to Sun, 1st Feb 1998 with complete member list filed on: 1st, February 1998	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 11th, June 1997	accounts	Free Download (17 pages)
363a	Annual return drawn up to Thu, 6th Feb 1997 with complete member list filed on: 6th, February 1997	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 7th, June 1996	accounts	Free Download (17 pages)
363x	Return made up to 22/01/96; full list of members filed on: 14th, February 1996	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 15th, June 1995	accounts	Free Download (18 pages)
363(353)	Location of register of members address changed filed on: 23rd, February 1995	annual return
363x	Return made up to 22/01/95; full list of members filed on: 23rd, February 1995	annual return
AA	Full accounts for the period ending Sat, 25th Dec 1993 filed on: 17th, June 1994	accounts
363s	Annual return drawn up to Thu, 17th Feb 1994 with complete member list filed on: 17th, February 1994	annual return
AA	Full accounts for the period ending Sat, 26th Dec 1992 filed on: 21st, September 1993	accounts
363s	Annual return drawn up to Thu, 11th Feb 1993 with complete member list filed on: 11th, February 1993	annual return
363(288)	Annual return (Director's particulars changed) up to Thu, 11th Feb 1993	annual return
AA	Full accounts for the period ending Sat, 28th Dec 1991 filed on: 7th, July 1992	accounts
363b	Annual return with record of members - up to Thu, 20th Feb 1992 filed on: 20th, February 1992	annual return
AA	Full accounts for the period ending Sat, 29th Dec 1990 filed on: 2nd, August 1991	accounts
363a	Annual return drawn up to Mon, 4th Feb 1991 with complete member list filed on: 4th, February 1991	annual return
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 1st, October 1990	accounts
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 24th, July 1990	accounts
363	Return made up to 07/02/90; full list of members filed on: 20th, June 1990	annual return
363	Return made up to 07/02/89; full list of members filed on: 15th, May 1989	annual return
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 15th, May 1989	accounts
363	Return made up to 09/02/88; full list of members filed on: 20th, July 1988	annual return
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 20th, July 1988	accounts
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 18th, June 1987	accounts
363	Return made up to 10/02/87; full list of members filed on: 18th, June 1987	annual return
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 7th, October 1986	accounts
363	Return made up to 03/02/86; full list of members filed on: 1st, May 1986	annual return

00542914 Limited GUILDFORD

00542914 Limited Address / Contact

Company Information / Profile

Company staff

Patrick M.

Andrew C.

John S.

Wendy S.

Phillip J.

Paul F.

Charles I.

Stephen M.

Nigel B.

John G.

Graham E.

Steven W.

David T.

Neil R.

Hans Z.

Frank D.

Brian B.

Sheridan C.

Michael A.

Thomas B.

Michael E.

David S.

David A.

Arnold P.

Martin L.

Company previous names

Company filings

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