Ralph Coidan Equipment Limited

Company Name	Ralph Coidan Equipment Limited
Company Status	Dissolved
Company Number	01241811
Category	Private Limited Company
Incorporation Date	26 January 1976(48 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr John David Coidan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(15 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Church Hill Main Street Great Ouseburn York YO26 9RQ

Director Name	Gerard Claude Galopin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Current
Appointed	15 December 1997(21 years, 10 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	45 Rue Carnot 92100 Boulogne Billancourt France

Director Name	Stephen Derek Alistair Price
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 December 1997(21 years, 10 months after company formation)
Appointment Duration	26 years, 4 months
Role	Finance Director
Correspondence Address	Cwm Yoy Vines Cross Road Horam Sussex TN21 0HF

Secretary Name	Stephen Derek Alistair Price
Nationality	British
Status	Current
Appointed	15 December 1997(21 years, 10 months after company formation)
Appointment Duration	26 years, 4 months
Role	Finance Director
Correspondence Address	Cwm Yoy Vines Cross Road Horam Sussex TN21 0HF

Director Name	Mr Geoffrey Clifford Allison
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(15 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 July 1997)
Role	Works Manager
Correspondence Address	3 Marton Drive Billingham Cleveland TS22 5AU

Director Name	Mrs Joan Coidan
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(15 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 December 1997)
Role	Secretary
Correspondence Address	High Grange Farm Sowerby Under Cotcliffe Northallerton North Yorkshire DL6 3RE

Director Name	Mr Ralph Julian Coidan
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(15 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 December 1997)
Role	Managing Director
Correspondence Address	High Grange Farm Sowerby Under Cotcliffe Northallerton North Yorkshire DL6 3RE

Director Name	Mr James Brian Palmer
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(15 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 July 1994)
Role	Sales Director
Correspondence Address	Rotherwood Station Road North Cowton Northallerton North Yorkshire DL7 0HH

Secretary Name	Mrs Joan Cordan
Nationality	British
Status	Resigned
Appointed	01 August 1991(15 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	High Grange Soverby-Under-Cotcliffe Northallerton N Yorks N6 3RE

Director Name	Sir William Joh Michael Grylls
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(22 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2001)
Role	Consultant
Correspondence Address	Winterborne Zelston House Blandford Dorset DT11 9EU

Location

Registered Address	Tenon House Ferryboat Lane Sunderland SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 August 2004	Dissolved (1 page)
18 May 2004	Liquidators statement of receipts and payments (5 pages)
18 May 2004	Return of final meeting in a members' voluntary winding up (3 pages)
20 August 2003	Registered office changed on 20/08/03 from: tenon house ferryboat lane sunderland SR5 3JN (1 page)
13 August 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 August 2003	Appointment of a voluntary liquidator (1 page)
11 August 2003	Appointment of a voluntary liquidator (1 page)
11 August 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 July 2003	Registered office changed on 18/07/03 from: south street portslade sussex BN41 2LX (1 page)
18 July 2003	Resolutions RES13 ‐ Liquidator appt'd 03/07/03 (1 page)
15 July 2003	Declaration of solvency (3 pages)
17 June 2002	Full accounts made up to 31 December 2001 (7 pages)
29 August 2001	Full accounts made up to 31 December 2000 (8 pages)
7 August 2001	Return made up to 10/08/01; full list of members (7 pages)
5 March 2001	Director resigned (1 page)
28 December 2000	Withdrawal of application for striking off (1 page)
29 November 2000	Application for striking-off (1 page)
15 August 2000	Return made up to 10/08/00; full list of members (7 pages)
27 July 2000	Full accounts made up to 31 December 1999 (9 pages)
9 August 1999	Return made up to 10/08/99; full list of members (5 pages)
23 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
12 August 1998	Return made up to 10/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
16 July 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Secretary resigned;director resigned (1 page)
31 December 1997	Registered office changed on 31/12/97 from: boltby way durham lane ind park eaglescliffe stockton on tees cleveland TS16 0PN (1 page)
6 November 1997	Registered office changed on 06/11/97 from: eaglescliffe industrial estate stockton on tees cleveland TS16 0PN (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
4 August 1997	Return made up to 10/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
25 July 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
25 July 1996	Return made up to 01/08/96; no change of members (4 pages)
2 August 1995	Return made up to 01/08/95; no change of members (4 pages)
2 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)

Ralph Coidan Equipment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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