| Company Name | Coase Environmental Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02843369 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1993(30 years, 9 months ago) |
| Dissolution Date | 4 October 2011 (12 years, 7 months ago) |
| Previous Name | Bumpkin And Boss Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Howard Coase |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2000(6 years, 12 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 04 October 2011) |
| Role | Engineer |
| Correspondence Address | 9 Sovereign House Oxford Street Tynemouth North Shields Tyne And Wear NE30 4PR |
| Director Name | Judith Coase |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2000(7 years after company formation) |
| Appointment Duration | 11 years, 1 month (closed 04 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Sovereign House Oxford Street Tynemouth North Shields Tyne And Ear NE30 4PR |
| Director Name | Howard Coase |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1993(1 day after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 04 August 2000) |
| Role | Engineering Director |
| Correspondence Address | 4 Home Farm Cottages Burton Hill Malmesbury Wiltshire SN16 0EW |
| Secretary Name | Judith Coase |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1993(1 day after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 04 August 2000) |
| Role | Secretary |
| Correspondence Address | 4 Home Farm Cottages Burton Hill Malmesbury Wiltshire SN16 0EW |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1993(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1993(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 9 Sovereign House Oxford Street Tynemouth North Shields Tyne And Wear NE30 4PR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17 |
| Current Liabilities | £853 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2011 | Application to strike the company off the register (3 pages) |
| 8 June 2011 | Application to strike the company off the register (3 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
| 14 September 2010 | Director's details changed for Judith Coase on 9 August 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
| 14 September 2010 | Director's details changed for Judith Coase on 9 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Judith Coase on 9 August 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 9 sovereign house oxford street tynemouth north shields tyne and wear NE30 4PR (1 page) |
| 23 September 2009 | Location of register of members (1 page) |
| 23 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 23 September 2009 | Secretary's Change of Particulars / howard coase / 23/09/2009 / HouseName/Number was: , now: 9; Street was: 4 home farm cottages, now: sovereign house oxford street; Area was: burton hill, now: tynemouth; Post Town was: malmesbury, now: north shields; Region was: wiltshire, now: tyne and wear; Post Code was: SN16 0EW, now: NE30 4PR; Country was: , (2 pages) |
| 23 September 2009 | Director's change of particulars / judith coase / 23/09/2009 (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 9 sovereign house oxford street tynemouth north shields tyne and wear NE30 4PR (1 page) |
| 23 September 2009 | Location of debenture register (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 4 home farm cottages burton hill malmesbury wiltshire SNI6 0EW (1 page) |
| 23 September 2009 | Location of register of members (1 page) |
| 23 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 23 September 2009 | Secretary's Change of Particulars / howard coase / 23/09/2009 / Country was: united kingdom, now: (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 4 home farm cottages burton hill malmesbury wiltshire SNI6 0EW (1 page) |
| 23 September 2009 | Director's change of particulars / judith coase / 23/09/2009 (1 page) |
| 23 September 2009 | Secretary's change of particulars / howard coase / 23/09/2009 (1 page) |
| 23 September 2009 | Director's Change of Particulars / judith coase / 23/09/2009 / Region was: tyne and wear, now: tyne and ear (1 page) |
| 23 September 2009 | Secretary's change of particulars / howard coase / 23/09/2009 (2 pages) |
| 23 September 2009 | Location of debenture register (1 page) |
| 23 September 2009 | Director's Change of Particulars / judith coase / 23/09/2009 / HouseName/Number was: , now: 9; Street was: 4 home farm cottages, now: sovereign house oxford street; Area was: burton hill, now: tynemouth; Post Town was: malmesbury, now: north shields; Region was: wiltshire, now: tyne and wear; Post Code was: SN16 0EW, now: NE30 4PR (1 page) |
| 14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 9 September 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 17 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 5 September 2006 | Return made up to 09/08/06; full list of members (6 pages) |
| 5 September 2006 | Return made up to 09/08/06; full list of members (6 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 7 October 2005 | Return made up to 09/08/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 09/08/05; full list of members (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 30 July 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
| 30 July 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
| 28 August 2003 | Return made up to 09/08/03; full list of members (6 pages) |
| 28 August 2003 | Return made up to 09/08/03; full list of members (6 pages) |
| 11 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 11 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 19 September 2002 | Return made up to 09/08/02; full list of members (6 pages) |
| 19 September 2002 | Return made up to 09/08/02; full list of members (6 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 23 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 27 June 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 27 June 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 14 September 2000 | Company name changed bumpkin and boss LIMITED\certificate issued on 15/09/00 (2 pages) |
| 14 September 2000 | Company name changed bumpkin and boss LIMITED\certificate issued on 15/09/00 (2 pages) |
| 12 September 2000 | New secretary appointed (2 pages) |
| 12 September 2000 | Secretary resigned (1 page) |
| 12 September 2000 | New secretary appointed (2 pages) |
| 12 September 2000 | Director resigned (1 page) |
| 12 September 2000 | Director resigned (1 page) |
| 12 September 2000 | Secretary resigned (1 page) |
| 14 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 6 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 16 August 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 16 August 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 7 June 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 7 June 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 6 August 1998 | Return made up to 09/08/98; full list of members (6 pages) |
| 6 August 1998 | Return made up to 09/08/98; full list of members (6 pages) |
| 23 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 23 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 19 August 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 19 August 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 18 August 1997 | Auditor's resignation (1 page) |
| 18 August 1997 | Auditor's resignation (1 page) |
| 3 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 3 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 26 July 1996 | Return made up to 09/08/96; no change of members (6 pages) |
| 26 July 1996 | Return made up to 09/08/96; no change of members (6 pages) |
| 18 April 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 18 April 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 16 August 1995 | Return made up to 09/08/95; full list of members (6 pages) |
| 16 August 1995 | Return made up to 09/08/95; full list of members (6 pages) |