| Company Name | The Coffee Exchange Limited |
|---|---|
| Directors | Craig Merddyn Redvers Bailey and Leslie Albert Ronald McDowell |
| Company Status | Dissolved |
| Company Number | 02158494 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1987(36 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| Section N | Administrative and support service activities |
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Director Name | Craig Merddyn Redvers Bailey |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1992(4 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 239 Marlow Bottom Road Marlow Bottom Buckinghamshire SL7 3PZ |
| Director Name | Mr Leslie Albert Ronald McDowell |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1992(4 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 52 Farmers Way Maidenhead Berkshire SL6 3PL |
| Secretary Name | Mrs Kim Lesley Bailey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1992(4 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 239 Marlow Bottom Road Marlow Bottom Marlow Buckinghamshire SL7 3PZ |
| Director Name | Mrs Kim Lesley Bailey |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(4 years, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 01 May 2002) |
| Role | Company Director |
| Correspondence Address | 239 Marlow Bottom Road Marlow Bottom Marlow Buckinghamshire SL7 3PZ |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,290 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 December 2005 | Dissolved (1 page) |
|---|---|
| 14 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2004 | Resolutions
|
| 6 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2004 | Statement of affairs (5 pages) |
| 18 June 2004 | Registered office changed on 18/06/04 from: exchange house woodlands park avenue maidenhead berkshire SL6 3LT (1 page) |
| 25 February 2004 | Return made up to 22/02/04; full list of members (8 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 June 2002 | Director resigned (1 page) |
| 23 May 2002 | Return made up to 22/02/02; full list of members (8 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 March 2001 | Return made up to 22/02/01; full list of members (8 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 28 February 2000 | Return made up to 22/02/00; full list of members
|
| 20 May 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 4 May 1999 | Return made up to 22/02/99; full list of members (8 pages) |
| 23 April 1998 | Return made up to 22/02/98; full list of members (8 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 25 June 1997 | Return made up to 22/02/97; full list of members (7 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 16 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 February 1996 | Return made up to 22/02/96; full list of members
|
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 20 September 1995 | Director's particulars changed (4 pages) |
| 11 January 1990 | Particulars of mortgage/charge (3 pages) |