Coffee Temptation Limited

Company Name	Coffee Temptation Limited
Company Status	Dissolved
Company Number	03674812
Category	Private Limited Company
Incorporation Date	26 November 1998(25 years, 5 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham George Hunter
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2004(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Karri House Hill Top Close, Stutton Tadcaster North Yorkshire LS24 9TN

Secretary Name	Mr Graham George Hunter
Nationality	British
Status	Closed
Appointed	11 November 2004(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Karri House Hill Top Close, Stutton Tadcaster North Yorkshire LS24 9TN

Director Name	Lawrence Brian Wosskow
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Four Seasons Vicarage Lane Dore Sheffield S17 3GX

Secretary Name	Mrs Julia Ann Wosskow
Nationality	British
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	52 Whirlow Park Road Sheffield South Yorkshire S11 9NP

Director Name	Mr Stewart Last
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(2 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 1999)
Role	Finacial Director
Country of Residence	England
Correspondence Address	51 Brooklands Road Prestwich Manchester Lancashire M25 0FB

Secretary Name	Mr Stewart Last
Nationality	British
Status	Resigned
Appointed	05 February 1999(2 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 1999)
Role	Finacial Director
Country of Residence	England
Correspondence Address	51 Brooklands Road Prestwich Manchester Lancashire M25 0FB

Director Name	Mr Simon Barrie Heath
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dog Kennel Farm Grove Road Retford Nottinghamshire DN22 0RN

Secretary Name	Mr Simon Barrie Heath
Nationality	British
Status	Resigned
Appointed	13 October 1999(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dog Kennel Farm Grove Road Retford Nottinghamshire DN22 0RN

Director Name	Mr Colin Michael Mayes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Highfields Westoning Bedfordshire MK45 5EN

Location

Registered Address	9 Taylors Court Parkgate Rotherham South Yorkshire S62 6NU
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Rawmarsh
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
16 October 2007	Application for striking-off (1 page)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 June 2006	Director resigned (1 page)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 January 2005	Secretary resigned;director resigned (1 page)
7 December 2004	Return made up to 26/11/04; full list of members (7 pages)
2 December 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 December 2003	Return made up to 26/11/03; full list of members (7 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Auditor's resignation (1 page)
13 December 2002	New director appointed (3 pages)
10 December 2002	Return made up to 26/11/02; full list of members (7 pages)
30 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 December 2001	Return made up to 26/11/01; full list of members (6 pages)
13 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 February 2001	Return made up to 26/11/00; full list of members (6 pages)
18 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 March 2000	New secretary appointed;new director appointed (3 pages)
28 March 2000	Secretary resigned;director resigned (1 page)
23 January 2000	Registered office changed on 23/01/00 from: 31 great king street macclesfield cheshire SK11 6PL (1 page)
6 January 2000	Return made up to 26/11/99; full list of members (6 pages)
21 July 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
9 April 1999	Particulars of mortgage/charge (3 pages)
25 February 1999	New secretary appointed;new director appointed (3 pages)
25 February 1999	Secretary resigned (1 page)
26 November 1998	Incorporation (27 pages)

Coffee Temptation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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