| Company Name | Coastalmark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03866492 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1999(24 years, 6 months ago) |
| Dissolution Date | 22 December 2009 (14 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Secretary Name | Mr Neil Maclean Henderson-Begg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1999(6 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 22 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Woodgates Close North Ferriby Hull North Humberside HU14 3JS |
| Director Name | Jan Christensen |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 24 May 2004(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 22 December 2009) |
| Role | Company Director |
| Correspondence Address | Havstokken 6 Vodskov Dk - 9310 Denmark |
| Director Name | Jens Nygaard Nielsen |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 24 May 2004(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 22 December 2009) |
| Role | Company Director |
| Correspondence Address | Peder Madsenveo 10. Blokhus. Dk - 9492. Denmark. |
| Director Name | Jens Nygaard Nielsen |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 02 November 1999(6 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 23 August 2002) |
| Role | Company Director |
| Correspondence Address | Peder Madsenveo 10. Blokhus. Dk - 9492. Denmark. |
| Director Name | Allan Jensen |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 23 August 2002(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 May 2004) |
| Role | Company Director |
| Correspondence Address | Kirsebaer Grenen 99 Odense 59 Dk 5220 Foreign |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Woodgates Close North Ferriby Hull East Yorks HU14 3JS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | North Ferriby |
| Ward | South Hunsley |
| Built Up Area | Brough (East Riding of Yorkshire) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,635 |
| Cash | £1,735 |
| Current Liabilities | £390 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2008 | Application for striking-off (1 page) |
| 1 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 4 November 2007 | Return made up to 27/10/07; no change of members (5 pages) |
| 8 June 2007 | Registered office changed on 08/06/07 from: 7 aston hall drive north ferriby north humberside HU14 3EB (1 page) |
| 26 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 16 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 1 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 8 September 2004 | Ad 24/05/04--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 24 June 2004 | Director resigned (1 page) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 7 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 17 May 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 5 December 2002 | Director resigned (1 page) |
| 5 December 2002 | New director appointed (2 pages) |
| 14 November 2002 | Return made up to 27/10/02; full list of members
|
| 7 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 3 November 2001 | Return made up to 27/10/01; full list of members
|
| 21 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 6 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 14 December 1999 | Ad 16/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 December 1999 | New director appointed (2 pages) |
| 9 December 1999 | Director resigned (1 page) |
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | New secretary appointed (2 pages) |
| 5 November 1999 | Registered office changed on 05/11/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 27 October 1999 | Incorporation (17 pages) |