| Company Name | Coral Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04847731 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2003(20 years, 9 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
| Previous Name | Broomco (3241) Limited |
Directors
| Director Name | John Holmes |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 August 2005) |
| Role | Company Director |
| Correspondence Address | 26 Limedale Avenue Oakwood Derby Derbyshire DE21 2UE |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Director Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Secretary Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Director Name | Mr Andrew Thomas Boardman |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pump House 261 Wigan Road Standish Wigan Lancashire WN4 9ST |
| Secretary Name | Mr Andrew Thomas Boardman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pump House 261 Wigan Road Standish Wigan Lancashire WN4 9ST |
| Director Name | Merit Indigo Plc (Corporation) |
|---|---|
| Date of Birth | February 2001 (Born 23 years ago) |
| Status | Resigned |
| Appointed | 18 September 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 October 2004) |
| Correspondence Address | Gibralter House Kelvin Road Wallasey CH44 7JW Wales |
Location
| Registered Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2005 | Voluntary strike-off action has been suspended (1 page) |
| 29 October 2004 | Secretary resigned;director resigned (1 page) |
| 29 October 2004 | Director resigned (1 page) |
| 17 September 2004 | Application for striking-off (1 page) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New secretary appointed;new director appointed (1 page) |
| 11 August 2003 | Company name changed broomco (3241) LIMITED\certificate issued on 11/08/03 (2 pages) |
| 28 July 2003 | Incorporation (19 pages) |