COBCO (271) LIMITED

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COBCO (271) LIMITED

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Key Data

Status

Dissolved

Company No.

03773267

Incorporation date

18/05/1999

Size

Dormant

Contacts

Registered address

Registered address

C/O EIDOS PLC, Wimbledon Bridge House, 1 Hartfield Road, London SW19 3RUCopy
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Latest events (Record since 18/05/1999)
dot icon18/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon03/08/2010
Secretary's details changed for Jonathan Andre Stoner Ball on 2010-07-14
dot icon05/07/2010
First Gazette notice for voluntary strike-off
dot icon27/06/2010
Application to strike the company off the register
dot icon22/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon15/03/2010
Termination of appointment of Robert Brent as a director
dot icon19/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon25/08/2009
Accounting reference date shortened from 30/06/2009 to 31/03/2009
dot icon03/06/2009
Return made up to 19/05/09; full list of members
dot icon01/04/2009
Accounts made up to 2008-06-30
dot icon09/02/2009
Registered office changed on 10/02/2009 from c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU
dot icon06/11/2008
Director appointed robert charles brent
dot icon11/08/2008
Return made up to 19/05/08; full list of members
dot icon11/08/2008
Appointment Terminated Director anthony price
dot icon03/06/2008
Return made up to 19/05/07; full list of members
dot icon03/06/2008
Director appointed mr anthony price
dot icon30/04/2008
Full accounts made up to 2007-06-30
dot icon17/02/2008
New director appointed
dot icon10/02/2008
New secretary appointed
dot icon10/02/2008
Director resigned
dot icon10/02/2008
Director resigned
dot icon10/02/2008
Secretary resigned
dot icon23/10/2007
New director appointed
dot icon08/05/2007
Accounts made up to 2006-06-30
dot icon18/06/2006
Return made up to 19/05/06; full list of members
dot icon18/06/2006
Director's particulars changed
dot icon08/05/2006
Accounts made up to 2005-06-30
dot icon08/05/2006
Accounting reference date shortened from 30/09/05 to 30/06/05
dot icon02/03/2006
Registered office changed on 03/03/06 from: wimbledon bridge house 1 hartfield road london SW19 3RU
dot icon27/11/2005
Registered office changed on 28/11/05 from: 14 ivory house plantation wharf london SW11 3TN
dot icon27/09/2005
New secretary appointed
dot icon27/09/2005
Secretary resigned
dot icon27/09/2005
Return made up to 19/05/05; full list of members
dot icon04/08/2005
Accounts made up to 2004-09-30
dot icon01/11/2004
Registered office changed on 02/11/04 from: 11 ivory house plantation wharf clove hitch quay london SW11 3TN
dot icon03/08/2004
Accounts made up to 2003-09-30
dot icon25/05/2004
Return made up to 19/05/04; full list of members
dot icon08/01/2004
Auditor's resignation
dot icon04/08/2003
Accounts made up to 2002-09-30
dot icon28/07/2003
Return made up to 19/05/03; full list of members
dot icon16/12/2002
Secretary's particulars changed;director's particulars changed
dot icon18/08/2002
Total exemption small company accounts made up to 2001-09-30
dot icon27/05/2002
Return made up to 19/05/02; full list of members
dot icon27/01/2002
Director resigned
dot icon04/12/2001
Secretary's particulars changed;director's particulars changed
dot icon09/09/2001
Auditor's resignation
dot icon09/07/2001
Full accounts made up to 2000-09-30
dot icon11/06/2001
Return made up to 19/05/01; full list of members
dot icon07/03/2001
Accounting reference date extended from 31/05/00 to 30/09/00
dot icon21/08/2000
Return made up to 19/05/00; full list of members
dot icon14/08/2000
New director appointed
dot icon14/08/2000
New secretary appointed;new director appointed
dot icon14/08/2000
Secretary resigned;director resigned
dot icon14/08/2000
Director resigned
dot icon14/08/2000
Registered office changed on 15/08/00 from: nab farm long lane, pott shrigley macclesfield cheshire SK10 5SD
dot icon16/05/2000
Auditor's resignation
dot icon15/05/2000
New director appointed
dot icon24/01/2000
Resolutions
dot icon24/01/2000
Resolutions
dot icon24/01/2000
Conve 16/11/99
dot icon10/01/2000
New director appointed
dot icon06/01/2000
Registered office changed on 07/01/00 from: ship canal house king street manchester lancashire M2 4WB
dot icon06/01/2000
Ad 12/08/99--------- £ si [email protected]=98 £ ic 2/100
dot icon06/01/2000
Resolutions
dot icon06/01/2000
Conve 12/08/99
dot icon05/01/2000
New secretary appointed;new director appointed
dot icon05/01/2000
Director resigned
dot icon05/01/2000
Secretary resigned
dot icon18/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rogers, Philip Timo
Director
25/09/2007 - Present
22
COBBETTS LIMITED
Corporate Secretary
18/05/1999 - 01/08/1999
339
COBBETTS LIMITED
Corporate Director
18/05/1999 - 01/08/1999
339
Hirst, David William
Director
01/08/1999 - 09/05/2000
12
Meakin, Michael Donald
Director
01/08/1999 - 30/12/2001
12

Persons with Significant Control

0

No PSC data available.

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Description

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About COBCO (271) LIMITED

COBCO (271) LIMITED is an(a) Dissolved company incorporated on 18/05/1999 with the registered office located at C/O EIDOS PLC, Wimbledon Bridge House, 1 Hartfield Road, London SW19 3RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COBCO (271) LIMITED?

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COBCO (271) LIMITED is currently Dissolved. It was registered on 18/05/1999 and dissolved on 18/10/2010.

Where is COBCO (271) LIMITED located?

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COBCO (271) LIMITED is registered at C/O EIDOS PLC, Wimbledon Bridge House, 1 Hartfield Road, London SW19 3RU.

What does COBCO (271) LIMITED do?

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COBCO (271) LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for COBCO (271) LIMITED?

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The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.