COSALT LIMITED

Key Data

Status

Dissolved

Company No.

00593296

Incorporation date

08/11/1957

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1975)

05/11/2013

Final Gazette dissolved via compulsory strike-off

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23/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2013

Termination of appointment of Trevor Martin Sands as a director on 2013-03-08

View PDF (1 pages)

08/03/2013

Termination of appointment of Denise Brenda Robinson as a director on 2013-03-08

View PDF (1 pages)

08/03/2013

Termination of appointment of Denise Brenda Robinson as a secretary on 2013-03-08

View PDF (1 pages)

22/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

04/09/2012

Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 2012-09-04

View PDF (1 pages)

01/05/2012

Appointment of Mr Trevor Martin Sands as a director on 2012-04-30

View PDF (2 pages)

30/04/2012

Termination of appointment of Dolores Anne Douglas as a director on 2012-04-30

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

13/12/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

03/10/2011

Appointment of Ms Dolores Anne Douglas as a director on 2011-09-30

View PDF (2 pages)

03/10/2011

Appointment of Mrs Denise Brenda Robinson as a director on 2011-09-30

View PDF (2 pages)

03/10/2011

Termination of appointment of Andrew John Richards as a director on 2011-08-26

View PDF (1 pages)

03/10/2011

Termination of appointment of Neil Richard Carrick as a director on 2011-09-30

View PDF (1 pages)

04/08/2011

Resolutions

View PDF (22 pages)

29/07/2011

Certificate of change of name

View PDF (4 pages)

29/07/2011

Change of name notice

View PDF (2 pages)

29/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

23/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

04/08/2010

Accounts for a dormant company made up to 2009-11-01

View PDF (3 pages)

12/05/2010

Registered office address changed from Cosalt Buildings Fish Dock Road Grimsby North East Lincolnshire DN31 3NW on 2010-05-12

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

12/04/2010

Director's details changed for Mr Neil Richard Carrick on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Andrew John Richards on 2010-04-12

View PDF (2 pages)

12/04/2010

Secretary's details changed for Mrs Denise Brenda Robinson on 2010-04-12

View PDF (1 pages)

28/08/2009

Accounts made up to 2008-10-26

View PDF (3 pages)

13/05/2009

Secretary appointed mrs denise brenda robinson

View PDF (1 pages)

13/05/2009

Appointment Terminated Secretary alan robson

View PDF (1 pages)

16/04/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

18/08/2008

Accounts made up to 2007-10-28

View PDF (3 pages)

03/06/2008

Appointment Terminated Director per jonsson

View PDF (1 pages)

04/04/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

14/01/2008

New director appointed

View PDF (3 pages)

10/01/2008

Director resigned

View PDF (1 pages)

29/06/2007

Accounts made up to 2006-10-29

View PDF (3 pages)

31/03/2007

Director resigned

View PDF (1 pages)

28/03/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

05/01/2007

Director's particulars changed

View PDF (1 pages)

24/03/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

17/02/2006

Accounts made up to 2005-10-30

View PDF (3 pages)

24/01/2006

Secretary's particulars changed

View PDF (1 pages)

12/12/2005

Director's particulars changed

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

01/04/2005

Return made up to 20/03/05; full list of members

View PDF (8 pages)

15/03/2005

Accounts made up to 2004-10-31

View PDF (3 pages)

10/12/2004

Director's particulars changed

View PDF (1 pages)

06/12/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

04/03/2004

Accounts made up to 2003-10-26

View PDF (3 pages)

20/09/2003

Accounts made up to 2002-10-27

View PDF (2 pages)

02/04/2003

Return made up to 20/03/03; full list of members

View PDF (8 pages)

22/05/2002

Accounts made up to 2001-10-28

View PDF (4 pages)

12/04/2002

Return made up to 20/03/02; full list of members

View PDF (8 pages)

04/04/2002

Director resigned

View PDF (1 pages)

13/06/2001

Accounts made up to 2000-08-27

View PDF (5 pages)

21/05/2001

Accounting reference date extended from 31/08/01 to 31/10/01

View PDF (1 pages)

11/05/2001

New director appointed

View PDF (3 pages)

10/04/2001

Return made up to 20/03/01; full list of members

View PDF (8 pages)

28/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

23/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2000

Memorandum and Articles of Association

View PDF (25 pages)

11/09/2000

Resolutions

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11/09/2000

Resolutions

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11/09/2000

Resolutions

View PDF (1 pages)

11/09/2000

Resolutions

View PDF (1 pages)

23/06/2000

Full accounts made up to 1999-08-29

View PDF (17 pages)

06/04/2000

Return made up to 20/03/00; full list of members

View PDF (7 pages)

06/04/2000

Director's particulars changed

View PDF (0 pages)

21/03/2000

Director's particulars changed

View PDF (1 pages)

15/11/1999

Director's particulars changed

View PDF (1 pages)

23/06/1999

Auditor's resignation

View PDF (1 pages)

10/06/1999

Full accounts made up to 1998-08-30

View PDF (16 pages)

17/04/1999

Return made up to 20/03/99; full list of members

View PDF (8 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Director resigned

View PDF (0 pages)

23/04/1998

Full accounts made up to 1997-08-31

View PDF (17 pages)

14/04/1998

Return made up to 20/03/98; no change of members

View PDF (6 pages)

24/06/1997

Full accounts made up to 1996-09-01

View PDF (16 pages)

26/03/1997

Return made up to 20/03/97; no change of members

View PDF (6 pages)

14/11/1996

Director resigned

View PDF (1 pages)

08/08/1996

Return made up to 28/07/96; full list of members

View PDF (8 pages)

08/08/1996

Registered office changed on 08/08/96

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29/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/02/1996

Declaration of satisfaction of mortgage/charge

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29/02/1996

Declaration of satisfaction of mortgage/charge

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26/02/1996

New director appointed

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26/02/1996

New director appointed

View PDF (0 pages)

26/02/1996

Secretary resigned

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26/02/1996

New secretary appointed

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26/02/1996

Accounting reference date extended from 31/03 to 31/08

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26/02/1996

Registered office changed on 26/02/96 from: mumby road gosport hampshire PO12 1AQ

View PDF (1 pages)

13/02/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

01/08/1995

Return made up to 28/07/95; no change of members

View PDF (4 pages)

07/01/1995

Full accounts made up to 1994-03-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

01/08/1994

Return made up to 28/07/94; no change of members

View PDF (4 pages)

01/08/1994

Secretary's particulars changed;director's particulars changed

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24/01/1994

Full accounts made up to 1993-03-31

View PDF (13 pages)

07/10/1993

Particulars of mortgage/charge

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07/10/1993

Director resigned;new director appointed

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26/07/1993

Return made up to 28/07/93; full list of members

View PDF (5 pages)

11/08/1992

Accounts for a small company made up to 1992-03-31

View PDF (13 pages)

11/08/1992

Return made up to 28/07/92; change of members

View PDF (8 pages)

02/10/1991

Accounts for a small company made up to 1991-03-31

View PDF (15 pages)

02/10/1991

Return made up to 22/08/91; no change of members

View PDF (6 pages)

02/11/1990

Return made up to 28/09/90; full list of members

View PDF (4 pages)

22/10/1990

Full accounts made up to 1990-03-31

View PDF (14 pages)

11/09/1989

Accounts for a small company made up to 1989-03-30

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11/09/1989

Return made up to 22/08/89; full list of members

View PDF (4 pages)

04/02/1989

Accounts for a small company made up to 1988-03-31

View PDF (5 pages)

04/02/1989

Return made up to 23/12/88; full list of members

View PDF (4 pages)

29/07/1988

Resolutions

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02/06/1988

Certificate of change of name

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02/06/1988

Certificate of change of name

View PDF (2 pages)

13/05/1988

Resolutions

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13/05/1988

Resolutions

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25/04/1988

Declaration of assistance for shares acquisition

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25/04/1988

Registered office changed on 25/04/88 from: riverside house corney road chiswick london W4 2SL

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25/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/04/1988

Declaration of satisfaction of mortgage/charge

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14/04/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

02/11/1987

Full accounts made up to 1987-03-31

View PDF (16 pages)

02/11/1987

Return made up to 14/10/87; full list of members

View PDF (6 pages)

19/10/1987

Annual return made up to 17/08/82

View PDF (4 pages)

07/11/1986

Full accounts made up to 1986-03-31

View PDF (14 pages)

07/11/1986

Return made up to 14/10/86; full list of members

View PDF (6 pages)

28/01/1986

Accounts made up to 1985-03-31

View PDF (14 pages)

18/01/1986

Annual return made up to 16/01/86

View PDF (4 pages)

07/02/1985

Accounts made up to 1984-03-31

View PDF (13 pages)

07/02/1985

Annual return made up to 04/01/85

View PDF (4 pages)

13/07/1983

Accounts made up to 1982-11-30

View PDF (13 pages)

13/07/1983

Annual return made up to 07/07/83

View PDF (4 pages)

19/10/1982

Accounts made up to 1981-11-30

View PDF (13 pages)

10/09/1981

Accounts made up to 1980-11-30

View PDF (13 pages)

18/08/1981

Annual return made up to 19/05/81

View PDF (4 pages)

03/10/1980

Accounts made up to 2079-11-30

View PDF (13 pages)

03/10/1980

Annual return made up to 23/09/80

View PDF (4 pages)

22/11/1979

Annual return made up to 30/10/79

View PDF (4 pages)

10/11/1979

Accounts made up to 2078-11-30

View PDF (13 pages)

20/01/1979

Annual return made up to 03/01/79

View PDF (4 pages)

09/01/1979

Accounts made up to 2077-11-30

View PDF (16 pages)

06/02/1978

Annual return made up to 03/01/78

View PDF (4 pages)

03/01/1978

Accounts made up to 1986-11-30

View PDF (17 pages)

09/05/1977

Accounts made up to 2075-11-30

View PDF (17 pages)

09/05/1977

Annual return made up to 30/11/76

View PDF (4 pages)

10/08/1976

Accounts made up to 2074-11-30

View PDF (13 pages)

28/07/1976

Annual return made up to 31/12/75

View PDF (4 pages)

25/10/1975

Annual return made up to 16/12/74

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
Jonsson, Per Anders	Director	31/12/2007 - 01/06/2008	55
Robinson, Denise Brenda	Director	30/09/2011 - 08/03/2013	56
Wood, Frederick William	Director	05/02/1996 - 31/12/2007	30
Bradbury, Paul Arthur	Director	05/02/1996 - 21/03/2007	4
Sands, Trevor Martin	Director	30/04/2012 - 08/03/2013	65

Persons with Significant Control

No PSC data available.

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Description

About COSALT LIMITED

COSALT LIMITED is an(a) Dissolved company incorporated on 08/11/1957 with the registered office located at Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside DN37 9TT. There is currently no 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 COSALT LIMITED?

COSALT LIMITED is currently Dissolved. It was registered on 08/11/1957 and dissolved on 05/11/2013.

Where is COSALT LIMITED located?

COSALT LIMITED is registered at Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside DN37 9TT.

What does COSALT LIMITED do?

COSALT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COSALT LIMITED?

The latest filing was on 05/11/2013: Final Gazette dissolved via compulsory strike-off.