COSSEY LIMITED

Key Data

Status

Dissolved

Company No.

00612436

Incorporation date

06/10/1958

Size

Medium

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1958)

16/11/2010

Final Gazette dissolved via compulsory strike-off

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08/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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08/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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03/08/2010

First Gazette notice for compulsory strike-off

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26/01/2010

Compulsory strike-off action has been suspended

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24/11/2009

First Gazette notice for compulsory strike-off

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10/03/2009

Return made up to 10/09/08; full list of members

View PDF (4 pages)

11/02/2009

Return made up to 10/09/07; full list of members

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10/02/2009

Location of register of members

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10/02/2009

Location of debenture register

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10/02/2009

Registered office changed on 10/02/2009 from greengate house 87 pickwick road corsham wiltshire SN13 9BY

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10/02/2009

Appointment Terminated Secretary george cossey

View PDF (1 pages)

19/07/2007

Auditor's resignation

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13/07/2007

Registered office changed on 13/07/07 from: 177 bristol road bridgwater somerset TA6 4BG

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13/07/2007

Secretary resigned;director resigned

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13/07/2007

New director appointed

View PDF (4 pages)

13/07/2007

New secretary appointed;new director appointed

View PDF (4 pages)

13/07/2007

Memorandum and Articles of Association

View PDF (4 pages)

13/07/2007

Resolutions

View PDF (2 pages)

13/07/2007

Resolutions

View PDF (2 pages)

13/07/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

22/06/2007

Declaration of satisfaction of mortgage/charge

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14/06/2007

Declaration of satisfaction of mortgage/charge

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14/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

01/11/2006

Return made up to 10/09/06; full list of members

View PDF (4 pages)

23/02/2006

Accounts for a medium company made up to 2005-12-31

View PDF (18 pages)

21/09/2005

Return made up to 10/09/05; full list of members

View PDF (8 pages)

25/08/2005

Resolutions

View PDF (9 pages)

25/08/2005

Resolutions

View PDF (1 pages)

19/07/2005

Director resigned

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19/07/2005

New director appointed

View PDF (2 pages)

28/04/2005

Accounts for a medium company made up to 2004-12-31

View PDF (18 pages)

17/09/2004

Return made up to 10/09/04; full list of members

View PDF (8 pages)

10/08/2004

Resolutions

View PDF (8 pages)

10/08/2004

Resolutions

View PDF (1 pages)

10/08/2004

Resolutions

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10/08/2004

£ nc 100000/110000 29/06/04

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21/07/2004

Particulars of contract relating to shares

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21/07/2004

Ad 30/06/04--------- £ si 500@1=500 £ ic 42917/43417

View PDF (2 pages)

15/04/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2003

Return made up to 10/09/03; full list of members

View PDF (8 pages)

10/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

28/03/2003

Resolutions

View PDF (7 pages)

28/03/2003

Resolutions

View PDF (1 pages)

06/10/2002

Return made up to 10/09/02; full list of members

View PDF (8 pages)

02/04/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

12/09/2001

Return made up to 10/09/01; full list of members

View PDF (7 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

27/09/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

05/06/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

06/10/1999

Return made up to 21/09/99; full list of members

View PDF (6 pages)

08/08/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

15/07/1999

Director resigned

View PDF (1 pages)

16/11/1998

Ad 15/10/98--------- £ si 9832@1=9832 £ ic 33085/42917

View PDF (2 pages)

02/10/1998

Return made up to 21/09/98; full list of members

View PDF (6 pages)

28/07/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

17/10/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

08/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1997

Declaration of satisfaction of mortgage/charge

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20/06/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

07/10/1996

Return made up to 21/09/96; change of members

View PDF (6 pages)

06/07/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

28/09/1995

Return made up to 21/09/95; full list of members

View PDF (6 pages)

18/07/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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27/09/1994

Return made up to 21/09/94; no change of members

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03/08/1994

Full accounts made up to 1993-12-31

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19/07/1994

Particulars of mortgage/charge

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28/09/1993

Return made up to 21/09/93; no change of members

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05/09/1993

Full accounts made up to 1992-12-31

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08/07/1993

Particulars of mortgage/charge

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30/10/1992

Return made up to 21/09/92; full list of members

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12/06/1992

Full accounts made up to 1991-12-31

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25/04/1992

Memorandum and Articles of Association

View PDF (12 pages)

25/04/1992

Ad 31/12/91--------- £ si 7000@1=7000 £ ic 26085/33085

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25/04/1992

Nc inc already adjusted 31/12/91

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25/04/1992

Resolutions

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13/02/1992

Memorandum and Articles of Association

View PDF (12 pages)

14/01/1992

Memorandum and Articles of Association

View PDF (13 pages)

13/01/1992

Certificate of change of name

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13/01/1992

Full accounts made up to 1990-12-31

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25/11/1991

New director appointed

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25/11/1991

Return made up to 21/09/91; full list of members

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25/11/1991

Registered office changed on 25/11/91

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07/03/1991

Secretary resigned

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07/03/1991

New secretary appointed;director resigned

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11/10/1990

Full group accounts made up to 1989-12-31

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26/09/1990

Return made up to 21/09/90; full list of members

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25/09/1990

Director resigned

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21/06/1990

Registered office changed on 21/06/90 from: 177 bristol road bridgwater somerset TA6 4BG

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21/06/1990

Secretary resigned;new secretary appointed;new director appointed

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20/04/1989

Return made up to 22/03/89; full list of members

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10/04/1989

Full group accounts made up to 1988-12-31

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22/02/1989

Director resigned

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27/01/1989

Wd 04/01/89 ad 27/10/88--------- premium £ si 6085@1=6085 £ ic 20000/26085

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27/01/1989

Nc inc already adjusted

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27/01/1989

Resolutions

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27/01/1989

Resolutions

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25/01/1989

New director appointed

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11/01/1989

Accounting reference date shortened from 31/03 to 31/12

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13/10/1988

Return made up to 05/09/88; full list of members

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13/10/1988

Full group accounts made up to 1988-03-31

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06/08/1987

Full group accounts made up to 1987-03-31

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06/08/1987

Return made up to 08/07/87; full list of members

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29/12/1986

Return made up to 09/07/86; full list of members

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11/11/1986

Full accounts made up to 1986-03-31

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27/10/1986

Registered office changed on 27/10/86 from: 12 john st london WC1N 2EB

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06/10/1958

Miscellaneous

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Medium

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Mortimer, Kenneth Charles	Director	02/07/2007 - Present	5
Cugley, Robert James	Director	01/11/1991 - 30/03/1999	-
Grace, Alan Rex	Secretary	02/07/2007 - Present	3
Druitt, Mark Anthony	Director	01/07/2005 - Present	3
Grace, Alan Rex	Director	02/07/2007 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About COSSEY LIMITED

COSSEY LIMITED is an(a) Dissolved company incorporated on 06/10/1958 with the registered office located at 87 Pickwick Road, Corsham, Wiltshire SN13 9BY. There are currently 4 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 COSSEY LIMITED?

COSSEY LIMITED is currently Dissolved. It was registered on 06/10/1958 and dissolved on 16/11/2010.

Where is COSSEY LIMITED located?

COSSEY LIMITED is registered at 87 Pickwick Road, Corsham, Wiltshire SN13 9BY.

What does COSSEY LIMITED do?

COSSEY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for COSSEY LIMITED?

The latest filing was on 16/11/2010: Final Gazette dissolved via compulsory strike-off.