THE COBB-SLATER INSTRUMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02521157

Incorporation date

10/07/1990

Size

Dormant

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1990)

26/11/2012

Final Gazette dissolved via voluntary strike-off

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13/08/2012

First Gazette notice for voluntary strike-off

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31/07/2012

Application to strike the company off the register

View PDF (3 pages)

16/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (4 pages)

12/07/2012

Statement by Directors

View PDF (1 pages)

12/07/2012

Statement of capital on 2012-07-13

View PDF (4 pages)

12/07/2012

Solvency Statement dated 05/07/12

View PDF (1 pages)

12/07/2012

Resolutions

View PDF (1 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

15/11/2011

Termination of appointment of Neil Keith Partlett as a director on 2011-10-31

View PDF (2 pages)

27/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

21/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

19/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

13/07/2010

Resolutions

View PDF (5 pages)

29/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

19/07/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

28/01/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

13/07/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

28/05/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

17/04/2008

Registered office changed on 18/04/2008 from manse lane industrial estate manse lane knaresborough north yorkshire HG5 8LF

View PDF (1 pages)

05/02/2008

New secretary appointed;new director appointed

View PDF (4 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

08/05/2007

New director appointed

View PDF (2 pages)

24/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Registered office changed on 25/04/07 from: cosim works darley dale matlock derbyshire DE4 2GG

View PDF (1 pages)

26/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

11/07/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

29/11/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

02/08/2005

Return made up to 11/07/05; full list of members

View PDF (6 pages)

02/08/2005

Director's particulars changed

View PDF (0 pages)

16/01/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

20/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

20/07/2004

Director resigned

View PDF (1 pages)

14/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

19/07/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

19/07/2003

Director's particulars changed

View PDF (0 pages)

18/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

26/08/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

26/08/2002

Secretary's particulars changed

View PDF (0 pages)

16/08/2002

New secretary appointed

View PDF (2 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

03/12/2001

Accounts for a medium company made up to 2001-03-31

View PDF (16 pages)

05/08/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

05/08/2001

Director's particulars changed

View PDF (0 pages)

09/08/2000

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

01/08/2000

Return made up to 11/07/00; full list of members

View PDF (7 pages)

14/04/2000

Auditor's resignation

View PDF (1 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

29/03/2000

Accounts for a medium company made up to 1999-09-30

View PDF (20 pages)

04/08/1999

Return made up to 11/07/99; full list of members

View PDF (5 pages)

08/04/1999

Accounts for a medium company made up to 1998-09-30

View PDF (18 pages)

09/07/1998

Return made up to 11/07/98; no change of members

View PDF (4 pages)

14/06/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

31/03/1998

Particulars of mortgage/charge

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28/10/1997

Certificate of change of name

View PDF (2 pages)

23/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1997

Return made up to 11/07/97; no change of members

View PDF (4 pages)

21/06/1997

Director's particulars changed

View PDF (1 pages)

10/06/1997

Director's particulars changed

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

28/10/1996

Auditor's resignation

View PDF (1 pages)

21/08/1996

Return made up to 11/07/96; full list of members

View PDF (6 pages)

08/06/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

23/10/1995

£ ic 830473/740473 25/08/95 £ sr 90000@1=90000

View PDF (1 pages)

03/09/1995

Resolutions

View PDF (4 pages)

21/08/1995

£ sr 40000@1 30/09/94

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21/08/1995

£ sr 40000@1 31/03/95

View PDF (1 pages)

21/08/1995

£ sr 90000@1 31/03/94

View PDF (1 pages)

21/08/1995

£ sr 90000@1 30/09/93

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21/08/1995

£ sr 90000@1 31/03/93

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21/08/1995

£ sr 90000@1 30/09/92

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21/08/1995

£ sr 90000@1 31/03/92

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21/08/1995

£ sr 50000@1 26/06/95

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21/08/1995

£ sr 50000@1 30/04/92

View PDF (0 pages)

06/08/1995

Return made up to 11/07/95; full list of members

View PDF (6 pages)

06/08/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

24/07/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

19/07/1995

Resolutions

View PDF (2 pages)

19/07/1995

Resolutions

View PDF (2 pages)

19/07/1995

Resolutions

View PDF (2 pages)

19/07/1995

Resolutions

View PDF (2 pages)

19/07/1995

Declaration of shares redemption:auditor's report

View PDF (3 pages)

12/07/1995

Resolutions

View PDF (2 pages)

11/07/1995

£ ic 840000/830473 05/06/95 £ sr 9527@1=9527

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (58 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

03/10/1994

Return made up to 11/07/94; full list of members

View PDF (8 pages)

26/09/1994

Director resigned

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01/08/1994

Full group accounts made up to 1993-09-30

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18/07/1994

Director resigned;new director appointed

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06/10/1993

Return made up to 11/07/93; no change of members

View PDF (7 pages)

06/10/1993

Director's particulars changed

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26/09/1993

Director's particulars changed

View PDF (0 pages)

27/07/1993

Full group accounts made up to 1992-09-30

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20/07/1992

Return made up to 11/07/92; change of members

View PDF (7 pages)

01/07/1992

Group accounts for a medium company made up to 1991-09-30

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04/02/1992

New director appointed

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22/07/1991

Return made up to 11/07/91; full list of members

View PDF (7 pages)

24/03/1991

Accounting reference date notified as 30/09

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02/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1990

Ad 04/09/90--------- £ si 839998@1=839998 £ ic 2/840000

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25/09/1990

£ nc 1000/840000 04/09/90

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13/09/1990

Resolutions

View PDF (32 pages)

13/09/1990

£ nc 1000/741000 04/09/90

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13/09/1990

Registered office changed on 14/09/90 from: 7 saint mary's view south darley ,matlock derbyshire DE4 2JR

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13/09/1990

New director appointed

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13/09/1990

Secretary resigned;new secretary appointed

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30/08/1990

Secretary resigned;new secretary appointed;new director appointed

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30/08/1990

Director resigned;new director appointed

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27/08/1990

Registered office changed on 28/08/90 from: 2 baches street london N1 6UB

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16/08/1990

Resolutions

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16/08/1990

Memorandum and Articles of Association

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02/08/1990

Resolutions

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10/07/1990

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Yardley, Thomas	Director	31/01/1992 - 20/06/1994	8
Cleary, Niall John Miles	Director	03/04/2000 - 28/05/2004	8
Ball, Nicholas Martin	Director	19/10/2007 - Present	27
Daly, Michael Edmund	Director	04/04/2007 - 19/10/2007	2
Partlett, Neil Keith, Dr	Director	04/04/2007 - 31/10/2011	11

Persons with Significant Control

No PSC data available.

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Description

About THE COBB-SLATER INSTRUMENT COMPANY LIMITED

THE COBB-SLATER INSTRUMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 10/07/1990 with the registered office located at St Marys House, 42 Vicarage Crescent, London SW11 3LD. There are currently 2 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 THE COBB-SLATER INSTRUMENT COMPANY LIMITED?

THE COBB-SLATER INSTRUMENT COMPANY LIMITED is currently Dissolved. It was registered on 10/07/1990 and dissolved on 26/11/2012.

Where is THE COBB-SLATER INSTRUMENT COMPANY LIMITED located?

THE COBB-SLATER INSTRUMENT COMPANY LIMITED is registered at St Marys House, 42 Vicarage Crescent, London SW11 3LD.

What does THE COBB-SLATER INSTRUMENT COMPANY LIMITED do?

THE COBB-SLATER INSTRUMENT COMPANY LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for THE COBB-SLATER INSTRUMENT COMPANY LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via voluntary strike-off.