Cosgran Investment Company Limited

Company Name	Cosgran Investment Company Limited
Company Status	Dissolved
Company Number	00628106
Category	Private Limited Company
Incorporation Date	13 May 1959(64 years, 11 months ago)
Dissolution Date	13 June 2006 (17 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Roderick Michael Walker Simpson
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1992(33 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (closed 13 June 2006)
Role	Solicitor
Correspondence Address	Little Hollow Molly Potts Close Croft Lane Knutsford Cheshire WA16 8QT

Director Name	Marjorie Costley
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1994(34 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (closed 13 June 2006)
Role	Company Director
Correspondence Address	31 Bryn Celyn Cadnant Park Conwy Gwynedd LL32 8PW Wales

Director Name	Violet Edna Graham
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2000(41 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 13 June 2006)
Role	Company Director
Correspondence Address	29 Clement Road Marple Bridge Stockport Cheshire SK6 5AG

Secretary Name	Violet Edna Graham
Nationality	British
Status	Closed
Appointed	12 December 2000(41 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 13 June 2006)
Role	Company Director
Correspondence Address	29 Clement Road Marple Bridge Stockport Cheshire SK6 5AG

Director Name	Mr John Elton Costley
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(33 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 1994)
Role	Retired Estate Agent
Correspondence Address	Bedlwyn Henefail Tyn-Y-Groes Conway Gwynedd LL32 8SR Wales

Director Name	Mr John Redfern Graham
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(33 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 December 2000)
Role	Retired Solicitor
Correspondence Address	29 Clement Road Marple Bridge Stockport Cheshire SK6 5AG

Director Name	Helen Burton Nightingale
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(33 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	1 The Paddock Orlingbury Kettering Northamptonshire NN14 1JU

Secretary Name	Mr John Redfern Graham
Nationality	British
Status	Resigned
Appointed	26 August 1992(33 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 December 2000)
Role	Company Director
Correspondence Address	29 Clement Road Marple Bridge Stockport Cheshire SK6 5AG

Location

Registered Address	Little Hollow Mollypotts Close Knutsford Cheshire WA16 8QT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Financials

Year	2014
Net Worth	£86,753
Cash	£124,882
Current Liabilities	£39,471

Accounts

Latest Accounts	25 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	25 March

Filing History

13 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2006	Application for striking-off (1 page)
24 August 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
20 December 2004	Return made up to 08/12/04; full list of members (8 pages)
8 July 2004	Total exemption small company accounts made up to 25 March 2004 (4 pages)
27 January 2004	Return made up to 09/12/03; full list of members (8 pages)
13 July 2003	Total exemption small company accounts made up to 25 March 2003 (4 pages)
6 January 2003	Return made up to 08/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
29 June 2002	Total exemption small company accounts made up to 25 March 2002 (5 pages)
31 December 2001	Return made up to 08/12/01; full list of members (8 pages)
11 October 2001	Total exemption small company accounts made up to 25 March 2001 (4 pages)
19 December 2000	New secretary appointed;new director appointed (2 pages)
19 December 2000	Secretary resigned;director resigned (1 page)
18 December 2000	Return made up to 08/12/00; full list of members (8 pages)
14 July 2000	Accounts for a small company made up to 25 March 2000 (4 pages)
16 December 1999	Return made up to 08/12/99; full list of members (8 pages)
10 August 1999	Accounts for a small company made up to 25 March 1999 (4 pages)
2 December 1998	Return made up to 08/12/98; no change of members (4 pages)
24 July 1998	Accounts for a small company made up to 25 March 1998 (3 pages)
7 January 1998	Return made up to 08/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1997	Accounts for a small company made up to 25 March 1997 (4 pages)
23 December 1996	Return made up to 08/12/96; no change of members (4 pages)
4 December 1996	Registered office changed on 04/12/96 from: 12 st.john street manchester M3 4DX (1 page)
4 September 1996	Accounts for a small company made up to 25 March 1996 (4 pages)
8 December 1995	Return made up to 08/12/95; change of members (6 pages)
24 November 1995	Accounts for a small company made up to 25 March 1995 (4 pages)

Cosgran Investment Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire