Company NameCosgran Investment Company Limited
Company StatusDissolved
Company Number00628106
CategoryPrivate Limited Company
Incorporation Date13 May 1959(61 years, 7 months ago)
Dissolution Date13 June 2006 (14 years, 5 months ago)

Business Activity

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

Directors

Director NameRoderick Michael Walker Simpson
Date of BirthJanuary 1929 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed26 August 1992(33 years, 3 months after company formation)
Appointment Duration13 years, 9 months (closed 13 June 2006)
RoleSolicitor
Correspondence AddressLittle Hollow Molly Potts Close
Croft Lane
Knutsford
Cheshire
WA16 8QT
Director NameMarjorie Costley
Date of BirthNovember 1923 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed27 April 1994(34 years, 11 months after company formation)
Appointment Duration12 years, 1 month (closed 13 June 2006)
RoleCompany Director
Correspondence Address31 Bryn Celyn
Cadnant Park
Conwy
Gwynedd
LL32 8PW
Wales
Director NameViolet Edna Graham
Date of BirthNovember 1926 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2000(41 years, 7 months after company formation)
Appointment Duration5 years, 6 months (closed 13 June 2006)
RoleCompany Director
Correspondence Address29 Clement Road
Marple Bridge
Stockport
Cheshire
SK6 5AG
Secretary NameViolet Edna Graham
NationalityBritish
StatusClosed
Appointed12 December 2000(41 years, 7 months after company formation)
Appointment Duration5 years, 6 months (closed 13 June 2006)
RoleCompany Director
Correspondence Address29 Clement Road
Marple Bridge
Stockport
Cheshire
SK6 5AG
Director NameMr John Elton Costley
Date of BirthJune 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1992(33 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 March 1994)
RoleRetired Estate Agent
Correspondence AddressBedlwyn
Henefail Tyn-Y-Groes
Conway
Gwynedd
LL32 8SR
Wales
Director NameMr John Redfern Graham
Date of BirthNovember 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1992(33 years, 3 months after company formation)
Appointment Duration8 years, 3 months (resigned 12 December 2000)
RoleRetired Solicitor
Correspondence Address29 Clement Road
Marple Bridge
Stockport
Cheshire
SK6 5AG
Director NameHelen Burton Nightingale
Date of BirthJanuary 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1992(33 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 02 July 2002)
RoleCompany Director
Correspondence Address1 The Paddock
Orlingbury
Kettering
Northamptonshire
NN14 1JU
Secretary NameMr John Redfern Graham
NationalityBritish
StatusResigned
Appointed26 August 1992(33 years, 3 months after company formation)
Appointment Duration8 years, 3 months (resigned 12 December 2000)
RoleCompany Director
Correspondence Address29 Clement Road
Marple Bridge
Stockport
Cheshire
SK6 5AG

Location

Registered AddressLittle Hollow
Mollypotts Close
Knutsford
Cheshire
WA16 8QT
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Financials

Year2014
Net Worth£86,753
Cash£124,882
Current Liabilities£39,471

Accounts

Latest Accounts25 March 2005 (15 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End25 March

Filing History

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