| Company Name | Cosplant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04373720 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2002(22 years, 2 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Joseph Cosgrove |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 March 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 12 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Beach Road Hartford Northwich Cheshire CW8 4BB |
| Director Name | Mrs Mary Margaret Ann Cosgrove |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 12 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Beach Road Hartford Northwich Cheshire CW8 4BB |
| Secretary Name | Mr John Joseph Cosgrove |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 March 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 12 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Beach Road Hartford Northwich Cheshire CW8 4BB |
| Secretary Name | Mrs Mary Margaret Ann Cosgrove |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 12 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Beach Road Hartford Northwich Cheshire CW8 4BB |
| Director Name | Castletons Directors Limited (Corporation) |
|---|---|
| Date of Birth | July 2000 (Born 23 years ago) |
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Correspondence Address | Suite 4 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG |
| Secretary Name | Castletons Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Correspondence Address | 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
Location
| Registered Address | 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2011 | Application to strike the company off the register (3 pages) |
| 16 March 2011 | Application to strike the company off the register (3 pages) |
| 21 February 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 21 February 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 15 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
| 3 February 2010 | Full accounts made up to 30 June 2009 (10 pages) |
| 3 February 2010 | Full accounts made up to 30 June 2009 (10 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 23 April 2009 | Accounts made up to 30 June 2008 (3 pages) |
| 9 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 2 April 2008 | Accounts made up to 30 June 2007 (4 pages) |
| 2 April 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 19 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 8 May 2007 | Accounts made up to 30 June 2006 (4 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 14 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 14 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 19 April 2006 | Accounts made up to 30 June 2005 (6 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 7 April 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 7 April 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 21 February 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 21 February 2005 | Accounts made up to 30 June 2004 (6 pages) |
| 14 February 2005 | Return made up to 14/02/05; full list of members
|
| 14 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 17 April 2004 | Registered office changed on 17/04/04 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG (1 page) |
| 17 April 2004 | Registered office changed on 17/04/04 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG (1 page) |
| 1 February 2004 | Accounts made up to 30 June 2003 (1 page) |
| 1 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 1 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 1 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 10 June 2003 | Secretary resigned (1 page) |
| 10 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 June 2003 | Secretary resigned (1 page) |
| 10 June 2003 | Director resigned (1 page) |
| 10 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 June 2003 | Director resigned (1 page) |
| 10 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 14 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 25 February 2003 | Accounting reference date extended from 28/02/03 to 30/06/03 (1 page) |
| 25 February 2003 | Accounting reference date extended from 28/02/03 to 30/06/03 (1 page) |
| 14 February 2002 | Incorporation (14 pages) |