Coulby Conduct Cosgrove Limited

Company Name	Coulby Conduct Cosgrove Limited
Company Status	Dissolved
Company Number	05874073
Category	Private Limited Company
Incorporation Date	12 July 2006(17 years, 9 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Neil Conduct
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2006(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Millfield Giantswood Lane Sommerford Booths Chesire CW12 2JR

Director Name	Richard Coulby
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2006(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	106 Styal Road Gatley Cheadle Cheshire SK8 4JR

Director Name	Mr Darren Andrew Williams
Date of Birth	May 1974 (Born 50 years ago)
Nationality	English
Status	Closed
Appointed	01 January 2009(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 March 2012)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	1 Lower Meadow Drive Congleton Cheshire CW12 4UX

Director Name	Simon Francis Cosgrove
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Role	Financial Advisor
Correspondence Address	1 Redwood Close Barnton Northwich Cheshire CW8 4NX

Secretary Name	Simon Francis Cosgrove
Nationality	British
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Redwood Close Barnton Northwich Cheshire CW8 4NX

Location

Registered Address	112-114 Witton Street Northwich Cheshire CW9 5NW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
21 November 2011	Application to strike the company off the register (3 pages)
21 November 2011	Application to strike the company off the register (3 pages)
10 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders Statement of capital on 2011-08-10 GBP 200 (5 pages)
10 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders Statement of capital on 2011-08-10 GBP 200 (5 pages)
3 February 2011	Total exemption small company accounts made up to 30 December 2010 (5 pages)
3 February 2011	Total exemption small company accounts made up to 30 December 2010 (5 pages)
20 October 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Neil Conduct on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Neil Conduct on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Neil Conduct on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Richard Coulby on 12 July 2010 (2 pages)
18 October 2010	Director's details changed for Richard Coulby on 12 July 2010 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 August 2009	Return made up to 12/07/09; full list of members (4 pages)
27 August 2009	Return made up to 12/07/09; full list of members (4 pages)
9 April 2009	Director appointed darren andrew williams (2 pages)
9 April 2009	Appointment terminated director and secretary simon cosgrove (1 page)
9 April 2009	Appointment Terminated Director and Secretary simon cosgrove (1 page)
9 April 2009	Director appointed darren andrew williams (2 pages)
5 August 2008	Return made up to 12/07/08; full list of members (4 pages)
5 August 2008	Return made up to 12/07/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 July 2007	Return made up to 12/07/07; full list of members (3 pages)
13 July 2007	Return made up to 12/07/07; full list of members (3 pages)
27 February 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
27 February 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
14 August 2006	Ad 12/07/06--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
14 August 2006	Ad 12/07/06--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
28 July 2006	New director appointed (1 page)
28 July 2006	New director appointed (1 page)
12 July 2006	Incorporation (12 pages)
12 July 2006	Incorporation (12 pages)

Coulby Conduct Cosgrove Limited

Business Activity

Directors

Location

Accounts

Filing History

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