Company NameCobco 829 Limited
Company StatusDissolved
Company Number00258559
CategoryPrivate Limited Company
Incorporation Date22 August 1931(89 years, 4 months ago)
Dissolution Date19 June 2012 (8 years, 5 months ago)
Previous NamesBrightmills Chemical Company Limited and Astley Dye & Chemical Company Limited

Business Activity

Section CManufacturing
SIC 2451Manufacture soap & detergents, polishes etc.
SIC 20411Manufacture of soap and detergents
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Brandon Pilling
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1998(67 years, 4 months after company formation)
Appointment Duration13 years, 6 months (closed 19 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeeward Windy Harbour Lane
Bromley Cross
Bolton
BL7 9AP
Secretary NameMr Arthur Graham Baker
NationalityBritish
StatusClosed
Appointed22 February 1999(67 years, 6 months after company formation)
Appointment Duration13 years, 4 months (closed 19 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 Oakwood Road
Maidstone
Kent
ME16 8AL
Director NameMr Jack Glen
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(59 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 21 December 1998)
RoleCompany Director
Correspondence Address78 Dove Bank Road
Little Lever
Bolton
Lancashire
BL3 1DH
Secretary NameMrs Barbara Glen
NationalityBritish
StatusResigned
Appointed13 July 1991(59 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 21 December 1998)
RoleCompany Director
Correspondence Address78 Dove Bank Road
Little Lever
Bolton
Lancashire
BL3 1DH
Director NameDavid Pilling
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1998(67 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 25 February 2002)
RoleCompany Director
Correspondence Address1 Craighall Road
Sharples
Bolton
BL1 7HH
Secretary NameJohn Pearce
NationalityBritish
StatusResigned
Appointed21 December 1998(67 years, 4 months after company formation)
Appointment Duration2 months (resigned 22 February 1999)
RoleCompany Director
Correspondence Address48 Wingates Grove
Westhoughton
Bolton
BL5 3PH

Location

Registered AddressImperial Works
Mallison Street
Bolton
BL1 8PP
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardCrompton
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2010 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
28 February 2012Application to strike the company off the register (5 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 July 2011Annual return made up to 13 July 2011 with a full list of shareholders
Statement of capital on 2011-07-27
  • GBP 1,000
(4 pages)
9 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 August 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
11 August 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 August 2009Return made up to 13/07/09; full list of members (3 pages)
17 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 August 2008Return made up to 13/07/08; full list of members (3 pages)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 July 2007Return made up to 13/07/07; full list of members (2 pages)
19 June 2007Company name changed astley dye & chemical company li mited\certificate issued on 19/06/07 (2 pages)
17 July 2006Return made up to 13/07/06; full list of members (2 pages)
17 February 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 January 2006Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 August 2005Return made up to 13/07/05; full list of members (2 pages)
2 August 2005Registered office changed on 02/08/05 from: imperial workst mallison street bolton BL1 8PP (1 page)
3 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 July 2004Return made up to 13/07/04; full list of members (6 pages)
22 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
28 July 2003Return made up to 13/07/03; full list of members (6 pages)
15 November 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 August 2002Company name changed brightmills chemical company lim ited\certificate issued on 15/08/02 (2 pages)
31 July 2002Return made up to 13/07/02; full list of members (6 pages)
26 March 2002Director resigned (1 page)
24 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 July 2001Return made up to 13/07/01; full list of members (6 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
12 December 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
28 July 2000Return made up to 13/07/00; full list of members (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
16 September 1999Return made up to 13/07/99; full list of members (6 pages)
26 February 1999New secretary appointed (2 pages)
26 February 1999Secretary resigned (1 page)
17 February 1999Accounts for a small company made up to 31 March 1998 (8 pages)
30 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(36 pages)
30 December 1998New director appointed (2 pages)
30 December 1998New director appointed (2 pages)
30 December 1998New secretary appointed (2 pages)
30 December 1998Registered office changed on 30/12/98 from: fearneyside little lever bolton BL3 1BU (1 page)
30 December 1998Director resigned (1 page)
30 December 1998Secretary resigned (1 page)
7 August 1998Return made up to 13/07/98; no change of members (4 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (7 pages)
31 July 1997Return made up to 13/07/97; no change of members (4 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (8 pages)
19 November 1996Return made up to 13/07/96; full list of members (6 pages)
5 February 1996Accounts for a small company made up to 31 March 1995 (12 pages)
20 July 1995Return made up to 13/07/95; no change of members (4 pages)