| Company Name | Cosgrove Export Packing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02068342 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1986(37 years, 6 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
| Previous Name | Secondbatch Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael William Balshaw |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(5 years, 6 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 17 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 2 Hollyville Holmfirth Road Oldham Lancashire OL3 7ER |
| Secretary Name | Jeanette Mumford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(16 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 17 August 2010) |
| Role | Book Keeper |
| Correspondence Address | 80 Waterton Lane Mossley Ashton Under Lyne Oldham Lancashire OL5 0NQ |
| Director Name | Mr David Smith |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(5 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 December 2002) |
| Role | Company Director |
| Correspondence Address | 7 Long Lane Dobcross Oldham Lancashire OL3 5QH |
| Director Name | Miss Jane Tugwell |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 May 1992(5 years, 6 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 21 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 157 Calderbrook Road Littleborough Lancashire OL15 9JW |
| Secretary Name | Michael William Balshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(5 years, 6 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 01 January 2003) |
| Role | Company Director |
| Correspondence Address | New Dale Farm Standedge Road Delph Oldham Lancashire OL3 5NB |
Location
| Registered Address | C/O Mobile Pallets Limited Unit 1,Stamford Works, Woodend Mill Manchester Road, Mossley Ashton-Under-Lyne Lancashire OL5 9AY |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Parish | Mossley |
| Ward | Mossley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2010 | Application to strike the company off the register (3 pages) |
| 21 April 2010 | Application to strike the company off the register (3 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 18 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 27 January 2009 | Registered office changed on 27/01/2009 from c/o c/o mobile pallots LIMITED unit 1 stamford works woodend mill manchester road mossley ashton-under-lyne lancashire OL5 9AY (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from c/o c/o mobile pallots LIMITED unit 1 stamford works woodend mill manchester road mossley ashton-under-lyne lancashire OL5 9AY (1 page) |
| 27 January 2009 | Return made up to 08/05/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 08/05/08; full list of members (3 pages) |
| 21 December 2008 | Registered office changed on 21/12/2008 from unit 2 stamford works woodend mill manchester road mossley ashton u lyne OL5 9RB (1 page) |
| 21 December 2008 | Registered office changed on 21/12/2008 from unit 2 stamford works woodend mill manchester road mossley ashton u lyne OL5 9RB (1 page) |
| 14 November 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 14 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 19 July 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 19 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 12 July 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 27 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 27 June 2006 | Director's particulars changed (1 page) |
| 27 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 27 June 2006 | Director's particulars changed (1 page) |
| 25 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 25 April 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 28 October 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 1 June 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 1 June 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 9 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 9 August 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 10 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 30 January 2004 | New secretary appointed (2 pages) |
| 30 January 2004 | New secretary appointed (2 pages) |
| 17 January 2004 | Secretary resigned (1 page) |
| 17 January 2004 | Secretary resigned (1 page) |
| 13 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 10 May 2003 | Return made up to 08/05/03; full list of members (8 pages) |
| 10 May 2003 | Return made up to 08/05/03; full list of members (8 pages) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Director resigned (1 page) |
| 7 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 May 2002 | Return made up to 08/05/02; full list of members (8 pages) |
| 5 May 2002 | Return made up to 08/05/02; full list of members (8 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 24 May 2001 | Return made up to 08/05/01; full list of members (7 pages) |
| 24 May 2001 | Return made up to 08/05/01; full list of members (7 pages) |
| 24 August 2000 | Director resigned (1 page) |
| 24 August 2000 | Director resigned (1 page) |
| 12 June 2000 | Return made up to 08/05/00; full list of members (8 pages) |
| 12 June 2000 | Return made up to 08/05/00; full list of members (8 pages) |
| 8 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 8 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 June 1998 | Return made up to 08/05/98; no change of members
|
| 17 June 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 27 April 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 27 April 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 12 May 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 12 May 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 12 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 12 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 29 April 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 29 April 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 17 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 17 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 6 June 1995 | Return made up to 08/05/95; no change of members (4 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 6 June 1995 | Return made up to 08/05/95; no change of members (4 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |