Cosgrove Packaging Limited

Company Name	Cosgrove Packaging Limited
Company Status	Dissolved
Company Number	02175744
Category	Private Limited Company
Incorporation Date	8 October 1987(36 years, 7 months ago)
Dissolution Date	17 January 2006 (18 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Edward Herman Guy Cosgrove
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1991(3 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (closed 17 January 2006)
Role	Company Director
Correspondence Address	36 Eaton Place London SW1X 8AL

Secretary Name	Farley Gomez
Nationality	British
Status	Closed
Appointed	29 July 1994(6 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (closed 17 January 2006)
Role	Company Director
Correspondence Address	384 Chester Road Old Trafford Manchester M16 9YD

Director Name	Farley Gomez
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1994(7 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 17 January 2006)
Role	Factory Manager
Correspondence Address	384 Chester Road Old Trafford Manchester M16 9YD

Secretary Name	William Okane
Nationality	British
Status	Resigned
Appointed	09 May 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	11 Parksway Swinton Manchester Lancashire M27 4JN

Director Name	Mr David Ian Hall
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2000)
Role	Fund Manager
Country of Residence	England
Correspondence Address	4 Ashfield Terrace Appley Bridge Wigan Lancashire WN6 9AG

Director Name	Terence Arwin Woolley
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1998(10 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	199 Abbey Lane Sheffield Yorkshire S8 0BT

Director Name	Trevor Russell
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(13 years after company formation)
Appointment Duration	2 years (resigned 04 November 2002)
Role	Company Director
Correspondence Address	6 Stone Rings Grange Harrogate North Yorkshire HG2 9HU

Location

Registered Address	C/O Kroll Limited 1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£5,333,669
Gross Profit	£1,728,752
Net Worth	£915,225
Cash	£75,342
Current Liabilities	£4,047,104

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 January 2006	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2005	First Gazette notice for compulsory strike-off (1 page)
24 June 2005	Receiver's abstract of receipts and payments (3 pages)
26 May 2005	Receiver's abstract of receipts and payments (4 pages)
15 November 2004	Receiver's abstract of receipts and payments (3 pages)
12 January 2004	Administrative Receiver's report (9 pages)
21 October 2003	Registered office changed on 21/10/03 from: c/o kroll LIMITED 1 oxford court bishopsgate manchester M2 3WR (1 page)
21 October 2003	Registered office changed on 21/10/03 from: glendale avenue sandycroft deeside CH5 2QP (1 page)
20 October 2003	Appointment of receiver/manager (1 page)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 July 2003	Registered office changed on 08/07/03 from: 9A united trading estate old trafford manchester M16 0RJ (1 page)
8 July 2003	Return made up to 09/05/03; full list of members (8 pages)
21 January 2003	Particulars of mortgage/charge (3 pages)
19 November 2002	Director resigned (2 pages)
11 November 2002	Director resigned (1 page)
24 September 2002	Full accounts made up to 31 December 2001 (22 pages)
2 November 2001	Particulars of mortgage/charge (3 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
14 August 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 March 2001	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
24 November 2000	New director appointed (2 pages)
24 July 2000	Return made up to 09/05/00; full list of members (9 pages)
15 July 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
15 July 1999	Return made up to 09/05/99; no change of members (4 pages)
8 July 1999	Nc inc already adjusted 29/06/99 (1 page)
8 July 1999	Ad 29/06/99--------- Â£ si 250000@1=250000 Â£ ic 571284/821284 (2 pages)
8 July 1999	Memorandum and Articles of Association (19 pages)
8 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
9 April 1999	Full accounts made up to 31 December 1998 (21 pages)
7 September 1998	Return made up to 09/05/98; full list of members (6 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
16 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
1 April 1998	Particulars of mortgage/charge (3 pages)
30 March 1998	Ad 23/03/98--------- Â£ si 571184@1=571184 Â£ ic 100/571284 (2 pages)
30 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
30 March 1998	Â£ nc 1000/571284 23/03/98 (1 page)
27 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1998	Particulars of mortgage/charge (3 pages)
9 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1998	Particulars of mortgage/charge (4 pages)
18 June 1997	Return made up to 09/05/97; no change of members (4 pages)
15 April 1997	Particulars of mortgage/charge (4 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
29 July 1996	Particulars of mortgage/charge (4 pages)
17 June 1996	Return made up to 09/05/96; no change of members (4 pages)
4 July 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 1995	New director appointed (2 pages)
31 August 1994	Secretary resigned;new secretary appointed (2 pages)
5 June 1994	Return made up to 09/05/94; no change of members (4 pages)
14 June 1993	Return made up to 09/05/93; full list of members (6 pages)
5 June 1992	Return made up to 09/05/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 June 1992	Full accounts made up to 31 December 1991 (27 pages)
1 October 1991	Return made up to 09/05/91; no change of members (6 pages)
13 February 1990	Return made up to 09/05/89; full list of members (4 pages)
17 May 1989	Secretary resigned;new secretary appointed (2 pages)
17 May 1989	Wd 08/05/89 ad 31/12/88--------- Â£ si 98@1=98 Â£ ic 100/198 (1 page)
17 May 1989	Return made up to 31/12/88; full list of members (4 pages)
20 April 1989	Secretary resigned;new secretary appointed (2 pages)
10 August 1988	Wd 24/06/88 ad 08/04/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 March 1988	Company name changed goforge LIMITED\certificate issued on 07/03/88 (2 pages)
24 November 1987	Memorandum and Articles of Association (11 pages)
17 November 1987	Secretary resigned;new secretary appointed (2 pages)
8 October 1987	Incorporation (12 pages)

Cosgrove Packaging Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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