Cobco (129) Limited

Company Name	Cobco (129) Limited
Company Status	Dissolved
Company Number	02903324
Category	Private Limited Company
Incorporation Date	1 March 1994(30 years, 1 month ago)
Dissolution Date	31 March 2020 (4 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alfred Henry Marinus Stone
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1994(4 weeks, 1 day after company formation)
Appointment Duration	26 years (closed 31 March 2020)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	2 Brindle Heights Brindle Chorley Lancashire PR6 8YA

Secretary Name	Alfred Henry Marinus Stone
Nationality	British
Status	Closed
Appointed	31 March 1994(4 weeks, 1 day after company formation)
Appointment Duration	26 years (closed 31 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Brindle Heights Brindle Chorley Lancashire PR6 8YA

Director Name	Mrs Helen Mavis Graham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(3 years, 5 months after company formation)
Appointment Duration	22 years, 8 months (closed 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Adlington Road Wilmslow Cheshire SK9 2AL

Director Name	Michael Ian Grierson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(4 weeks, 1 day after company formation)
Appointment Duration	24 years, 3 months (resigned 12 July 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Wheatcroft Avenue Fence Burnley Lancashire BB12 9QL

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Location

Registered Address	Cardinal House 6th Floor 20 St. Marys Parsonage Manchester M3 2LG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Alfred Henry Marinus Stone 50.00% Ordinary
1 at £1	Michael Ian Grierson 50.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 2 (7 pages)
26 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (7 pages)
2 March 2015	Director's details changed for Mrs Helen Mavis Graham on 10 September 2014 (2 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (7 pages)
14 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 March 2014	Director's details changed for Alfred Henry Marinus Stone on 3 May 2013 (2 pages)
13 March 2014	Registered office address changed from 58 Mosley Street Manchester Lancashire M2 3HZ on 13 March 2014 (1 page)
13 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (7 pages)
13 March 2014	Registered office address changed from Cardinal House 6Th Floor, Cardinal House 20 St. Marys Parsonage Manchester M3 2LG England on 13 March 2014 (1 page)
13 March 2014	Director's details changed for Alfred Henry Marinus Stone on 3 May 2013 (2 pages)
13 March 2014	Registered office address changed from Cardinal House 6Th Floor 20 St. Marys Parsonage Manchester M3 2LG England on 13 March 2014 (1 page)
13 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (7 pages)
17 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
10 May 2013	Secretary's details changed for Alfred Henry Marinus Stone on 16 April 2013 (2 pages)
10 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
10 May 2013	Director's details changed for Michael Ian Grierson on 12 April 2013 (2 pages)
10 May 2013	Director's details changed for Alfred Henry Marinus Stone on 16 April 2013 (2 pages)
20 March 2013	Register(s) moved to registered inspection location (1 page)
20 March 2013	Register inspection address has been changed (1 page)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
22 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
28 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Michael Ian Grierson on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Mrs Helen Mavis Farabaugh on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Mrs Helen Mavis Farabaugh on 1 January 2010 (2 pages)
16 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Michael Ian Grierson on 1 March 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 April 2009	Return made up to 01/03/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 June 2008	Director's change of particulars / michael grierson / 11/06/2008 (1 page)
12 June 2008	Return made up to 01/03/08; full list of members (4 pages)
12 June 2008	Director and secretary's change of particulars / alfred stone / 11/06/2008 (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Registered office changed on 30/01/08 from: ship canal house king street manchester M2 4WB (1 page)
13 April 2007	Return made up to 01/03/07; full list of members (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 May 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2006	Director's particulars changed (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Secretary's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
1 April 2005	Return made up to 01/03/05; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 March 2004	Return made up to 01/03/04; full list of members (7 pages)
10 May 2003	Return made up to 01/03/03; full list of members (8 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 March 2002	Return made up to 01/03/02; full list of members (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
6 March 2000	Return made up to 01/03/00; full list of members (7 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
9 March 1999	Return made up to 01/03/99; no change of members (5 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
22 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 March 1998	Return made up to 01/03/98; full list of members (7 pages)
19 March 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
4 September 1997	New director appointed (2 pages)
13 March 1997	Return made up to 01/03/97; no change of members (4 pages)
20 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
31 March 1996	Return made up to 01/03/96; no change of members (4 pages)
16 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
3 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1995	Return made up to 01/03/95; full list of members (6 pages)
1 March 1994	Incorporation (18 pages)

Cobco (129) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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