Cosford Finance Limited

Company Name	Cosford Finance Limited
Company Status	Dissolved
Company Number	03867963
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 October 1999(24 years, 6 months ago)
Dissolution Date	3 April 2012 (12 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	B & T Secretaries Limited (Corporation)
Status	Closed
Appointed	29 October 1999(same day as company formation)
Correspondence Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT

Director Name	B & T Directors (1) Limited (Corporation)
Status	Closed
Appointed	15 November 2000(1 year after company formation)
Appointment Duration	11 years, 4 months (closed 03 April 2012)
Correspondence Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT

Director Name	Harold Clarke Keig
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Corporate Manager
Country of Residence	Isle Of Man
Correspondence Address	1 Coburg Road Ramsey Isle Of Man IM8 3EH

Director Name	Thomas Patrick Denton Taylor
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(4 days after company formation)
Appointment Duration	1 year (resigned 15 November 2000)
Role	Solicitor
Correspondence Address	Longfield Old Castletown Road Port Soderick Isle Of Man IM4 1BB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
8 December 2011	Application to strike the company off the register (3 pages)
8 December 2011	Application to strike the company off the register (3 pages)
4 November 2011	Annual return made up to 29 October 2011 no member list (3 pages)
4 November 2011	Annual return made up to 29 October 2011 no member list (3 pages)
11 August 2011	Total exemption full accounts made up to 31 October 2010 (5 pages)
11 August 2011	Total exemption full accounts made up to 31 October 2010 (5 pages)
18 November 2010	Annual return made up to 29 October 2010 no member list (3 pages)
18 November 2010	Annual return made up to 29 October 2010 no member list (3 pages)
23 July 2010	Total exemption full accounts made up to 31 October 2009 (5 pages)
23 July 2010	Total exemption full accounts made up to 31 October 2009 (5 pages)
3 March 2010	Compulsory strike-off action has been discontinued (1 page)
3 March 2010	Compulsory strike-off action has been discontinued (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	Director's details changed for B & T Directors (1) Limited on 16 October 2009 (2 pages)
2 March 2010	Annual return made up to 29 October 2009 no member list (3 pages)
2 March 2010	Secretary's details changed for B & T Secretaries Limited on 16 October 2009 (2 pages)
2 March 2010	Secretary's details changed for B & T Secretaries Limited on 16 October 2009 (2 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	Director's details changed for B & T Directors (1) Limited on 16 October 2009 (2 pages)
2 March 2010	Annual return made up to 29 October 2009 no member list (3 pages)
4 November 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
22 September 2009	Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS (1 page)
22 September 2009	Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: holland house 1/5 oakfield, now: oakfield (1 page)
22 September 2009	Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009 (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS (1 page)
22 September 2009	Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009 (1 page)
22 September 2009	Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT (1 page)
12 December 2008	Secretary's change of particulars / b & t secretaries LIMITED / 17/11/2008 (1 page)
12 December 2008	Director's change of particulars / b & t directors (1) LIMITED / 17/11/2008 (1 page)
12 December 2008	Director's Change of Particulars / b & t directors (1) LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS (1 page)
12 December 2008	Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockholm, now: sale; Post Code was: SK8 7AR, now: M33 7SS (1 page)
12 December 2008	Annual return made up to 29/10/08 (2 pages)
12 December 2008	Annual return made up to 29/10/08 (2 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
29 August 2008	Accounts made up to 31 October 2007 (5 pages)
26 November 2007	Annual return made up to 29/10/07 (3 pages)
26 November 2007	Annual return made up to 29/10/07 (3 pages)
2 July 2007	Total exemption full accounts made up to 31 October 2005 (7 pages)
2 July 2007	Total exemption full accounts made up to 31 October 2005 (7 pages)
2 July 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
2 July 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
22 December 2006	Annual return made up to 29/10/06 (3 pages)
22 December 2006	Annual return made up to 29/10/06 (3 pages)
22 November 2005	Annual return made up to 29/10/05 (3 pages)
22 November 2005	Annual return made up to 29/10/05 (3 pages)
10 November 2005	Registered office changed on 10/11/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page)
10 November 2005	Registered office changed on 10/11/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page)
29 June 2005	Deferment of dissolution (voluntary) (1 page)
29 June 2005	Deferment of dissolution (voluntary) (1 page)
12 May 2005	Order of court to wind up (1 page)
12 May 2005	Order of court to wind up (1 page)
22 March 2005	Accounts made up to 31 October 2003 (1 page)
22 March 2005	Accounts made up to 31 October 2004 (1 page)
22 March 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
22 March 2005	Accounts for a dormant company made up to 31 October 2003 (1 page)
11 December 2004	Annual return made up to 29/10/04 (3 pages)
11 December 2004	Annual return made up to 29/10/04 (3 pages)
7 November 2003	Annual return made up to 29/10/03 (3 pages)
7 November 2003	Annual return made up to 29/10/03 (3 pages)
4 August 2003	Accounts made up to 31 October 2000 (1 page)
4 August 2003	Accounts for a dormant company made up to 31 October 2000 (1 page)
4 August 2003	Accounts made up to 31 October 2001 (1 page)
4 August 2003	New director appointed (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Accounts made up to 31 October 2002 (1 page)
4 August 2003	Accounts for a dormant company made up to 31 October 2001 (1 page)
4 August 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	New director appointed (1 page)
4 August 2003	Director resigned (1 page)
14 November 2002	Annual return made up to 29/10/02 (4 pages)
14 November 2002	Annual return made up to 29/10/02 (4 pages)
17 November 2000	Certificate of re-registration from Unlimited to Limited (1 page)
17 November 2000	Certificate of re-registration from Unlimited to Limited (1 page)
17 November 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
17 November 2000	Application for reregistration from UNLTD to LTD (1 page)
17 November 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
17 November 2000	Application for reregistration from UNLTD to LTD (1 page)
17 November 2000	Re-registration of Memorandum and Articles (12 pages)
17 November 2000	Re-registration of Memorandum and Articles (12 pages)
9 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2000	Return made up to 29/10/00; full list of members (6 pages)
9 November 1999	New director appointed (3 pages)
9 November 1999	New director appointed (3 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Secretary resigned (1 page)
29 October 1999	Incorporation (32 pages)
29 October 1999	Incorporation (32 pages)

Cosford Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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