| Company Name | Cozrelats Limited |
|---|---|
| Directors | Gerald Louis Gardner and Rosemary Beatrice Symonds |
| Company Status | Dissolved |
| Company Number | 00789323 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1964(60 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Gerald Louis Gardner |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(27 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 9 Holt Drive Wickham Bishops Witham Essex CM8 3JR |
| Director Name | Rosemary Beatrice Symonds |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1995(31 years, 5 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | Cobwebs Green Farm Road Colne Engaine Colchester Essex CO6 2HA |
| Secretary Name | Rosemary Beatrice Symonds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1995(31 years, 5 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | Cobwebs Green Farm Road Colne Engaine Colchester Essex CO6 2HA |
| Director Name | Olive Kathleen Jackson |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(27 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 04 July 1995) |
| Role | Company Director |
| Correspondence Address | Bridgefoot Stedham Midhurst West Sussex GU29 0PT |
| Director Name | Beryl Mary Jones |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(27 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 04 July 1995) |
| Role | Company Director |
| Correspondence Address | Rondelay 160 Chobham Road Sunningdale Berkshire SL5 0HU |
| Director Name | Maureen Patricia Rix |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(27 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 04 July 1995) |
| Role | Company Director |
| Correspondence Address | Millstone London Road Ascot Berkshire SL5 7EQ |
| Secretary Name | Beryl Mary Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(27 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 04 July 1995) |
| Role | Company Director |
| Correspondence Address | Rondelay 160 Chobham Road Sunningdale Berkshire SL5 0HU |
Location
| Registered Address | Charter Court Newcomen Way Colchester Essex CO4 4YA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 30 April 1994 (30 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 28 August 1996 | Dissolved (1 page) |
|---|---|
| 28 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 1996 | Return of final meeting in a members' voluntary winding up (1 page) |
| 11 January 1996 | Registered office changed on 11/01/96 from: 64 east st coggeshall colchester essex CO61 sj (1 page) |
| 4 January 1996 | Declaration of solvency (3 pages) |
| 4 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 4 January 1996 | Resolutions
|
| 18 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 November 1995 | Location of register of members (non legible) (1 page) |
| 13 November 1995 | Return made up to 25/10/95; full list of members (12 pages) |
| 28 July 1995 | Director resigned (2 pages) |
| 28 July 1995 | Secretary resigned;director resigned (2 pages) |
| 28 July 1995 | Director resigned (2 pages) |
| 28 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 30 June 1995 | Particulars of mortgage/charge (4 pages) |