| Company Name | Co-Operative Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03184228 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 10 April 1996(28 years ago) |
| Dissolution Date | 4 June 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Jennifer Ann Smith |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1996(same day as company formation) |
| Role | Co-Operative Consultant |
| Country of Residence | England |
| Correspondence Address | 58 Old Orchard Harlow Essex CM18 6YQ |
| Secretary Name | Anthony Charles Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2003(7 years, 1 month after company formation) |
| Appointment Duration | 5 years (closed 04 June 2008) |
| Role | Accounts Manager |
| Correspondence Address | 76 Canons Gate Harlow Essex CM20 1QF |
| Director Name | Ian Geoffrey Leather |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2004(7 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 04 June 2008) |
| Role | Local Government Officer |
| Country of Residence | England |
| Correspondence Address | 73 Recreation Road Norwich Norfolk NR2 3PA |
| Director Name | Jon McColl |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1996(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 58 Old Orchard Harlow Essex CM18 6YQ |
| Secretary Name | Jon McColl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1996(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 58 Old Orchard Harlow Essex CM18 6YQ |
| Director Name | Anthony Charles Collins |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2003(7 years, 1 month after company formation) |
| Appointment Duration | 8 months (resigned 09 January 2004) |
| Role | Accounts Manager |
| Correspondence Address | 76 Canons Gate Harlow Essex CM20 1QF |
| Director Name | Jacqueline Fisher |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2003(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 March 2006) |
| Role | Project Co Ordinator |
| Correspondence Address | 55 Glebelands Harlow Essex CM20 2PA |
| Director Name | Iona Claire Mackintosh |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2003(7 years, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 10 October 2003) |
| Role | Project Assistant |
| Correspondence Address | 268 The Dashes Harlow Essex CM20 3RZ |
| Director Name | Colin Rowell |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2006(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 May 2007) |
| Role | Office Manager |
| Correspondence Address | 12 Great Leylands Harlow Essex CM18 6HR |
Location
| Registered Address | Unit E11 Harlow Business Centre Cold Harbour Road Pinnacles East Harlow Essex CM19 5AF |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2008 | Application for striking-off (2 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 May 2007 | Director resigned (1 page) |
| 19 April 2007 | Annual return made up to 10/04/07 (4 pages) |
| 27 June 2006 | Memorandum and Articles of Association (15 pages) |
| 27 June 2006 | Resolutions
|
| 20 April 2006 | Annual return made up to 10/04/06 (5 pages) |
| 12 April 2006 | Director resigned (1 page) |
| 17 February 2006 | Registered office changed on 17/02/06 from: the latton bush business centre southern way harlow essex CM18 7BH (1 page) |
| 23 January 2006 | New director appointed (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 19 April 2005 | Annual return made up to 10/04/05 (4 pages) |
| 1 February 2005 | Memorandum and Articles of Association (14 pages) |
| 1 February 2005 | Resolutions
|
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 19 April 2004 | Annual return made up to 10/04/04 (4 pages) |
| 30 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | Resolutions
|
| 30 January 2004 | Memorandum and Articles of Association (14 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 30 October 2003 | Director resigned (1 page) |
| 13 June 2003 | Registered office changed on 13/06/03 from: denmar house river way harlow essex CM20 2DP (1 page) |
| 8 June 2003 | New director appointed (2 pages) |
| 29 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 May 2003 | Secretary resigned;director resigned (1 page) |
| 29 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | Annual return made up to 10/04/03 (4 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 10 August 2002 | Particulars of mortgage/charge (3 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 April 2002 | Annual return made up to 10/04/02 (3 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
| 18 April 2001 | Annual return made up to 10/04/01 (3 pages) |
| 19 June 2000 | Annual return made up to 10/04/00 (3 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 25 May 1999 | Annual return made up to 10/04/99 (4 pages) |
| 8 April 1999 | Annual return made up to 10/04/98 (4 pages) |
| 5 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 17 July 1998 | Particulars of mortgage/charge (3 pages) |
| 18 May 1998 | Registered office changed on 18/05/98 from: latton bush centre southern way harlow essex CM18 6YQ (1 page) |
| 13 May 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 1 May 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 11 April 1997 | Annual return made up to 10/04/97 (4 pages) |
| 10 April 1996 | Incorporation (23 pages) |