Peter Cossart Limited

Company Name	Peter Cossart Limited
Company Status	Dissolved
Company Number	03896021
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)
Dissolution Date	7 April 2009 (15 years ago)
Previous Name	Wine Track Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Peter John Cossart
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2002(2 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 07 April 2009)
Role	Wine Grower & Shipper
Correspondence Address	Caminho Santo Antonio 40 Funchal Madeira 9006 Portugal

Director Name	Philip John Frederick Muir
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2002(2 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 07 April 2009)
Role	Company Director
Correspondence Address	31 Keith Grove London W12 9EY

Secretary Name	Chelmer Company Services Limited (Corporation)
Status	Closed
Appointed	18 October 2004(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 07 April 2009)
Correspondence Address	37 Fraser Close Chelmsford Essex CM2 0TD

Director Name	David Foxton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2001)
Role	Restauranteur
Correspondence Address	126 Main Street Tweedmouth Berwick Upon Tweed Northumberland TD15 2AW Scotland

Director Name	John Gidding
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2000(3 weeks, 5 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 10 February 2000)
Role	Director Of Companies
Correspondence Address	1785 La Lema Road, Pasadena California, 91105 Usa Foreign

Secretary Name	David Foxton
Nationality	British
Status	Resigned
Appointed	12 January 2000(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2001)
Role	Restauranteur
Correspondence Address	126 Main Street Tweedmouth Berwick Upon Tweed Northumberland TD15 2AW Scotland

Director Name	Quentin Sadler
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2001)
Role	Wine Trader
Correspondence Address	Wimborne Close Worcester Park Surrey KT4 8NL

Director Name	Michael Hiller
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2001(1 year, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 March 2002)
Role	Company Manager
Correspondence Address	Friedrich Ebert Strasse 21 Boehl Iggelheim 67459 Germany

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	02 October 2001(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 18 October 2004)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	83 High Street Rayleigh Essex SS6 7EJ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	-£26,018
Cash	£836
Current Liabilities	£29,156

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
15 February 2007	Return made up to 17/12/06; full list of members (3 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
29 March 2006	Return made up to 17/12/05; full list of members (3 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 February 2005	Return made up to 17/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
26 November 2004	Secretary resigned (1 page)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Registered office changed on 01/11/04 from: unit 37 park royal house 23 park royal road london NW10 7JH (1 page)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 December 2003	Return made up to 17/12/03; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
30 January 2003	Registered office changed on 30/01/03 from: 22 melton street london NW1 2BW (1 page)
20 December 2002	Return made up to 17/12/02; full list of members (6 pages)
14 October 2002	Full accounts made up to 31 December 2001 (12 pages)
2 April 2002	Director resigned (1 page)
22 March 2002	Company name changed wine track LIMITED\certificate issued on 22/03/02 (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
4 December 2001	Location of register of members (1 page)
4 December 2001	Return made up to 17/12/01; full list of members (6 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
9 October 2001	Compulsory strike-off action has been discontinued (1 page)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Return made up to 17/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 October 2001	New secretary appointed (2 pages)
4 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
1 October 2001	Registered office changed on 01/10/01 from: 20-22 bedford row london WC1R 4JS (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	Location of register of members (non legible) (1 page)
25 February 2000	Memorandum and Articles of Association (12 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Location - directors interests register: non legible (1 page)
19 January 2000	Company name changed tradealpine LIMITED\certificate issued on 20/01/00 (2 pages)
18 January 2000	Memorandum and Articles of Association (13 pages)
18 January 2000	Ad 12/01/00--------- Â£ si 99@1=99 Â£ ic 901/1000 (2 pages)
18 January 2000	Ad 12/01/00--------- Â£ si 900@1=900 Â£ ic 1/901 (2 pages)
18 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New secretary appointed;new director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Secretary resigned (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
17 December 1999	Incorporation (13 pages)

Peter Cossart Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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