| Company Name | Cosgroves Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04106463 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2000(23 years, 5 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Craig Cosgrove |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Havengore Basildon Essex SS13 1JT |
| Secretary Name | Kellie Jane Cosgrove |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2003(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 17 August 2004) |
| Role | Company Director |
| Correspondence Address | 76 Longfellow Drive Herring Thorpe Rotherham West Yorkshire |
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Secretary Name | Kelly Cosgrove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Havengore Basildon Essex SS13 1JT |
| Secretary Name | Susan Elizabeth Shand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2001(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 April 2003) |
| Role | Company Director |
| Correspondence Address | 91 Wenham Drive Westcliff On Sea Essex SS0 9BJ |
| Secretary Name | Foremost Formations Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | Anglia House North Station Road Colchester Essex CO1 1SB |
Location
| Registered Address | Southgate House 88 Town Square Basildon Essex SS14 1BN |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | St Martin's |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 August 2005 | Dissolved (1 page) |
|---|---|
| 18 March 2005 | Order of court to wind up (3 pages) |
| 17 March 2005 | Order of court - restore & wind-up 04/03/05 (3 pages) |
| 17 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2003 | Return made up to 13/11/02; full list of members (6 pages) |
| 31 May 2003 | Secretary resigned (1 page) |
| 31 May 2003 | New secretary appointed (1 page) |
| 2 November 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 15 November 2001 | Return made up to 13/11/01; full list of members
|
| 5 November 2001 | New secretary appointed (2 pages) |
| 27 October 2001 | Secretary resigned (1 page) |
| 28 February 2001 | Registered office changed on 28/02/01 from: 100 havengore basildon essex SS13 1JT (1 page) |
| 24 November 2000 | New secretary appointed (2 pages) |
| 24 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | Secretary resigned (1 page) |
| 16 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Incorporation (15 pages) |