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COSCO MARKETING LIMITED

Learn more about COSCO MARKETING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 BIGNOR CLOSE, HORSHAM, W SUSSEX, RH12 5JQ

COSCO MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00819185
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.11
dissolution date: 2013.02.26
last member list: 2012.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2011.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.12.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.09.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.26
£2.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.13
£2.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.31
£2.19
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.01
Form type: LATEST SOC
Document description: 01/02/12 STATEMENT OF CAPITAL;GBP 99
£2.19
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.19
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS LEISA JAYNE HOOD / 07/01/2011
Form type: CH03
Date: 2011.02.09
£2.19
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
£2.19
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LEISA JAYNE HOOD / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN HOOD / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / LEISA JAYNE HOOD / 02/02/2010
Form type: CH03
Date: 2010.02.02
£2.19
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.19
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.19
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REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, 2ND FLOOR 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2009.04.24
£2.19
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PREVSHO FROM 31/08/2009 TO 31/01/2009
Form type: 225
Date: 2009.04.20
£2.19
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.19
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
£2.19
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.19
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COMPANY NAME CHANGED, COSCO ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 20/11/07
Form type: CERTNM
Date: 2007.11.20
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.19
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.06
£2.19
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.24
£2.19
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/05
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/01/05 FROM:, BOURNE HOUSE, QUEEN STREET, GOMSHALL, SURREY GU5 9LY
Form type: 287
Date: 2005.01.19
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.24
£2.19
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RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.29
£2.19
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REGISTERED OFFICE CHANGED ON 27/03/03 FROM:, SYCAMORE HOUSE, 40 HIGH STREET, CRANLEIGH, SURREY GU6 8AG
Form type: 287
Date: 2003.03.27
£2.19
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.19
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REGISTERED OFFICE CHANGED ON 12/06/02 FROM:, 137 HIGH STREET, CRANLEIGH, SURREY, GU6 8AU
Form type: 287
Date: 2002.06.12
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.17
£2.19
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RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.19
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RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
Child documents:
Document type: ANNOTATION
Date: 2001.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.09.06
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.18
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.19
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RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.24
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.15
£2.19
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RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/99
£2.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.07
£2.19
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RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.13
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.18
£2.19
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RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
Child documents:
Document type: ANNOTATION
Date: 1997.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.31
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.24
£2.19
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RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.17

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Company directors and board members:

LEISA JAYNE HOOD (dissolve)
Secretary, COMPANY DIRECTOR/SECRETARY, 1998.08.14 - 2013.02.26
6 BIGNOR CLOSE , HORSHAM
RH12 5JQ, W SUSSEX
ANDREW IAN HOOD (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 2013.02.26
6 BIGNOR CLOSE , HORSHAM
RH12 5JQ, W SUSSEX
LEISA JAYNE HOOD (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1998.08.14 - 2013.02.26
6 BIGNOR CLOSE , HORSHAM
RH12 5JQ, W SUSSEX
PATRICIA OVERINGTON (dissolve)
Secretary, NONE, 1994.01.31 - 1998.07.31
BRAMLEY COTTAGE HAM LANE ELSTEAD , GODALMING
GU8 6HG, SURREY
RAYMOND LESLIE SMITH (dissolve)
Secretary, 1992.01.07 - 1994.01.31
23 WYPHURST ROAD , CRANLEIGH
GU6 7AT, SURREY
PETER SYDNEY COZENS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.07 - 1993.01.01
16 BARNETT CLOSE WONERSH , GUILDFORD
GU5 0SB, SURREY
PATRICIA OVERINGTON (dissolve)
Director, NONE, 1994.01.31 - 1998.07.31
BRAMLEY COTTAGE HAM LANE ELSTEAD , GODALMING
GU8 6HG, SURREY
ROBERT CECIL OVERINGTON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.07 - 1998.07.31
BRAMLEY COTTAGE HAM LANE ELSTEAD , GODALMING
GU8 6HG, SURREY
RAYMOND LESLIE SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.07 - 1994.01.31
23 WYPHURST ROAD , CRANLEIGH
GU6 7AT, SURREY
IAN WEAVER (dissolve)
Director, SALES DIRECTOR, 2000.11.01 - 2002.06.30
16 WILTON CLOSE BRACKLESHAM BAY , WEST SUSSEX
PO20 8QY

Companies near to COSCO MARKETING ltd.

Information about the Private Limited Company COSCO MARKETING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data