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COSALT LIMITED

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

Company details

SUITE 9 THE INNOVATION CENTRE, INNOVATION WAY EUROPARC, GRIMSBY, SOUTH HUMBERSIDE, UNITED KINGDOM, DN37 9TT

COSALT LIMITED on the map

Company type: Private Limited Company
Company number: 00593296
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.11.08
dissolution date: 2013.11.05
last member list: 2012.03.20
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.20
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.11.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR TREVOR SANDS
Form type: TM01
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR DENISE ROBINSON
Form type: TM01
Date: 2013.03.08
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APPOINTMENT TERMINATED, SECRETARY DENISE ROBINSON
Form type: TM02
Date: 2013.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.22
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REGISTERED OFFICE CHANGED ON 04/09/2012 FROM, ORIGIN 4 ORIGIN WAY, EUROPARC, GRIMSBY, SOUTH HUMBERSIDE, DN37 9TZ, UNITED KINGDOM
Form type: AD01
Date: 2012.09.04
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DIRECTOR APPOINTED MR TREVOR MARTIN SANDS
Form type: AP01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR DOLORES DOUGLAS
Form type: TM01
Date: 2012.04.30
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.23
Form type: LATEST SOC
Document description: 23/03/12 STATEMENT OF CAPITAL;GBP 2000
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CURREXT FROM 31/10/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.13
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DIRECTOR APPOINTED MS DOLORES ANNE DOUGLAS
Form type: AP01
Date: 2011.10.03
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DIRECTOR APPOINTED MRS DENISE BRENDA ROBINSON
Form type: AP01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS
Form type: TM01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK
Form type: TM01
Date: 2011.10.03
£2.95
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ADOPT ARTICLES 15/06/2011
Form type: RES01
Date: 2011.08.04
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COMPANY NAME CHANGED CREWSAVER LIMITED, CERTIFICATE ISSUED ON 29/07/11
Form type: CERTNM
Date: 2011.07.29
Child documents:
Document type: ANNOTATION
Date: 2011.07.29
Form type: RES15
Document description: CHANGE OF NAME 15/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.29
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/09
Form type: AA
Date: 2010.08.04
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REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, COSALT BUILDINGS, FISH DOCK ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3NW
Form type: AD01
Date: 2010.05.12
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDS / 12/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD CARRICK / 12/04/2010
Form type: CH01
Date: 2010.04.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BRENDA ROBINSON / 12/04/2010
Form type: CH03
Date: 2010.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/08
Form type: AA
Date: 2009.08.28
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APPOINTMENT TERMINATED SECRETARY ALAN ROBSON
Form type: 288b
Date: 2009.05.13
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SECRETARY APPOINTED MRS DENISE BRENDA ROBINSON
Form type: 288a
Date: 2009.05.13
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/07
Form type: AA
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR PER JONSSON
Form type: 288b
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/06
Form type: AA
Date: 2007.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05
Form type: AA
Date: 2006.02.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03
Form type: AA
Date: 2004.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01
Form type: AA
Date: 2002.05.22
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/00
Form type: AA
Date: 2001.06.13
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01
Form type: 225
Date: 2001.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.28

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Company directors and board members:

ANTHONY BRIAN CLARK (dissolve)
Secretary, CHARTERED SECRETARY, 1996.02.05 - 2000.09.01
HOLLYS HOUSE PEPPIN LANE FOTHERBY , LOUTH
LN11 0UW, LINCOLNSHIRE
CHRISTOPHER JOHN HEDGER (dissolve)
Secretary, 1992.07.28 - 1996.02.05
10 WATERSEDGE , LEE ON SOLENT
PO13 9BW, HAMPSHIRE
DENISE BRENDA ROBINSON (dissolve)
Secretary, COMPANY SECRETARY, 2009.05.01 - 2013.03.08
SUITE 9 THE INNOVATION CENTRE INNOVATION WAY EUROPARC , GRIMSBY
DN37 9TT, SOUTH HUMBERSIDE
ALAN JAMES ROBSON (dissolve)
Secretary, CHARTERED SECRETARY, 2000.09.01 - 2009.05.01
14 MILL PLACE , CLEETHORPES
DN35 8ND, NORTH EAST LINCOLNSHIRE
PAUL ARTHUR BRADBURY (dissolve)
Director, COMPANY DIRECTOR, 1996.02.05 - 2007.03.21
PEARL COTTAGE 9 OYSTER COURT , CLEETHORPES
DN35 8QE
NEIL RICHARD CARRICK (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.04.27 - 2011.09.30
ORIGIN 4 ORIGIN WAY EUROPARC , GRIMSBY
DN37 9TZ, SOUTH HUMBERSIDE
DOLORES ANNE DOUGLAS (dissolve)
Director, 2011.09.30 - 2012.04.30
ORIGIN 4 ORIGIN WAY EUROPARC , GRIMSBY
DN37 9TZ, SOUTH HUMBERSIDE
ROGER ESTCOURT (dissolve)
Director, MANAGING DIRECTOR, 1992.07.28 - 1998.07.24
TUDOR HOUSE BROOK LANE, BOTLEY , SOUTHAMPTON
SO30 2ER, HAMPSHIRE
CHRISTOPHER JOHN HEDGER (dissolve)
Director, FINANCE DIRECTOR, 1992.07.28 - 2002.03.08
10 WATERSEDGE , LEE ON SOLENT
PO13 9BW, HAMPSHIRE
PER ANDERS JONSSON (dissolve)
Director, CHIEF EXECUTIVE, 2007.12.31 - 2008.06.01
263 PETERSHAM ROAD , RICHMOND
TW10 7DA, SURREY
ALAN JOHN HOWARD MASON (dissolve)
Director, SALES DIRECTOR, 1992.07.28 - 1996.09.01
DIBLES HOUSE 95 DIBLES ROAD WARSASH , SOUTHAMPTON
SO31 9JL, HAMPSHIRE
ANDREW JOHN RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 1998.07.24 - 2011.08.26
ORIGIN 4 ORIGIN WAY EUROPARC , GRIMSBY
DN37 9TZ, SOUTH HUMBERSIDE
DENISE BRENDA ROBINSON (dissolve)
Director, COMPANY SECRETARY, 2011.09.30 - 2013.03.08
SUITE 9 THE INNOVATION CENTRE INNOVATION WAY EUROPARC , GRIMSBY
DN37 9TT, SOUTH HUMBERSIDE
TREVOR MARTIN SANDS (dissolve)
Director, 2012.04.30 - 2013.03.08
SUITE 9 THE INNOVATION CENTRE INNOVATION WAY EUROPARC , GRIMSBY
DN37 9TT, SOUTH HUMBERSIDE
DENNIS BRIAN SHARPEY (dissolve)
Director, PRODUCTION DIRECTOR, 1992.07.28 - 1993.10.01
11 KINTYRE ROAD COSHAM , PORTSMOUTH
PO6 3UH, HAMPSHIRE
MERVYN JOHN WHITCOMBE (dissolve)
Director, EXPORTS AND INDUSTRIAL SALES D, 1993.10.01 - 2005.03.29
109 SATCHELL LANE HAMBLE , SOUTHAMPTON
SO31 4HL, HAMPSHIRE
FREDERICK WILLIAM WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.02.05 - 2007.12.31
PLEASANT HOUSE PLEASANT PLACE , LOUTH
LN11 0NA, LINCOLNSHIRE

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Information about the Private Limited Company COSALT 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: 2016.05.19. Reload the data