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COBHAM RADIO SERVICES LIMITED

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

Company details

1 THE FIRS LOWER ROAD, BOOKHAM, LEATHERHEAD, SURREY, KT23 4AE

COBHAM RADIO SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00622803
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.11
dissolution date: 2011.12.27
last member list: 2009.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 05.01
overdue: NO
last made update: 2009.01.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.12
documents available: 1

Mortgages:

MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1981.04.30
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.02

List of company documents:

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Find out more information about COBHAM RADIO SERVICES LIMITED. Our website makes it possible to view other available documents related to COBHAM RADIO SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.13
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.12.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.19
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.04
Form type: LATEST SOC
Document description: 04/12/09 STATEMENT OF CAPITAL;GBP 1500
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYN ROBINSON / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CLAIRE JOSEPH / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JOSEPH
Form type: TM01
Date: 2009.12.03
£2.95
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05/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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05/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, 10 ANYARDS ROAD,, COBHAM,, SURREY, KT11 2JZ
Form type: 287
Date: 2008.11.26
£2.95
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PREVSHO FROM 31/03/2008 TO 05/01/2008
Form type: 225
Date: 2008.11.03
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.06
Child documents:
Document type: ANNOTATION
Date: 2007.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
Child documents:
Document type: ANNOTATION
Date: 2005.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.01

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Company directors and board members:

MICHAEL JOHN BARNES (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.01 - 2011.12.27
49 NELSON ROAD , NEW MALDEN
KT3 5EB, SURREY
DAVID JOSEPH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 2011.12.27
THE FIRS LOWER ROAD , BOOKHAM
KT23 4AN
GILLIAN CLAIRE JOSEPH (dissolve)
Director, COMPANY DIRECTOR, 2007.07.19 - 2011.12.27
10 THE NAPLES , FERRING
BN12 5PR, WEST SUSSEX
LYN ROBINSON (dissolve)
Director, PR CONSULTANT, 2007.07.19 - 2011.12.27
53 BATHURST MEWS , LONDON
W2 2SB
JACK JOSEPH (dissolve)
Secretary, 1991.12.01 - 1994.03.01
33 SEA PLACE GORING BY SEA , WORTHING
BN12 4BZ, WEST SUSSEX
JACK JOSEPH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 2007.04.03
33 SEA PLACE GORING BY SEA , WORTHING
BN12 4BZ, WEST SUSSEX
JACQUELINE JOSEPH (dissolve)
Director, COMPANY DIRECTOR, 2004.01.05 - 2009.04.16
1 THE FIRS 132 LOWER ROAD , GREAT BOOKHAM
KT23 4AE, SURREY

Information about the Private Limited Company COBHAM RADIO SERVICES 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: 2016.05.22. Reload the data