London
W1K 4QY
Director Name | Mr Paul Michael Wildman |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2005(103 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 06 November 2013) |
Role | Supply Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Willowbank Gardens Tadworth Surrey KT20 5DS |
Director Name | Andrew James Mayhew |
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Date of Birth | January 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 May 2005(103 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 06 November 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Caerlaverock Burton's Lane Chalfont St Giles Bucks HP8 4BA |
Director Name | Simon Paul White |
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Date of Birth | January 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2008(106 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 06 November 2013) |
Role | Company Director |
Correspondence Address | 109 Cassiobury Drive Watford Hertfordshire WD17 3AH |
Director Name | Timothy John Barlow |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 30 November 2007) |
Role | Managing Director |
Correspondence Address | 6 Greatwood Chislehurst Kent BR7 5HU |
Director Name | Robert George Chappenden |
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Date of Birth | January 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 August 1995) |
Role | Production Director |
Correspondence Address | 257 Phipps Bridge Road London SW19 2SS |
Director Name | Alessandro Georgio Costa |
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Date of Birth | July 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 15 August 1997) |
Role | Non Executive Director |
Correspondence Address | Villa Adriana Impruneta Florence Foreign |
Director Name | John Charles George |
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Date of Birth | April 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 05 May 1992) |
Role | Marketing Director |
Correspondence Address | 60 Clive Road Dulwich London SE21 8BY |
Director Name | Franz Oskar Hausermann |
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Date of Birth | February 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 06 January 1999) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 27 Copperfields 48 The Avenue Beckenham Kent BR3 5ER |
Secretary Name | Ian Arthur Bates |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(89 years, 6 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 05 June 1992) |
Role | Company Director |
Correspondence Address | 45 Sidcup Road Lee London SE12 8BL |
Secretary Name | Nicholas Clyde Williams |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(90 years, 6 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 12 December 2003) |
Role | Company Director |
Correspondence Address | Pleasant Valley Farm Pleasant Valley Lane East Farleigh Kent ME15 0BB |
Director Name | Nicholas Clyde Williams |
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Date of Birth | April 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1993(91 years, 6 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 20 May 2005) |
Role | Finance Director |
Correspondence Address | Power House The Street Sissinghurst TN17 2JL |
Director Name | Mr Iain Neil McCormick |
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Date of Birth | April 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(94 years, 1 month after company formation) |
Appointment Duration | 9 years, 1 month (resigned 28 February 2005) |
Role | Production Director |
Country of Residence | Wales |
Correspondence Address | The Old Railway Inn Station Road, Gilwern Abergavenny NP7 0HN Wales |
Director Name | Suzanne Marie Taylor |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1999(97 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 December 2004) |
Role | Commercial Director |
Correspondence Address | 26 Park View Bassaleg Newport Gwent NP10 8LA Wales |
Director Name | Sven Straub |
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Date of Birth | April 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 13 June 2005(103 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 July 2008) |
Role | Company Director |
Correspondence Address | 4 Greensleeves Way Kings Hill West Malling Kent ME19 4BJ |
Secretary Name | Simon Joseph Smith |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 2006(104 years, 8 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 29 September 2006) |
Role | Company Director |
Correspondence Address | 34 Winkworth Road Banstead Surrey SM7 2QL |
Registered Address | 6 Snow Hill London EC1A 2AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
13.4k at £1 | G. Costa & Co LTD 100.00% Ordinary |
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Latest Accounts | 15 September 2012 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 15 September |
6 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 November 2013 | Final Gazette dissolved following liquidation (1 page) |
6 November 2013 | Final Gazette dissolved following liquidation (1 page) |
6 August 2013 | Return of final meeting in a members' voluntary winding up (5 pages) |
6 August 2013 | Return of final meeting in a members' voluntary winding up (5 pages) |
2 April 2013 | Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY on 2 April 2013 (2 pages) |
2 April 2013 | Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY on 2 April 2013 (2 pages) |
2 April 2013 | Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY on 2 April 2013 (2 pages) |
26 March 2013 | Declaration of solvency (3 pages) |
26 March 2013 | Declaration of solvency (3 pages) |
26 March 2013 | Appointment of a voluntary liquidator (1 page) |
26 March 2013 | Resolutions
|
26 March 2013 | Appointment of a voluntary liquidator (1 page) |
26 March 2013 | Resolutions
|
22 January 2013 | Accounts for a dormant company made up to 15 September 2012 (6 pages) |
22 January 2013 | Accounts for a dormant company made up to 15 September 2012 (6 pages) |
15 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-06-15
|
15 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-06-15
|
16 January 2012 | Accounts for a dormant company made up to 17 September 2011 (7 pages) |
16 January 2012 | Accounts for a dormant company made up to 17 September 2011 (7 pages) |
5 January 2012 | Director's details changed for Simon Paul White on 5 January 2012 (2 pages) |
5 January 2012 | Director's details changed for Simon Paul White on 5 January 2012 (2 pages) |
5 January 2012 | Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages) |
5 January 2012 | Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages) |
5 January 2012 | Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages) |
5 January 2012 | Director's details changed for Simon Paul White on 5 January 2012 (2 pages) |
15 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (6 pages) |
15 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (6 pages) |
7 April 2011 | Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages) |
7 April 2011 | Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages) |
7 April 2011 | Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages) |
29 December 2010 | Accounts for a dormant company made up to 18 September 2010 (6 pages) |
29 December 2010 | Accounts for a dormant company made up to 18 September 2010 (6 pages) |
17 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Resolutions
|
14 April 2010 | Statement of company's objects (2 pages) |
14 April 2010 | Resolutions
|
14 April 2010 | Statement of company's objects (2 pages) |
16 March 2010 | Accounts for a dormant company made up to 12 September 2009 (6 pages) |
16 March 2010 | Accounts for a dormant company made up to 12 September 2009 (6 pages) |
4 September 2009 | Secretary's Change of Particulars / rosalyn mendelsohn / 01/09/2009 / Title was: , now: mrs; Surname was: mendelsohn, now: schofield; HouseName/Number was: , now: 45; Street was: 45 oakleigh park south, now: oakleigh park south (1 page) |
4 September 2009 | Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page) |
10 July 2009 | Accounting reference date shortened from 18/09/2009 to 15/09/2009 (1 page) |
10 July 2009 | Accounting reference date shortened from 18/09/2009 to 15/09/2009 (1 page) |
9 July 2009 | Accounts made up to 13 September 2008 (8 pages) |
9 July 2009 | Accounts for a dormant company made up to 13 September 2008 (8 pages) |
22 July 2008 | Director appointed simon paul white (1 page) |
22 July 2008 | Director appointed simon paul white (1 page) |
21 July 2008 | Appointment terminated director sven straub (1 page) |
21 July 2008 | Appointment Terminated Director sven straub (1 page) |
8 July 2008 | Accounts made up to 15 September 2007 (12 pages) |
8 July 2008 | Accounts for a dormant company made up to 15 September 2007 (12 pages) |
17 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
17 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Director resigned (1 page) |
20 July 2007 | Full accounts made up to 16 September 2006 (19 pages) |
20 July 2007 | Full accounts made up to 16 September 2006 (19 pages) |
18 June 2007 | Return made up to 13/06/07; full list of members (3 pages) |
18 June 2007 | Return made up to 13/06/07; full list of members (3 pages) |
13 October 2006 | Director's particulars changed (1 page) |
13 October 2006 | Director's particulars changed (1 page) |
2 October 2006 | Secretary resigned (1 page) |
2 October 2006 | Secretary resigned (1 page) |
21 July 2006 | New secretary appointed (1 page) |
21 July 2006 | New secretary appointed (1 page) |
18 July 2006 | Full accounts made up to 17 September 2005 (18 pages) |
18 July 2006 | Full accounts made up to 17 September 2005 (18 pages) |
3 July 2006 | Return made up to 13/06/06; full list of members (3 pages) |
3 July 2006 | Return made up to 13/06/06; full list of members (3 pages) |
26 July 2005 | New director appointed (2 pages) |
26 July 2005 | New director appointed (2 pages) |
26 July 2005 | New director appointed (2 pages) |
26 July 2005 | New director appointed (2 pages) |
22 July 2005 | Full accounts made up to 18 September 2004 (18 pages) |
22 July 2005 | Full accounts made up to 18 September 2004 (18 pages) |
27 June 2005 | Return made up to 13/06/05; full list of members (2 pages) |
27 June 2005 | Return made up to 13/06/05; full list of members (2 pages) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
19 May 2005 | Resolutions
|
19 May 2005 | Resolutions
|
22 April 2005 | New director appointed (2 pages) |
22 April 2005 | New director appointed (2 pages) |
10 March 2005 | Director resigned (1 page) |
10 March 2005 | Director resigned (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page) |
13 January 2005 | Director resigned (1 page) |
13 January 2005 | Director resigned (1 page) |
23 December 2004 | Accounting reference date shortened from 31/12/04 to 18/09/04 (1 page) |
23 December 2004 | Accounting reference date shortened from 31/12/04 to 18/09/04 (1 page) |
7 December 2004 | Director's particulars changed (1 page) |
7 December 2004 | Director's particulars changed (1 page) |
2 November 2004 | Full accounts made up to 2 January 2004 (17 pages) |
2 November 2004 | Full accounts made up to 2 January 2004 (17 pages) |
2 November 2004 | Full accounts made up to 2 January 2004 (17 pages) |
30 October 2004 | Director's particulars changed (1 page) |
30 October 2004 | Director's particulars changed (1 page) |
25 June 2004 | Return made up to 13/06/04; full list of members (8 pages) |
25 June 2004 | Return made up to 13/06/04; full list of members (8 pages) |
8 June 2004 | Location of register of members (1 page) |
8 June 2004 | Location of register of members (1 page) |
13 April 2004 | New secretary appointed (2 pages) |
13 April 2004 | New secretary appointed (2 pages) |
31 December 2003 | Registered office changed on 31/12/03 from: unit 6 quarry wood industrial estate mills road aylesford kent ME20 7NA (1 page) |
31 December 2003 | Auditor's resignation (1 page) |
31 December 2003 | Secretary resigned (1 page) |
31 December 2003 | Auditor's resignation (1 page) |
31 December 2003 | Secretary resigned (1 page) |
31 December 2003 | Registered office changed on 31/12/03 from: unit 6 quarry wood industrial estate mills road aylesford kent ME20 7NA (1 page) |
10 July 2003 | Return made up to 13/06/03; full list of members (8 pages) |
10 July 2003 | Return made up to 13/06/03; full list of members (8 pages) |
24 June 2003 | Full accounts made up to 31 December 2002 (17 pages) |
24 June 2003 | Full accounts made up to 31 December 2002 (17 pages) |
8 August 2002 | Aud res - section 394 (1 page) |
8 August 2002 | Aud res - section 394 (1 page) |
30 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
30 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
11 July 2002 | Return made up to 13/06/02; full list of members (8 pages) |
11 July 2002 | Return made up to 13/06/02; full list of members
|
22 June 2001 | Return made up to 13/06/01; full list of members
|
22 June 2001 | Return made up to 13/06/01; full list of members (7 pages) |
22 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
22 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
22 September 2000 | Full accounts made up to 31 December 1999 (28 pages) |
22 September 2000 | Full accounts made up to 31 December 1999 (28 pages) |
13 July 2000 | Return made up to 13/06/00; full list of members (7 pages) |
13 July 2000 | Return made up to 13/06/00; full list of members (7 pages) |
26 August 1999 | Full accounts made up to 31 December 1998 (17 pages) |
26 August 1999 | Full accounts made up to 31 December 1998 (17 pages) |
21 July 1999 | Return made up to 13/06/99; full list of members (6 pages) |
21 July 1999 | Return made up to 13/06/99; full list of members (6 pages) |
28 April 1999 | Auditor's resignation (1 page) |
28 April 1999 | Auditor's resignation (1 page) |
28 April 1999 | Resolutions
|
28 April 1999 | Resolutions
|
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | New director appointed (2 pages) |
6 February 1999 | Director resigned (1 page) |
6 February 1999 | Director resigned (1 page) |
5 February 1999 | Resolutions
|
5 February 1999 | Resolutions
|
5 February 1999 | Declaration of assistance for shares acquisition (8 pages) |
5 February 1999 | Declaration of assistance for shares acquisition (8 pages) |
12 January 1999 | Particulars of mortgage/charge (3 pages) |
12 January 1999 | Particulars of mortgage/charge (3 pages) |
1 September 1998 | Resolutions
|
1 September 1998 | Resolutions
|
9 July 1998 | Return made up to 13/06/98; full list of members
|
9 July 1998 | Return made up to 13/06/98; full list of members (6 pages) |
7 July 1998 | Full accounts made up to 31 December 1997 (15 pages) |
7 July 1998 | Full accounts made up to 31 December 1997 (15 pages) |
12 May 1998 | Director resigned (1 page) |
12 May 1998 | Director resigned (1 page) |
14 July 1997 | Return made up to 13/06/97; no change of members (6 pages) |
14 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
14 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
14 July 1997 | Return made up to 13/06/97; no change of members (6 pages) |
20 July 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 July 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 July 1996 | Return made up to 13/06/96; no change of members (6 pages) |
10 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
10 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
10 July 1996 | Return made up to 13/06/96; no change of members (6 pages) |
9 July 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 July 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 June 1996 | Particulars of mortgage/charge (3 pages) |
20 June 1996 | Particulars of mortgage/charge (3 pages) |
12 February 1996 | New director appointed (2 pages) |
20 September 1995 | Registered office changed on 20/09/95 from: marlborough works staffordshire street london SE15 5TL (1 page) |
20 September 1995 | Registered office changed on 20/09/95 from: marlborough works staffordshire street london SE15 5TL (1 page) |
20 September 1995 | Director resigned (2 pages) |
20 September 1995 | Director resigned (2 pages) |
24 July 1995 | Memorandum and Articles of Association (23 pages) |
24 July 1995 | Resolutions
|
24 July 1995 | Resolutions
|
24 July 1995 | Memorandum and Articles of Association (46 pages) |
12 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |
12 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |
12 July 1995 | Return made up to 13/06/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (64 pages) |
21 June 1994 | Full accounts made up to 31 December 1993 (16 pages) |
21 June 1994 | Full accounts made up to 31 December 1993 (16 pages) |
17 June 1993 | Company name changed keddie,LIMITED\certificate issued on 18/06/93 (2 pages) |
17 June 1993 | Company name changed keddie,LIMITED\certificate issued on 18/06/93 (2 pages) |
20 June 1991 | Registered office changed on 20/06/91 (7 pages) |
17 December 1987 | Registered office changed on 17/12/87 from: westminster works stafford street peckham SE15 (1 page) |
17 December 1987 | Registered office changed on 17/12/87 from: westminster works stafford street peckham SE15 (1 page) |
13 December 1901 | Certificate of incorporation (2 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |