Cosec Shelf Name Nine Limited

Company Name	Cosec Shelf Name Nine Limited
Director	John Victor Cuffley
Company Status	Dissolved
Company Number	00048487
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	T.A.Smith & Co.Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Rachel Joan Machin
Nationality	British
Status	Current
Appointed	25 September 1994(92 years, 10 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	4 Doves Cottages Chigwell Row Ilford Essex IG7 6DB

Director Name	John Victor Cuffley
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 March 1997(95 years, 4 months after company formation)
Appointment Duration	27 years, 1 month
Role	Builder And Decorator
Correspondence Address	4 Doves Cottages Chigwell Row Ilford Essex IG7 6DB

Director Name	John David Bush
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(89 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 March 1997)
Role	Director & Secretary
Correspondence Address	15 Priory Road Barking Essex IG11 9XL

Director Name	John Victor Cuffley Snr
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(89 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 12 December 1991)
Role	Company Director
Correspondence Address	40 Aberdour Road Ilford Essex IG3 9SB

Director Name	Alfred Edward Reed
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 September 1994)
Role	Company Director
Correspondence Address	218 Wood Lane Dagenham Essex RM9 5ST

Secretary Name	John David Bush
Nationality	British
Status	Resigned
Appointed	13 November 1991(89 years, 11 months after company formation)
Appointment Duration	4 years (resigned 12 November 1995)
Role	Company Director
Correspondence Address	15 Priory Road Barking Essex IG11 9XL

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£36,723
Gross Profit	£4,582
Net Worth	£646,132
Cash	£705,411
Current Liabilities	£73,153

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

23 February 2007	Dissolved (1 page)
23 November 2006	Liquidators statement of receipts and payments (5 pages)
23 November 2006	Return of final meeting in a members' voluntary winding up (3 pages)
7 September 2006	Company name changed T.A.smith & co.LIMITED\certificate issued on 07/09/06 (2 pages)
23 December 2005	Registered office changed on 23/12/05 from: abacus house 68A north street romford essex RM1 1DA (1 page)
14 December 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 December 2005	Appointment of a voluntary liquidator (1 page)
14 December 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 December 2005	Declaration of solvency (4 pages)
31 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
3 December 2004	Return made up to 13/11/04; full list of members (6 pages)
3 December 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
20 November 2003	Return made up to 13/11/03; full list of members (6 pages)
17 November 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
8 January 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
7 December 2002	Return made up to 13/11/02; full list of members (6 pages)
23 November 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
23 November 2001	Return made up to 13/11/01; full list of members (6 pages)
22 November 2000	Return made up to 13/11/00; full list of members (6 pages)
31 October 2000	Full accounts made up to 30 June 2000 (9 pages)
27 January 2000	Return made up to 13/11/99; no change of members (6 pages)
8 December 1999	Full accounts made up to 30 June 1999 (9 pages)
8 December 1999	Registered office changed on 08/12/99 from: 51 scrutton street london EC2A 4PJ (1 page)
1 April 1999	Full accounts made up to 30 June 1998 (10 pages)
11 January 1999	Return made up to 13/11/98; no change of members (4 pages)
30 December 1997	Return made up to 13/11/97; full list of members (12 pages)
29 September 1997	Full accounts made up to 30 June 1997 (8 pages)
18 July 1997	Â£ ic 17532/12309 19/05/97 Â£ sr 5223@1=5223 (1 page)
4 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
25 November 1996	Return made up to 13/11/96; no change of members (4 pages)
11 October 1996	Full accounts made up to 30 June 1996 (9 pages)
15 January 1996	Return made up to 13/11/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 October 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
22 September 1995	New secretary appointed (2 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)

Cosec Shelf Name Nine Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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