Cosmopolitan Motors Limited

Company Name	Cosmopolitan Motors Limited
Company Status	Dissolved
Company Number	00606175
Category	Private Limited Company
Incorporation Date	12 June 1958(65 years, 11 months ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Jocelyn Nadauld Brushfield
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2010(52 years, 3 months after company formation)
Appointment Duration	5 years (closed 06 October 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2011(53 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 06 October 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2012(53 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 October 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(54 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 06 October 2015)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Royston Arthur Fallows
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(34 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	5 Tall Trees Close Emerson Park Hornchurch Essex RM11 2QR

Director Name	Mr Kelvin Raymond Fallows
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(34 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tall Trees Close Emerson Park Hornchurch Essex RM11 2QR

Secretary Name	Mr Royston Arthur Fallows
Nationality	British
Status	Resigned
Appointed	01 December 1992(34 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	5 Tall Trees Close Emerson Park Hornchurch Essex RM11 2QR

Director Name	Peter Martin Bowler
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(40 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	8 Blenheim Rise Bawtry Doncaster South Yorkshire DN10 6SF

Director Name	Mr Christopher Peter Elton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(40 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	70b High Street Hook Goole East Yorkshire DN14 5NY

Director Name	Mr Garry Cuthbertson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(40 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Croft Park North Ferriby North Humberside HU14 3JX

Director Name	Mr Paul William Henry Dixon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(40 years after company formation)
Appointment Duration	5 years, 11 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Estate Hotham Hotham Yorkshire YO43 4UG

Secretary Name	Mr Garry Cuthbertson
Nationality	British
Status	Resigned
Appointed	30 June 1998(40 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Croft Park North Ferriby North Humberside HU14 3JX

Secretary Name	Mr Ian Charles Franks
Nationality	British
Status	Resigned
Appointed	07 August 2000(42 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Director Name	Mr Simon Timothy Dixon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(44 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Oswaleds House Main Street Hotham York North Yorkshire YO43 4UF

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	12 March 2004(45 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 2006)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Anthony Edward Peppard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2004(45 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2004)
Role	Manager
Correspondence Address	63 Green Lane Paddock Wood Tonbridge Kent TN12 6BF

Director Name	Mr Shankar Ramanathan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(45 years, 12 months after company formation)
Appointment Duration	9 months (resigned 23 February 2005)
Role	Banker
Country of Residence	England
Correspondence Address	3 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(45 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Park Avenue Shelley Huddersfield HD8 8JY

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(46 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 February 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(46 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 February 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr David Edmund Cartledge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(47 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 September 2010)
Role	Bank Official
Correspondence Address	Raines Lodge Greenway Brentwood Essex CM13 2NR

Director Name	Mark Andrew Lambert
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(47 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 March 2006)
Role	Bank Official
Country of Residence	England
Correspondence Address	Owls Castle Cottage Hog Hole Lane, Lamberhurst Tunbridge Wells TN3 8BN

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	22 August 2005(47 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	23 November 2006(48 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 August 2011)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(49 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(49 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 September 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(52 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(52 years, 3 months after company formation)
Appointment Duration	11 months (resigned 22 August 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	22 August 2011(53 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

100 at £1	Riossi LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
12 June 2015	Application to strike the company off the register (3 pages)
12 June 2015	Application to strike the company off the register (3 pages)
5 March 2015	Satisfaction of charge 7 in full (9 pages)
5 March 2015	Satisfaction of charge 7 in full (9 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (6 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (6 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (6 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (6 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (6 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (6 pages)
10 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
7 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
7 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
7 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
1 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
26 April 2012	Termination of appointment of James Jackson as a director (1 page)
26 April 2012	Termination of appointment of James Jackson as a director (1 page)
31 October 2011	Director's details changed for Andrew James Nicholson on 28 October 2011 (2 pages)
31 October 2011	Director's details changed for Andrew James Nicholson on 28 October 2011 (2 pages)
28 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
28 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
28 October 2011	Termination of appointment of Carolyn Down as a secretary (1 page)
28 October 2011	Termination of appointment of Carolyn Down as a secretary (1 page)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
26 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
26 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
24 October 2011	Termination of appointment of a secretary (1 page)
24 October 2011	Termination of appointment of a secretary (1 page)
21 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
21 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
22 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
22 September 2010	Termination of appointment of Gary Stewart as a director (1 page)
22 September 2010	Termination of appointment of David Cartledge as a director (1 page)
22 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
22 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
22 September 2010	Termination of appointment of Gary Stewart as a director (1 page)
22 September 2010	Appointment of Jocelyn Nadauld Brushfield as a director (2 pages)
22 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
22 September 2010	Termination of appointment of David Cartledge as a director (1 page)
22 September 2010	Appointment of Jocelyn Nadauld Brushfield as a director (2 pages)
22 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
22 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
13 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
28 August 2008	Return made up to 01/08/08; full list of members (6 pages)
28 August 2008	Return made up to 01/08/08; full list of members (6 pages)
22 August 2008	Appointment terminated director richard hopkins (1 page)
22 August 2008	Appointment terminated director derek lewis (1 page)
22 August 2008	Appointment terminated director derek lewis (1 page)
22 August 2008	Appointment terminated director richard hopkins (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
5 March 2008	Director appointed mr neil clark macarthur (1 page)
5 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
5 March 2008	Director appointed mr neil clark macarthur (1 page)
28 August 2007	Return made up to 01/08/07; full list of members (6 pages)
28 August 2007	Return made up to 01/08/07; full list of members (6 pages)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	Secretary resigned (1 page)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
24 August 2006	Return made up to 01/08/06; full list of members (6 pages)
24 August 2006	Return made up to 01/08/06; full list of members (6 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Secretary resigned (1 page)
5 April 2006	Registered office changed on 05/04/06 from: dixon motors distribution centre capitol park, thorne doncaster south yorkshire DN8 5TX (1 page)
5 April 2006	Registered office changed on 05/04/06 from: dixon motors distribution centre capitol park, thorne doncaster south yorkshire DN8 5TX (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
2 September 2005	Return made up to 01/08/05; full list of members (5 pages)
2 September 2005	Return made up to 01/08/05; full list of members (5 pages)
1 September 2005	New director appointed (4 pages)
1 September 2005	New director appointed (3 pages)
1 September 2005	New director appointed (3 pages)
1 September 2005	New director appointed (4 pages)
31 August 2005	New secretary appointed (1 page)
31 August 2005	New secretary appointed (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
21 December 2004	Return made up to 01/12/04; full list of members (6 pages)
21 December 2004	Return made up to 01/12/04; full list of members (6 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Secretary resigned (1 page)
9 December 2003	Return made up to 01/12/03; full list of members (7 pages)
9 December 2003	Return made up to 01/12/03; full list of members (7 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
8 February 2003	New director appointed (3 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	New director appointed (3 pages)
8 February 2003	Director resigned (1 page)
6 December 2002	Return made up to 01/12/02; full list of members (7 pages)
6 December 2002	Return made up to 01/12/02; full list of members (7 pages)
15 November 2002	Auditor's resignation (1 page)
15 November 2002	Auditor's resignation (1 page)
8 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 December 2001	Return made up to 01/12/01; full list of members (6 pages)
21 December 2001	Return made up to 01/12/01; full list of members (6 pages)
8 May 2001	Full accounts made up to 31 December 2000 (7 pages)
8 May 2001	Full accounts made up to 31 December 2000 (7 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
22 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
22 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Secretary resigned (1 page)
12 April 2000	Full accounts made up to 31 December 1999 (8 pages)
12 April 2000	Full accounts made up to 31 December 1999 (8 pages)
29 February 2000	Registered office changed on 29/02/00 from: imperial garage clarence street hull east yorkshire HU9 1DW (1 page)
29 February 2000	Registered office changed on 29/02/00 from: imperial garage clarence street hull east yorkshire HU9 1DW (1 page)
10 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 1999	Full accounts made up to 31 December 1998 (12 pages)
20 April 1999	Full accounts made up to 31 December 1998 (12 pages)
3 February 1999	Particulars of mortgage/charge (9 pages)
3 February 1999	Particulars of mortgage/charge (9 pages)
29 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Return made up to 01/12/98; full list of members (6 pages)
22 December 1998	Return made up to 01/12/98; full list of members (6 pages)
3 July 1998	Secretary resigned;director resigned (1 page)
3 July 1998	New director appointed (4 pages)
3 July 1998	Registered office changed on 03/07/98 from: 13A cambridge park wanstead london E11 2PU (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
3 July 1998	Auditor's resignation (1 page)
3 July 1998	New director appointed (3 pages)
3 July 1998	New director appointed (3 pages)
3 July 1998	New secretary appointed;new director appointed (3 pages)
3 July 1998	New director appointed (4 pages)
3 July 1998	Secretary resigned;director resigned (1 page)
3 July 1998	New director appointed (3 pages)
3 July 1998	Registered office changed on 03/07/98 from: 13A cambridge park wanstead london E11 2PU (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	New secretary appointed;new director appointed (3 pages)
3 July 1998	Auditor's resignation (1 page)
3 July 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
3 July 1998	New director appointed (3 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
15 December 1997	Return made up to 01/12/97; full list of members (6 pages)
15 December 1997	Return made up to 01/12/97; full list of members (6 pages)
7 March 1997	Full accounts made up to 31 July 1996 (10 pages)
7 March 1997	Full accounts made up to 31 July 1996 (10 pages)
20 December 1996	Return made up to 01/12/96; no change of members (4 pages)
20 December 1996	Return made up to 01/12/96; no change of members (4 pages)
23 January 1996	Full accounts made up to 31 July 1995 (10 pages)
23 January 1996	Full accounts made up to 31 July 1995 (10 pages)
7 December 1995	Return made up to 01/12/95; no change of members (4 pages)
7 December 1995	Return made up to 01/12/95; no change of members (4 pages)
15 June 1995	Particulars of mortgage/charge (4 pages)
15 June 1995	Particulars of mortgage/charge (4 pages)
12 June 1958	Incorporation (11 pages)
12 June 1958	Incorporation (11 pages)

Cosmopolitan Motors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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