London
EC2M 4PL
Secretary Name | Cosec 2000 Limited (Corporation) |
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Status | Closed |
Appointed | 23 April 1999(26 years, 1 month after company formation) |
Appointment Duration | 12 years, 8 months (closed 27 December 2011) |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Mr Alec Shaw |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1991(18 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 02 December 1998) |
Role | Insurance Broker |
Correspondence Address | 21 Warren Drive Dorridge Solihull West Midlands B93 8JY |
Director Name | Mr Brian Philpott |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1991(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 05 October 1994) |
Role | Pension Consultant |
Country of Residence | England |
Correspondence Address | Headley Station Road, Woolhampton Reading Berkshire RG7 5SQ |
Director Name | Mr Timothy John McTigue |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1991(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 05 October 1994) |
Role | Pension Consultant |
Correspondence Address | 76 Winnipeg Quay Salford Quays Manchester M25 2TY |
Director Name | Mr Anthony James Durant |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1991(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 05 October 1994) |
Role | Pension Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Pheasant Cottage Wiverton Bingham Nottingham NG13 8GU |
Director Name | Mr Peter Gordon Braithwaite |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1991(18 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 March 1996) |
Role | Accountant |
Correspondence Address | 40 Kingswood Avenue Shortlands Bromley Kent BR2 0NY |
Director Name | Mrs Susan Margaret Blackmore |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1991(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 05 October 1994) |
Role | Pension Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Alder Way Bromsgrove Worcestershire B60 1AJ |
Secretary Name | Mr Robert Hugh Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 1991(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 September 1994) |
Role | Company Director |
Correspondence Address | 122 Connaught Road Reading Berkshire RG3 2UF |
Director Name | Robert John Gibbons |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1991(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 June 1993) |
Role | Insurance Broker |
Correspondence Address | Dorset House Scot Lane Chew Stoke Bristol Avon BS18 8UN |
Director Name | Nigel Bernard Bovingdon |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 February 1995) |
Role | Insurance Broker |
Correspondence Address | Ravenhead Ingarsby Leicestershire LE7 9JD |
Director Name | Jeremy George Kean |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1994(21 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 March 2000) |
Role | Finance Director |
Correspondence Address | Blackwell House Blackwell Road East Grinstead West Sussex RH19 3HR |
Secretary Name | Anne Catherine Ramsay |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1994(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 June 1996) |
Role | Company Director |
Correspondence Address | The Old Rectory Colchester Road Chappel Colchester Essex CO6 2AE |
Secretary Name | Patricia Margaret Davidson |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 1996(23 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 April 1999) |
Role | Company Director |
Correspondence Address | Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW |
Director Name | Edward Robert Charles Cruttwell |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(25 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 June 2000) |
Role | Director Admin Services |
Correspondence Address | Skurrays Petteridge Lane Matfield Kent TN12 7LT |
Director Name | Lyndon Alan Neale |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2000(27 years after company formation) |
Appointment Duration | 9 years, 1 month (resigned 10 May 2009) |
Role | Compliance Director |
Correspondence Address | Merston Cottage 27 Fore Street Holcombe Rogus Wellington Somerset TA21 0PE |
Director Name | Elizabeth Jane Owen |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2000(27 years after company formation) |
Appointment Duration | 8 years (resigned 30 April 2008) |
Role | Lawyer |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Michael Conrad Heap |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2009(35 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 19 March 2010) |
Role | Uk Financial Controller |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Registered Address | 8 Devonshire Square London EC2M 4PL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2010 | Application to strike the company off the register (3 pages) |
15 June 2010 | Application to strike the company off the register (3 pages) |
1 April 2010 | Appointment of Paul Francis Clayden as a director (3 pages) |
1 April 2010 | Appointment of Paul Francis Clayden as a director (3 pages) |
30 March 2010 | Termination of appointment of Michael Heap as a director (2 pages) |
30 March 2010 | Termination of appointment of Michael Heap as a director (2 pages) |
2 February 2010 | Notice of completion of voluntary arrangement (5 pages) |
2 February 2010 | Notice of completion of voluntary arrangement (5 pages) |
16 July 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2008 (2 pages) |
16 July 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2009 (2 pages) |
16 July 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2009 (2 pages) |
16 July 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2008 (2 pages) |
9 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
9 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
30 June 2009 | Appointment terminated director lyndon neale (1 page) |
30 June 2009 | Appointment Terminated Director lyndon neale (1 page) |
25 March 2009 | Director appointed michael conrad heap (3 pages) |
25 March 2009 | Director appointed michael conrad heap (3 pages) |
27 August 2008 | Return made up to 08/07/08; full list of members (5 pages) |
27 August 2008 | Return made up to 08/07/08; full list of members (5 pages) |
18 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
18 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
28 May 2008 | Appointment Terminated Director elizabeth owen (1 page) |
28 May 2008 | Appointment terminated director elizabeth owen (1 page) |
18 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
18 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
21 August 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2007 (10 pages) |
21 August 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2007 (10 pages) |
15 August 2007 | Return made up to 08/07/07; full list of members (5 pages) |
15 August 2007 | Return made up to 08/07/07; full list of members (5 pages) |
28 February 2007 | Full accounts made up to 31 December 2005 (14 pages) |
28 February 2007 | Full accounts made up to 31 December 2005 (14 pages) |
22 August 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2006 (10 pages) |
22 August 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2006 (10 pages) |
8 August 2006 | Return made up to 08/07/06; full list of members (5 pages) |
8 August 2006 | Return made up to 08/07/06; full list of members (5 pages) |
4 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
4 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
20 September 2005 | Full accounts made up to 31 December 2003 (13 pages) |
20 September 2005 | Full accounts made up to 31 December 2003 (13 pages) |
16 August 2005 | Return made up to 08/07/05; full list of members (5 pages) |
16 August 2005 | Return made up to 08/07/05; full list of members (5 pages) |
30 June 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2005 (2 pages) |
30 June 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2005 (2 pages) |
17 November 2004 | Director's particulars changed (1 page) |
17 November 2004 | Director's particulars changed (1 page) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
15 September 2004 | Return made up to 08/07/04; full list of members (5 pages) |
15 September 2004 | Return made up to 08/07/04; full list of members (5 pages) |
27 July 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2004 (2 pages) |
27 July 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2004 (2 pages) |
27 January 2004 | Resolutions
|
27 January 2004 | Resolutions
|
30 September 2003 | Return made up to 08/07/03; full list of members (5 pages) |
30 September 2003 | Return made up to 08/07/03; full list of members (5 pages) |
3 July 2003 | Notice to Registrar of companies voluntary arrangement taking effect (30 pages) |
3 July 2003 | Notice to Registrar of companies voluntary arrangement taking effect (30 pages) |
30 April 2003 | Director's particulars changed (1 page) |
30 April 2003 | Director's particulars changed (1 page) |
12 February 2003 | Full accounts made up to 31 December 2002 (11 pages) |
12 February 2003 | Full accounts made up to 31 December 2002 (11 pages) |
20 January 2003 | Full accounts made up to 31 December 2001 (11 pages) |
20 January 2003 | Full accounts made up to 31 December 2001 (11 pages) |
10 January 2003 | Full accounts made up to 31 December 2000 (11 pages) |
10 January 2003 | Full accounts made up to 31 December 2000 (11 pages) |
31 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
31 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
1 August 2002 | Return made up to 08/07/02; no change of members (4 pages) |
1 August 2002 | Return made up to 08/07/02; no change of members (4 pages) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
4 July 2001 | Return made up to 08/07/01; full list of members (5 pages) |
4 July 2001 | Return made up to 08/07/01; full list of members (5 pages) |
13 June 2001 | Full accounts made up to 31 December 1999 (8 pages) |
13 June 2001 | Full accounts made up to 31 December 1999 (8 pages) |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
27 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
27 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
16 June 2000 | Director resigned (1 page) |
16 June 2000 | Director resigned (1 page) |
27 April 2000 | New director appointed (2 pages) |
27 April 2000 | New director appointed (2 pages) |
22 April 2000 | New director appointed (2 pages) |
22 April 2000 | New director appointed (2 pages) |
16 April 2000 | Director resigned (1 page) |
16 April 2000 | Director resigned (1 page) |
11 April 2000 | Resolutions
|
11 April 2000 | Resolutions
|
4 February 2000 | Full accounts made up to 31 December 1998 (6 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (6 pages) |
10 November 1999 | Registered office changed on 10/11/99 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
10 November 1999 | Registered office changed on 10/11/99 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
18 August 1999 | Registered office changed on 18/08/99 from: lloyds chambers 1 portsoken street london E18DF (1 page) |
18 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
18 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
18 August 1999 | Registered office changed on 18/08/99 from: lloyds chambers 1 portsoken street london E18DF (1 page) |
16 August 1999 | Return made up to 08/07/99; full list of members (6 pages) |
16 August 1999 | Return made up to 08/07/99; full list of members (6 pages) |
22 July 1999 | Secretary's particulars changed (1 page) |
22 July 1999 | Secretary's particulars changed (1 page) |
25 June 1999 | Secretary's particulars changed (1 page) |
25 June 1999 | Secretary's particulars changed (1 page) |
10 May 1999 | New secretary appointed (2 pages) |
10 May 1999 | New secretary appointed (2 pages) |
29 April 1999 | Secretary resigned (1 page) |
29 April 1999 | Secretary resigned (1 page) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
14 December 1998 | Accounts made up to 31 December 1997 (6 pages) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | Director resigned (1 page) |
16 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
16 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
7 August 1998 | Return made up to 08/07/98; full list of members (5 pages) |
7 August 1998 | Return made up to 08/07/98; full list of members (5 pages) |
9 December 1997 | Secretary's particulars changed (1 page) |
9 December 1997 | Secretary's particulars changed (1 page) |
19 August 1997 | Return made up to 08/07/97; full list of members (5 pages) |
19 August 1997 | Return made up to 08/07/97; full list of members (5 pages) |
15 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
15 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
1 May 1997 | Resolutions
|
1 May 1997 | Resolutions
|
24 July 1996 | Return made up to 08/07/96; full list of members (5 pages) |
24 July 1996 | Return made up to 08/07/96; full list of members (5 pages) |
25 June 1996 | New secretary appointed (1 page) |
25 June 1996 | Secretary resigned (1 page) |
16 May 1996 | Full accounts made up to 31 December 1995 (16 pages) |
16 May 1996 | Full accounts made up to 31 December 1995 (16 pages) |
17 April 1996 | Director resigned (1 page) |
17 April 1996 | Director resigned (1 page) |
23 August 1995 | Full accounts made up to 31 December 1994 (17 pages) |
23 August 1995 | Full accounts made up to 31 December 1994 (17 pages) |
20 July 1995 | Return made up to 08/07/95; full list of members (7 pages) |
20 July 1995 | Return made up to 08/07/95; full list of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
12 October 1994 | New secretary appointed (2 pages) |
12 October 1994 | Secretary resigned (2 pages) |
12 October 1994 | New secretary appointed (2 pages) |
7 July 1994 | Return made up to 08/07/94; no change of members
|
4 July 1994 | Full accounts made up to 31 December 1993 (16 pages) |
4 July 1994 | Full accounts made up to 31 December 1993 (16 pages) |
3 July 1994 | New director appointed (2 pages) |
3 July 1994 | New director appointed (2 pages) |
12 July 1993 | Return made up to 08/07/93; full list of members
|
18 June 1993 | Director resigned (2 pages) |
12 May 1993 | Full accounts made up to 31 December 1992 (13 pages) |
12 May 1993 | Full accounts made up to 31 December 1992 (13 pages) |
24 March 1993 | New director appointed (2 pages) |
13 August 1992 | Return made up to 08/07/92; no change of members
|
12 May 1992 | Full accounts made up to 31 December 1991 (13 pages) |
12 May 1992 | Full accounts made up to 31 December 1991 (13 pages) |
17 July 1991 | Full accounts made up to 31 December 1990 (14 pages) |
17 July 1991 | Full accounts made up to 31 December 1990 (14 pages) |
31 August 1990 | Full accounts made up to 31 December 1989 (14 pages) |
31 August 1990 | Full accounts made up to 31 December 1989 (14 pages) |
26 June 1989 | Return made up to 26/06/89; full list of members (5 pages) |
26 June 1989 | Full accounts made up to 31 December 1988 (14 pages) |
26 June 1989 | Full accounts made up to 31 December 1988 (14 pages) |
30 December 1988 | Company name changed edward lumley financial services LIMITED\certificate issued on 01/01/89 (2 pages) |
30 December 1988 | Company name changed edward lumley financial services LIMITED\certificate issued on 01/01/89 (2 pages) |
15 December 1988 | Full accounts made up to 31 December 1987 (10 pages) |
15 December 1988 | Full accounts made up to 31 December 1987 (11 pages) |
26 October 1987 | Full accounts made up to 31 December 1986 (6 pages) |
26 October 1987 | Full accounts made up to 31 December 1986 (6 pages) |
29 December 1986 | Full accounts made up to 31 December 1985 (6 pages) |
29 December 1986 | Full accounts made up to 31 December 1985 (6 pages) |