Company NameCobglen Limited
Company StatusDissolved
Company Number01145102
CategoryPrivate Limited Company
Incorporation Date13 November 1973(50 years, 5 months ago)
Dissolution Date16 February 2010 (14 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2912Manufacture of pumps & compressors
SIC 28131Manufacture of pumps

Directors

Director NameAlbert Henry Cree
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(17 years, 1 month after company formation)
Appointment Duration19 years, 1 month (closed 16 February 2010)
RoleEngineer
Correspondence AddressEidon Green Lane
Chessington
Surrey
KT9 2DT
Director NameMrs Constance Beatrice Ann Cree
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(17 years, 1 month after company formation)
Appointment Duration19 years, 1 month (closed 16 February 2010)
RoleExecutive
Correspondence AddressEidon Green Lane
Chessington
Surrey
KT9 2DT
Secretary NameMrs Constance Beatrice Ann Cree
NationalityBritish
StatusClosed
Appointed31 December 1990(17 years, 1 month after company formation)
Appointment Duration19 years, 1 month (closed 16 February 2010)
RoleCompany Director
Correspondence AddressEidon Green Lane
Chessington
Surrey
KT9 2DT

Location

Registered Address"Eidon" Green Lane
Chessington
Surrey
KT9 2DT
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardChessington South
Built Up AreaGreater London

Financials

Year2014
Net Worth£169,033
Cash£170,481
Current Liabilities£54,179

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2009Voluntary strike-off action has been suspended (1 page)
2 December 2009Voluntary strike-off action has been suspended (1 page)
25 August 2009First Gazette notice for voluntary strike-off (1 page)
25 August 2009First Gazette notice for voluntary strike-off (1 page)
12 August 2009Application for striking-off (1 page)
12 August 2009Application for striking-off (1 page)
27 January 2009Return made up to 31/12/08; full list of members (4 pages)
27 January 2009Return made up to 31/12/08; full list of members (4 pages)
21 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 January 2008Return made up to 31/12/07; full list of members (2 pages)
22 January 2008Return made up to 31/12/07; full list of members (2 pages)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 February 2007Return made up to 31/12/06; full list of members (7 pages)
8 February 2007Return made up to 31/12/06; full list of members (7 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 January 2006Return made up to 31/12/05; full list of members (7 pages)
16 January 2006Return made up to 31/12/05; full list of members (7 pages)
4 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 January 2005Return made up to 31/12/04; full list of members (7 pages)
18 January 2005Return made up to 31/12/04; full list of members (7 pages)
19 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 January 2004Return made up to 31/12/03; full list of members (7 pages)
12 January 2004Return made up to 31/12/03; full list of members (7 pages)
5 August 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 January 2003Return made up to 31/12/02; full list of members (7 pages)
13 January 2003Return made up to 31/12/02; full list of members (7 pages)
1 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
1 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 January 2002Return made up to 31/12/01; full list of members (6 pages)
27 January 2002Return made up to 31/12/01; full list of members (6 pages)
1 August 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 August 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
29 December 2000Return made up to 31/12/00; full list of members (4 pages)
29 December 2000Return made up to 31/12/00; full list of members (4 pages)
7 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
7 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
7 January 2000Return made up to 31/12/99; full list of members (6 pages)
7 January 2000Return made up to 31/12/99; full list of members (6 pages)
27 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
27 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
6 January 1999Return made up to 31/12/98; no change of members (4 pages)
6 January 1999Return made up to 31/12/98; no change of members (4 pages)
4 August 1998Accounts for a small company made up to 30 September 1997 (5 pages)
4 August 1998Accounts for a small company made up to 30 September 1997 (5 pages)
29 December 1997Return made up to 31/12/97; full list of members (6 pages)
29 December 1997Return made up to 31/12/97; full list of members (6 pages)
29 July 1997Full accounts made up to 30 September 1996 (11 pages)
29 July 1997Full accounts made up to 30 September 1996 (11 pages)
9 January 1997Return made up to 31/12/96; full list of members (6 pages)
9 January 1997Return made up to 31/12/96; full list of members (6 pages)
25 July 1996Accounts for a small company made up to 30 September 1995 (7 pages)
25 July 1996Accounts for a small company made up to 30 September 1995 (7 pages)
1 February 1996Return made up to 31/12/95; full list of members (6 pages)
1 February 1996Return made up to 31/12/95; full list of members (6 pages)
24 July 1995Accounts for a small company made up to 30 September 1994 (12 pages)
24 July 1995Accounts for a small company made up to 30 September 1994 (12 pages)
7 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 June 1995Return made up to 31/12/94; no change of members (6 pages)
7 June 1995Return made up to 31/12/94; no change of members (6 pages)