Cosby
Leicester
Leicestershire
LE9 1SR
Director Name | Roland Seurins Sprogis |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 1998(22 years, 8 months after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Manufacturing |
Correspondence Address | 31 Western Drive Claybrooke Parva Lutterworth Leicestershire LE17 5AG |
Director Name | Susan Ann Sprogis |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 1998(22 years, 8 months after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Manufacturer |
Correspondence Address | 31 Western Drive Claybrooke Parva Lutterworth Leicestershire LE17 5AG |
Secretary Name | Susan Ann Sprogis |
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Nationality | British |
Status | Current |
Appointed | 03 July 1998(22 years, 8 months after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Manufacturer |
Correspondence Address | 31 Western Drive Claybrooke Parva Lutterworth Leicestershire LE17 5AG |
Director Name | George Brown |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(15 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 03 July 1998) |
Role | Babywear Manufacturer |
Correspondence Address | 13 Elm Tree Road Cosby Leicester Leicestershire LE9 1SR |
Director Name | Josephine Brown |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(15 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 03 July 1998) |
Role | Babywear Manufacturer |
Correspondence Address | 13 Elm Tree Road Cosby Leicester Leicestershire LE9 1SR |
Director Name | Simon Charles Brown |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(15 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 03 July 1998) |
Role | Babywear Manufacturer |
Correspondence Address | 6 Pougher Close Sapcote Leicester Leicestershire LE9 4JL |
Registered Address | Avco House 6 Albert Road, East Barnet Barnet Hertfordshire EN4 9SH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £3,662 |
Current Liabilities | £147,273 |
Latest Accounts | 30 June 1998 (25 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
24 September 2002 | Dissolved (1 page) |
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24 June 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
10 January 2002 | Liquidators statement of receipts and payments (5 pages) |
11 July 2001 | Liquidators statement of receipts and payments (5 pages) |
11 January 2001 | Liquidators statement of receipts and payments (5 pages) |
17 January 2000 | Resolutions
|
17 January 2000 | Appointment of a voluntary liquidator (1 page) |
17 January 2000 | Statement of affairs (14 pages) |
21 December 1999 | Registered office changed on 21/12/99 from: 2 winchester avenue blaby bypass blaby leicester LE8 4GZ (1 page) |
20 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
11 March 1999 | Return made up to 06/02/99; full list of members
|
2 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 August 1998 | Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page) |
31 July 1998 | Aud res section 394 (2 pages) |
31 July 1998 | Auditor's resignation (2 pages) |
16 July 1998 | New secretary appointed;new director appointed (2 pages) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | New director appointed (2 pages) |
10 July 1998 | Particulars of mortgage/charge (3 pages) |
4 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
18 April 1998 | Return made up to 06/02/98; full list of members (6 pages) |
19 May 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
4 March 1997 | Return made up to 06/02/97; no change of members (4 pages) |
11 April 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
11 April 1996 | Return made up to 06/02/96; no change of members (4 pages) |
1 May 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
9 April 1995 | Return made up to 06/02/95; full list of members (6 pages) |