Cosmana Limited

Company Name	Cosmana Limited
Company Status	Dissolved
Company Number	01859533
Category	Private Limited Company
Incorporation Date	30 October 1984(39 years, 6 months ago)
Dissolution Date	23 March 2021 (3 years ago)
Previous Name	Special Recipe Foods Limited

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Martin Robert Fordyce Ellis
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 7 months after company formation)
Appointment Duration	5 months (resigned 04 November 1991)
Role	Managing Director
Correspondence Address	18 Clarence Gate Gardens London NW1 6AY

Director Name	Mr Nigel Walter Spence Halsby
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 7 months after company formation)
Appointment Duration	23 years, 7 months (resigned 02 January 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Gervesie 47150 Monflanquin France

Secretary Name	David William Rainsford
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	Outwoods Marriotts Avenue South Heath Great Missenden Buckinghamshire HP16 9QL

Director Name	David William Rainsford
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(7 years after company formation)
Appointment Duration	15 years, 10 months (resigned 07 September 2007)
Role	Finance Director
Correspondence Address	Outwoods Marriotts Avenue South Heath Great Missenden Buckinghamshire HP16 9QL

Director Name	Paul Alexander Willamson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(22 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Laurel Bank Felden Hemel Hempstead Hertfordshire HP3 0NX

Secretary Name	Paul Alexander Willamson
Nationality	British
Status	Resigned
Appointed	10 September 2007(22 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Laurel Bank Felden Hemel Hempstead Hertfordshire HP3 0NX

Director Name	Mr Thomas Edmund Horner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(25 years after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Blenheim Road St. Albans Hertfordshire AL1 4NR

Director Name	Mr Carl Atkinson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(33 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Rickmansworth Road Watford Herts WD18 7JJ

Contact

Website	dddgroup.co.uk
Telephone	01923 229251
Telephone region	Watford

Location

Registered Address	94 Rickmansworth Road Watford Herts WD18 7JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	D.d.d. LTD 50.00% Ordinary
1 at £1	Nigel Walter Spence Halsby & D.d.d. LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

27 September 2018	Delivered on: 2 October 2018 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding

Filing History

26 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
30 June 2017	Termination of appointment of Paul Alexander Willamson as a secretary on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Paul Alexander Willamson as a director on 30 June 2017 (1 page)
19 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
12 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
9 June 2015	Termination of appointment of Nigel Walter Spence Halsby as a director on 2 January 2015 (1 page)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
9 June 2015	Termination of appointment of Nigel Walter Spence Halsby as a director on 2 January 2015 (1 page)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (6 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
16 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
26 June 2012	Director's details changed for Mr Thomas Edmund Horner on 26 June 2012 (2 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 November 2009	Appointment of Thomas Edmund Horner as a director (2 pages)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 June 2008	Return made up to 01/06/08; full list of members (4 pages)
26 June 2008	Appointment terminated secretary david rainsford (1 page)
23 September 2007	New secretary appointed;new director appointed (2 pages)
23 September 2007	Director resigned (1 page)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 June 2007	Return made up to 01/06/07; full list of members (3 pages)
19 June 2007	Director's particulars changed (1 page)
5 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 June 2006	Return made up to 01/06/06; full list of members (3 pages)
6 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 June 2005	Return made up to 01/06/05; full list of members (3 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 July 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2003	Return made up to 01/06/03; full list of members (7 pages)
1 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 July 2002	Return made up to 01/06/02; full list of members (7 pages)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 July 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 07/07/01 (6 pages)
7 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 July 2000	Return made up to 01/06/00; full list of members (6 pages)
3 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 July 1999	Return made up to 01/06/99; no change of members (4 pages)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
30 June 1998	Return made up to 01/06/98; full list of members (6 pages)
30 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
28 June 1997	Return made up to 01/06/97; no change of members (4 pages)
28 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 June 1996	Return made up to 01/06/96; no change of members (4 pages)
26 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
28 June 1995	Return made up to 01/06/95; full list of members (6 pages)

Cosmana Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London