Cobraspan Limited

Company Name	Cobraspan Limited
Company Status	Dissolved
Company Number	02177627
Category	Private Limited Company
Incorporation Date	13 October 1987(36 years, 6 months ago)
Dissolution Date	15 March 2015 (9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Susan Gisella Bogard
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1992(4 years, 3 months after company formation)
Appointment Duration	23 years, 2 months (closed 15 March 2015)
Role	Company Director
Correspondence Address	Yew Tree Cottage The Street Bramber Steyning West Sussex BN44 3WE

Director Name	David Neufeld
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2007(20 years after company formation)
Appointment Duration	7 years, 4 months (closed 15 March 2015)
Role	IT Consultant
Correspondence Address	8 Pyrian Close Woking Surrey GU22 8LD

Secretary Name	David Neufeld
Nationality	British
Status	Closed
Appointed	24 October 2007(20 years after company formation)
Appointment Duration	7 years, 4 months (closed 15 March 2015)
Role	IT Consultant
Correspondence Address	8 Pyrian Close Woking Surrey GU22 8LD

Director Name	David Lawrence-Jones
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1993)
Role	Solicitor
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Antony Carl Neufeld
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 April 1997)
Role	Company Director
Correspondence Address	46 Eaton Mews South London SW1W 9HR

Director Name	Charles Walter Neufeld
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(4 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 13 October 2005)
Role	Company Director
Correspondence Address	Upper Ribsden Windlesham Surrey GU20 6HX

Director Name	David Robert Neufeld
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 1993)
Role	Company Director
Correspondence Address	42 Tregunter Road London SW10 9LQ

Secretary Name	Antony Carl Neufeld
Nationality	British
Status	Resigned
Appointed	18 January 1992(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 April 1997)
Role	Company Director
Correspondence Address	46 Eaton Mews South London SW1W 9HR

Secretary Name	Jean Alcock
Nationality	British
Status	Resigned
Appointed	16 April 1997(9 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 April 2002)
Role	Company Director
Correspondence Address	29 Riversdell Close Chertsey Surrey KT16 9JW

Secretary Name	Antony Carl Neufeld
Nationality	British
Status	Resigned
Appointed	03 April 2002(14 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 October 2007)
Role	Company Director
Correspondence Address	Upper Ribsden Chertsey Road Windlesham Surrey GU20 6HX

Director Name	Antony Carl Neufeld
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(18 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 2007)
Role	Latex Manufacturer
Correspondence Address	Upper Ribsden Chertsey Road Windlesham Surrey GU20 6HX

Location

Registered Address	Leval14 14 The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9,702

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

15 March 2015	Final Gazette dissolved following liquidation (1 page)
15 March 2015	Final Gazette dissolved following liquidation (1 page)
15 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2014	Return of final meeting in a members' voluntary winding up (4 pages)
15 December 2014	Return of final meeting in a members' voluntary winding up (4 pages)
9 September 2014	Liquidators' statement of receipts and payments to 22 August 2014 (5 pages)
9 September 2014	Liquidators statement of receipts and payments to 22 August 2014 (5 pages)
9 September 2014	Liquidators' statement of receipts and payments to 22 August 2014 (5 pages)
28 April 2014	Liquidators' statement of receipts and payments to 22 February 2014 (12 pages)
28 April 2014	Liquidators statement of receipts and payments to 22 February 2014 (12 pages)
28 April 2014	Liquidators' statement of receipts and payments to 22 February 2014 (12 pages)
12 March 2014	Liquidators' statement of receipts and payments to 22 February 2014 (5 pages)
12 March 2014	Liquidators statement of receipts and payments to 22 February 2014 (5 pages)
12 March 2014	Liquidators' statement of receipts and payments to 22 February 2014 (5 pages)
11 September 2013	Liquidators' statement of receipts and payments to 22 August 2013 (5 pages)
11 September 2013	Liquidators' statement of receipts and payments to 22 August 2013 (5 pages)
11 September 2013	Liquidators statement of receipts and payments to 22 August 2013 (5 pages)
22 July 2013	Registered office address changed from 43-45 Portman Square London W1H 6LY on 22 July 2013 (2 pages)
22 July 2013	Registered office address changed from 43-45 Portman Square London W1H 6LY on 22 July 2013 (2 pages)
22 March 2013	Liquidators' statement of receipts and payments to 22 February 2013 (5 pages)
22 March 2013	Liquidators' statement of receipts and payments to 22 February 2013 (5 pages)
22 March 2013	Liquidators statement of receipts and payments to 22 February 2013 (5 pages)
3 September 2012	Liquidators' statement of receipts and payments to 22 August 2012 (5 pages)
3 September 2012	Liquidators statement of receipts and payments to 22 August 2012 (5 pages)
3 September 2012	Liquidators' statement of receipts and payments to 22 August 2012 (5 pages)
8 March 2012	Liquidators' statement of receipts and payments to 22 February 2012 (5 pages)
8 March 2012	Liquidators statement of receipts and payments to 22 February 2012 (5 pages)
8 March 2012	Liquidators' statement of receipts and payments to 22 February 2012 (5 pages)
16 September 2011	Liquidators statement of receipts and payments to 22 August 2011 (5 pages)
16 September 2011	Liquidators' statement of receipts and payments to 22 August 2011 (5 pages)
16 September 2011	Liquidators' statement of receipts and payments to 22 August 2011 (5 pages)
3 March 2011	Liquidators' statement of receipts and payments to 22 February 2011 (5 pages)
3 March 2011	Liquidators statement of receipts and payments to 22 February 2011 (5 pages)
3 March 2011	Liquidators' statement of receipts and payments to 22 February 2011 (5 pages)
18 March 2010	Appointment of a voluntary liquidator (1 page)
18 March 2010	Appointment of a voluntary liquidator (1 page)
12 March 2010	Registered office address changed from Menzies Llp 3rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 12 March 2010 (2 pages)
12 March 2010	Registered office address changed from Menzies Llp 3rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 12 March 2010 (2 pages)
3 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
3 March 2010	Declaration of solvency (3 pages)
3 March 2010	Declaration of solvency (3 pages)
3 March 2010	Declaration of solvency (3 pages)
3 March 2010	Declaration of solvency (3 pages)
3 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
29 September 2009	Restoration by order of the court (3 pages)
29 September 2009	Restoration by order of the court (3 pages)
5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
8 October 2008	Registered office changed on 08/10/2008 from yew tree cottage the street bramber west sussex BN44 3WE (1 page)
8 October 2008	Registered office changed on 08/10/2008 from yew tree cottage the street bramber west sussex BN44 3WE (1 page)
25 June 2008	Accounts made up to 31 July 2006 (5 pages)
25 June 2008	Accounts made up to 31 July 2006 (5 pages)
20 May 2008	Accounting reference date shortened from 31/07/2007 to 31/05/2007 (1 page)
20 May 2008	Accounting reference date shortened from 31/07/2007 to 31/05/2007 (1 page)
27 October 2007	Secretary resigned;director resigned (1 page)
27 October 2007	New secretary appointed;new director appointed (2 pages)
27 October 2007	Registered office changed on 27/10/07 from: c/o newfeld LIMITED littleton house littleton road ashford middlesex TW15 1UU (1 page)
27 October 2007	New secretary appointed;new director appointed (2 pages)
27 October 2007	Secretary resigned;director resigned (1 page)
27 October 2007	Registered office changed on 27/10/07 from: c/o newfeld LIMITED littleton house littleton road ashford middlesex TW15 1UU (1 page)
6 March 2007	Return made up to 18/01/07; full list of members (4 pages)
6 March 2007	Return made up to 18/01/07; full list of members (4 pages)
14 February 2007	Total exemption full accounts made up to 31 July 2005 (8 pages)
14 February 2007	Total exemption full accounts made up to 31 July 2005 (8 pages)
27 January 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 January 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
23 March 2005	Return made up to 18/01/05; full list of members (4 pages)
23 March 2005	Return made up to 18/01/05; full list of members (4 pages)
18 March 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
18 March 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
14 April 2004	Return made up to 18/01/04; full list of members (9 pages)
14 April 2004	Return made up to 18/01/04; full list of members (9 pages)
4 June 2003	Full accounts made up to 31 July 2002 (8 pages)
4 June 2003	Full accounts made up to 31 July 2002 (8 pages)
13 February 2003	Return made up to 18/01/03; full list of members (9 pages)
13 February 2003	Return made up to 18/01/03; full list of members (9 pages)
5 June 2002	Full accounts made up to 31 July 2001 (8 pages)
5 June 2002	Full accounts made up to 31 July 2001 (8 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
22 February 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/02/02 (8 pages)
22 February 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/02/02 (8 pages)
5 March 2001	Full accounts made up to 31 July 2000 (8 pages)
5 March 2001	Full accounts made up to 31 July 2000 (8 pages)
1 February 2001	Return made up to 18/01/01; full list of members (8 pages)
1 February 2001	Return made up to 18/01/01; full list of members (8 pages)
17 November 2000	Secretary's particulars changed (1 page)
17 November 2000	Secretary's particulars changed (1 page)
17 February 2000	Full accounts made up to 31 July 1999 (8 pages)
17 February 2000	Full accounts made up to 31 July 1999 (8 pages)
10 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 1999	Registered office changed on 04/06/99 from: ashby house 64 hig street walton on thames surrey KT12 1BW (1 page)
4 June 1999	Registered office changed on 04/06/99 from: ashby house 64 hig street walton on thames surrey KT12 1BW (1 page)
19 April 1999	Return made up to 18/01/99; full list of members (7 pages)
19 April 1999	Return made up to 18/01/99; full list of members (7 pages)
14 March 1999	Full accounts made up to 31 July 1998 (8 pages)
14 March 1999	Full accounts made up to 31 July 1998 (8 pages)
2 June 1998	Full accounts made up to 31 July 1997 (8 pages)
2 June 1998	Full accounts made up to 31 July 1997 (8 pages)
6 February 1998	Return made up to 18/01/98; full list of members (7 pages)
6 February 1998	Return made up to 18/01/98; full list of members (7 pages)
2 November 1997	Full accounts made up to 31 July 1996 (8 pages)
2 November 1997	Full accounts made up to 31 July 1996 (8 pages)
13 August 1997	Registered office changed on 13/08/97 from: 54 hans place london SW1X 0LA (1 page)
13 August 1997	Registered office changed on 13/08/97 from: 54 hans place london SW1X 0LA (1 page)
23 April 1997	Secretary resigned;director resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned;director resigned (1 page)
24 March 1997	Return made up to 18/01/97; no change of members (5 pages)
24 March 1997	Return made up to 18/01/97; no change of members (5 pages)
4 August 1996	Full accounts made up to 31 July 1995 (9 pages)
4 August 1996	Full accounts made up to 31 July 1995 (9 pages)
18 February 1996	Return made up to 18/01/96; full list of members (7 pages)
18 February 1996	Return made up to 18/01/96; full list of members (7 pages)
10 April 1995	Full accounts made up to 31 July 1994 (8 pages)
10 April 1995	Full accounts made up to 31 July 1994 (8 pages)
20 January 1995	Return made up to 18/01/95; no change of members (5 pages)
20 January 1995	Return made up to 18/01/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
16 February 1994	Return made up to 18/01/94; no change of members (7 pages)
16 February 1994	Return made up to 18/01/94; no change of members (7 pages)
5 July 1992	Accounts made up to 31 July 1991 (5 pages)
5 July 1992	Accounts made up to 31 July 1991 (5 pages)
13 October 1987	Incorporation (15 pages)
13 October 1987	Incorporation (15 pages)

Cobraspan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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