Company NameCobdawn Limited
Company StatusDissolved
Company Number02945696
CategoryPrivate Limited Company
Incorporation Date5 July 1994(29 years, 10 months ago)
Dissolution Date12 May 1998 (25 years, 11 months ago)

Directors

Director NameMr Ivo Laurence George Hesmondhalgh
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed05 September 1994(2 months after company formation)
Appointment Duration3 years, 8 months (closed 12 May 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address166 Portobello Road
London
W11 2EB
Director NameMr Oliver Edward Lambert
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 September 1994(2 months after company formation)
Appointment Duration3 years, 8 months (closed 12 May 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWood Farm
Ash Lane, Silchester
Reading
Berkshire
RG7 2NH
Secretary NameIan William Gill
NationalityBritish
StatusClosed
Appointed23 July 1996(2 years after company formation)
Appointment Duration1 year, 9 months (closed 12 May 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 Drakefield Road
Tooting
London
SW17 8RQ
Secretary NameIvo Laurence George Hesmondhalgh
NationalityBritish
StatusResigned
Appointed05 September 1994(2 months after company formation)
Appointment Duration11 months, 1 week (resigned 09 August 1995)
RoleCompany Director
Correspondence Address235a Portobello Road
Haydens Place
London
W11 1LT
Secretary NamePaul Stephen Shrank
NationalityBritish
StatusResigned
Appointed09 August 1995(1 year, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 14 June 1996)
RoleCompany Director
Correspondence Address33 Northway
London
NW11 6PB
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed05 July 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed05 July 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address166 Portobello Road
London
W11 2EB
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Accounts

Latest Accounts1 January 1997 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End01 January

Filing History

12 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
21 November 1997Application for striking-off (1 page)
5 August 1997Full accounts made up to 1 January 1997 (5 pages)
16 July 1997Return made up to 05/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
17 January 1997Registered office changed on 17/01/97 from: 235 (a) portobello road haydens place london W11 1LT (1 page)
30 July 1996New secretary appointed (2 pages)
19 June 1996Secretary resigned (1 page)
12 March 1996Full accounts made up to 1 January 1996 (5 pages)
9 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995Particulars of mortgage/charge (4 pages)
30 August 1995Particulars of mortgage/charge (4 pages)
11 August 1995Secretary resigned;new secretary appointed (2 pages)
9 August 1995Return made up to 05/07/95; full list of members (8 pages)
20 April 1995Particulars of mortgage/charge (6 pages)