Cosmo Developments Limited

03035797

Company Name	Cosmo Developments Limited
Company Status	Dissolved
Company Number	03035797
Category	Private Limited Company
Incorporation Date	21 March 1995(29 years, 1 month ago)
Dissolution Date	14 September 1999 (24 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Peter Richard Steven Babb
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 14 September 1999)
Role	Company Director
Correspondence Address	65a Robinson Road Colliers Wood London SW17 9DL

Secretary Name	Caroline Muller Carpenter
Nationality	British
Status	Closed
Appointed	06 July 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 14 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Cricket Green Mitcham Surrey CR4 4LB

Director Name	Mr Grahame Derek Ralph
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1996(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 14 September 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Fairlands Waterhouse Lane Kingswood Surrey KT20 6HU

Secretary Name	Mr Grahame Derek Ralph
Nationality	British
Status	Resigned
Appointed	22 November 1996(1 year, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairlands Waterhouse Lane Kingswood Surrey KT20 6HU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	29 Oaklands Way Wallington Surrey SM6 9RR
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

14 September 1999	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 1998	Strike-off action suspended (1 page)
17 November 1998	First Gazette notice for compulsory strike-off (1 page)
12 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
24 April 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Secretary resigned (5 pages)
27 December 1996	Particulars of mortgage/charge (3 pages)
12 December 1996	New secretary appointed (2 pages)
2 December 1996	New director appointed (2 pages)
28 April 1996	Return made up to 21/03/96; full list of members (9 pages)
4 January 1996	Particulars of mortgage/charge (5 pages)
19 December 1995	Particulars of mortgage/charge (6 pages)
27 November 1995	Accounting reference date notified as 30/06 (1 page)
27 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 November 1995	Ad 01/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 July 1995	Registered office changed on 12/07/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	Director resigned;new director appointed (2 pages)
21 March 1995	Incorporation (24 pages)

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