| Company Name | M.G. Cosgrove Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03168055 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1996(28 years, 2 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Mrs Janet Eileen Cosgrove |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2003(7 years, 4 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 16 March 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Tudor Lodge The Avenue Brentwood Essex CM13 3RZ |
| Director Name | Mrs Janet Eileen Cosgrove |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2019(23 years after company formation) |
| Appointment Duration | 1 year, 12 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudor Lodge The Avenue Brentwood Essex CM13 3RZ |
| Director Name | Mr Martin Gabriel Cosgrove |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 March 1996(1 day after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 30 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Lodge The Avenue Brentwood Essex CM13 3RZ |
| Secretary Name | Alan Richard Guymer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1996(1 day after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 16 July 2003) |
| Role | Foreman |
| Correspondence Address | 142 Long Riding Basildon Essex SS14 1RB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | maygurney.co.uk |
|---|
Location
| Registered Address | Oliver Close,Off Oliver Road West Thurrock Essex RM20 3EE |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
Shareholders
| 100 at £1 | Martin Gabriel Cosgrove 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£107,927 |
| Cash | £21,480 |
| Current Liabilities | £274,050 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 July |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2020 | Application to strike the company off the register (3 pages) |
| 3 November 2020 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 1 July 2020 | Confirmation statement made on 5 March 2020 with updates (5 pages) |
| 10 January 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 18 April 2019 | Notification of Janet Eileen Cosgrove as a person with significant control on 19 March 2019 (2 pages) |
| 16 April 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 16 April 2019 | Termination of appointment of Martin Gabriel Cosgrove as a director on 30 December 2018 (1 page) |
| 16 April 2019 | Cessation of Martin Gabriel Cosgrove as a person with significant control on 30 December 2018 (1 page) |
| 1 April 2019 | Resolutions
|
| 28 March 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
| 19 March 2019 | Appointment of Mrs Janet Eileen Cosgrove as a director on 19 March 2019 (2 pages) |
| 5 June 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 27 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 20 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 15 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 15 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 4 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 8 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 1 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 13 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 27 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 3 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 9 September 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 3 June 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 7 November 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 23 March 2007 | Return made up to 05/03/07; full list of members (6 pages) |
| 23 March 2007 | Return made up to 05/03/07; full list of members (6 pages) |
| 3 March 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 3 March 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 9 May 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 9 May 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 11 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 23 September 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 5 August 2003 | Secretary resigned (1 page) |
| 5 August 2003 | Secretary resigned (1 page) |
| 5 August 2003 | New secretary appointed (2 pages) |
| 5 August 2003 | New secretary appointed (2 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 26 June 2002 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 26 June 2002 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 15 May 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 20 August 2001 | Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page) |
| 20 August 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 20 August 2001 | Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page) |
| 20 August 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 10 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 9 July 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 9 July 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 7 June 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 7 June 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 19 August 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 19 August 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 16 June 1997 | Resolutions
|
| 16 June 1997 | Resolutions
|
| 16 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 16 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 16 May 1997 | Return made up to 05/03/97; full list of members (6 pages) |
| 16 May 1997 | Return made up to 05/03/97; full list of members (6 pages) |
| 15 April 1996 | Ad 06/03/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 April 1996 | Ad 06/03/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 15 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 12 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 12 March 1996 | Director resigned;new director appointed (2 pages) |
| 12 March 1996 | Registered office changed on 12/03/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 12 March 1996 | Registered office changed on 12/03/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 12 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 12 March 1996 | Director resigned;new director appointed (2 pages) |
| 5 March 1996 | Incorporation (10 pages) |
| 5 March 1996 | Incorporation (10 pages) |