Cobalt Properties Limited

Company Name	Cobalt Properties Limited
Company Status	Dissolved
Company Number	03182865
Category	Private Limited Company
Incorporation Date	4 April 1996(28 years ago)
Dissolution Date	10 August 2004 (19 years, 8 months ago)
Previous Name	Shelfco (No. 1175) Limited

Business Activity

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

Directors

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2000(4 years, 3 months after company formation)
Appointment Duration	4 years (closed 10 August 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	29 December 2000(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 10 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Closed
Appointed	24 June 2002(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 August 2004)
Correspondence Address	107 Cheapside London EC2V 6DU

Director Name	Peter Nigel Stuckey Clark
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 28 June 2002)
Role	Chief Actuary
Correspondence Address	Stonehill Nympsfield Gloucestershire GL10 3TR Wales

Director Name	Mr Geoffrey Harrison-Dees
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 months, 4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 08 April 1997)
Role	General Manager
Correspondence Address	Portland House Rickling Green Saffron Walden Essex CB11 3YG

Director Name	Mr Arthur Leslie Owen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 24 December 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Broadway Lea Broadway Shipham Somerset BS25 1UE

Secretary Name	Janet Irwin Wallwork
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 1998)
Role	Company Director
Correspondence Address	18 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BW

Director Name	Norman William Ogilvie Gilmour
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 24 December 1999)
Role	Ifa Distribution Director
Correspondence Address	Downfield Bridgwater Road Sidcot North Somerset BS25 1NB

Director Name	Norman William Ogilvie Gilmour
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 24 December 1999)
Role	Ifa Distribution Director
Correspondence Address	Downfield Bridgwater Road Sidcot North Somerset BS25 1NB

Secretary Name	Caroline Mary Driscoll
Nationality	British
Status	Resigned
Appointed	14 January 1998(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 December 2000)
Role	Chartered Secretary
Correspondence Address	Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(3 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 July 2000)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	107 Cheapside London EC2V 6DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004	First Gazette notice for voluntary strike-off (1 page)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
29 July 2002	New director appointed (3 pages)
4 July 2002	Director resigned (1 page)
14 May 2002	Return made up to 23/04/02; full list of members (5 pages)
26 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 May 2001	Return made up to 23/04/01; full list of members (4 pages)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Return made up to 04/04/01; no change of members (4 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
9 January 2001	Director's particulars changed (1 page)
31 August 2000	Full accounts made up to 31 December 1999 (9 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
12 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/05/00 (1 page)
2 May 2000	Return made up to 04/04/00; full list of members (11 pages)
25 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (11 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
16 June 1999	Full accounts made up to 31 December 1998 (9 pages)
26 April 1999	Return made up to 04/04/99; full list of members (11 pages)
16 September 1998	Auditor's resignation (4 pages)
20 July 1998	Full accounts made up to 31 December 1997 (9 pages)
24 April 1998	Return made up to 04/04/98; full list of members (7 pages)
21 January 1998	Secretary resigned (1 page)
21 January 1998	New secretary appointed (2 pages)
28 July 1997	Auditor's resignation (2 pages)
8 May 1997	Full accounts made up to 31 December 1996 (8 pages)
30 April 1997	Return made up to 04/04/97; full list of members (8 pages)
21 April 1997	Director resigned (1 page)
24 October 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
8 September 1996	New director appointed (1 page)
3 September 1996	Director's particulars changed (1 page)
28 August 1996	Ad 20/08/96--------- Â£ si 2499@1=2499 Â£ ic 1/2500 (2 pages)
28 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 August 1996	Company name changed shelfco (no. 1175) LIMITED\certificate issued on 16/08/96 (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	Registered office changed on 14/08/96 from: 50 stratton street london W1X 6NX (1 page)
14 August 1996	New director appointed (2 pages)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	New director appointed (2 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Secretary resigned (1 page)
4 April 1996	Incorporation (21 pages)

Cobalt Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London