| Company Name | Cobham Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03598289 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1998(25 years, 9 months ago) |
| Dissolution Date | 9 July 2002 (21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Robert Hawes |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1998(4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Barrowgate Road London W4 4QP |
| Director Name | Christopher Paul Stewart |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1998(4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 July 2002) |
| Role | Fiduciary Manager |
| Correspondence Address | 3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 November 1998(4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 July 2002) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Clas Fredrik Mellegard |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 16 November 1998(4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 October 2001) |
| Role | Company Director |
| Correspondence Address | 119 Hare Lane Claygate Surrey KT10 0QY |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | 6 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,066 |
| Current Liabilities | £179,103 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2001 | Director resigned (1 page) |
| 17 August 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 15 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 3 March 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 8 December 1999 | Director's particulars changed (1 page) |
| 17 September 1999 | Secretary's particulars changed (1 page) |
| 27 July 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 11 December 1998 | New director appointed (2 pages) |
| 26 November 1998 | Director resigned (1 page) |
| 26 November 1998 | Secretary resigned (1 page) |
| 26 November 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 25 November 1998 | New director appointed (6 pages) |
| 25 November 1998 | New director appointed (6 pages) |
| 15 July 1998 | Incorporation (19 pages) |