Company NameAu Cosec Limited
Company StatusDissolved
Company Number03698524
CategoryPrivate Limited Company
Incorporation Date20 January 1999(25 years, 2 months ago)
Dissolution Date28 September 2010 (13 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Secretary NameMr Frank Standish
NationalityIrish
StatusClosed
Appointed01 August 2008(9 years, 6 months after company formation)
Appointment Duration2 years, 1 month (closed 28 September 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Director NameMr Martin Christopher Delve
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2009(10 years, 10 months after company formation)
Appointment Duration10 months, 1 week (closed 28 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Director NameMr Frank Standish
Date of BirthDecember 1963 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed18 November 2009(10 years, 10 months after company formation)
Appointment Duration10 months, 1 week (closed 28 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Director NameMiss Gillian Marie Carpenter
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1999(same day as company formation)
RoleChartered Secretary
Correspondence Address55 Parklawn Avenue
Epsom
Surrey
KT18 7SJ
Director NameAdrian John Goodenough
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1999(same day as company formation)
RoleChartered Secretary
Correspondence Address30 Glebe Hyrst
Sanderstead
Surrey
CR2 9JE
Secretary NameMiss Gillian Marie Carpenter
NationalityBritish
StatusResigned
Appointed20 January 1999(same day as company formation)
RoleChartered Secretary
Correspondence Address55 Parklawn Avenue
Epsom
Surrey
KT18 7SJ
Director NameMr Martin Donald Collinson
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2001(2 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 May 2004)
RoleCompany Director
Correspondence Address1 St Clements House
Church Street
Walton On Thames
Surrey
KT12 2QN
Secretary NameEmma Versluys
NationalityBritish
StatusResigned
Appointed24 September 2001(2 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 2004)
RoleCompany Director
Correspondence Address9 Egmont Court
Egmont Road
Walton On Thames
Surrey
KT12 2NN
Director NameMr Marco Pagni
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(5 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 18 November 2009)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address2 The Heights, Brooklands
Weybridge
Surrey
KT13 0NY
Secretary NameMr Marco Pagni
NationalityBritish
StatusResigned
Appointed31 March 2004(5 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 August 2008)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address2 The Heights, Brooklands
Weybridge
Surrey
KT13 0NY
Director NameMr George Rollo Fairweather
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2004(5 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 September 2005)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Heights, Brooklands
Weybridge
Surrey
KT13 0NY
Director NameEdward Colin Samuel Lawson
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2004(5 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 18 November 2009)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place 4th Floor
361 Oxford Street
London
W1C 2JL

Location

Registered Address2 The Heights, Brooklands
Weybridge
Surrey
KT13 0NY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2010Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
8 September 2010Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
23 August 2010Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
23 August 2010Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
4 June 2010Application to strike the company off the register (3 pages)
4 June 2010Application to strike the company off the register (3 pages)
30 January 2010Register inspection address has been changed (1 page)
30 January 2010Register(s) moved to registered inspection location (1 page)
30 January 2010Register inspection address has been changed (1 page)
30 January 2010Annual return made up to 20 January 2010 with a full list of shareholders
Statement of capital on 2010-01-30
  • GBP 2
(5 pages)
30 January 2010Annual return made up to 20 January 2010 with a full list of shareholders
Statement of capital on 2010-01-30
  • GBP 2
(5 pages)
30 January 2010Register(s) moved to registered inspection location (1 page)
29 January 2010Termination of appointment of Edward Lawson as a director (1 page)
29 January 2010Termination of appointment of Marco Pagni as a director (1 page)
29 January 2010Termination of appointment of Marco Pagni as a director (1 page)
29 January 2010Termination of appointment of Edward Lawson as a director (1 page)
22 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
16 December 2009Appointment of Frank Standish as a director (2 pages)
16 December 2009Appointment of Martin Christopher Delve as a director (2 pages)
16 December 2009Appointment of Frank Standish as a director (2 pages)
16 December 2009Appointment of Martin Christopher Delve as a director (2 pages)
2 March 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
2 March 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
13 February 2009Return made up to 20/01/09; full list of members (3 pages)
13 February 2009Return made up to 20/01/09; full list of members (3 pages)
10 November 2008Director's Change of Particulars / edward lawson / 08/10/2008 / HouseName/Number was: , now: sedley place; Street was: the garden house, now: 4TH floor; Area was: warren park, now: 361 oxford street; Post Town was: kingston upon thames, now: london; Region was: surrey, now: ; Post Code was: KT2 7HX, now: W1C 2JL; Secure Officer was: false, now: tru (1 page)
10 November 2008Director's change of particulars / edward lawson / 08/10/2008 (1 page)
1 August 2008Secretary appointed mr frank standish (1 page)
1 August 2008Appointment Terminated Secretary marco pagni (1 page)
1 August 2008Appointment terminated secretary marco pagni (1 page)
1 August 2008Secretary appointed mr frank standish (1 page)
26 June 2008Return made up to 20/01/08; full list of members (3 pages)
26 June 2008Return made up to 20/01/08; full list of members (3 pages)
13 December 2007Auditor's resignation (5 pages)
13 December 2007Auditor's resignation (5 pages)
28 August 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
28 August 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
17 May 2007Return made up to 20/01/07; full list of members (2 pages)
17 May 2007Return made up to 20/01/07; full list of members (2 pages)
5 December 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
5 December 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
4 November 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
18 April 2006Return made up to 20/01/06; full list of members (2 pages)
18 April 2006Return made up to 20/01/06; full list of members (2 pages)
30 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 November 2005Accounts made up to 31 December 2004 (6 pages)
2 November 2005Director resigned (1 page)
2 November 2005Director resigned (1 page)
1 August 2005Return made up to 20/01/05; full list of members (2 pages)
1 August 2005Return made up to 20/01/05; full list of members (2 pages)
10 November 2004Secretary's particulars changed;director's particulars changed (1 page)
10 November 2004Director's particulars changed (1 page)
10 November 2004Secretary's particulars changed;director's particulars changed (1 page)
10 November 2004Secretary's particulars changed;director's particulars changed (1 page)
10 November 2004Secretary's particulars changed;director's particulars changed (1 page)
10 November 2004Director's particulars changed (1 page)
1 November 2004Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
1 November 2004Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
13 October 2004Accounts made up to 31 December 2003 (6 pages)
13 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 August 2004New director appointed (1 page)
11 August 2004New director appointed (1 page)
10 August 2004Secretary's particulars changed;director's particulars changed (1 page)
10 August 2004Director's particulars changed (1 page)
10 August 2004Secretary's particulars changed;director's particulars changed (1 page)
10 August 2004Secretary's particulars changed;director's particulars changed (1 page)
10 August 2004Director's particulars changed (1 page)
10 August 2004Secretary's particulars changed;director's particulars changed (1 page)
23 June 2004New director appointed (5 pages)
23 June 2004New director appointed (5 pages)
14 June 2004Director resigned (1 page)
14 June 2004Director resigned (1 page)
29 April 2004New secretary appointed;new director appointed (2 pages)
29 April 2004New secretary appointed;new director appointed (2 pages)
23 April 2004Secretary resigned (1 page)
23 April 2004Secretary resigned;director resigned (1 page)
23 April 2004Secretary resigned;director resigned (1 page)
23 April 2004Secretary resigned (1 page)
27 February 2004Return made up to 20/01/04; full list of members
  • 363(287) ‐ Registered office changed on 27/02/04
(7 pages)
27 February 2004Return made up to 20/01/04; full list of members (7 pages)
29 November 2003Director resigned (1 page)
29 November 2003Director resigned (1 page)
10 November 2003Director's particulars changed (1 page)
10 November 2003Director's particulars changed (1 page)
3 November 2003Accounts made up to 31 December 2002 (7 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 September 2003Director's particulars changed (1 page)
4 September 2003Director's particulars changed (1 page)
4 September 2003Secretary's particulars changed (1 page)
4 September 2003Secretary's particulars changed (1 page)
3 February 2003Return made up to 20/01/03; full list of members (8 pages)
3 February 2003Return made up to 20/01/03; full list of members (8 pages)
16 July 2002Accounts made up to 31 December 2001 (7 pages)
16 July 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
28 February 2002Return made up to 20/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
28 February 2002Return made up to 20/01/02; full list of members (7 pages)
21 November 2001Director's particulars changed (1 page)
21 November 2001Director's particulars changed (1 page)
28 September 2001New secretary appointed (2 pages)
28 September 2001New secretary appointed (2 pages)
28 September 2001New director appointed (2 pages)
28 September 2001New director appointed (2 pages)
27 September 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 September 2001Accounts made up to 31 December 2000 (6 pages)
8 February 2001Return made up to 20/01/01; full list of members (6 pages)
8 February 2001Return made up to 20/01/01; full list of members (6 pages)
27 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 September 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 September 2000Accounts made up to 31 December 1999 (6 pages)
6 April 2000Registered office changed on 06/04/00 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
6 April 2000Registered office changed on 06/04/00 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
31 January 2000Return made up to 20/01/00; full list of members (6 pages)
31 January 2000Return made up to 20/01/00; full list of members (6 pages)
20 July 1999Secretary's particulars changed;director's particulars changed (1 page)
20 July 1999Secretary's particulars changed;director's particulars changed (1 page)
10 February 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/01/99
(1 page)
10 February 1999Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
10 February 1999Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
28 January 1999Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
28 January 1999Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
20 January 1999Incorporation (16 pages)
20 January 1999Incorporation (16 pages)