Vicarage Road
Camberley
Hampshire
GU46 7QT
Director Name | Mr James Edward Moss |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 July 1999(4 months, 1 week after company formation) |
Appointment Duration | 9 years, 5 months (closed 09 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield Cottage Church Hill Bedford Bedfordshire MK44 2RL |
Director Name | Mr Roger Lawford Taylor |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 July 1999(4 months, 1 week after company formation) |
Appointment Duration | 9 years, 5 months (closed 09 December 2008) |
Role | Company Director |
Country of Residence | Bahamas |
Correspondence Address | Vista Bella Cable Beach Nassau Bahamas |
Director Name | Keith Edward Lewington |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Ford Cottage 17 Milton Road Willen Village Milton Keynes Buckinghamshire MK15 9AD |
Secretary Name | Julia Louise Adams |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Lutterworth Road Northampton NN1 5JW |
Director Name | Mr Nigel Charles Moss |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (resigned 08 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 176 Kimbolton Road Bedford MK41 8DW |
Director Name | Martin Charles Lawford Taylor |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 December 2000) |
Role | Company Director |
Correspondence Address | 52 Orchard Close Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7AW |
Director Name | Martin Charles Lawford Taylor |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(4 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 12 July 1999) |
Role | Company Director |
Correspondence Address | 52 Orchard Close Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7AW |
Secretary Name | David Simon McCrea Pinkney |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(4 months, 1 week after company formation) |
Appointment Duration | 5 years (resigned 14 July 2004) |
Role | Solicitor |
Correspondence Address | 9 Rothsay Road Bedford MK40 3PP |
Secretary Name | Martin Charles Lawford Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(4 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 12 July 1999) |
Role | Company Director |
Correspondence Address | 52 Orchard Close Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7AW |
Registered Address | Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £22,282,000 |
Net Worth | £2,375,000 |
Cash | £571,000 |
Current Liabilities | £7,553,000 |
Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2007 | Receiver's abstract of receipts and payments (3 pages) |
8 November 2007 | Receiver ceasing to act (1 page) |
5 November 2007 | Receiver's abstract of receipts and payments (3 pages) |
30 November 2006 | Receiver's abstract of receipts and payments (3 pages) |
29 November 2005 | Receiver's abstract of receipts and payments (3 pages) |
8 September 2005 | Registered office changed on 08/09/05 from: arq house colmworth business park eaton socon cambridgeshire PE19 8YH (1 page) |
1 December 2004 | Receiver's abstract of receipts and payments (4 pages) |
21 July 2004 | Secretary resigned (1 page) |
3 December 2003 | Administrative Receiver's report (17 pages) |
3 December 2003 | Form 3.2 - statement of affairs (20 pages) |
1 October 2003 | Appointment of receiver/manager (1 page) |
25 September 2003 | Director resigned (1 page) |
29 June 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
1 March 2003 | Director's particulars changed (1 page) |
1 March 2003 | Return made up to 05/03/03; full list of members
|
14 January 2003 | Director's particulars changed (1 page) |
22 November 2002 | Group of companies' accounts made up to 31 August 2001 (28 pages) |
30 September 2002 | Registered office changed on 30/09/02 from: 83 cambridge street london SW1V 4PS (1 page) |
4 July 2002 | Secretary's particulars changed (1 page) |
27 June 2002 | Delivery ext'd 3 mth 31/08/01 (1 page) |
19 March 2002 | Return made up to 05/03/02; full list of members (8 pages) |
27 September 2001 | Particulars of mortgage/charge (3 pages) |
7 July 2001 | Group of companies' accounts made up to 31 August 2000 (21 pages) |
20 March 2001 | Return made up to 05/03/01; full list of members (8 pages) |
20 March 2001 | Director's particulars changed (1 page) |
9 March 2001 | Company name changed kinross (holdings) LIMITED\certificate issued on 09/03/01 (2 pages) |
17 January 2001 | Director resigned (1 page) |
24 November 2000 | Delivery ext'd 3 mth 31/08/00 (1 page) |
18 May 2000 | Return made up to 05/03/00; full list of members (7 pages) |
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | Secretary resigned (1 page) |
23 December 1999 | Secretary's particulars changed (1 page) |
8 November 1999 | Company name changed cogcobra LIMITED\certificate issued on 09/11/99 (2 pages) |
4 November 1999 | £ nc 1000/1901000 12/07/99 (1 page) |
4 November 1999 | Ad 12/07/99--------- £ si 672000@1=672000 £ ic 1/672001 (2 pages) |
4 November 1999 | Ad 12/07/99--------- £ si 448000@1=448000 £ ic 672001/1120001 (2 pages) |
4 November 1999 | Conve 12/07/99 (1 page) |
4 November 1999 | Resolutions
|
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | New secretary appointed (2 pages) |
4 November 1999 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | Resolutions
|
4 November 1999 | Registered office changed on 04/11/99 from: 5/7 the lakes bedford road northampton NN4 7SH (1 page) |
16 July 1999 | Particulars of mortgage/charge (4 pages) |