Cobalt Data Services Limited

Company Name	Cobalt Data Services Limited
Company Status	Dissolved
Company Number	05274536
Category	Private Limited Company
Incorporation Date	1 November 2004(19 years, 6 months ago)
Dissolution Date	18 August 2010 (13 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Clive Edwin Nutley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Anvil Close Spencers Wood Reading Berkshire RG7 1NL

Secretary Name	Angela Tremayng
Nationality	British
Status	Closed
Appointed	07 May 2008(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 August 2010)
Role	Secretary
Correspondence Address	4 Anvil Close Spencers Wood Reading Berkshire RG7 1NL

Director Name	Michael Stuart Andrews
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	24 Bounty Road Basingstoke Hampshire RG21 3DD

Secretary Name	Mr Clive Edwin Nutley
Nationality	British
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Anvil Close Spencers Wood Reading Berkshire RG7 1NL

Director Name	Anthony David Nutley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 May 2008)
Role	Company Director
Correspondence Address	5 Roxburgh Close Heatherside Camberley Surrey GU15 1AS

Director Name	Mr Paul Graham Locke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(1 year, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Barney Evans Crescent Waterlooville Hampshire PO8 8SR

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Unit 9 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,002,466
Gross Profit	£548,580
Net Worth	£46,092
Cash	£1,422
Current Liabilities	£311,208

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 October

Filing History

18 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2010	Final Gazette dissolved following liquidation (1 page)
18 May 2010	Completion of winding up (1 page)
18 May 2010	Completion of winding up (1 page)
24 July 2009	Order of court to wind up (1 page)
24 July 2009	Order of court to wind up (1 page)
24 February 2009	Notice of completion of voluntary arrangement (3 pages)
24 February 2009	Notice of completion of voluntary arrangement (3 pages)
25 June 2008	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
25 June 2008	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
28 May 2008	Secretary appointed angela tremayng (2 pages)
28 May 2008	Appointment Terminated Secretary clive nutley (1 page)
28 May 2008	Appointment Terminated Director anthony nutley (1 page)
28 May 2008	Appointment terminated secretary clive nutley (1 page)
28 May 2008	Appointment terminated director anthony nutley (1 page)
28 May 2008	Secretary appointed angela tremayng (2 pages)
16 April 2008	Registered office changed on 16/04/2008 from 5 roxburgh close heatherside camberley surrey GU15 1AS (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 5 roxburgh close heatherside camberley surrey GU15 1AS (1 page)
11 March 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
11 March 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
13 November 2007	Return made up to 01/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2007	Return made up to 01/11/06; full list of members (7 pages)
15 August 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
15 August 2007	Accounting reference date shortened from 30/11/06 to 30/10/06 (1 page)
15 August 2007	Total exemption full accounts made up to 31 October 2005 (12 pages)
15 August 2007	Accounting reference date shortened from 30/11/06 to 30/10/06 (1 page)
15 August 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
15 August 2007	Total exemption full accounts made up to 31 October 2005 (12 pages)
28 April 2007	Particulars of mortgage/charge (7 pages)
28 April 2007	Particulars of mortgage/charge (7 pages)
9 March 2007	Particulars of mortgage/charge (9 pages)
9 March 2007	Particulars of mortgage/charge (9 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
8 December 2005	Return made up to 01/11/05; full list of members (7 pages)
8 December 2005	Return made up to 01/11/05; full list of members (7 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
16 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Registered office changed on 03/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	Ad 01/11/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 December 2004	New secretary appointed;new director appointed (2 pages)
3 December 2004	Registered office changed on 03/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
3 December 2004	New secretary appointed;new director appointed (2 pages)
3 December 2004	Ad 01/11/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Secretary resigned (1 page)
1 November 2004	Incorporation (6 pages)
1 November 2004	Incorporation (6 pages)

Cobalt Data Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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