Company NameCosby Consulting Limited
Company StatusDissolved
Company Number05516954
CategoryPrivate Limited Company
Incorporation Date25 July 2005 (14 years, 11 months ago)
Dissolution Date7 July 2016 (4 years ago)
Previous NameCosby Consultants Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristina Kay Mills
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2005(same day as company formation)
RoleHousewife
Correspondence AddressChancery House 30 St Johns Road
Woking
Surrey
GU21 7SA
Director NameWilliam Benjamin Mills
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2005(same day as company formation)
RoleEngineer
Correspondence AddressChancery House 30 St Johns Road
Woking
Surrey
GU21 7SA
Secretary NameWilliam Benjamin Mills
NationalityBritish
StatusClosed
Appointed25 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address32 Garrard Road
Banstead
Surrey
SM7 2ER
Secretary NameMr Joseph Mills
StatusClosed
Appointed20 March 2013(7 years, 8 months after company formation)
Appointment Duration3 years, 3 months (closed 07 July 2016)
RoleCompany Director
Correspondence Address32 Garrard Road
Banstead
Surrey
SM7 2ER
Director NameChancery Directors Limited (Corporation)
StatusResigned
Appointed25 July 2005(same day as company formation)
Correspondence Address1 High Street
Knaphill
Woking
Surrey
GU21 2PG
Secretary NameChancery Secretaries Limited (Corporation)
StatusResigned
Appointed25 July 2005(same day as company formation)
Correspondence Address1 High Street
Knaphill
Woking
Surrey
GU21 2PG

Location

Registered AddressMulberry House
Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Financials

Year2013
Net Worth£337,899
Cash£345,117
Current Liabilities£7,419

Accounts

Latest Accounts31 July 2014 (5 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

7 July 2016Final Gazette dissolved following liquidation (1 page)
7 April 2016Return of final meeting in a members' voluntary winding up (8 pages)
27 October 2015Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Mulberry House Church Street Weybridge Surrey KT13 8DJ on 27 October 2015 (2 pages)
20 October 2015Declaration of solvency (4 pages)
20 October 2015Appointment of a voluntary liquidator (1 page)
14 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
(6 pages)
25 February 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
(6 pages)
11 March 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
26 November 2013Director's details changed for Christina Kay Mills on 8 November 2013 (2 pages)
26 November 2013Director's details changed for William Benjamin Mills on 8 November 2013 (2 pages)
26 November 2013Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 26 November 2013 (1 page)
26 November 2013Director's details changed for Christina Kay Mills on 8 November 2013 (2 pages)
26 November 2013Director's details changed for William Benjamin Mills on 8 November 2013 (2 pages)
20 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
(6 pages)
10 May 2013Appointment of Mr Joseph Mills as a secretary (2 pages)
3 May 2013Change of share class name or designation (2 pages)
3 May 2013Sub-division of shares on 12 March 2013 (5 pages)
3 May 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divisin 2 ord £1 shares into 200 ord share of £0.01 12/03/2013
(2 pages)
28 November 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
15 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
15 August 2012Director's details changed for Christina Kay Mills on 1 July 2012 (2 pages)
15 August 2012Director's details changed for William Benjamin Mills on 1 July 2012 (2 pages)
15 August 2012Director's details changed for Christina Kay Mills on 1 July 2012 (2 pages)
15 August 2012Director's details changed for William Benjamin Mills on 1 July 2012 (2 pages)
20 January 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 October 2011Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
19 January 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 October 2010Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
21 November 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 September 2009Return made up to 25/07/09; full list of members (4 pages)
13 January 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
7 August 2008Return made up to 25/07/08; full list of members (4 pages)
27 October 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
8 August 2007Return made up to 25/07/07; full list of members (2 pages)
13 December 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 August 2006Return made up to 25/07/06; full list of members (2 pages)
23 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 August 2005Ad 25/07/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
23 August 2005New secretary appointed (2 pages)
23 August 2005New director appointed (2 pages)
23 August 2005New director appointed (2 pages)
17 August 2005Secretary resigned (1 page)
17 August 2005Director resigned (1 page)
29 July 2005Company name changed cosby consultants LIMITED\certificate issued on 29/07/05 (2 pages)
25 July 2005Incorporation (17 pages)