Company NameCobco 729 Limited
Company StatusDissolved
Company Number05657087
CategoryPrivate Limited Company
Incorporation Date19 December 2005(18 years, 4 months ago)
Dissolution Date18 September 2007 (16 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGraham Stephen Cragg
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2006(5 months after company formation)
Appointment Duration1 year, 3 months (closed 18 September 2007)
RoleChartered Surveyor
Correspondence Address19 Leconfield Garth
Follifoot
Harrogate
North Yorkshire
HG3 1NF
Director NameMr Andrew Mark Finn
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2006(7 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 18 September 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Moorland Garth
Moortown
Leeds
LS17 6JU
Secretary NameJared Stephen Philip Cranney
NationalityBritish
StatusClosed
Appointed30 September 2006(9 months, 2 weeks after company formation)
Appointment Duration11 months, 3 weeks (closed 18 September 2007)
RoleCompany Director
Correspondence Address50 Penwith Road
Earlsfield
London
SW18 4QD
Director NamePhilip Brierley
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2006(5 months after company formation)
Appointment Duration1 month, 1 week (resigned 28 June 2006)
RoleCompany Director
Correspondence AddressWarren House The Ridge
Linton
Wetherby
West Yorkshire
LS22 4HJ
Secretary NameLorraine Grace Payne
NationalityBritish
StatusResigned
Appointed22 May 2006(5 months after company formation)
Appointment Duration4 months, 1 week (resigned 02 October 2006)
RoleCompany Director
Correspondence Address2 Huntington Crescent
Headingley
Leeds
LS16 5RT
Director NameCobbetts (Director) Limited (Corporation)
Date of BirthOctober 1988 (Born 35 years ago)
StatusResigned
Appointed19 December 2005(same day as company formation)
Correspondence AddressShip Canal House
King Street
Manchester
M2 4WB
Secretary NameCobbetts (Secretarial) Limited (Corporation)
StatusResigned
Appointed19 December 2005(same day as company formation)
Correspondence AddressShip Canal House
King Street
Manchester
M2 4WB

Location

Registered AddressC/O Interior Services Group Plc
Aldgate House
33 Aldgate High Street
London
EC3N 1AG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

18 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007First Gazette notice for voluntary strike-off (1 page)
15 May 2007Secretary's particulars changed (1 page)
21 April 2007Application for striking-off (1 page)
18 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 January 2007Return made up to 19/12/06; full list of members (2 pages)
10 November 2006Registered office changed on 10/11/06 from: c/o interior services group PLC 76-78 charlotte street london W1T 4QW (1 page)
19 October 2006Registered office changed on 19/10/06 from: 76-78 charlotte street london W1T 4QW (1 page)
10 October 2006New secretary appointed (2 pages)
6 October 2006Director resigned (1 page)
3 October 2006Secretary resigned (1 page)
22 September 2006Registered office changed on 22/09/06 from: woodland house woodland park bradford road chain bar bradford west yorkshire BD19 6BW (1 page)
8 August 2006New director appointed (2 pages)
19 July 2006Registered office changed on 19/07/06 from: ship canal house king street manchester M2 4WB (1 page)
17 July 2006Director resigned (1 page)
5 June 2006Secretary resigned (1 page)
5 June 2006Director resigned (1 page)
5 June 2006New director appointed (3 pages)
5 June 2006New director appointed (3 pages)
5 June 2006New secretary appointed (2 pages)
19 December 2005Incorporation (15 pages)