Costgrave Limited

Company Name	Costgrave Limited
Company Status	Dissolved
Company Number	02711176
Category	Private Limited Company
Incorporation Date	30 April 1992(32 years ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)

Business Activity

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

Directors

Director Name	Anthony Paul Black
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1994(2 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (closed 20 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Oak Hill Main Street Willerby Hull East Yorkshire HU10 6DH

Secretary Name	Carole Black
Nationality	British
Status	Closed
Appointed	29 September 1999(7 years, 5 months after company formation)
Appointment Duration	10 years (closed 20 October 2009)
Role	Company Director
Correspondence Address	20 Oak Hill Main Street Willerby HU10 6DH

Director Name	Christopher Stuart Brown
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 April 1993)
Role	Chartered Accountant
Correspondence Address	50 Riplingham Road Kirk Ella Hull North Humberside HU10 7TR

Secretary Name	Timothy Christopher Barley
Nationality	British
Status	Resigned
Appointed	03 June 1992(1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 April 1993)
Role	Company Director
Correspondence Address	Grosvenor House 102 Beverley Road Kirk Ella Hull North Humberside HU3 1YA

Director Name	Mark Stewart
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 1994)
Role	Accountant
Correspondence Address	102 Beverley Road Hull North Humberside HU3 1YA

Secretary Name	Ian Kemp
Nationality	British
Status	Resigned
Appointed	25 April 1993(12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 1994)
Role	Company Director
Correspondence Address	12 Nottingham Road Aldbrough Hull North Humberside HU11 4RJ

Secretary Name	Dean Witherwick
Nationality	British
Status	Resigned
Appointed	16 June 1994(2 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 29 September 1999)
Role	Accountant
Correspondence Address	102 Beverley Road Hull HU3 1YA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	102 Beverley Road Hull North Humberside HU3 1YA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
25 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
19 March 2008	Return made up to 09/03/08; full list of members (3 pages)
2 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
16 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
14 March 2006	Return made up to 09/03/06; full list of members (6 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 March 2005	Return made up to 14/03/05; full list of members (6 pages)
16 July 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
2 April 2004	Return made up to 26/03/04; full list of members (6 pages)
5 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
15 April 2003	Return made up to 10/04/03; full list of members (6 pages)
26 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
23 March 2002	Particulars of mortgage/charge (3 pages)
3 May 2001	Return made up to 21/04/01; full list of members (6 pages)
21 December 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
24 May 2000	Return made up to 30/04/00; full list of members (6 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
1 October 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
16 May 1999	Return made up to 30/04/99; no change of members (4 pages)
23 March 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
7 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
14 May 1997	Return made up to 30/04/97; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
21 April 1996	Return made up to 30/04/96; no change of members (4 pages)
18 July 1995	Return made up to 30/04/95; full list of members 363(287) ‐ Registered office changed on 18/07/95 (6 pages)
18 July 1995	Ad 18/04/95--------- Â£ si 98@1 (2 pages)

Costgrave Limited

Business Activity

Directors

Location

Accounts

Filing History

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