| Company Name | Cosgrove & Higgins Limited |
|---|---|
| Directors | Brendan James Cosgrove and Stephen Leonard Higgins |
| Company Status | Dissolved |
| Company Number | 02956921 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1994(29 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Brendan James Cosgrove |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Harley Shute Road St Leonards On Sea East Sussex TN38 8BP |
| Director Name | Stephen Leonard Higgins |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Crown Acres East Peckham Tonbridge Kent TN12 5HB |
| Secretary Name | Stephen Leonard Higgins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Crown Acres East Peckham Tonbridge Kent TN12 5HB |
| Director Name | Sandra Janet Cosgrove |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Harley Shute Road St Leonards On Sea East Sussex TN38 8BP |
| Director Name | Susan Ann Higgins |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Crown Acres East Peckham Tonbridge Kent TN12 5HB |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1994(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1994(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Tong Hall Tong BD4 0RR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Tong |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 7 August 2004 | Dissolved (1 page) |
|---|---|
| 7 May 2004 | Return of final meeting of creditors (1 page) |
| 25 March 2002 | Registered office changed on 25/03/02 from: suite 108 1ST floor temple chambers temple avenue london EC4Y 0DT (1 page) |
| 22 September 1998 | Registered office changed on 22/09/98 from: langley house park road east finchley london N2 8EX (1 page) |
| 21 September 1998 | Appointment of a liquidator (1 page) |
| 11 May 1998 | Order of court to wind up (1 page) |
| 29 April 1998 | Court order notice of winding up (1 page) |
| 20 March 1998 | Registered office changed on 20/03/98 from: 19/21 swan street west malling kent ME19 6JU (1 page) |
| 14 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Director resigned (1 page) |
| 14 August 1997 | Return made up to 09/08/97; full list of members
|
| 4 March 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 13 December 1996 | Ad 10/08/96--------- £ si 2@1=2 £ ic 6/8 (2 pages) |
| 13 December 1996 | Resolutions
|
| 18 September 1996 | Return made up to 09/08/96; no change of members
|
| 25 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 14 August 1995 | Ad 31/05/95--------- £ si 4@1 (2 pages) |
| 14 August 1995 | Resolutions
|
| 9 August 1995 | Return made up to 09/08/95; full list of members
|