| Company Name | Cosecure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02966847 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1994(29 years, 7 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Mr Angus Scott Ferguson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1994(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 212 Thompson Hill High Green Sheffield South Yorkshire S35 4JW |
| Director Name | Dr Stewart Bryson Telfer |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grove Lodge 4 West Park Drive East Leeds West Yorkshire LS8 2EF |
| Secretary Name | Sheila Telfer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2000(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 05 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grove Lodge 4 West Park Drive East Leeds West Yorkshire LS8 2EF |
| Director Name | Mr Raymond Wolfson |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 9 Sandmoor Lane Leeds West Yorkshire LS17 7EA |
| Secretary Name | Malcolm Albert Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ |
Location
| Registered Address | Convention House Saint Marys Street Leeds West Yorkshire LS9 7DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Burmantofts and Richmond Hill |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,214 |
| Cash | £9 |
| Current Liabilities | £22,225 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2001 | Application for striking-off (1 page) |
| 13 September 2000 | Return made up to 04/09/00; full list of members
|
| 7 September 2000 | New secretary appointed (2 pages) |
| 5 June 2000 | Auditor's resignation (1 page) |
| 2 June 2000 | Registered office changed on 02/06/00 from: 175 woodhouse lane leeds LS2 3AR (1 page) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 20 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 27 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 21 September 1998 | Return made up to 12/09/98; full list of members (6 pages) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 8 October 1997 | Return made up to 12/09/97; no change of members (6 pages) |
| 21 March 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 2 February 1997 | Director resigned (1 page) |
| 20 October 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 24 July 1996 | Accounting reference date shortened from 31/08/96 to 31/07/96 (1 page) |
| 30 January 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 21 September 1995 | Return made up to 12/09/95; full list of members (6 pages) |
| 12 September 1995 | Accounting reference date shortened from 31/07 to 31/08 (1 page) |
| 16 August 1995 | Ad 14/08/95--------- £ si 5@1=5 £ ic 3/8 (2 pages) |
| 9 May 1995 | Memorandum and Articles of Association (38 pages) |