| Company Name | COSO Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05335104 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2005(19 years, 3 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 | Mrs Roslyn Beattie |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Alton Grove Bradford West Yorkshire BD9 5QL |
| Secretary Name | Mr Hugh Malcolm Forbes Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Alton Grove Bradford West Yorkshire BD9 5QL |
Location
| Registered Address | 2 Festival Square Little Germany Bradford West Yorkshire BD1 5BD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2010 | Registered office address changed from 2 Festival Square Little Germany Bradford West Yorkshire BD1 5BD on 18 February 2010 (1 page) |
| 18 February 2010 | Registered office address changed from 2 Festival Square Little Germany Bradford West Yorkshire BD1 5BD on 18 February 2010 (1 page) |
| 16 February 2010 | Register inspection address has been changed (1 page) |
| 16 February 2010 | Registered office address changed from Velocity, Angel Way Bradford West Yorkshire BD7 1BX on 16 February 2010 (1 page) |
| 16 February 2010 | Register inspection address has been changed (1 page) |
| 16 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-02-16
|
| 16 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-02-16
|
| 16 February 2010 | Registered office address changed from Velocity, Angel Way Bradford West Yorkshire BD7 1BX on 16 February 2010 (1 page) |
| 4 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 4 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 12 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 28 December 2008 | Accounts made up to 31 January 2008 (1 page) |
| 28 December 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 11 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 9 November 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 9 November 2007 | Accounts made up to 31 January 2007 (3 pages) |
| 23 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 29 November 2006 | Accounts made up to 31 January 2006 (1 page) |
| 29 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 8 May 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 14 alton grove, heaton bradford west yorkshire BD9 5QL (1 page) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 14 alton grove, heaton bradford west yorkshire BD9 5QL (1 page) |
| 8 May 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 18 January 2005 | Incorporation (20 pages) |
| 18 January 2005 | Incorporation (20 pages) |