AU COSEC LIMITED
Overview
| Company Name | AU COSEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03698524 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AU COSEC LIMITED?
- (7411) /
Where is AU COSEC LIMITED located?
| Registered Office Address | 2 The Heights, Brooklands Weybridge KT13 0NY Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AU COSEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for AU COSEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Frank Standish on Aug 27, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Christopher Delve on Aug 10, 2010 | 3 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Marco Pagni as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Lawson as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Appointment of Martin Christopher Delve as a director | 2 pages | AP01 | ||||||||||
Appointment of Frank Standish as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Auditor's resignation | 5 pages | AUD | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of AU COSEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDISH, Frank | Secretary | 2 The Heights Brooklands KT13 0NY Weybridge Surrey | Irish | 147677270001 | ||||||
| DELVE, Martin Christopher | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | England | British | 55127650003 | |||||
| STANDISH, Frank | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | United Kingdom | Irish | 147677270001 | |||||
| CARPENTER, Gillian Marie | Secretary | 55 Parklawn Avenue KT18 7SJ Epsom Surrey | British | 18058600002 | ||||||
| PAGNI, Marco | Secretary | 2 The Heights, Brooklands KT13 0NY Weybridge Surrey | British | 91397800006 | ||||||
| VERSLUYS, Emma | Secretary | 9 Egmont Court Egmont Road KT12 2NN Walton On Thames Surrey | British | 78161700002 | ||||||
| CARPENTER, Gillian Marie | Director | 55 Parklawn Avenue KT18 7SJ Epsom Surrey | British | 18058600002 | ||||||
| COLLINSON, Martin Donald | Director | 1 St Clements House Church Street KT12 2QN Walton On Thames Surrey | British | 33441350005 | ||||||
| FAIRWEATHER, George Rollo | Director | 2 The Heights, Brooklands KT13 0NY Weybridge Surrey | United Kingdom | British | 35574850010 | |||||
| GOODENOUGH, Adrian John | Director | 30 Glebe Hyrst CR2 9JE Sanderstead Surrey | British | 2584980002 | ||||||
| LAWSON, Edward Colin Samuel | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | United Kingdom | British | 117104050002 | |||||
| PAGNI, Marco | Director | 2 The Heights, Brooklands KT13 0NY Weybridge Surrey | United Kingdom | British | 91397800006 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0