COSALT LIGHTING LIMITED

liquidation Company number 03626038

Private Limited by Shares · Incorporated on 3rd Sep 1998 · Closed on 25th May 2014

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SIC code: 99999
Registered office: Leeds, LS1 4HG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2013

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Overview

COSALT LIGHTING LIMITED is a private limited by shares company based in Leeds. It was incorporated on 3rd Sep 1998 and is currently showing its status as 'Liquidation'. The company's stated activity is Dormant Company.

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39 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

View all 38

Company	Number	Incorporated	Status
JUMPINGSHOUT LIMITED	07284262	15th Jun 2010	dissolved
AMBEO PLC	06649957	18th Jul 2008	dissolved
FAIRWAY CONTRACTING (UK) LTD.	05937271	15th Sep 2006	dissolved
ALPHA MEDIA SOLUTIONS LTD	05741193	13th Mar 2006	liquidation
CAL SOLUTIONS (BILLINGHAM) LIMITED	05522799	29th Jul 2005	dissolved

Showing the latest 5 of 38 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 3rd Sep 1998
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2013
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

3rd Sep 1998 Company incorporated
3rd Sep 1998 WILCHAP NOMINEES LIMITED appointed as Corporate nominee director
3rd Sep 1998 WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
2nd Nov 1998 WILCHAP NOMINEES LIMITED resigned as Corporate nominee director
2nd Nov 1998 WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
2nd Nov 1998 David Procter appointed as Director
2nd Nov 1998 David Cox appointed as Director
2nd Nov 1998 Jonathan Edwards appointed as Director
2nd Nov 1998 David Irvin appointed as Director
2nd Nov 1998 Frederick Wood appointed as Director
2nd Nov 1998 Derek Oldham appointed as Director
2nd Nov 1998 Neil Carrick appointed as Director
2nd Nov 1998 Anthony Clark appointed as Secretary
1st Sep 2000 David Procter resigned as Director
1st Sep 2000 Anthony Clark resigned as Secretary
1st Sep 2000 Alan Robson appointed as Secretary
13th Aug 2001 Paul Bradbury appointed as Director
20th Oct 2003 Paul Bradbury resigned as Director
22nd Oct 2003 David Cox resigned as Director
22nd Oct 2003 Jonathan Edwards resigned as Director
22nd Oct 2003 David Irvin resigned as Director
31st Dec 2007 Frederick Wood resigned as Director
31st Dec 2007 Per Jonsson appointed as Director
10th Jan 2008 Derek Oldham resigned as Director
1st Jun 2008 Per Jonsson resigned as Director
1st May 2009 Alan Robson resigned as Secretary
1st May 2009 Denise Robinson appointed as Secretary
30th Jun 2011 Dolores Douglas appointed as Director
30th Jun 2011 Denise Robinson appointed as Director
30th Sep 2011 Neil Carrick resigned as Director
30th Apr 2012 Dolores Douglas resigned as Director
30th Apr 2012 Trevor Sands appointed as Director
1st Apr 2013 Denise Robinson resigned as Director
1st Apr 2013 Trevor Sands resigned as Director
1st Apr 2013 Denise Robinson resigned as Secretary
30th Sep 2013 Next accounts due

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