| Company Name | Cosmic Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01842720 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1984(39 years, 8 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Stephen Nigel Brummitt |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1992(7 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 06 January 2004) |
| Role | Car Salesman |
| Correspondence Address | The Willows Coptleigh Houghton Le Spring Durham DH5 8EE |
| Director Name | Mr Ian David Cummings |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1992(7 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 06 January 2004) |
| Role | Car Salesman |
| Correspondence Address | 5 Stapylton Drive Sunderland Tyne & Wear SR2 7QZ |
| Secretary Name | Mr Ian David Cummings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1995(10 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 06 January 2004) |
| Role | Car Salesman |
| Correspondence Address | 5 Stapylton Drive Sunderland Tyne & Wear SR2 7QZ |
| Director Name | Mrs Rose Cummings |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992(7 years, 5 months after company formation) |
| Appointment Duration | 1 day (resigned 04 February 1992) |
| Role | Company Director |
| Correspondence Address | 5 Stapylton Drive Sunderland Tyne & Wear SR2 7QZ |
| Secretary Name | Mrs Rose Cummings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 31 January 1995) |
| Role | Company Director |
| Correspondence Address | 5 Stapylton Drive Sunderland Tyne & Wear SR2 7QZ |
Location
| Registered Address | Philadelphia Lane Philadelphia Houghton Le Spring DH4 4UG |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2003 | Voluntary strike-off action has been suspended (1 page) |
| 10 September 2002 | Voluntary strike-off action has been suspended (1 page) |
| 3 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2002 | Application for striking-off (1 page) |
| 17 July 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 17 April 2002 | Return made up to 03/02/02; full list of members
|
| 22 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 17 February 1999 | Return made up to 03/02/99; no change of members
|
| 27 August 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 29 May 1998 | Ad 29/09/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 29 May 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 11 December 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 4 March 1997 | Return made up to 03/02/97; no change of members (4 pages) |
| 26 September 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 5 February 1996 | Return made up to 03/02/96; no change of members (4 pages) |
| 30 August 1995 | Full accounts made up to 31 October 1994 (10 pages) |
| 5 June 1995 | Return made up to 03/02/95; full list of members (6 pages) |
| 5 June 1995 | Secretary resigned;new secretary appointed (2 pages) |