Cosytherm Limited

Company Name	Cosytherm Limited
Directors	Michael McMahon and John Roger Bailey
Company Status	Active
Company Number	01931510
Category	Private Limited Company
Incorporation Date	18 July 1985(38 years, 9 months ago)
Previous Name	Dukebrace Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Secretary Name	Christopher Judd
Nationality	British
Status	Current
Appointed	18 August 2006(21 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Correspondence Address	11 Lyndhurst Drive Low Fell Gateshead Tyne & Wear NE9 6BB

Director Name	Mr Michael McMahon
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 January 2008(22 years, 5 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Derwent 3 Laird Street Coatbridge Lanarkshire ML5 3LJ Scotland

Director Name	Mr John Roger Bailey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 May 2008(22 years, 10 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Adeline Gardens Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4JQ

Director Name	Mrs Margaret Ann Cox
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 14 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The School House Thorpe Salvin Worksop Nottinghamshire S80 3JP

Director Name	Mr William John Hallam Cox
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 21 January 2008)
Role	Company Director
Country of Residence	Uk Resident
Correspondence Address	School House Worksop Road Thorpe Salvin Worksop Nottinghamshire S80 3JP

Secretary Name	Mr William John Hallam Cox
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 2 months after company formation)
Appointment Duration	14 years (resigned 14 October 2005)
Role	Company Director
Country of Residence	Uk Resident
Correspondence Address	School House Worksop Road Thorpe Salvin Worksop Nottinghamshire S80 3JP

Director Name	Julie Ann Hickton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(16 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 2008)
Role	HR Director
Correspondence Address	9 Redwing Close Gateford Nottinghamshire S81 8UR

Director Name	Stephen John Clarke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(16 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 24 June 2008)
Role	Contracts Director
Correspondence Address	Woodland View 31 Victoria Road Stocksbridge Sheffield South Yorkshire S36 1FW

Director Name	Richard John Cox
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 April 2005)
Role	Marketing Director
Correspondence Address	5 Andrews Close Epsom Surrey KT17 4EX

Director Name	Mr Peter Sydney Flower
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(16 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	74 Blackburn Drive Chapeltown Sheffield South Yorkshire S35 2ZP

Secretary Name	Mr David Glyn Linton
Nationality	British
Status	Resigned
Appointed	05 October 2005(20 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Bachelors Lane Chester Cheshire CH3 5XD Wales

Director Name	Mr Paul Richard Varley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(22 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 January 2008)
Role	Company Director
Correspondence Address	28 Westsyde Ponteland Newcastle Upon Tyne NE20 9LS

Location

Registered Address	Partnership House City West Business Park Scotswood Road Newcastle Upon Tyne Tyne & Wear NE4 7DF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Next Accounts Due	31 March 2009 (overdue)
Accounts Category	Full
Accounts Year End	31 May

Filing History

16 March 2017	Restoration by order of the court (3 pages)
16 March 2017	Restoration by order of the court (3 pages)
11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
24 June 2008	Appointment terminated director stephen clarke (1 page)
5 June 2008	Application for striking-off (1 page)
22 May 2008	Director appointed mr john roger bailey (1 page)
30 April 2008	Appointment terminated director julie hickton (1 page)
20 March 2008	Full accounts made up to 31 May 2007 (11 pages)
23 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (3 pages)
15 January 2008	Director resigned (1 page)
23 October 2007	Return made up to 30/09/07; no change of members (7 pages)
9 October 2007	Registered office changed on 09/10/07 from: the galax building fitzwilliam road, eastwood trading e, rotherham south yorkshire S65 1SL (1 page)
2 October 2007	New director appointed (2 pages)
5 April 2007	Full accounts made up to 31 May 2006 (13 pages)
20 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006	Director resigned (1 page)
25 August 2006	Secretary resigned (1 page)
25 August 2006	New secretary appointed (1 page)
4 April 2006	Full accounts made up to 31 May 2005 (12 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
3 November 2005	Return made up to 30/09/05; full list of members (9 pages)
1 November 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
20 May 2005	Auditor's resignation (1 page)
11 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2005	Full accounts made up to 31 July 2004 (19 pages)
16 November 2004	Return made up to 30/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
12 August 2004	Full accounts made up to 31 July 2003 (22 pages)
21 February 2004	Particulars of mortgage/charge (7 pages)
3 November 2003	Return made up to 30/09/03; full list of members (10 pages)
25 March 2003	Accounts for a medium company made up to 31 July 2002 (27 pages)
23 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 August 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
31 May 2002	Full accounts made up to 31 July 2001 (25 pages)
9 November 2001	Return made up to 30/09/01; full list of members (7 pages)
3 July 2001	Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
3 November 2000	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 November 2000	Accounts for a medium company made up to 30 April 2000 (21 pages)
26 January 2000	Registered office changed on 26/01/00 from: the school house thorpe salvin worksop (1 page)
17 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
1 November 1999	Return made up to 30/09/99; full list of members (6 pages)
23 July 1999	Particulars of mortgage/charge (3 pages)
9 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
12 October 1998	Return made up to 30/09/98; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
26 October 1997	Return made up to 30/09/97; no change of members (4 pages)
19 November 1996	Return made up to 30/09/96; full list of members (6 pages)
28 August 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
25 September 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
18 July 1985	Incorporation (17 pages)

Cosytherm Limited

Business Activity

Directors

Location

Accounts

Filing History

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