About

Registered Number: 03137002
Date of Incorporation: 12/12/1995 (28 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 02/01/2020 (4 years and 5 months ago)
Registered Address: C/O Tri Group 2430-2440 The Quadrant Aztec West, Almondsbury, Bristol, BS32 4AQ

 

Established in 1995, Cosworth Developments Ltd have registered office in Almondsbury, Bristol, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the business. There is one director listed as Fry, Catherine Bairdbruce for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRY, Catherine Bairdbruce 27 January 1999 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 January 2020
WU15 - N/A 02 October 2019
AD01 - Change of registered office address 14 May 2019
AD01 - Change of registered office address 28 September 2016
AD01 - Change of registered office address 11 November 2010
287 - Change in situation or address of Registered Office 10 August 2009
COCOMP - Order to wind up 13 September 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 01 November 2000
395 - Particulars of a mortgage or charge 09 March 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 04 November 1999
395 - Particulars of a mortgage or charge 07 September 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 29 October 1998
288a - Notice of appointment of directors or secretaries 27 August 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 21 November 1997
395 - Particulars of a mortgage or charge 08 August 1997
395 - Particulars of a mortgage or charge 15 March 1997
363s - Annual Return 11 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1997
288 - N/A 23 June 1996
288 - N/A 23 June 1996
288 - N/A 23 June 1996
288 - N/A 23 June 1996
288 - N/A 23 June 1996
CERTNM - Change of name certificate 21 June 1996
NEWINC - New incorporation documents 12 December 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 02 March 2000 Outstanding

N/A

Legal charge 26 August 1999 Outstanding

N/A

Further legal charge 07 August 1997 Outstanding

N/A

Legal charge 10 March 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.