Introduction
Watch Company
C
COSYTHERM LIMITED
COSYTHERM LIMITED is an active company incorporated on 18 July 1985 with the registered office located in Newcastle Upon Tyne. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (4532). COSYTHERM LIMITED was registered 40 years ago.(SIC: 4532)
Status
active
Active since 40 years ago
Company No
01931510
LTD Company
Age
40 Years
Incorporated 18 July 1985
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2007 (18 years ago)
Period: 1 June 2006 - 31 May 2007(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2009
Period: 1 June 2007 - 31 May 2008
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
DUKEBRACE LIMITED
From: 18 July 1985To: 17 March 1987
Address
Partnership House City West Business Park Scotswood Road Newcastle Upon Tyne, NE4 7DF,
No significant events found
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
JUDD, Christopher
Active11 Lyndhurst Drive, GatesheadNE9 6BB
Secretary
Appointed 18 Aug 2006
JUDD, Christopher
11 Lyndhurst Drive, GatesheadNE9 6BB
Secretary
18 Aug 2006
Active
BAILEY, John Roger
Active5 Adeline Gardens, Newcastle Upon TyneNE3 4JQ
Born July 1957
Director
Appointed 21 May 2008
BAILEY, John Roger
5 Adeline Gardens, Newcastle Upon TyneNE3 4JQ
Born July 1957
Director
21 May 2008
Active
MCMAHON, Michael
ActiveDerwent, CoatbridgeML5 3LJ
Born February 1976
Director
Appointed 04 Jan 2008
MCMAHON, Michael
Derwent, CoatbridgeML5 3LJ
Born February 1976
Director
04 Jan 2008
Active
COX, William John Hallam
ResignedSchool House Worksop Road, WorksopS80 3JP
Secretary
Appointed N/A
Resigned 14 Oct 2005
COX, William John Hallam
School House Worksop Road, WorksopS80 3JP
Secretary
N/A
Resigned 14 Oct 2005
Resigned
LINTON, David Glyn
Resigned13 Bachelors Lane, CheshireCH3 5XD
Secretary
Appointed 05 Oct 2005
Resigned 18 Aug 2006
LINTON, David Glyn
13 Bachelors Lane, CheshireCH3 5XD
Secretary
05 Oct 2005
Resigned 18 Aug 2006
Resigned
CLARKE, Stephen John
ResignedWoodland View 31 Victoria Road, SheffieldS36 1FW
Born November 1955
Director
Appointed 01 Jul 2002
Resigned 24 Jun 2008
CLARKE, Stephen John
Woodland View 31 Victoria Road, SheffieldS36 1FW
Born November 1955
Director
01 Jul 2002
Resigned 24 Jun 2008
Resigned
COX, Margaret Ann
ResignedThe School House, WorksopS80 3JP
Born May 1942
Director
Appointed N/A
Resigned 14 Feb 2006
COX, Margaret Ann
The School House, WorksopS80 3JP
Born May 1942
Director
N/A
Resigned 14 Feb 2006
Resigned
COX, Richard John
Resigned5 Andrews Close, EpsomKT17 4EX
Born March 1970
Director
Appointed 01 Jul 2002
Resigned 29 Apr 2005
COX, Richard John
5 Andrews Close, EpsomKT17 4EX
Born March 1970
Director
01 Jul 2002
Resigned 29 Apr 2005
Resigned
COX, William John Hallam
ResignedSchool House Worksop Road, WorksopS80 3JP
Born February 1942
Director
Appointed N/A
Resigned 21 Jan 2008
COX, William John Hallam
School House Worksop Road, WorksopS80 3JP
Born February 1942
Director
N/A
Resigned 21 Jan 2008
Resigned
FLOWER, Peter Sydney
Resigned74 Blackburn Drive, SheffieldS35 2ZP
Born July 1962
Director
Appointed 01 Jul 2002
Resigned 14 Feb 2006
FLOWER, Peter Sydney
74 Blackburn Drive, SheffieldS35 2ZP
Born July 1962
Director
01 Jul 2002
Resigned 14 Feb 2006
Resigned
HICKTON, Julie Ann
Resigned9 Redwing Close, GatefordS81 8UR
Born May 1966
Director
Appointed 13 May 2002
Resigned 30 Apr 2008
HICKTON, Julie Ann
9 Redwing Close, GatefordS81 8UR
Born May 1966
Director
13 May 2002
Resigned 30 Apr 2008
Resigned
VARLEY, Paul Richard
ResignedWestsyde, Newcastle Upon TyneNE20 9LS
Born June 1972
Director
Appointed 20 Sept 2007
Resigned 04 Jan 2008
VARLEY, Paul Richard
Westsyde, Newcastle Upon TyneNE20 9LS
Born June 1972
Director
20 Sept 2007
Resigned 04 Jan 2008
Resigned
Filing History
3
Description
Type
Date Filed
Document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document