Company Information for

COSALT KILBIRNIE ONE LIMITED

BAKER TILLY, 2 WHITEHALL QUAY, LEEDS, WEST YORKSHIRE, LS1 4HG,

Company Registration Number

00473980

Private Limited Company

Dissolved

About Cosalt Kilbirnie One Ltd

COSALT KILBIRNIE ONE LIMITED was founded on 1949-10-15 and had its registered office in Leeds. The company was dissolved on the 2014-05-26 and is no longer trading or active.

Key Data

Company Name
COSALT KILBIRNIE ONE LIMITED
Legal Registered Office
2 WHITEHALL QUAY
LEEDS
WEST YORKSHIRE
LS1 4HG
Other companies in LS1
Previous Names
W. & J. KNOX LIMITED
23/11/2004

Filing Information

Company Number00473980
Date formed1949-10-15
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2014-05-26
Type of accountsDORMANT
Last Datalog update:
2015-05-14 00:15:00
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-05-26

Officer Role Occupation Date Appointed Country
Denise Brenda Robinson Company Secretary COMPANY SECRETARY 2009-05-01 UNITED KINGDOM
Denise Brenda Robinson Director COMPANY SECRETARY 2011-09-30 UNITED KINGDOM
Trevor Martin Sands Director DIRECTOR 2012-04-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Dolores Anne Douglas Director 2011-09-30 2012-04-30
Neil Richard Carrick Director 1995-09-11 2011-09-30
Alan James Robson Company Secretary 2000-09-01 2009-05-01
Per Anders Jonsson Director 2007-12-31 2008-06-01
Frederick William Wood Director 1992-03-20 2007-12-31
James Rankin Hairstans Director 1992-03-20 2004-11-26
Michael David Nutter Director 1994-09-01 2004-11-26
James Templeton Director 1993-05-01 2004-11-26
James Roger Dehany Director 1994-12-01 2004-11-19
James Traynor Director 1992-03-20 2004-11-19
Anthony Brian Clark Company Secretary 1992-03-20 2000-09-01
Hugh Anthony Ford Director 1992-03-20 1993-09-30
William James Allen Director 1992-03-20 1993-04-16
William Mcmillan Director 1992-03-20 1993-03-31

Related Directorships for Denise Brenda Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Denise Brenda Robinson COSALT KILBIRNIE TWO LIMITEDCompany Secretary 2009-05-01 CURRENT 1979-01-26 Dissolved 2014-05-18
Denise Brenda Robinson COSALT:BALLYCLARE LIMITEDCompany Secretary 2009-05-01 CURRENT 1971-06-01 Dissolved 2014-05-25
Denise Brenda Robinson COSALT LEISURE PRODUCTS LIMITEDCompany Secretary 2009-05-01 CURRENT 1998-09-03 Dissolved 2013-11-05
Denise Brenda Robinson SEET LIMITEDCompany Secretary 2009-05-01 CURRENT 1969-01-27 Liquidation

Related Directorships for Denise Brenda Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Denise Brenda Robinson COSALT WIND ENERGY LIMITEDDirector 2012-05-08 CURRENT 2010-05-26 Dissolved 2014-08-30
Denise Brenda Robinson COSALT KILBIRNIE TWO LIMITEDDirector 2011-09-30 CURRENT 1979-01-26 Dissolved 2014-05-18
Denise Brenda Robinson COSALT:BALLYCLARE LIMITEDDirector 2011-09-30 CURRENT 1971-06-01 Dissolved 2014-05-25
Denise Brenda Robinson COSALT LEISURE PRODUCTS LIMITEDDirector 2011-09-30 CURRENT 1998-09-03 Dissolved 2013-11-05
Denise Brenda Robinson SEET LIMITEDDirector 2011-09-30 CURRENT 1969-01-27 Liquidation

Related Directorships for Trevor Martin Sands

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trevor Martin Sands ACTION LEARN LIMITEDDirector 2014-04-09 CURRENT 2014-04-09 Dissolved 2015-11-24
Trevor Martin Sands ACTIVE DRIVER LEARNING LIMITEDDirector 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-03-01
Trevor Martin Sands SANDS & CO LIMITEDDirector 2013-07-31 CURRENT 2013-07-31 Dissolved 2016-04-12
Trevor Martin Sands COSALT KILBIRNIE TWO LIMITEDDirector 2012-04-30 CURRENT 1979-01-26 Dissolved 2014-05-18
Trevor Martin Sands COSALT LEISURE PRODUCTS LIMITEDDirector 2012-04-30 CURRENT 1998-09-03 Dissolved 2013-11-05
Trevor Martin Sands SEET LIMITEDDirector 2012-04-30 CURRENT 1969-01-27 Liquidation
Trevor Martin Sands COSALT WIND ENERGY LIMITEDDirector 2011-12-15 CURRENT 2010-05-26 Dissolved 2014-08-30
Trevor Martin Sands COSALT PUBLIC LIMITED COMPANYDirector 2011-10-27 CURRENT 1884-03-28 Active - Proposal to Strike off