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Home > England & Wales Companies > COBHAM COMPOSITES LIMITED
Company Information for

COBHAM COMPOSITES LIMITED

WIMBOURNE, DORSET, BH21,
Company Registration Number
01170782
Private Limited Company
Dissolved

Dissolved 2014-11-18

Company Overview

About Cobham Composites Ltd
COBHAM COMPOSITES LIMITED was founded on 1974-05-20 and had its registered office in Wimbourne. The company was dissolved on the 2014-11-18 and is no longer trading or active.

Key Data
Company Name
COBHAM COMPOSITES LIMITED
 
Legal Registered Office
WIMBOURNE
DORSET
 
Filing Information
Company Number 01170782
Date formed 1974-05-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-11-18
Type of accounts FULL
Last Datalog update: 2015-05-19 17:44:23
Primary Source:Companies House
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Company Officers of COBHAM COMPOSITES LIMITED

Current Directors
Officer Role Date Appointed
LYN CAROL COLLOFF
 Company Secretary 2010-05-25
LYN CAROL COLLOFF
 Director 2010-05-25
STEPHEN JOHN SKINNER
 Director 2013-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID LONG
 Director 2010-05-25 2013-04-26
EDWARD GERARD MASTERSON
 Company Secretary 1991-06-20 2010-05-25
EDWARD GERARD MASTERSON
 Director 1991-06-20 2010-05-25
SIMON DAVID PICKIN
 Director 2008-07-22 2010-05-25
IAN RICHARDSON
 Director 1997-01-01 2010-05-25
ANTHONY ERNEST PEDLEY
 Director 1996-01-01 2008-07-22
GEOFFREY CHARLES COOPER
 Director 1993-09-21 2005-06-20
LAURENCE JOHN MARSHALL
 Director 1993-09-21 2003-08-31
PAUL ANTHONY HOGAN
 Director 1993-09-21 2000-06-01
JOHN ARTHUR EYRES
 Director 1991-06-20 1993-09-21
GORDON FRANCIS DE COURCY PAGE
 Director 1991-06-20 1993-09-21
HAROLD GORDON MASON
 Director 1991-06-20 1993-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYN CAROL COLLOFF CHELTON (FORMING) LIMITED Director 2012-07-24 CURRENT 1965-12-17 Dissolved 2015-04-28
LYN CAROL COLLOFF CTS PROPERTY COMPANY LIMITED Director 2010-07-01 CURRENT 2000-10-12 Dissolved 2015-01-06
LYN CAROL COLLOFF RACAL ANTENNAS LIMITED Director 2010-05-14 CURRENT 1960-05-31 Active - Proposal to Strike off
STEPHEN JOHN SKINNER CTS PROPERTY COMPANY LIMITED Director 2013-04-26 CURRENT 2000-10-12 Dissolved 2015-01-06
STEPHEN JOHN SKINNER CHELTON (FORMING) LIMITED Director 2013-04-26 CURRENT 1965-12-17 Dissolved 2015-04-28
STEPHEN JOHN SKINNER CULHAM LIGHTNING LIMITED Director 2013-04-26 CURRENT 1999-08-27 Dissolved 2015-07-21
STEPHEN JOHN SKINNER VECTOR FIELDS LIMITED Director 2013-04-26 CURRENT 1984-08-06 Dissolved 2015-07-21
STEPHEN JOHN SKINNER AIR PRECISION LIMITED Director 2013-04-26 CURRENT 1965-11-04 Dissolved 2016-02-02
STEPHEN JOHN SKINNER ML AIRCRAFT SERVICES LIMITED Director 2013-04-26 CURRENT 1974-05-13 Dissolved 2016-04-05
STEPHEN JOHN SKINNER SMART CHEMICAL DEVELOPMENTS LIMITED Director 2013-04-26 CURRENT 2001-03-12 Active - Proposal to Strike off
STEPHEN JOHN SKINNER COBHAM FLUID SYSTEMS LIMITED Director 2013-04-26 CURRENT 1960-09-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-28DS01APPLICATION FOR STRIKING-OFF
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0120/06/14 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02AR0120/06/13 FULL LIST
2013-05-03AP01DIRECTOR APPOINTED MR STEPHEN SKINNER
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LONG
2012-11-27CC04STATEMENT OF COMPANY'S OBJECTS
2012-11-27RES01ADOPT ARTICLES 15/11/2012
2012-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LONG / 09/11/2012
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-12AR0120/06/12 FULL LIST
2011-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-05AR0120/06/11 FULL LIST
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-25AR0120/06/10 FULL LIST
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PICKIN
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MASTERSON
2010-06-04TM02APPOINTMENT TERMINATED, SECRETARY EDWARD MASTERSON
2010-06-04AP03SECRETARY APPOINTED MRS LYN CAROL COLLOFF
2010-06-04AP01DIRECTOR APPOINTED MRS LYN CAROL COLLOFF
2010-06-04AP01DIRECTOR APPOINTED MR PAUL DAVID LONG
2009-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-01363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-16288aDIRECTOR APPOINTED MR SIMON PICKIN
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY PEDLEY
2008-07-15363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-10-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23363sRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-26363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-07-26288cDIRECTOR'S PARTICULARS CHANGED
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-15363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-07-06288bDIRECTOR RESIGNED
2005-02-15288cDIRECTOR'S PARTICULARS CHANGED
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-17363aRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-11288bDIRECTOR RESIGNED
2003-09-04288cDIRECTOR'S PARTICULARS CHANGED
2003-07-18363aRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-03-06AUDAUDITOR'S RESIGNATION
2002-07-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-24363aRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-10-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-24363aRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-26363aRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-06-06288bDIRECTOR RESIGNED
1999-08-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-21363aRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1998-11-11AUDAUDITOR'S RESIGNATION
1998-08-07SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/98
1998-08-07SRES04NC INC ALREADY ADJUSTED 03/07/98
1998-08-07SRES01ALTER MEM AND ARTS 03/07/98
1998-08-07123£ NC 100/2308036 03/07/98
1998-08-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-26363aRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-07-22AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COBHAM COMPOSITES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COBHAM COMPOSITES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1984-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of COBHAM COMPOSITES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of COBHAM COMPOSITES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COBHAM COMPOSITES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COBHAM COMPOSITES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COBHAM COMPOSITES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COBHAM COMPOSITES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COBHAM COMPOSITES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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