COSMACK MANAGEMENT LIMITED
ACRE 153 LIMITED

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Company number 03405213
Status Liquidation
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address 8 BAKER STREET, LONDON, W1U 3LL
Home Country United Kingdom
Nature of Business 9234 - Other entertainment activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Order of court to wind up; Notice of a court order ending Administration; Result of meeting of creditors. The most likely internet sites of COSMACK MANAGEMENT LIMITED are www.cosmackmanagement.co.uk, and www.cosmack-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Cosmack Management Limited is a Private Limited Company. The company registration number is 03405213. Cosmack Management Limited has been working since 18 July 1997. The present status of the company is Liquidation. The registered address of Cosmack Management Limited is 8 Baker Street London W1u 3ll. . COSGRAVE, Lynn is a Director of the company. HINDMARSH, Ian is a Director of the company. Secretary BENTLEY, Jennifer has been resigned. Secretary COSGRAVE, Lynn has been resigned. Secretary DOBBYN, Tina has been resigned. Secretary HINDMARSH, Ian has been resigned. Secretary LAWSON (LONDON) LIMITED has been resigned. Secretary SLEET, Harry Anthony has been resigned. Director BENTLEY, Jennifer has been resigned. Director DOBBYN, Tina has been resigned. Director MACKINTOSH, Christopher John has been resigned. Director NOEL, Dawn has been resigned. Director SLEET, Harry Anthony has been resigned. The company operates in "Other entertainment activities".


Current Directors

Director
COSGRAVE, Lynn
Appointed Date: 06 October 1997
55 years old
Director
HINDMARSH, Ian
Appointed Date: 22 June 2000
55 years old

Resigned Directors

Secretary
BENTLEY, Jennifer
Resigned: 17 October 2003
Appointed Date: 19 May 2003
Secretary
COSGRAVE, Lynn
Resigned: 19 May 2003
Appointed Date: 24 October 2002
Secretary
DOBBYN, Tina
Resigned: 15 July 1999
Appointed Date: 06 October 1997
Secretary
HINDMARSH, Ian
Resigned: 17 April 2002
Appointed Date: 15 July 1999
Secretary
LAWSON (LONDON) LIMITED
Resigned: 06 October 1997
Appointed Date: 18 July 1997
Secretary
SLEET, Harry Anthony
Resigned: 24 October 2002
Appointed Date: 17 April 2002
Director
BENTLEY, Jennifer
Resigned: 17 October 2003
Appointed Date: 19 May 2003
63 years old
Director
DOBBYN, Tina
Resigned: 15 September 1999
Appointed Date: 06 October 1997
70 years old
Director
MACKINTOSH, Christopher John
Resigned: 21 February 2001
Appointed Date: 06 October 1997
59 years old
Director
NOEL, Dawn
Resigned: 06 October 1997
Appointed Date: 18 July 1997
Director
SLEET, Harry Anthony
Resigned: 24 October 2002
Appointed Date: 26 February 2001
57 years old

COSMACK MANAGEMENT LIMITED Events

20 Aug 2004
Order of court to wind up
05 Jul 2004
Notice of a court order ending Administration
29 Apr 2004
Result of meeting of creditors
23 Apr 2004
Statement of affairs
02 Apr 2004
Statement of affairs
...
... and 39 more events
06 Jan 1998
Director resigned
23 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1997
Company name changed acre 153 LIMITED\certificate issued on 20/10/97
16 Oct 1997
Ad 06/10/97--------- £ si 99@1=99 £ ic 1/100
18 Jul 1997
Incorporation

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