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COOKE,TROUGHTON & SIMMS,LIMITED

Learn more about COOKE,TROUGHTON & SIMMS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROLLS ROYCE PLC, MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ

COOKE,TROUGHTON & SIMMS,LIMITED on the map

Company type: Private Limited Company
Company number: 00202708
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.12.29
dissolution date: 2003.02.04
last member list: 2002.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.02.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.10.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/00 FROM:, VICKERS HOUSE, 2 BESSBOROUGH GARDENS, LONDON, SW1V 2JE
Form type: 287
Date: 2000.03.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/98 FROM:, VICKERS HOUSE, MILLBANK TOWER, MILLBANK, LONDON SW1P 4RA
Form type: 287
Date: 1998.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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S252 DISP LAYING ACC 01/09/95
Form type: ELRES
Date: 1995.09.13
£2.95
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S366A DISP HOLDING AGM 01/09/95
Form type: ELRES
Date: 1995.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/91
Form type: 363(287)
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26

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Company directors and board members:

DELROSE JOY GOMA (dissolve)
Secretary, CHARTERED SECRETARY, 2000.03.20 - 2003.02.04
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
JOHN RICHARD ASHFIELD (dissolve)
Director, 2000.03.20 - 2003.02.04
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
DELROSE JOY GOMA (dissolve)
Director, CHARTERED SECRETARY, 2000.03.20 - 2003.02.04
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
JOHN EMMERSON WARREN (dissolve)
Director, CHARTERED SECRETARY, 2000.03.20 - 2003.02.04
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
SUSAN JANE ABESSER (dissolve)
Secretary, SOLICITOR, 1999.09.15 - 2000.03.20
38 QUEENSDALE ROAD , LONDON
W11 4SA
JULIAN SWINNERTON DYER (dissolve)
Secretary, ASSISTANT SECRETARY -VICKERS PLC, 1991.06.11 - 1995.06.10
THE MEWS RYSTWOOD , FOREST ROW
RH18 5NB, EAST SUSSEX
ELIZABETH JAYNE FELTON (dissolve)
Secretary, 1995.06.10 - 1997.01.01
5 TEDDER CLOSE , UXBRIDGE
UB10 0SH, MIDDLESEX
PAUL MARTIN FORSTER (dissolve)
Secretary, 1998.09.01 - 1999.04.30
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
VICTORIA ANNE LLEWELLYN (dissolve)
Secretary, 1997.01.01 - 1998.07.31
112 HOMEFIELD PARK GROVE ROAD , SUTTON
SM1 2DY, SURREY
RICHARD EDMUND MCKEOWN (dissolve)
Secretary, 1999.05.04 - 1999.09.15
4 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
SUSAN JANE ABESSER (dissolve)
Director, SOLICITOR, 1999.09.15 - 2000.03.20
38 QUEENSDALE ROAD , LONDON
W11 4SA
NICHOLAS BEVINS (dissolve)
Director, SECRETARY VICKERS PLC, 1991.06.11 - 1997.01.01
14 AYMER ROAD , HOVE
BN3 4GA, EAST SUSSEX
PHILIP JOHN CLARKE (dissolve)
Director, CHARTERED SECRETARY, 1995.06.10 - 1998.08.28
51A MOUNT HARRY ROAD , SEVENOAKS
TN13 3JN, KENT
JULIAN SWINNERTON DYER (dissolve)
Director, ASSISTANT SECRETARY -VICKERS PLC, 1991.06.11 - 1995.06.10
THE MEWS RYSTWOOD , FOREST ROW
RH18 5NB, EAST SUSSEX
PAUL MARTIN FORSTER (dissolve)
Director, CHARTERED SECRETARY, 1998.09.01 - 1999.04.30
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
ANDREW LLOYD JOHN (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2000.03.20
1 FAIRSHOT COURT WOODCOCK HILL, SANDRIDGE , ST. ALBANS
AL4 9ED, HERTFORDSHIRE
RICHARD EDMUND MCKEOWN (dissolve)
Director, CHARTERED SECRETARY, 1999.05.04 - 1999.09.15
4 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
DAVID ROBERT MILLER (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1998.06.30 - 1998.10.29
27A THE RIDGEWAY , STANMORE
HA7 4BE, MIDDLESEX
MICHAEL TOBIN (dissolve)
Director, TAXATION MANAGER, 1997.01.01 - 1998.06.30
7 TYRRELL SQUARE KINGS PLACE WESTERN ROAD , MITCHAM
CR4 3SD, SURREY

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Information about the Private Limited Company COOKE,TROUGHTON & SIMMS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data