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COOKSON SYALONS LIMITED

Learn more about COOKSON SYALONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT

COOKSON SYALONS LIMITED on the map

Company type: Private Limited Company
Company number: 00326541
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.04.09
last member list: 2006.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company COOKSON SYALONS LIMITED is a Private Limited Company, registration number 00326541, established in United Kingdom on the 9. April 1937. The company was dissolved. The company has been in business for 79 years and 7 months. The company is based on BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT. Business of the company COOKSON SYALONS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 67 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.09.12. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.11.02. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.02
documents available: 1

List of company documents:

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Find out more information about COOKSON SYALONS LIMITED. Our website makes it possible to view other available documents related to COOKSON SYALONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2008
Form type: 4.68
Date: 2008.04.05
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, BISHOP FLEMING, RUSSELL BEDFORD HOUSE CITY FORUM, 250 CITY ROAD, LONDON EC1V 2QQ
Form type: 287
Date: 2008.01.08
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REGISTERED OFFICE CHANGED ON 29/03/07 FROM:, 165 FLEET STREET, LONDON, EC4A 2AE
Form type: 287
Date: 2007.03.29
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.03.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.03.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.03.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
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REGISTERED OFFICE CHANGED ON 28/04/06 FROM:, C/O COOKSON GROUP PLC, 265 STRAND, LONDON, WC2R 1DB
Form type: 287
Date: 2006.04.28
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.21
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REGISTERED OFFICE CHANGED ON 08/08/03 FROM:, THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HJ
Form type: 287
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.19
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REGISTERED OFFICE CHANGED ON 19/01/98 FROM:, THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HJ
Form type: 287
Date: 1998.01.19
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
Child documents:
Document type: ANNOTATION
Date: 1997.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.15
£2.95
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S369(4) SHT NOTICE MEET 04/12/95
Form type: ELRES
Date: 1996.01.18
£2.95
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ADOPT MEM AND ARTS 04/12/95
Form type: SRES01
Date: 1996.01.18
£2.95
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S80A AUTH TO ALLOT SEC 04/12/95
Form type: ELRES
Date: 1996.01.18
£2.95
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S252 DISP LAYING ACC 04/12/95
Form type: ELRES
Date: 1996.01.18
£2.95
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S366A DISP HOLDING AGM 04/12/95
Form type: ELRES
Date: 1996.01.18
£2.95
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S386 DISP APP AUDS 04/12/95
Form type: ELRES
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.22
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
MINUTES OF THE BOARD OF DIRECTOR
Form type: MISC
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 22/01/94
Form type: 123
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/94 FROM:, COOKSON HOUSE, WILLINGTON QUAY, WALLSEND, TYNE & WEAR NE28 6DF
Form type: 287
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.24

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Company directors and board members:

RACHEL SARA FELL (dissolve)
Secretary, 2000.12.14
27 BUCKHURST AVENUE , SEVENOAKS
TN13 1LZ, KENT
BRYAN RICHARD ELLISTON (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2003.08.29
PARKERS GREEN COTTAGE HADLOW ROAD , TONBRIDGE
TN11 0AE, KENT
WILLIAM MAXWELL GRIFFITHS (dissolve)
Secretary, 1993.04.20 - 1994.09.22
WINDYRIDGE 21 UPPER CROFTS ALLOWAY , AYR
KA7 4QX, AYRSHIRE
SCOTLAND
MICHAEL JACKSON (dissolve)
Secretary, 1994.09.22 - 1995.10.31
5 SUNRISE AVENUE , CHELMSFORD
CM1 4JL, ESSEX
GLEN MICHAEL MCDONNALL (dissolve)
Secretary, 1995.10.31 - 2000.12.14
FLAT 11 22 PARK CRESCENT REGENTS PARK , LONDON
W1N 3PD
KENNETH OAKLEY (dissolve)
Secretary, 1991.11.20 - 1993.04.20
7 OTTERBURN ROAD , NORTH SHIELDS
NE29 9BH, TYNE & WEAR
ROBIN JAMES THOMAS CLABBURN (dissolve)
Director, DEVELOPMENT EXECUTIVE, 1991.11.20 - 1994.08.03
BUCKTHORN HOUSE SEVENHAMPTON , SWINDON
SN6 7QA, WILTS
PIERRE HENRI MARIE DE VILLEMEJANE (dissolve)
Director, SENIOR VP STRATEGIC MANAGEMENT, 1994.09.22 - 2003.08.29
66 PRISCILLA ROAD , NEWTON
MASSACHUSETTS MA 02467
USA
MARK FISHLER (dissolve)
Director, 1991.11.02 - 1991.11.20
2220 SABLE OAKS , NAPERVILLE
FOREIGN, ILLINOIS 60564
USA
ROBERTO GROSSO (dissolve)
Director, 1991.11.02 - 1991.11.20
AVENUE DES TORTERELLES 5 , 1950 KRAINEN
BELGIUM
STEPHEN LEE HOWARD (dissolve)
Director, ATTORNEY, 1991.11.20 - 2003.08.29
DALJARROCK EAST ROAD ST GEORGE'S HILL , WEYBRIDGE
KT13 0LG, SURREY
JEAN-PIERRE MALHERBE (dissolve)
Director, 1991.11.02 - 1991.11.20
AVENUE DES BUISSONS 35 1640 RHODE SAINT GENESE , BELGIUM
RICHARD MARTIN HILARY MALTHOUSE (dissolve)
Director, CHARTERED SECRETARY, 2003.10.31 - 2007.03.05
WESTBURY STATION ROAD , BENTLEY
GU10 5JY, HAMPSHIRE
ANTHONY MITCHELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.20 - 1997.03.27
8 HOWFIELD GREEN , HODDESDON
EN11 9AL, HERTFORDSHIRE
IAN WILSON (dissolve)
Director, 1991.11.02 - 1994.08.03
55 AMHERST ROAD , KENILWORTH
CV8 1AG, WARWICKSHIRE

Companies near to COOKSON SYALONS ltd.

Information about the Private Limited Company COOKSON SYALONS 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: 2016.04.26. Reload the data