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A COHEN METALS MERCHANTING LIMITED

Learn more about A COHEN METALS MERCHANTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 NEW BRIDGE STREET, LONDON, EC4V 6BW

A COHEN METALS MERCHANTING LIMITED on the map

Company type: Private Limited Company
Company number: 00558523
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.10
dissolution date: 2006.02.28
last member list: 2005.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5157 - Wholesale of waste and scrap
  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.01
documents available: 1

Mortgages:

LOMBARD NATWEST DISCOUNTING LIMITED
FIXED CHARGE - Outstanding on 1995.03.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.02.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/04
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COMPANY NAME CHANGED, JACOB METALS LIMITED, CERTIFICATE ISSUED ON 06/01/04
Form type: CERTNM
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.07.02
£2.95
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AD 22/11/01---------, £ SI [email protected]=89800, £ IC 10200/100000
Form type: 88(2)R
Date: 2002.07.01
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NC INC ALREADY ADJUSTED 22/11/01
Form type: RES04
Date: 2002.07.01
£2.95
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£ NC 10200/100000, 22/11/01
Form type: 123
Date: 2002.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/00 FROM:, CLAREVILLE HOUSE, 25/27 OXENDON STREET, LONDON, SW1Y 4EL
Form type: 287
Date: 2000.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.26
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/93
Form type: 363(287)
Date: 1993.08.23

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Company directors and board members:

RUSSELL JOHN SINCOCK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.06.05 - 2006.02.28
27 BELMONT AVENUE , KEW
VICTORIA 3101
AUSTRALIA
RUSSELL JOHN SINCOCK (dissolve)
Director, ACCOUNTANT, 2005.05.20 - 2006.02.28
27 BELMONT AVENUE , KEW
VICTORIA 3101
AUSTRALIA
NATHAN NORBERT BRUCKHEIMER (dissolve)
Secretary, 1991.08.01 - 1994.04.26
3 QUEENS COURT 226 WEST END LANE , LONDON
NW6 1UT
DEREK ALFRED FITZHUGH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.04.26 - 1996.12.20
21 THE REDDINGS , WELWYN GARDEN CITY
AL8 7LA, HERTFORDSHIRE
JOHN DAVID JONES (dissolve)
Secretary, 2001.04.07 - 2001.06.05
FLAT NO.2, 83 EARLS COURT ROAD , LONDON
W8 6EF
SIMON REDMAN (dissolve)
Secretary, 1998.12.18 - 2001.04.07
132 OLD DOVER ROAD , CANTERBURY
CT1 3PF, KENT
PHILIP JOHN WEATHERITT (dissolve)
Secretary, 1996.12.20 - 1998.12.18
19 ASTON WAY , EPSOM
KT18 5LZ, SURREY
NATHAN NORBERT BRUCKHEIMER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1994.04.26
3 QUEENS COURT 226 WEST END LANE , LONDON
NW6 1UT
ROGER OLOF COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 2000.12.21
31 BRACKEN GARDENS , LONDON
SW13 9HW
BRIAN PHILLIP LEE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1993.06.15
GLENHAYES CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4EW, HERTFORDSHIRE
CHRISTIAN CHARLES LEJEUNE (dissolve)
Director, METAL TRADER, 1994.04.26 - 1995.06.30
23 BINSCOMBE LANE , GODALMING
GU7 3PN, SURREY
MATTI PYLKKANEN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1998.04.01
5 SANDROYD WAY , COBHAM
KT11 2PS, SURREY
SIEGFRIED REICHENSTEIN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 1994.04.26
16 NORRICE LEA , LONDON
N2 0RE
ROYCE RITCHIE (dissolve)
Director, COMPANY DIRECTOR, 2001.03.08 - 2004.10.01
11 TORRESDALE COURT TOORAK , VICTORIA
3142
AUSTRALIA
RICHARD ALBERT JAMES WARD (dissolve)
Director, COMPANY DIRECTOR, 1993.07.23 - 2002.12.04
5 SANDHURST DRIVE , ILFORD
IG3 9DB, ESSEX

Companies near to A COHEN METALS MERCHANTING ltd.

Information about the Private Limited Company A COHEN METALS MERCHANTING 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: 2016.05.16. Reload the data