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HYAMS & COCKERTON LIMITED

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

Company details

4-14 SOUTHVILLE, LONDON, SW8 2PP

HYAMS & COCKERTON LIMITED on the map

Company type: Private Limited Company
Company number: 00586550
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.01
dissolution date: 2007.01.23
last member list: 2003.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5221 - Retail of fruit and vegetables
  • 5131 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2003.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.15
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.01.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.09.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2003.03.28
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
Child documents:
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.02
£2.95
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ALTER MEM AND ARTS 27/07/99
Form type: SRES01
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.16
Child documents:
Document type: ANNOTATION
Date: 1995.03.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
AD 27/05/94---------, £ SI [email protected]=49000, £ IC 51000/100000
Form type: 88(2)R
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 27/05/94
Form type: 123
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
AD 27/05/94---------, £ SI [email protected]=26000, £ IC 25000/51000
Form type: 88(2)R
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/94
Form type: SRES10
Date: 1994.07.26
Child documents:
Document type: ANNOTATION
Date: 1994.07.26
Form type: SRES04
Document description: £ NC 1000/100000
Document type: ANNOTATION
Date: 1994.07.26
Form type: SRES01
Document description: ADOPT MEM AND ARTS 27/05/94
Order cannot be placed (digitalisation not planned)
AD 27/06/94---------, £ SI [email protected]=24000, £ IC 1000/25000
Form type: 88(2)R
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/87 FROM:, 10/14 SOUTHVILLE,, LONDON SW8
Form type: 287
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.20

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Company directors and board members:

CHRISTIAN HERANT COCKERTON (dissolve)
Secretary, COMPANY DIRECTOR, 2000.07.09 - 2007.01.23
15 BROCKLEBANK ROAD WANDSWORTH , LONDON
SW18 3AP
BLAIR MARTIN OSCAR COCKERTON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 2007.01.23
38 INMAN ROAD WANDSWORTH , LONDON
SW18 3BB
CHRISTIAN HERANT COCKERTON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 2007.01.23
15 BROCKLEBANK ROAD WANDSWORTH , LONDON
SW18 3AP
PAUL RANDOLPH OSCAR COCKERTON (dissolve)
Director, FRUITERER, 1992.03.15 - 2007.01.23
EL NIDO BUTLERS DENE ROAD , WOLDINGHAM
CR3 7HH, SURREY
DOREEN COCKERTON (dissolve)
Secretary, 1992.03.15 - 2000.07.08
EL NIDO BUTLERS DENE ROAD , WOLDINGHAM
CR3 7HH, SURREY
DOREEN COCKERTON (dissolve)
Director, DIRECTOR OF COMPANY, 1992.03.15 - 2000.07.08
EL NIDO BUTLERS DENE ROAD , WOLDINGHAM
CR3 7HH, SURREY
GERALD NESBIT (dissolve)
Director, DIRECTOR OF COMPANY, 1992.03.15 - 1998.05.31
19 SHREWSBURY ROAD , REDHILL
RH1 6BH, SURREY

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Information about the Private Limited Company HYAMS & COCKERTON 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: 2016.05.18. Reload the data