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COOKSON (NO. 7) LIMITED

Learn more about COOKSON (NO. 7) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

130 WOOD STREET, LONDON, EC2V 6EQ

COOKSON (NO. 7) LIMITED on the map

Company type: Private Limited Company
Company number: 00600711
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.17
dissolution date: 1996.02.13
last member list: 1995.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company COOKSON (NO. 7) LIMITED was a Private Limited Company, registration number 00600711, established in United Kingdom on the 17. March 1958. The company was dissolved. The company was in business for 58 years and 8 months. Previous names of this company were: H.LANDSEER-BAILEY LIMITED. The company used to be located at 130 WOOD STREET, LONDON, EC2V 6EQ. Business of the company COOKSON (NO. 7) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 39 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1996.02.13. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1995.04.01. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.02.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/94 FROM:, WILLOW LANE, MITCHAM, SURREY, CR4 4UT
Form type: 287
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, H.LANDSEER-BAILEY LIMITED, CERTIFICATE ISSUED ON 12/05/94
Form type: CERTNM
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.02

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Company directors and board members:

MICHAEL JACKSON (dissolve)
Secretary, SOLICITOR, 1994.08.02 - 1996.02.13
5 SUNRISE AVENUE , CHELMSFORD
CM1 4JL, ESSEX
IAN STOCKDALE BARR (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.08.30 - 1996.02.13
SCOTSCRAIG 24 CROSSWAY , WELWYN GARDEN CITY
AL8 7EE, HERTFORDSHIRE
MICHAEL JACKSON (dissolve)
Director, SOLICITOR, 1994.08.02 - 1996.02.13
5 SUNRISE AVENUE , CHELMSFORD
CM1 4JL, ESSEX
RICHARD MARTIN HILARY MALTHOUSE (dissolve)
Director, CHARTERED SECRETARY, 1994.08.02 - 1996.02.13
WESTBURY STATION ROAD , BENTLEY
GU10 5JY, HAMPSHIRE
JOHN JAMES MCMAHON (dissolve)
Secretary, 1991.04.01 - 1993.11.30
121 TOLWORTH ROAD , SURBITON
KT6 7SR, SURREY
HENRY STRANGE (dissolve)
Secretary, 1993.11.30 - 1994.08.02
25 ADELAIDE COURT 30 COPERS COPE ROAD , BECKENHAM
BR3 1TT, KENT
DAVID BROOKER-CAREY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.01 - 1994.08.02
THE LONG CLOSE HOLLINGTON , STOKE ON TRENT
ST10 4HH, STAFFORDSHIRE
PETER JOHN CLEWETT (dissolve)
Director, COMPANY DIRECTOR, 1991.04.01 - 1995.03.29
AVON COTTAGE THE SQUARE , SHERE
GU5 9HG, SURREY
JOHN JAMES MCMAHON (dissolve)
Director, COMPANY DIRECTOR, 1991.04.01 - 1994.08.02
121 TOLWORTH ROAD , SURBITON
KT6 7SR, SURREY
DAVID JOHN WILLIS (dissolve)
Director, ENGINEER, 1991.07.01 - 1994.08.30
4 ASHCROFT RISE COULSDON WOODS , COULSDON
CR5 2SS, SURREY

Companies near to COOKSON (NO. 7) ltd.

Information about the Private Limited Company COOKSON (NO. 7) 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: 2016.05.20. Reload the data