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00612903 LIMITED

Learn more about 00612903 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COOKSON GROUP PLC, 130 WOOD STREET, LONDON, EC2V 6EQ

00612903 LIMITED on the map

Company type: Private Limited Company
Company number: 00612903
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1958.10.14
last member list: 1993.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2625 - Manufacture of other ceramic products

Previous names:

Accounts:

account ref date: 31.12
next due date: 1997.10.31
overdue: OVERDUE
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

next due date: 1996.12.01
overdue: OVERDUE
last made update: 1995.11.03
documents available: 1

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.15
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.12.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED VESUVIUS ZYALONS, CERTIFICATE ISSUED ON 23/12/14
Form type: CERTNM
Date: 2014.12.23
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.02.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.11.05
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.09.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.07
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.05
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NC INC ALREADY ADJUSTED 07/02/96
Form type: SRES04
Date: 1996.04.22
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AD 07/02/96---------, £ SI [email protected]=3813907, £ IC 330002/4143909
Form type: 88(2)R
Date: 1996.04.22
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£ NC 500000/4143909, 07/02/96
Form type: 123
Date: 1996.04.22
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/96
Form type: SRES10
Date: 1996.04.22
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S252 DISP LAYING ACC 04/12/95
Form type: ELRES
Date: 1996.01.18
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ADOPT MEM AND ARTS 04/12/95
Form type: SRES01
Date: 1996.01.18
£2.95
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S386 DISP APP AUDS 04/12/95
Form type: ELRES
Date: 1996.01.18
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S369(4) SHT NOTICE MEET 04/12/95
Form type: ELRES
Date: 1996.01.18
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S80A AUTH TO ALLOT SEC 04/12/95
Form type: ELRES
Date: 1996.01.18
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S366A DISP HOLDING AGM 04/12/95
Form type: ELRES
Date: 1996.01.18
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RETURN MADE UP TO 03/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
Child documents:
Document type: ANNOTATION
Date: 1995.12.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.03
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.03
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
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REGISTERED OFFICE CHANGED ON 20/07/95 FROM:, COOKSON HOUSE, WILLINGTON QUAY, WALLSEND, TYNE & WEAR NE28 6DF
Form type: 287
Date: 1995.07.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.13
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.18
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/93 FROM:, GILFACH ROAD, TONYREFAIL, GLAMORGAN
Form type: 287
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/87
Form type: AA
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COORS CERAMICS EUROPE LIMITED, CERTIFICATE ISSUED ON 16/01/89
Form type: CERTNM
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COORS CERAMICS WALES LIMITED, CERTIFICATE ISSUED ON 24/12/87
Form type: CERTNM
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/86
Form type: AA
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
***** MEM AND ARTS ********
Form type: SRES01
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
ALT MEM AND ARTS
Form type: SRES01
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/85
Form type: AA
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.31

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Company directors and board members:

GLEN MICHAEL MCDONNALL (dissolve)
Secretary, 1995.10.31
FLAT 11 22 PARK CRESCENT REGENTS PARK , LONDON
W1N 3PD
RICHARD MARTIN HILARY MALTHOUSE (dissolve)
Director, CHARTERED SECRETARY, 1995.10.31
WESTBURY STATION ROAD , BENTLEY
GU10 5JY, HAMPSHIRE
GLEN MICHAEL MCDONNALL (dissolve)
Director, 1995.02.15
FLAT 11 22 PARK CRESCENT REGENTS PARK , LONDON
W1N 3PD
WILLIAM MAXWELL GRIFFITHS (dissolve)
Secretary, 1991.11.03 - 1995.02.15
WINDYRIDGE 21 UPPER CROFTS ALLOWAY , AYR
KA7 4QX, AYRSHIRE
SCOTLAND
MICHAEL JACKSON (dissolve)
Secretary, SOLICITOR, 1995.02.15 - 1995.10.31
5 SUNRISE AVENUE , CHELMSFORD
CM1 4JL, ESSEX
ROGER WALKER BROOK (dissolve)
Director, 1991.11.03 - 1995.02.15
GOWODEAN , LOCHGOILHEAD
PA24 8AH, ARGYLL
WILLIAM MAXWELL GRIFFITHS (dissolve)
Director, FINANCE DIRECTOR, 1994.05.09 - 1995.02.15
WINDYRIDGE 21 UPPER CROFTS ALLOWAY , AYR
KA7 4QX, AYRSHIRE
SCOTLAND
ROBERTO GROSSO (dissolve)
Director, CHAIRMAN, 1991.11.03 - 1994.05.09
AVENUE DES TORTERELLES 5 , 1950 KRAINEN
BELGIUM
MICHAEL JACKSON (dissolve)
Director, SOLICITOR, 1995.02.15 - 1995.10.31
5 SUNRISE AVENUE , CHELMSFORD
CM1 4JL, ESSEX
JEAN-PIERRE MALHERBE (dissolve)
Director, 1991.11.03 - 1994.05.09
AVENUE DES BUISSONS 35 1640 RHODE SAINT GENESE , BELGIUM
IAN WILSON (dissolve)
Director, 1991.11.03 - 1994.05.09
55 AMHERST ROAD , KENILWORTH
CV8 1AG, WARWICKSHIRE

Companies near to 00612903 ltd.

Information about the Private Limited Company 00612903 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: 2016.05.21. Reload the data