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E.G.POCOCK & CO.LIMITED

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

Company details

UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA

E.G.POCOCK & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00636749
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.10
dissolution date: 2010.03.23
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1981.09.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.03.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTINE DRAPER
Form type: 288b
Date: 2008.11.10
£2.95
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SECRETARY APPOINTED SARAH POCOCK
Form type: 288a
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL DUNN
Form type: 288b
Date: 2008.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM:, 1364 LONDON ROAD, NORBURY, LONDON, SW16 4DE
Form type: 287
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
Child documents:
Document type: ANNOTATION
Date: 2004.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.04.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/01 FROM:, HERALD HOUSE, 4-6 HIGH STREET, WESTERHAM, KENT TN16 1RF
Form type: 287
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/97 FROM:, 104A STATION ROAD EAST, OXTED, SURREY, RH8 0QB
Form type: 287
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/93 FROM:, 104-108 STATION ROAD EAST, OXTED, SURREY, RH8 0QB
Form type: 287
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.26

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Company directors and board members:

SARAH POCOCK (dissolve)
Secretary, 2008.10.23 - 2010.03.23
BUCKHURST LODGE 333 MAIN ROAD , WESTERHAM
TN16 2HP, KENT
PETER GEORGE ANGEL (dissolve)
Director, SOLICITOR, 2001.11.30 - 2010.03.23
11 FIELD HOUSE DRIVE , OXFORD
OX2 7NT, OXFORDSHIRE
JEFFREY MARSON BROWN (dissolve)
Secretary, 1991.12.31 - 2001.09.30
4 JOHNSDALE , OXTED
RH8 0BW, SURREY
CHRISTINE PATRICIA DRAPER (dissolve)
Secretary, 2001.11.30 - 2008.10.23
13A GATES GREEN ROAD , WEST WICKHAM
BR4 9JN, KENT
JEFFREY MARSON BROWN (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1991.12.31 - 2001.09.30
4 JOHNSDALE , OXTED
RH8 0BW, SURREY
MICHAEL JOHN ARNOLD DUNN (dissolve)
Director, CHARTERED CIVIL ENGINEER, 2001.11.30 - 2008.10.31
WALNUT ACRE TANDRIDGE ROAD , WARLINGHAM
CR6 9LS, SURREY
EDWARD GEORGE POCOCK (dissolve)
Director, 1991.12.31 - 2000.11.17
SWAYNESLAND DAIRY LANE CROCKHAM HILL , EDENBRIDGE
TN8 6RA, KENT
SYLVIA MARGARET POCOCK (dissolve)
Director, PROPERTY CONSULTANT ADMINISTRA, 1991.12.31 - 2001.11.30
FIELDSIDE TANDRIDGE LANE, TANDRIDGE , OXTED
RH8 9NN, SURREY

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Information about the Private Limited Company E.G.POCOCK & CO.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: 2016.05.24. Reload the data